1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Mar 28, 2022 - 4 Physical Plants & Facilities
Category :
1. Opening Activities
Type :

Public Content

 

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Meeting ID: 961 7288 3895

Subject :
1.2 Public Comment
Meeting :
Mar 28, 2022 - 4 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural
2. Old Business
Subject :
2.1 Other
Meeting :
Mar 28, 2022 - 4 Physical Plants & Facilities
Category :
2. Old Business
Type :
Discussion, Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 Open-Ended Electrical Agreement
Meeting :
Mar 28, 2022 - 4 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves th Independent Contractor agreement authorizing Blackhawk Neff, Inc. to perform electrical services for the District subject to the restriction that the total paid shall not exceed $100,000, 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.

Public Content

Executive Summary

Subject :
3.2 2022-2023 Youngsville Elementary School Classroom Lease (2) - IU5 Early Intervention Program
Meeting :
Mar 28, 2022 - 4 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the lease agreement between the Northwest Tri-County IU5 and the District for two classrooms at Youngsville Elementary School during the 2022-2023 school year for its 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.

Public Content

Executive Summary

Subject :
3.3 Custodial Supplies Bid
Meeting :
Mar 28, 2022 - 4 Physical 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 $71 498.46, 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.

Public Content

Executive Summary

Subject :
3.4 Purchase of an Autonomous Floor Scrubber
Meeting :
Mar 28, 2022 - 4 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$41,900.00
Budgeted :
Yes
Recommended Action :
That the Board of School Directors approves the purchase of T380 AMR Autonomous Floor Scrubber from Janitor Supply for $41,900.00, 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.

Public Content

Executive Summary

Subject :
3.5 Other
Meeting :
Mar 28, 2022 - 4 Physical Plants & Facilities
Category :
3. New Business
Type :
Discussion, Information
4. Informational Items
Subject :
4.1 Board Initiatives / Project Reports
Meeting :
Mar 28, 2022 - 4 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information
Subject :
4.2 Work Order Reports
Meeting :
Mar 28, 2022 - 4 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information
Subject :
4.3 Utilities Reports
Meeting :
Mar 28, 2022 - 4 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information
Subject :
4.4 Other
Meeting :
Mar 28, 2022 - 4 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Discussion, Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Mar 28, 2022 - 4 Physical Plants & Facilities
Category :
5. Other
Type :
Discussion, Information
6. Closing Activities
Subject :
6.1 Next Meeting - April 25, 2022 - Following CIT
Meeting :
Mar 28, 2022 - 4 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural
Subject :
6.2 Executive Session
Meeting :
Mar 28, 2022 - 4 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Mar 28, 2022 - 4 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural