1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jun 24, 2019 - 1Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
1.2 Public Comment
Meeting :
Jun 24, 2019 - 1Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural
2. Old Business
Subject :
2.1 Other
Meeting :
Jun 24, 2019 - 1Physical Plants & Facilities
Category :
2. Old Business
Type :
Discussion, Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 Termination of the IU5/Youngsville High School Lease Agreement - PPF - Mrs. Marcy Morgan
Meeting :
Jun 24, 2019 - 1Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors terminates the Lease Agreement with IU5 for classrooms at Youngsville High School per the lease agreement.

Public Content

Executive Summary

File Attachments

PPF WCSD - I.U. Lease (YHS, 2019).pdf (157 KB)
Subject :
3.2 IU5 Lease Agreement for Classrooms at Youngsville Elementary School - PPF - Mrs. Marcy Morgan
Meeting :
Jun 24, 2019 - 1Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the lease agreement with IU5 for classrooms at Youngsville Elementary School as presented.

Public Content

Executive Summary

File Attachments

PPF WCSD - I.U. Lease (YEMS, 2019) 06.18.19-1.docx (22 KB)
PPF WCSD - I.U. Lease (YEMS, 2019) 06.18.19-1.pdf (154 KB)
Subject :
3.3 WQLN Translator/Antenna Remount
Meeting :
Jun 24, 2019 - 1Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
No
Recommended Action :
That the Board of School Directors approves an agreement with WQLN to mount a translator and related equipment at ________________ for the purpose of continuing to bring public radio to the local community.

Public Content

The translator/Antenna is currently located at the Warren County Career Center and must be relocated during construction/renovation of the facility.

Subject :
3.4 Other
Meeting :
Jun 24, 2019 - 1Physical Plants & Facilities
Category :
3. New Business
Type :
Discussion, Information
4. Informational Items
Subject :
4.1 Board Initiatives / Project Reports
Meeting :
Jun 24, 2019 - 1Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

File Attachments

Project Timeline - updated 06.19.19 - Construction Projects.pdf (8 KB)
Project Timeline - updated 06.19.19 - PlanCon projects.pdf (19 KB)
Subject :
4.2 Other
Meeting :
Jun 24, 2019 - 1Physical Plants & Facilities
Category :
4. Informational Items
Type :
Discussion, Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Jun 24, 2019 - 1Physical Plants & Facilities
Category :
5. Other
Type :
Discussion, Information
6. Closing Activities
Subject :
6.1 Next Meeting - July 29, 2019 - Following CIT
Meeting :
Jun 24, 2019 - 1Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural
Subject :
6.2 Executive Session
Meeting :
Jun 24, 2019 - 1Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Jun 24, 2019 - 1Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural