1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Aug 29, 2022 - 3 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural

Public Content

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Subject :
1.2 Public Comment
Meeting :
Aug 29, 2022 - 3 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

2. Old Business
Subject :
2.1 Other
Meeting :
Aug 29, 2022 - 3 Physical Plants & Facilities
Category :
2. Old Business
Type :
Discussion, Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 Land Use Agreement - Pennsylvania State University
Meeting :
Aug 29, 2022 - 3 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Land Use License Agreement at Warren Area Elementary School with Pennsylvania State University, as presented.
Subject :
3.2 2022-2023 Facility Rental Fees
Meeting :
Aug 29, 2022 - 3 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the attached facility rental fee schedule for the 2022-2023 school year, 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 :
3.3 Sale of Sheffield Elementary School
Meeting :
Aug 29, 2022 - 3 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors accepts the bid from Taylor Diversion Programs, Inc. to purchase the property known as the Sheffield Elementary School (Parcel No. SH-367-4660), for the sum of $20,000 and as per the terms as set forth in the bid package authorized by the Board of School Directors on June 13, 2022; authorizes the Solicitor to complete the closing for the sale of the property; and authorizes the Board President, Board Secretary, and other officers to execute the Sales Agreement, Deed, and any other documents relative to the sale of the property to Taylor Diversion Programs, Inc.

Public Content

Executive Summary

4. Informational Items
Subject :
4.1 Public Auction at Pleasant
Meeting :
Aug 29, 2022 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

Public Content

Executive Summary

Subject :
4.2 Open-ended Electrical, Carpentry & Moving Agreements
Meeting :
Aug 29, 2022 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information

Public Content

There will be a bid opening on Tuesday, September 20, 2022 at 10:00 a.m. for the Open-ended Electrical, Open-ended Carpentry and Open-ended Moving agreements.

Subject :
4.3 Other
Meeting :
Aug 29, 2022 - 3 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, September 26, 2022 , following CIT
Meeting :
Aug 29, 2022 - 3 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural
Subject :
6.2 Executive Session
Meeting :
Aug 29, 2022 - 3 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Aug 29, 2022 - 3 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural