1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jun 26, 2023 - 1 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural

Public Content

 

 

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Subject :
1.2 Public Comment
Meeting :
Jun 26, 2023 - 1 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural
2. Old Business
Subject :
2.1 Other
Meeting :
Jun 26, 2023 - 1 Physical Plants & Facilities
Category :
2. Old Business
Type :
Discussion, Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 Preliminary Approval of Penelec Substation Right of Way Agreement - PPF - Ms. Donna Zariczny
Meeting :
Jun 26, 2023 - 1 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves granting an easement to Penelec applicable to Eisenhower Middle/High School, contingent upon Penelec’s purchase of WN-001-5293 or another property adjacent to Eisenhower Middle/High School and Solicitor approval of the terms and conditions of the easement.

Public Content

Executive Summary

File Attachments

Blank Standard Easement.pdf (211 KB)
4. Informational Items
Subject :
4.1 Youngsville Elementary School (YES) Lease
Meeting :
Jun 26, 2023 - 1 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Discussion, Information
Subject :
4.2 Other
Meeting :
Jun 26, 2023 - 1 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Discussion, Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Jun 26, 2023 - 1 Physical Plants & Facilities
Category :
5. Other
Type :
Discussion, Information
6. Closing Activities
Subject :
6.1 Next Meeting - Monday, July 31, 2023, following CIT
Meeting :
Jun 26, 2023 - 1 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural
Subject :
6.2 Executive Session - Safety & Security Report
Meeting :
Jun 26, 2023 - 1 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Jun 26, 2023 - 1 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural