1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jun 27, 2016 - 1 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.2 Public Comment
Meeting :
Jun 27, 2016 - 1 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.3 Arborist Presentation
Meeting :
Jun 27, 2016 - 1 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Information, Presentation

Public Content

Executive Summary

2. Old Business
Subject :
2.1 Discussion/Update: Vacant Facilities
Meeting :
Jun 27, 2016 - 1 Physical Plants & Facilities
Category :
2. Old Business
Type :
Information
3. New Business
Subject :
3.1 QZAB Submission Authorization
Meeting :
Jun 27, 2016 - 1 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors authorizes the administration to investigate whether any Qualified Zone Academy Bond (QZAB) allocations are feasible and further authorizes the administration to submit the appropriate paperwork in the event that funds are available.

Public Content

Executive Summary

Subject :
3.2 Field Naming Memorial - Eisenhower Middle/High School
Meeting :
Jun 27, 2016 - 1 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves naming the Eisenhower Middle/High School girls softball field on the Eisenhower campus - "Lucile F. Leathers Memorial Field."

Public Content

Executive Summary

Subject :
3.3 Approval of PlanCon J for Beaty-Warren Middle School Renovations (WCSD #1103)
Meeting :
Jun 27, 2016 - 1 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors certifies that the attached PlanCon J materials are approved for submission to the Pennsylvania Department of Education for the project known as the Beaty-Warren Middle School Renovations (WCSD #1103, PDE #3639).

Public Content

Executive Summary

File Attachments

BWMS PlanCon J.pdf (668 KB)
4. Informational Items
Subject :
4.1 Board Initiatives / Project Reports
Meeting :
Jun 27, 2016 - 1 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

File Attachments

Project Timeline - updated 06.27.16.pdf (43 KB)
5. Other
Subject :
5.1 Other
Meeting :
Jun 27, 2016 - 1 Physical Plants & Facilities
Category :
5. Other
Type :
Procedural
6. Closing Activities
Subject :
6.1 Next Meeting - July 25, 2016 following CIT
Meeting :
Jun 27, 2016 - 1 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Information
Subject :
6.2 Adjournment
Meeting :
Jun 27, 2016 - 1 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural