1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jul 27, 2015 - Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Information
Subject :
1.2 Public Comment
Meeting :
Jul 27, 2015 - Physical Plants & Facilities
Category :
1. Opening Activities
Type :
2. Old Business
Subject :
2.1 Discussion/Update: Vacant Facilities
Meeting :
Jul 27, 2015 - Physical Plants & Facilities
Category :
2. Old Business
Type :
3. New Business
Subject :
3.1 Bond Parameters Resolution
Meeting :
Jul 27, 2015 - Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees), Information
Recommended Action :
That the Board of School Directors approves the Bond Parameters Resolution per the attached document.
Goals :
Goal 2: Continue to implement the Master Facilities Plan including the renovation of Warren Area High School and regularly reviews building systems as well as develops and begins to implement a Technology Plan making sure District plans are aligned with Board goals.

Public Content

A draft resolution is attached.

Subject :
3.2 Amendment to Architect Agreement for WAHS Renovations (WCSD #1301)
Meeting :
Jul 27, 2015 - Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves a contract adjustment to Basco Associates in the amount of $104,914 due to the increased project scope for the project known as the Warren Area High School Renovations (WCSD #1301, PDE #3811).
Goals :
Goal 2: Continue to implement the Master Facilities Plan including the renovation of Warren Area High School and regularly reviews building systems as well as develops and begins to implement a Technology Plan making sure District plans are aligned with Board goals.
Subject :
3.3 PlanCon F Submission for WAHS Renovations, Phase II (WCSD #1301)
Meeting :
Jul 27, 2015 - Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors certifies for submission to the Pennsylvania Department of Education PlanCon Part F and F20 for Phase II of the project known as the Warren Area High School Renovations, WCSD #1301, PDE #3811. This motion also certifies that the architect has been directed to insure that all plans related to this project conform to generally accepted codes or guidelines as set forth in Section 349.16 of the Department of Education Standards.
Goals :
Goal 2: Continue to implement the Master Facilities Plan including the renovation of Warren Area High School and regularly reviews building systems as well as develops and begins to implement a Technology Plan making sure District plans are aligned with Board goals.
Subject :
3.4 Amendment to WCCC Educational Specifications (WCSD #1403)
Meeting :
Jul 27, 2015 - Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Goals :
Goal 2: Continue to implement the Master Facilities Plan including the renovation of Warren Area High School and regularly reviews building systems as well as develops and begins to implement a Technology Plan making sure District plans are aligned with Board goals.
Subject :
3.5 Change Order for Gym Lights at SAMHS (WCSD #1204)
Meeting :
Jul 27, 2015 - Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves a change order to Blackhawk Neff Inc. for the project known as the "SAMHS Additions and Improvements" (WCSD #1204) in the amount of $33,678.00 for gym lighting improvements.
4. Informational Items
Subject :
4.1 Board Initiatives / Project Reports
Meeting :
Jul 27, 2015 - Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information
Subject :
4.2 Work Order Reports
Meeting :
Jul 27, 2015 - Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information
Subject :
4.3 Utilities Reports
Meeting :
Jul 27, 2015 - Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information
5. Other
Subject :
5.1 Other
Meeting :
Jul 27, 2015 - Physical Plants & Facilities
Category :
5. Other
Type :
6. Closing Activities
Subject :
6.1 Next Meeting - August 31, 2015 at 6:00 p.m. in the Board Room at Central Office
Meeting :
Jul 27, 2015 - Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Information
Subject :
6.2 Adjournment
Meeting :
Jul 27, 2015 - Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Information