1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jan 30, 2023 - 2 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural

Public Content

Topic: Work Session/Committees/Special Board Mtg. - Jan. 30, 2023

Time: Jan 30, 2023 06:00 PM Eastern Time (US and Canada)

Join Zoom Meeting

https://wcsdpa.zoom.us/j/97815964754

Meeting ID: 978 1596 4754

Dial by your location

          +1 301 715 8592 US (Washington DC)

Subject :
1.2 Public Comment
Meeting :
Jan 30, 2023 - 2 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural
2. Old Business
Subject :
2.1 Other
Meeting :
Jan 30, 2023 - 2 Physical Plants & Facilities
Category :
2. Old Business
Type :
Discussion, Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 2023 Hazardous Waste Recycling License Agreement with Warren County
Meeting :
Jan 30, 2023 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the license agreement with Warren County for the 2023 Hazardous Waste Recycling events, as presented.

Public Content

Executive Summary

File Attachments

2023 Agreement with WCSD for Recycling events.pdf (206 KB)
Subject :
3.2 Professional Service Agreement for the BWMS and Eisenhower K-12 Enclosing Classrooms (WCSD#2305)
Meeting :
Jan 30, 2023 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves a professional service agreement to HRLC Architects, in an amount not to exceed the DGS fee schedule, for design and construction administration for the project known as the BWMS and Eisenhower K-12 Enclosing Classrooms (WCSD #2305), as presented.

Public Content

Executive Summary

File Attachments

2023 Beaty Eisenhower Pod Fill In Estimate.pdf (25 KB)
WCSD - Architect Agreement (HRLC) - BWMS & Eisenhower Enclosing Classrooms.pdf (339 KB)
4. Informational Items
Subject :
4.1 Pleasant Elementary - Update
Meeting :
Jan 30, 2023 - 2 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Discussion, Information

Public Content

Executive Summary

File Attachments

Pleasant and Sugar Grove Info.pdf (108 KB)
Subject :
4.2 YES Boiler Upgrade Project
Meeting :
Jan 30, 2023 - 2 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Discussion, Information

Public Content

Executive Summary

Subject :
4.3 Warehouse Delivery Van Purchase
Meeting :
Jan 30, 2023 - 2 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Discussion, Information

Public Content

Executive Summary

Subject :
4.4 Other
Meeting :
Jan 30, 2023 - 2 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Discussion, Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Jan 30, 2023 - 2 Physical Plants & Facilities
Category :
5. Other
Type :
Discussion, Information
6. Closing Activities
Subject :
6.1 Next Meeting - Monday, February 27, 2023, at 6:00 p.m.
Meeting :
Jan 30, 2023 - 2 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural
Subject :
6.2 Executive Session
Meeting :
Jan 30, 2023 - 2 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Jan 30, 2023 - 2 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural