1. Opening Activities
Subject :
1.1 1.01 Call to Order
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 1.02 Public Comment
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.3 1.03 Other
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
1. Opening Activities
Type :
Info
2. Old Business
Subject :
2.1 2.01 No Items
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
2. Old Business
Type :
Info
3. New Business
Subject :
3.1 3.01 Youngsville Elementary Middle School PTO Basketball Request - Sheri Carr (YEMS PTO President)
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
Subject :
3.2 3.02 Safe Routes to School Program Proposal
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
Subject :
3.3 3.03 Warren Sports Boosters
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
Subject :
3.4 3.04 Automatic External Defibrillators
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
Subject :
3.5 3.05 Eisenhower MIddle/High School Elevator Request
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
Subject :
3.6 3.06 Beaty-Warren Middle School Exterior Masonry Re-pointing - Phase III
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors approves a general contract to Fiske and Sons, Inc., in the amount of $68,900.00, for the project known as “Beaty Warren Middle School Exterior Masonry Repointing – Phase III,” WCSD Project No. 0803.
Subject :
3.7 3.07 Technical Education Labs Air Conditioning (EMHS, WAHS, YEMS & YHS) WCSD Project 0804
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Action
Recommended Action :
Motion:Motion 1: That the Board of School Directors approves a HVAC contract to Rabe Environmental Systems, Inc., in the amount of $47,100.00, for the project known as “Technical Education Labs Air Conditioning,” WCSD Project No. 0804, at Eisenhower Middle/Senior High School, Warren Area High School, Youngsville Elementary Middle School, and Youngsville High School.


Motion 2: That the Board of School Directors approves an Electrical contract to Keystone Electric, in the amount of $9,467.00, for the project known as “Technical Education Labs Air Conditioning,” WCSD Project No. 0804, at Eisenhower Middle/Senior High School, Warren Area High School, Youngsville Elementary Middle School, and Youngsville High School.
Subject :
3.8 3.08 Warren Area High School Curtain Wall Replacement
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors approves a general contract to _________________, in the amount of ________________, for the project known as “Warren Area High School Curtain Wall Replacement,” WCSD Project No. 0807.
Subject :
3.9 3.09 Eisenhower Middle/High School Flashing Lights & Static Signs WCSD Project No. 0715
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors approves a general contract to _________________, in the amount of ________________, for the project known as “Eisenhower Middle/Senior High School Flashing Lights & Static Signs,” WCSD Project No. 0715.
Subject :
3.10 3.10 ARAMARK Custodial Contract
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
Subject :
3.11 3.11 Other
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
3. New Business
Type :
Info
4. Informational Items
Subject :
4.1 4.01 Capital Reserve Summary Report
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.2 4.01
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.3 4.02 Utilites Reports
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.4 4.03 Work Order Report
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
Subject :
4.5 4.04 Other
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
4. Informational Items
Type :
Info
5. Other
Subject :
5.1 5.01 Other
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
5. Other
Type :
Info
6. Closing Activities
Subject :
6.1 6.01 Next Meeting - April 28, 2008, 6:00 p.m. - Warren County Career Center
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info
Subject :
6.2 6.02 Executive Committee
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info
Subject :
6.3 6.03 Adjournment
Meeting :
Apr 2, 2008 - Physical Plant & Facilities Committee
Category :
6. Closing Activities
Type :
Info