1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Aug 28, 2017 - 1 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
1.2 Public Comment
Meeting :
Aug 28, 2017 - 1 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Information
2. Old Business
Subject :
2.1 Other
Meeting :
Aug 28, 2017 - 1 Physical Plants & Facilities
Category :
2. Old Business
Type :
Discussion, Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 PlanCon H Submission Update - WAHS Alterations & Additions (#1301)
Meeting :
Aug 28, 2017 - 1 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the update to PlanCon H, Project Financing, for submission to PDE for the project known as the Warren Area High School Alterations & Additions (WCSD #1301, PDE #3811).
Goals :
Goal #2: The Warren County School District continues to implement the Master Facilities Plan; 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

WAHS - PlanCon H Update - 08.04.17.pdf (3,960 KB)
Subject :
3.2 Revised Educational Specifications for Warren County Career Center
Meeting :
Aug 28, 2017 - 1 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the revisions to the Educational Specifications, for Warren County Career Center, as originally submitted in June 2015 by Thomas & Williamson Program Management and now dated August 2017.

Public Content

Executive Summary

Subject :
3.3 Urban Engineers Proposed Pavement Repair & Maintenance Services
Meeting :
Aug 28, 2017 - 1 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the proposal from Urban Engineers for pavement repair and maintenance services for various locations in the District as presented.

Public Content

Executive Summary

File Attachments

UrbanEngineersRFP.pdf (494 KB)
Subject :
3.5 Other
Meeting :
Aug 28, 2017 - 1 Physical Plants & Facilities
Category :
3. New Business
Type :
Discussion, Information
4. Informational Items
Subject :
4.1 Review of Summer Projects
Meeting :
Aug 28, 2017 - 1 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

Subject :
4.2 Warren Area High School Status - Opening Day
Meeting :
Aug 28, 2017 - 1 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

Subject :
4.3 Board Initiatives / Project Reports
Meeting :
Aug 28, 2017 - 1 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

File Attachments

Project Timeline - updated 08.15.17 - Construction Projects.pdf (11 KB)
Project Timeline - updated 08.15.17 - PlanCon Projects.pdf (25 KB)
Subject :
4.4 Work Order Reports
Meeting :
Aug 28, 2017 - 1 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information
Subject :
4.5 Utilities Reports
Meeting :
Aug 28, 2017 - 1 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information
Subject :
4.6 Other
Meeting :
Aug 28, 2017 - 1 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Discussion, Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Aug 28, 2017 - 1 Physical Plants & Facilities
Category :
5. Other
Type :
Discussion, Information
6. Closing Activities
Subject :
6.1 Next Meeting - September 25, 2017, following CIT
Meeting :
Aug 28, 2017 - 1 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Information, Procedural
Subject :
6.2 Executive Session
Meeting :
Aug 28, 2017 - 1 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Aug 28, 2017 - 1 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Information, Procedural