1. Opening Activities
Subject :
1.1 1.01 Call to Order
Meeting :
Feb 25, 2008 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 1.02 Public Coment
Meeting :
Feb 25, 2008 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.3 1.03 Other
Meeting :
Feb 25, 2008 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
2. Old Business
Subject :
2.1 2.01 Jefferson Elementary Auction
Meeting :
Feb 25, 2008 - Physical Plant & Facilities Committee
Category :
2. Old Business
Type :
Info

File Attachments

2.01a - Copy of Check 2972.pdf (18 KB)
3. New Business
Subject :
3.1 3.01 Eisenhower Middle/High School Basketball Request
Meeting :
Feb 25, 2008 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info

File Attachments

3.01a - EMHS Basketball Request.pdf (210 KB)
Subject :
3.2 3.02 Warren Area High School Curtain Wall Project
Meeting :
Feb 25, 2008 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
Subject :
3.3 3.03 Open-end Flooring Contract (WCSD Project 0806)
Meeting :
Feb 25, 2008 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors approves an open-ended contract to Innovative Construction and Mechanical, for an amount not to exceed $25,000.00, for the project known as “Open-Ended Flooring Contract,” WCSD Project No. 0806.

File Attachments

3.03a - Open-end Flooring Bid Tabulation.pdf (31 KB)
Subject :
3.4 3.04 Eisenhower Middle/High School Educational Specifications
Meeting :
Feb 25, 2008 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors approves a work order to DeJong Inc. to develop Educational Specifications for the Renovation of Eisenhower Middle / High School.
4. Informational Items
Subject :
4.1 4.01 Capital Reserve Summary
Meeting :
Feb 25, 2008 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.2 4.02 Utilities Report
Meeting :
Feb 25, 2008 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

4.02a - Gas Report - November 2007.xls (107 KB)
4.02b - Gas Report - November 2007.pdf (26 KB)
4.02c - Electric Report - November 2007.xls (91 KB)
4.02d - Electric Report - November 2007.pdf (18 KB)
Subject :
4.3 4.03 Work Order Report
Meeting :
Feb 25, 2008 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

4.03a - Work Order Report - January 2008.xls (16 KB)
4.03b - Work Order Report - January 2008.pdf (10 KB)
4.03c - Work Order Backlog Summary - January 2008.doc (25 KB)
4.03d - Work Order Backlog Summary - January 2008.pdf (7 KB)
Subject :
4.4 4.04 Warren Water Main Break
Meeting :
Feb 25, 2008 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.5 4.05 Sheffield Area Middle High School Custodial Position
Meeting :
Feb 25, 2008 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info

File Attachments

4.05a - Request from SAMHS Principal.pdf (48 KB)
5. Other
Subject :
5.1 5.01 Other
Meeting :
Feb 25, 2008 - Physical Plant & Facilities Committee
Category :
5. Other
Type :
Info
6. Closing Activities
Subject :
6.1 6.01 Next Meeting Date - March 31, 2008, following CIT Committee - Warren County Career Center
Meeting :
Feb 25, 2008 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info
Subject :
6.2 6.02 Adjournment
Meeting :
Feb 25, 2008 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info