1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Aug 27, 2018 - 1 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
1.2 Public Comment
Meeting :
Aug 27, 2018 - 1 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural
2. Old Business
Subject :
2.1 Other
Meeting :
Aug 27, 2018 - 1 Physical Plants & Facilities
Category :
2. Old Business
Type :
Discussion, Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 ALICE Master Service Agreement
Meeting :
Aug 27, 2018 - 1 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Master Service Agreement with the ALICE Training Institute.
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

Warren County School District (PA) - ALICE Contract 8.10.18.pdf (50 KB)
Subject :
3.2 PlanCon D and E Submission for WCCC Renovations & Additions
Meeting :
Aug 27, 2018 - 1 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves for submission to the Pennsylvania Department of Education, PlanCon D: Project Accounting Based on Estimates and PlanCon E: Design and Development for the project known as the Warren County Career Center Renovations & Additions.
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

Project Accounting Based on Estimates, is concerned with estimated project costs. In this part, various "tests" of a district's financial ability to make payments are performed, as required by Section 21.51 of the State Board of Education Regulations. This part also addresses the requirements for public hearings on school building projects, as required by Sections 7-701.1 and 7-731 of the Public School Code of 1949, as amended. PlanCon Part D also provides an estimate of state reimbursement.

File Attachments

PlanConD&E.pdf (151 KB)
Subject :
3.3 Modification of Restrictive Covenant - Former South Street Early Learning Center
Meeting :
Aug 27, 2018 - 1 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Modification of Restrictive Covenant with regard to the former South Street Early Learning Center as presented.

Public Content

Executive Summary

File Attachments

wcsd - modification of restrictive covenant (South Street, 2018).doc (32 KB)
wcsd - modification of restrictive covenant (South Street, 2018).pdf (90 KB)
Subject :
3.4 Other
Meeting :
Aug 27, 2018 - 1 Physical Plants & Facilities
Category :
3. New Business
Type :
Discussion, Information
4. Informational Items
Subject :
4.1 Board Initiatives / Project Reports
Meeting :
Aug 27, 2018 - 1 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information
Subject :
4.2 Work Order Reports
Meeting :
Aug 27, 2018 - 1 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information
Subject :
4.3 Utilities Reports
Meeting :
Aug 27, 2018 - 1 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information
Subject :
4.4 Other
Meeting :
Aug 27, 2018 - 1 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Discussion, Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Aug 27, 2018 - 1 Physical Plants & Facilities
Category :
5. Other
Type :
Discussion, Information
6. Closing Activities
Subject :
6.1 Next Meeting - September 24, 2018, following CIT
Meeting :
Aug 27, 2018 - 1 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural
Subject :
6.2 Executive Session
Meeting :
Aug 27, 2018 - 1 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Aug 27, 2018 - 1 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural