1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Oct 24, 2016 - 2 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.2 Public Comment
Meeting :
Oct 24, 2016 - 2 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Information
2. Old Business
Subject :
2.1 Other
Meeting :
Oct 24, 2016 - 2 Physical Plants & Facilities
Category :
2. Old Business
Type :
Discussion, Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 QZAB Parameters Resolution (WAHS)
Meeting :
Oct 24, 2016 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the attached Parameters Resolution relative to the QZAB project for Warren Area High School (WCSD #1401).
Goals :
Goal 2: The Warren County School District continues to implement the Master Facilities Plan including the renovation of Warren Area High School, Warren County Career Center and Youngsville High School; and regularly reviews and upgrades building systems to maintain the facilities at a level that prevents deferred maintenance and improves building security.

File Attachments

QZAB Bond Parameters Resolution - SAMPLE.pdf (298 KB)
Subject :
3.2 QZAB Parameters Resolution (WCCC)
Meeting :
Oct 24, 2016 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the attached Parameters Resolution relative to the QZAB project for the Warren County Career Center (WCSD #1403).
Goals :
Goal 2: The Warren County School District continues to implement the Master Facilities Plan including the renovation of Warren Area High School, Warren County Career Center and Youngsville High School; and regularly reviews and upgrades building systems to maintain the facilities at a level that prevents deferred maintenance and improves building security.

Public Content

Executive Summary

File Attachments

QZAB Bond Parameters Resolution - SAMPLE.pdf (298 KB)
Subject :
3.3 Other
Meeting :
Oct 24, 2016 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Discussion, Information

Public Content

Executive Summary

4. Informational Items
Subject :
4.1 Board Initiatives / Project Reports
Meeting :
Oct 24, 2016 - 2 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

File Attachments

Project Timeline - updated 10.19.16.pdf (37 KB)
Subject :
4.2 Work Order Reports
Meeting :
Oct 24, 2016 - 2 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

File Attachments

Work Order Report - September 2016 - Summary.pdf (10 KB)
Work Order Report - September 2016 - Graph.pdf (85 KB)
Subject :
4.3 Utilities Reports
Meeting :
Oct 24, 2016 - 2 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

File Attachments

Gas Report - May 2016 - Chart.pdf (110 KB)
Electric Report - August 2016 - Chart.pdf (55 KB)
Electric Report - August 2016 - Graph.pdf (213 KB)
Gas Report - May 2016 - Graph.pdf (226 KB)
5. Other
Subject :
5.1 Other
Meeting :
Oct 24, 2016 - 2 Physical Plants & Facilities
Category :
5. Other
Type :
Discussion, Information
6. Closing Activities
Subject :
6.1 Next Meeting - November 21, 2016, 6:00 p.m.
Meeting :
Oct 24, 2016 - 2 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural
Subject :
6.2 Executive Session
Meeting :
Oct 24, 2016 - 2 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Oct 24, 2016 - 2 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural