Monday, January 27, 2020
2Physical Plants & Facilities
WARREN COUNTY SCHOOL DISTRICT
COMMITTEE MEETING
MONDAY, JANUARY 27, 2020, 6:00 P.M.
CENTRAL ADMINISTRATIVE OFFICES
6820 MARKET STREET, RUSSELL, PA 16345
www.wcsdpa.org
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jan 27, 2020 - 2Physical Plants & Facilities
Category :
1. Opening Activities
Public Content
Subject :
1.2 Public Comment
Meeting :
Jan 27, 2020 - 2Physical Plants & Facilities
Category :
1. Opening Activities
Subject :
1.3 Call to Order
Meeting :
Jan 27, 2020 - 2Physical Plants & Facilities
Category :
1. Opening Activities
Public Content
Subject :
1.4 Public Comment
Meeting :
Jan 27, 2020 - 2Physical Plants & Facilities
Category :
1. Opening Activities
2. Old Business
Meeting :
Jan 27, 2020 - 2Physical Plants & Facilities
Category :
2. Old Business
Type :
Discussion, Information
3. New Business
Subject :
3.1 Beaty-Warren Middle School Re-pointing Masonry Restoration
Meeting :
Jan 27, 2020 - 2Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves a contract to Basco Associates in the amount not to exceed the DGS architectural fee schedule for the project known as the Beaty-Warren Middle School Re-pointing Masonry Restoration Project.
Subject :
3.2 Open-ended Carpenter Agreement
Meeting :
Jan 27, 2020 - 2Physical 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
Bids will be received and opened on February 18, 2019.
Subject :
3.3 Open-ended Laborer Agreement
Meeting :
Jan 27, 2020 - 2Physical 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
Bids will be received and opened on February 18, 2020.
Subject :
3.4 Open-ended Electrical Agreement
Meeting :
Jan 27, 2020 - 2Physical 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 electrical services for the District subject to the restriction that the total amount paid shall not exceed $100,000.
Public Content
Bids will be received and opened on February 18, 2020.
Meeting :
Jan 27, 2020 - 2Physical Plants & Facilities
Category :
3. New Business
Type :
Discussion, Information
4. Informational Items
Subject :
4.1 Board Initiatives / Project Reports
Meeting :
Jan 27, 2020 - 2Physical Plants & Facilities
Category :
4. Informational Items
Subject :
4.2 Work Order Reports
Meeting :
Jan 27, 2020 - 2Physical Plants & Facilities
Category :
4. Informational Items
Subject :
4.3 Utilities Reports
Meeting :
Jan 27, 2020 - 2Physical Plants & Facilities
Category :
4. Informational Items
Meeting :
Jan 27, 2020 - 2Physical Plants & Facilities
Category :
4. Informational Items
Type :
Discussion, Information
Public Content
5. Other
Meeting :
Jan 27, 2020 - 2Physical Plants & Facilities
Type :
Discussion, Information
6. Closing Activities
Subject :
6.1 Next Meeting - February 24, 2020 at 6:00 p.m.
Meeting :
Jan 27, 2020 - 2Physical Plants & Facilities
Category :
6. Closing Activities
Subject :
6.2 Executive Session
Meeting :
Jan 27, 2020 - 2Physical Plants & Facilities
Category :
6. Closing Activities
Public Content
Subject :
6.3 Adjournment
Meeting :
Jan 27, 2020 - 2Physical Plants & Facilities
Category :
6. Closing Activities