1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jun 25, 2018 - 3 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
1.2 Public Comment
Meeting :
Jun 25, 2018 - 3 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural
2. Old Business
3. New Business
Subject :
3.1 Procurement of Auditorium Equipment - Pittsburgh Stage
Meeting :
Jun 25, 2018 - 3 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School approves the purchase of auditorium equipment from Pittsburgh Stage (CoStars #323072) in the amount of $37,520.00.
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

Subject :
3.2 Procurement of Auditorium Equipment - Intertech
Meeting :
Jun 25, 2018 - 3 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School approves the purchase of auditorium equipment from InterTech (CoStars #__________) in the amount of $93,680.00
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

Subject :
3.3 Resolution for Act 34 Hearing
Meeting :
Jun 25, 2018 - 3 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Act 34 Hearing Resolution as presented and authorizes the advertisement of the same.

Public Content

Executive Summary

File Attachments

Resolution.pdf (113 KB)
Notice of Public Hearing.pdf (90 KB)
Subject :
3.4 Other
Meeting :
Jun 25, 2018 - 3 Physical Plants & Facilities
Category :
3. New Business
Type :
Discussion, Information
4. Informational Items
Subject :
4.1 Temporary Vocational Program
Meeting :
Jun 25, 2018 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Discussion

Public Content

Executive Summary

Subject :
4.2 Other
Meeting :
Jun 25, 2018 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Discussion, Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Jun 25, 2018 - 3 Physical Plants & Facilities
Category :
5. Other
Type :
Discussion, Information
6. Closing Activities
Subject :
6.1 Next Meeting - July 30, 2018 following CIT
Meeting :
Jun 25, 2018 - 3 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural
Subject :
6.2 Executive Session
Meeting :
Jun 25, 2018 - 3 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Jun 25, 2018 - 3 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural