1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jul 30, 2018 - 2 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
1.2 Public Comment
Meeting :
Jul 30, 2018 - 2 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural
2. Old Business
Subject :
2.1 Demographic Study (Thomas & Williamson)
Meeting :
Jul 30, 2018 - 2 Physical Plants & Facilities
Category :
2. Old Business
Type :
Discussion, Presentation
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

3. New Business
Subject :
3.1 Open-ended Laborer Agreement
Meeting :
Jul 30, 2018 - 2 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

File Attachments

Legal Notice - Open-ended Moving 07.27.18.pdf (356 KB)
Subject :
3.2 Open-ended Carpenter Agreement
Meeting :
Jul 30, 2018 - 2 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

File Attachments

Legal Notice - Open-ended Carpenter 07.27.18.pdf (354 KB)
Subject :
3.3 Forklift Procurement
Meeting :
Jul 30, 2018 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the procurement of a forklift from ___________ (CoStars #_______) in an amount not to exceed $_________.

Public Content

Executive Summary

File Attachments

07.30.18 Forklift - HK Equipment (new).pdf (102 KB)
07.30.18 Forklift - Nicholson (new).pdf (42 KB)
07.30.18 Forklift - Penn (new).pdf (214 KB)
07.30.18 Forklift - Penn (used).pdf (66 KB)
07.30.18 Forklift Comparison.pdf (363 KB)
Subject :
3.4 Other
Meeting :
Jul 30, 2018 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Discussion, Information
4. Informational Items
Subject :
4.1 Board Initiatives / Project Reports
Meeting :
Jul 30, 2018 - 2 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

File Attachments

Project Timeline - PlanCon Projects - updated 07.27.18.pdf (17 KB)
Project Timeline - Construction Projects - updated 07.27.18.pdf (9 KB)
Subject :
4.2 Other
Meeting :
Jul 30, 2018 - 2 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Discussion, Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Jul 30, 2018 - 2 Physical Plants & Facilities
Category :
5. Other
Type :
Discussion, Information
6. Closing Activities
Subject :
6.1 Next Meeting - August 27, 2018, 6:00 p.m.
Meeting :
Jul 30, 2018 - 2 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural
Subject :
6.2 Executive Session
Meeting :
Jul 30, 2018 - 2 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Jul 30, 2018 - 2 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural