1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Apr 24, 2023 - 3 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural

Public Content

Topic: Committee Meetings


Time: Apr 24, 2023 06:00 PM Eastern Time (US and Canada)


https://wcsdpa.zoom.us/j/93637086564

 

Meeting ID: 936 3708 6564

 

Dial:1-301-71-58592

 

Subject :
1.2 Public Comment
Meeting :
Apr 24, 2023 - 3 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural
2. Old Business
Subject :
2.1 Other
Meeting :
Apr 24, 2023 - 3 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 :
Apr 24, 2023 - 3 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the Independent Contractor agreement authorizing Blackhawk Neff, Inc. to perform electrical services for the District subject to the restriction that the total amount 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.

File Attachments

wcsd - Ind. Contractor Agreement (electrical).pdf (199 KB)
4.19.23 Bid Tabulation - Open-ended Electrical.pdf (48 KB)
4. Informational Items
Subject :
4.1 Project Updates
Meeting :
Apr 24, 2023 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Information
Subject :
4.2 Other
Meeting :
Apr 24, 2023 - 3 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Discussion, Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Master Facilities Planning (MFP) Work Session
Meeting :
Apr 24, 2023 - 3 Physical Plants & Facilities
Category :
5. Other
Type :
Discussion

Public Content

Executive Summary

File Attachments

WCSD Criteria Chart for Reconfiguration Options Student Wellness.pdf (85 KB)
WCSD Criteria Chart for Reconfiguration Options Learning Environment.pdf (91 KB)
WCSD Criteria Chart for Reconfiguration Options Class Size.pdf (81 KB)
WCSD Criteria Chart for Reconfiguration Options Special Ed & OPS.pdf (89 KB)
WCSD Criteria Chart for Reconfiguration Options Teacher Workload.pdf (79 KB)
Home High School Demographics (3) (3).pdf (102 KB)
WCSD pro con by option for meeting draft 4-22-23 (1).pdf (190 KB)
Subject :
5.2 Master Facilities Planning (MFP) Revised Timeline
Meeting :
Apr 24, 2023 - 3 Physical Plants & Facilities
Category :
5. Other
Type :
Discussion, Information

Public Content

Executive Summary

File Attachments

WARREN COUNTY COMMUNITY ENGAGEMENT PROCESS option 2 rev 4-20-23 (1).pdf (163 KB)
Subject :
5.3 Other
Meeting :
Apr 24, 2023 - 3 Physical Plants & Facilities
Category :
5. Other
Type :
Discussion, Information
6. Closing Activities
Subject :
6.1 Next Meeting - Monday, May 22, 2023 following CIT
Meeting :
Apr 24, 2023 - 3 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural
Subject :
6.2 Executive Session
Meeting :
Apr 24, 2023 - 3 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Apr 24, 2023 - 3 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural