1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Nov 21, 2016 - 1 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.2 Public Comment
Meeting :
Nov 21, 2016 - 1 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural
2. Old Business
Subject :
2.1 Other
Meeting :
Nov 21, 2016 - 1 Physical Plants & Facilities
Category :
2. Old Business
Type :
Information
3. New Business
Subject :
3.1 PlanCon K for 2015A Bond Refunding
Meeting :
Nov 21, 2016 - 1 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors certifies that the attached materials for PlanCon K, and relative to the 2015A bond refunding were approved for submission to the Pennsylvania Department of Education by board action.

Public Content

Executive Summary

File Attachments

PlanCon K 2015A.pdf (1,414 KB)
Subject :
3.2 PlanCon J for Eisenhower K-12 Alterations & Additions
Meeting :
Nov 21, 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 Eisenhower K-12 Alterations & Additions (WCSD #1002 & WCSD #1203, PDE #3640).

Public Content

It is anticipated that the completed PlanCon J forms will be available for the December 5, 2016 Board meeting.

File Attachments

SchoolFacilities_PlanCon_PartJ_Forms_2010-2012.xls (261 KB)
Subject :
3.3 Facility Rental Rates 2017
Meeting :
Nov 21, 2016 - 1 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the attached facility rental fee schedule for the 2017 calendar year.

Public Content

Executive Summary

File Attachments

2017 Rental Rates & User Groups - DRAFT 11.17.16.pdf (194 KB)
4. Informational Items
Subject :
4.1 Board Initiatives / Project Reports
Meeting :
Nov 21, 2016 - 1 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

File Attachments

1301 WAHS - LBPV 11.21.16.pdf (182 KB)
Project Timeline - updated 11.16.16.pdf (37 KB)
Subject :
4.2 Work Order Reports
Meeting :
Nov 21, 2016 - 1 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

File Attachments

Work Order Report - October 2016 - Graph.pdf (85 KB)
Work Order Report - October 2016 - Summary.pdf (8 KB)
Subject :
4.3 Utilities Reports
Meeting :
Nov 21, 2016 - 1 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

File Attachments

Electric Report - September 2016 - Chart.pdf (55 KB)
Gas Report - September 2016 - Chart.pdf (105 KB)
Gas Report - September 2016 - Graph.pdf (213 KB)
Electric Report - September 2016 - Graph.pdf (213 KB)
5. Other
Subject :
5.1 Other
Meeting :
Nov 21, 2016 - 1 Physical Plants & Facilities
Category :
5. Other
Type :
Information
6. Closing Activities
Subject :
6.1 Next Meeting - TBD at December 5, 2016 Organizational Meeting
Meeting :
Nov 21, 2016 - 1 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural
Subject :
6.2 Executive Session
Meeting :
Nov 21, 2016 - 1 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Nov 21, 2016 - 1 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural