1. Opening Activities
2. Old Business
3. New Business
Recommended Action :
Motion:That the Board of School Directors approves a work order to HRLC, in an amount to exceed the DGS fee schedule amount, for drawing, specifications and project supervision for the project known as “Tech. Ed. Lab Renovations,” WCSD Project No. 0705.
Recommended Action :
Motion:3.04.a: That the Board of School Directors approves General Construction Contract to _________________ in the amount of _______________ for Warren County School District Project #0702.01.
3.04.b: That the Board of School Directors approves a HVAC Contract to _________________ in the amount of _______________ for Warren County School District Project #0702.02.
3.04.c: That the Board of School Directors approves a Plumbing Contract to _________________ in the amount of _______________ for Warren County School District Project #0702.03.
3.04.d: That the Board of School Directors approves an Electrical Contract to _________________ in the amount of _______________ for Warren County School District Project #0702.04.
Recommended Action :
Motion:3.05.a: That the Board of School Directors approves submittal of PDE Form 3074(a) for the project known as “WCCC & SAMHS Fire Alarm Upgrades,” WCSD Project No. 0701.
Attachments:
3.05.a.i – PDE-3074(a) – WCCC & SAMHS – Fire Alarm Upgrades – Excel (Board)
3.05.a.ii – PDE-3074(a) – WCCC & SAMHS – Fire Alarm Upgrades – Adobe (Both)
3.05.b: That the Board of School Directors approves submittal of PDE Form 3074(a) for the project known as “WCCC Welding Shop Addition,” WCSD Project No. 0702.
Attachments:
3.05.b.i. – PDE-3074(a) – WCCC Welding Shop Addition – Excel (Board)
3.05.b.ii – PDE-3074(a) – WCCC Welding Shop Addition – Adobe (Both)
3.05.c: That the Board of School Directors approves submittal of PDE Form 3074(a) for the project known as “Security Systems at Six Schools,” WCSD Project No. 0703.
Attachments:
3.05.c.i. – PDE-3074(a) – Security Systems at Six Schools – Excel (Board)
3.05.c.ii. – PDE-3074(a) – Security Systems at Six Schools – Adobe (Both)
3.05.d.: That the Board of School Directors approves submittal of PDE Form 3074(a) for the project known as “WAHS Exterior Electrical Upgrade,” WCSD Project No. 0704.
Attachments:
3.05.d.i. – PDE-3074(a) – WAHS Exterior Electrical Upgrades – Excel (Board)
3.05.d.ii. – PDE-3074(a) – WAHS Exterior Electrical Upgrades – Adobe (Both)
3.05.e.: That the Board of School Directors approves submittal of PDE Form 3074(a) for the project known as “Tech. Ed. Lab Renovations,” WCSD Project No. 0705.
Attachments:
3.05.e.i. – PDE-3074(a) – Tech. Ed. Lab Renovations – Excel (Board)
3.05.e.ii. – PDE-3074(a) – Tech. Ed. Lab Renovations – Adobe (Both)
3.05.f.: That the Board of School Directors approves submittal of PDE Form 3074(a) for the project known as “WAHS Auditorium Ceiling Renovation,” WCSD Project No. 0708.
Attachments:
3.05.f.i. – PDE-3074(a) – WAHS Auditorium Ceiling Renovation – Excel (Board)
3.05.f.ii. – PDE-3074(a) – WAHS Auditorium Ceiling Renovation – Adobe (Both)
Recommended Action :
Motion:That the Board of School Directors approves a work order to Studio Z for the development of a long range district wide facilities plan. Scope of work includes facilitation of committee meeting(s) culmination in a long rang facilities renovation schedule including cost estimates and project budgets.
4. Informational Items
5. Closing Activities