Monday, January 29, 2018
2 Physical Plants & Facilities
WARREN COUNTY SCHOOL DISTRICT
COMMITTEE MEETING
MONDAY, JANUARY 29, 2018, 6:00 P.M. FOLLOWING CIT
CENTRAL ADMINISTRATIVE OFFICES
6820 MARKET STREET, RUSSELL, PA 16345
www.wcsdpa.org
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jan 29, 2018 - 2 Physical Plants & Facilities
Category :
1. Opening Activities
Public Content
Subject :
1.2 Public Comment
Meeting :
Jan 29, 2018 - 2 Physical Plants & Facilities
Category :
1. Opening Activities
2. Old Business
Meeting :
Jan 29, 2018 - 2 Physical Plants & Facilities
Category :
2. Old Business
Type :
Discussion, Information
Public Content
3. New Business
Subject :
3.1 WCCC Renovations
Meeting :
Jan 29, 2018 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approve a work order to __________________ in an amount not to exceed the DGS fee schedule for design and construction supervision for the project known as the Warren County Career Center Renovations (WCSD #1801).
Public Content
Subject :
3.2 WCSD Demographic Study
Meeting :
Jan 29, 2018 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves a work order to Thomas & Williamson, LLC for services required to complete a demographic study.
Public Content
Subject :
3.3 Sheffield Township Sewage Easement
Meeting :
Jan 29, 2018 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Sewage Easement for 203 Crary Avenue in Sheffield, as presented.
Public Content
Subject :
3.4 Recycling License Agreement with Warren County
Meeting :
Jan 29, 2018 - 2 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
Subject :
3.5 Allegheny Valley Elementary Bid/Sale Procedures
Meeting :
Jan 29, 2018 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors declares the Allegheny Valley Elementary School to be unnecessary and unused property, authorizes that it be sold pursuant to the sealed bids procedure outlined in Section 707 of the School Code, and authorizes the advertising and posting of handbills required by Section 707. Be it further moved that the Board approves the attached Bid Package, which contains the terms and conditions of the sale and is hereby incorporated by reference as a part of this motion, with the understanding that the successful bid will be presented to the Board for approval at a later date.
Public Content
Subject :
3.6 Pleasant Elementary Bid/Sale Procedures
Meeting :
Jan 29, 2018 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors declares the Pleasant Township Elementary School to be unnecessary and unused property, authorizes that it be sold pursuant to the sealed bids procedure outlined in Section 707 of the School Code, and authorizes the advertising and posting of handbills required by Section 707. Be it further moved that the Board approves the attached Bid Package, which contains the terms and conditions of the sale and is hereby incorporated by reference as a part of this motion, with the understanding that the successful bid will be presented to the Board for approval at a later date.
Public Content
Subject :
3.7 Sheffield Elementary School Bid/Sale Procedures
Meeting :
Jan 29, 2018 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors declares the Sheffield Elementary School to be unnecessary and unused property, authorizes that it be sold pursuant to the sealed bids procedure outlined in Section 707 of the School Code, and authorizes the advertising and posting of handbills required by Section 707. Be it further moved that the Board approves the attached Bid Package, which contains the terms and conditions of the sale and is hereby incorporated by reference as a part of this motion, with the understanding that the successful bid will be presented to the Board for approval at a later date.
Public Content
Subject :
3.8 Sugar Grove Elementary School Bid/Sale Procedures
Meeting :
Jan 29, 2018 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors declares the Sugar Grove Elementary School to be unnecessary and unused property, authorizes that it be sold pursuant to the sealed bids procedure outlined in Section 707 of the School Code, and authorizes the advertising and posting of handbills required by Section 707. Be it further moved that the Board approves the attached Bid Package, which contains the terms and conditions of the sale and is hereby incorporated by reference as a part of this motion, with the understanding that the successful bid will be presented to the Board for approval at a later date.
Public Content
Meeting :
Jan 29, 2018 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Discussion, Information
4. Informational Items
Subject :
4.1 Scrap Metal & Salvage Proceeds
Meeting :
Jan 29, 2018 - 2 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Action (Committees), Information
Public Content
Subject :
4.2 Board Initiatives / Project Reports
Meeting :
Jan 29, 2018 - 2 Physical Plants & Facilities
Category :
4. Informational Items
Subject :
4.3 Work Order Reports
Meeting :
Jan 29, 2018 - 2 Physical Plants & Facilities
Category :
4. Informational Items
Meeting :
Jan 29, 2018 - 2 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Discussion, Information
Public Content
5. Other
Meeting :
Jan 29, 2018 - 2 Physical Plants & Facilities
Type :
Discussion, Information
6. Closing Activities
Subject :
6.1 Next Meeting - February 26, 2018, 6:00 p.m., Board Room
Meeting :
Jan 29, 2018 - 2 Physical Plants & Facilities
Category :
6. Closing Activities
Subject :
6.2 Executive Session
Meeting :
Jan 29, 2018 - 2 Physical Plants & Facilities
Category :
6. Closing Activities
Public Content
Subject :
6.3 Adjournment
Meeting :
Jan 29, 2018 - 2 Physical Plants & Facilities
Category :
6. Closing Activities