1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Mar 29, 2021 - 4Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.2 Public Comment
Meeting :
Mar 29, 2021 - 4Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural
2. Old Business
Subject :
2.1 Other
Meeting :
Mar 29, 2021 - 4Physical Plants & Facilities
Category :
2. Old Business
Type :
Discussion, Information
3. New Business
Subject :
3.1 2021-2022 Youngsville Elementary School Classroom Lease (2) - IU5 Early Intervention Program
Meeting :
Mar 29, 2021 - 4Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves leasing two classrooms at Youngsville Elementary School during the 2021-2022 school year to the Northwest Tri-County Intermediate Unit's Early Intervention Program, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.
Subject :
3.2 Raptor Emergency Management Agreement
Meeting :
Mar 29, 2021 - 4Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the subscription agreement for Raptor Emergency Management in the initial amount of $24,350.00 and a annual renewal fee of $16,200.00, as presented.
Goals :
Goal #2 - The Warren County School District will continue to: implement and update the Master Facilities Plan, implement a preventative maintenance schedule, and improve building security.
Subject :
3.3 Critical Response Group Service Order
Meeting :
Mar 29, 2021 - 4Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves a service order from Critical Response Group in the initial amount of $27,215.85 and the annual renewal fee of $4,365.00, as presented.
Goals :
Goal #2 - The Warren County School District will continue to: implement and update the Master Facilities Plan, implement a preventative maintenance schedule, and improve building security.
Subject :
3.4 Custodial Supplies Bid
Meeting :
Mar 29, 2021 - 4Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Custodial Supply Bid in the amount of $66,758.48 , as presented.
Subject :
3.5 Other
Meeting :
Mar 29, 2021 - 4Physical Plants & Facilities
Category :
3. New Business
Type :
Discussion, Information
4. Informational Items
Subject :
4.1 Board Initiatives / Project Reports
Meeting :
Mar 29, 2021 - 4Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information
Subject :
4.2 Utilities Reports
Meeting :
Mar 29, 2021 - 4Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information
Subject :
4.3 Other
Meeting :
Mar 29, 2021 - 4Physical Plants & Facilities
Category :
4. Informational Items
Type :
Discussion, Information
5. Other
Subject :
5.1 Other
Meeting :
Mar 29, 2021 - 4Physical Plants & Facilities
Category :
5. Other
Type :
Discussion, Information
6. Closing Activities
Subject :
6.1 Next Meeting - April 26, 2021 following CIT
Meeting :
Mar 29, 2021 - 4Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural
Subject :
6.2 Executive Session
Meeting :
Mar 29, 2021 - 4Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural
Subject :
6.3 Adjournment
Meeting :
Mar 29, 2021 - 4Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural