1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jul 25, 2022 - 4 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural

Public Content

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Meeting ID: 965 5279 4772

 

 

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Meeting ID: 965 5279 4772

 
Subject :
1.2 Public Comment
Meeting :
Jul 25, 2022 - 4 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural
2. Old Business
Subject :
2.1 Other
Meeting :
Jul 25, 2022 - 4 Physical Plants & Facilities
Category :
2. Old Business
Type :
Discussion, Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 Online Safety Data Sheet (SDS) Management 3-Year Agreement
Meeting :
Jul 25, 2022 - 4 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves a 3-year agreement with Velocity EHS for online Safety Data Sheet (SDS) management, 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

File Attachments

Warren County School District (3 Year).pdf (160 KB)
Subject :
3.2 Siemens 3 Year Proposal
Meeting :
Jul 25, 2022 - 4 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves a 3 year agreement with Siemens, 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

This was not done through the bid process because Siemens has exclusive ownership/proprietary rights to the software used by the District, only Siemens could provide the service, and no other contractor is capable, or permitted, to do so.

 

 

File Attachments

Warren CSD SA_2022_3_year.pdf (1,471 KB)
Subject :
3.3 Other
Meeting :
Jul 25, 2022 - 4 Physical Plants & Facilities
Category :
3. New Business
Type :
Discussion, Information
4. Informational Items
Subject :
4.1 Utilities Reports
Meeting :
Jul 25, 2022 - 4 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

File Attachments

1 Electric Report May 2022 - Chart.pdf (50 KB)
1 Electric Report May 2022 - Graph.pdf (507 KB)
1 Gas Report -May 2022 - Chart.pdf (126 KB)
1 Gas Report -May 2022 -Graph .pdf (495 KB)
Subject :
4.2 Other
Meeting :
Jul 25, 2022 - 4 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Discussion, Information

Public Content

Executive Summary

5. Other
6. Closing Activities
Subject :
6.1 Next Meeting - Monday, August 29, 2022 following CIT
Meeting :
Jul 25, 2022 - 4 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural
Subject :
6.2 Executive Session
Meeting :
Jul 25, 2022 - 4 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Jul 25, 2022 - 4 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural