1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Feb 29, 2016 - 1 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.2 Public Comment
Meeting :
Feb 29, 2016 - 1 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural
2. Old Business
3. New Business
Subject :
3.1 PDE Approval of PlanCon G for Additions & Alterations to WAHS (WCSD #1301)
Meeting :
Feb 29, 2016 - 1 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors acknowledges the receipt of PlanCon G approval from the Pennsylvania Department of Education for the the project known as the Additions & Alterations to Warren Area High School (WCSD #1301, PDE #3811) and enters them into the minutes.
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

PlanCon G approval for the project known as the Additions & Alterations to Warren Area High School was recently received from the Pennsylvania Department of Education. As per the instructions that accompanied the approval, "This document [the approval letter] should be entered into the minutes of the next board meeting."

File Attachments

1301 WAHS - PlanCon G from PDE - 01.25.16.pdf (676 KB)
Subject :
3.2 Easement for Telephone Pole at 25 Conewango Avenue
Meeting :
Feb 29, 2016 - 1 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors, pending solicitor's review, approves the Easement Agreement with Penelec for 25 Conewango Avenue, Warren.

Public Content

Executive Summary

File Attachments

Penelec Easement - 25 Conewango - 02.26.16.pdf (151 KB)
Subject :
3.3 Carpet Installation for Board Room
Meeting :
Feb 29, 2016 - 1 Physical Plants & Facilities
Category :
3. New Business
Type :
Discussion

Public Content

Executive Summary

File Attachments

South One Supply Carpet Quote.pdf (61 KB)
4. Informational Items
Subject :
4.1 Board Initiatives / Project Reports
Meeting :
Feb 29, 2016 - 1 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

File Attachments

Project Timeline - updated 02.17.16.pdf (43 KB)
Subject :
4.2 Work Order Reports
Meeting :
Feb 29, 2016 - 1 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

File Attachments

Work Order Report - January 2016 - Summary.pdf (9 KB)
Work Order Report - January 2016 - Summary.pdf (9 KB)
Subject :
4.3 Discussion: Visit to Butler County VoTech
Meeting :
Feb 29, 2016 - 1 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Discussion

Public Content

Executive Summary

Subject :
4.4 Beaty Roofing
Meeting :
Feb 29, 2016 - 1 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

Subject :
4.5 Utilities Reports
Meeting :
Feb 29, 2016 - 1 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

File Attachments

Electric Report - Dec 2015 - Graph.pdf (22 KB)
Gas Report - Dec 2015 - Chart.pdf (106 KB)
Electric Report - Dec 2015 - Chart.pdf (54 KB)
Gas Report - Dec 2015 - Graph.pdf (223 KB)
5. Other
Subject :
5.1 Other
Meeting :
Feb 29, 2016 - 1 Physical Plants & Facilities
Category :
5. Other
Type :
Procedural
6. Closing Activities
Subject :
6.1 Next Meeting: March 28, 2016 following CIT at Central Office
Meeting :
Feb 29, 2016 - 1 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural
Subject :
6.2 Adjournment
Meeting :
Feb 29, 2016 - 1 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural