Joint Special School Building Committee

JOINT SPECIAL SCHOOL BUILDING COMMITTEE THURSDAY, AUGUST 29, 2013 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 – Thursday, June 25, 2013 REMARKS BY CHAIRMAN REMARKS BY SCHOOL ADMINISTRATION (if requested) COMMITTEE REPORT  Construction Projects Committee – Minutes of meetings held June 25, 2013, July 29, 2013, August 7, 2013, and an oral report of a meeting held earlier this evening. ITEMS FOR DISCUSSION AND APPROVAL  Discussion – HVAC Commissioning Agent  Contract(s) Approval (if needed)  Invoice(s)  Purchase Order(s)  Financial Report COMMENTS BY MEMBERS OF THE PUBLIC COMMENTS BY COMMITTEE MEMBERS ADJOURNMENT