1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Mar 27, 2017 - 3 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
1.2 Public Comment
Meeting :
Mar 27, 2017 - 3 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Information
2. Old Business
Subject :
2.1 Other
Meeting :
Mar 27, 2017 - 3 Physical Plants & Facilities
Category :
2. Old Business
Type :
Discussion, Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 Recycling Agreement with Warren County
Meeting :
Mar 27, 2017 - 3 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the attached License Agreement as presented.

Public Content

Executive Summary

File Attachments

WCSD - License Agreement (Recycling Bins, County).pdf (141 KB)
Subject :
3.2 Open-ended Laborer Agreement
Meeting :
Mar 27, 2017 - 3 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Independent Contractor agreement, pending solicitor's review and approval, authorizing _______________ to perform moving and laborer services for the District subject to the restriction that the total amount paid shall not exceed $100,000.

Public Content

Executive Summary

Subject :
3.3 Open-ended Carpenter Agreement
Meeting :
Mar 27, 2017 - 3 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Independent Contractor agreement, pending solicitor's review and approval, authorizing ______________ to perform carpentry services for the District subject to the restriction that the total amount paid shall not exceed $100,000.00.

Public Content

Executive Summary

Subject :
3.4 Other
Meeting :
Mar 27, 2017 - 3 Physical Plants & Facilities
Category :
3. New Business
Type :
Discussion, Information
4. Informational Items
Subject :
4.1 BWMS Roof Replacement Project Update (WCSD #1702)
Meeting :
Mar 27, 2017 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

Subject :
4.2 Emergency Generator Relocation Project Update (WCSD) #1701)
Meeting :
Mar 27, 2017 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information
Subject :
4.3 YHS Fire Alarm Upgrades Project Update (WCSD #1704)
Meeting :
Mar 27, 2017 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

Subject :
4.4 YHS Switchgear Replacement (WCSD #1703)
Meeting :
Mar 27, 2017 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Type :

Public Content

Executive Summary

Subject :
4.5 Forestry Update (Pleasant Township School)
Meeting :
Mar 27, 2017 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

Subject :
4.6 Board Initiatives / Project Reports
Meeting :
Mar 27, 2017 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

File Attachments

Project Timeline - Construction Projects - 03.23.17.pdf (9 KB)
Project Timeline - PlanCon Projects - 03.23.17.pdf (24 KB)
Subject :
4.7 Work Order Reports
Meeting :
Mar 27, 2017 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

File Attachments

Work Order Report - Summary - February 2017.pdf (9 KB)
Work Order Reports - Graph - Feb. 2017.pdf (84 KB)
Subject :
4.8 Utilities Reports
Meeting :
Mar 27, 2017 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

File Attachments

Gas Report - January 2017 - Chart.pdf (104 KB)
Gas Report - January 2017 - Graph.pdf (210 KB)
Electric Report - January 2017 - Chart.pdf (55 KB)
Electric Report - January 2017 - Graph.pdf (210 KB)
Subject :
4.9 Other
Meeting :
Mar 27, 2017 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Discussion, Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Mar 27, 2017 - 3 Physical Plants & Facilities
Category :
5. Other
Type :
Discussion, Information
6. Closing Activities
Subject :
6.1 Next Meeting - April 24, 2017, following CIT
Meeting :
Mar 27, 2017 - 3 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Information, Procedural
Subject :
6.2 Executive Session
Meeting :
Mar 27, 2017 - 3 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Mar 27, 2017 - 3 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Information, Procedural