1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Oct 26, 2015 - Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.2 Public Comment
Meeting :
Oct 26, 2015 - Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural
2. Old Business
Subject :
2.1 Discussion/Update: Vacant Facilities
Meeting :
Oct 26, 2015 - Physical Plants & Facilities
Category :
2. Old Business
Type :
Information
3. New Business
Subject :
3.1 Receipt of PlanCon I for EMHS K-12 Renovations and Improvements (WCSD #1002 & #1203)
Meeting :
Oct 26, 2015 - Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
No
Recommended Action :
That the Board of School Directors acknowledges the receipt of PlanCon I from the Pennsylvania Department of Education for the project known as the Eisenhower Renovations and Addition (K-12) (WCSD #1002 & #1203, PDE #3640) and enters them into the minutes.
Subject :
3.2 ALICE Certification and Training Update
Meeting :
Oct 26, 2015 - Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors rescinds the motion of September 14, 2015 approving the Training-of-Trainers agreement with ALICE at a cost not to exceed $12,500 plus travel; and approves the two attached agreements for a Training-of-Trainers Contract and an eLearning Contract with ALICE for a total cost not to exceed $12,500 plus travel.
4. Informational Items
Subject :
4.1 Board Initiatives / Project Reports
Meeting :
Oct 26, 2015 - Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information
Subject :
4.2 Work Order Reports
Meeting :
Oct 26, 2015 - Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information
Subject :
4.3 Utilities Reports
Meeting :
Oct 26, 2015 - Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information
5. Other
Subject :
5.1 Other
Meeting :
Oct 26, 2015 - Physical Plants & Facilities
Category :
5. Other
Type :
6. Closing Activities
Subject :
6.1 Next Meeting - November 16, 2015 at 6:00 p.m.
Meeting :
Oct 26, 2015 - Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Information
Subject :
6.2 Adjournment
Meeting :
Oct 26, 2015 - Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural