Joint Special School Building Committee

JOINT SPECIAL SCHOOL BUILDING COMMITTEE THURSDAY, DECEMBER 8, 2011 NHS NORTH LECTURE HALL/BOE ROOM B166 7:00 PM AGENDA CALL TO ORDER PRAYER PLEDGE OF ALLEGIANCE ROLL CALL NON-PUBLIC SESSION (if needed) PREVIOUS MEETING MINUTES APPROVAL – November 3, 2011 REMARKS BY CHAIRMAN REMARKS BY SCHOOL ADMINISTRATION (if requested) COMMITTEE REPORT • Construction Projects Committee – Approval of the minutes of a meeting held November 3, 2011, and an oral report of a meeting held earlier this evening. ITEMS FOR DISCUSSION AND APPROVAL • Discussion - Charlotte Ave HVAC Project • Contract(s) Approval • Invoice(s) • Financial Report COMMENTS BY MEMBERS OF THE PUBLIC COMMENTS BY COMMITTEE MEMBERS ADJOURNMENT