1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Mar 26, 2018 - 3 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
1.2 Public Comment
Meeting :
Mar 26, 2018 - 3 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural
2. Old Business
Subject :
2.1 Other
Meeting :
Mar 26, 2018 - 3 Physical Plants & Facilities
Category :
2. Old Business
Type :
Discussion, Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 Declaration of Unused and Unnecessary Property
Meeting :
Mar 26, 2018 - 3 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors declares the items included on the attached to be unused and unnecessary property.
Goals :
Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.
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.

File Attachments

Unused and Uneccessary - PTE - 03.26.18.pdf (19 KB)
Subject :
3.2 YEMS Partial Roof Replacement - Phase I
Meeting :
Mar 26, 2018 - 3 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves 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 Youngsville Elementary Middle School Roof Replacement - Phase I.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

Subject :
3.3 Other
Meeting :
Mar 26, 2018 - 3 Physical Plants & Facilities
Category :
3. New Business
Type :
Discussion, Information
4. Informational Items
Subject :
4.1 Bid Results for SGES, SES and PTS
Meeting :
Mar 26, 2018 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

File Attachments

Sale of Closed Schools - SGES, PTS & SES - 03.23.18.pdf (116 KB)
Subject :
4.2 WCSD Vehicle Fleet Information
Meeting :
Mar 26, 2018 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

File Attachments

WCSD Vehicle Information - 03.26.18.pdf (1,851 KB)
Subject :
4.3 Board Initiatives / Project Reports
Meeting :
Mar 26, 2018 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

File Attachments

Project Timeline - updated 03.22.18 - Construction Projects.pdf (9 KB)
Project Timeline - updated 03.22.18 - PlanCon Projects.pdf (17 KB)
Subject :
4.4 Other
Meeting :
Mar 26, 2018 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Discussion, Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Mar 26, 2018 - 3 Physical Plants & Facilities
Category :
5. Other
Type :
Discussion, Information
6. Closing Activities
Subject :
6.1 Next Meeting - May 29, 2018; 6:00 p.m.; Central Office
Meeting :
Mar 26, 2018 - 3 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural
Subject :
6.2 Executive Session
Meeting :
Mar 26, 2018 - 3 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Mar 26, 2018 - 3 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural