1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Sep 25, 2023 - 2 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural

Public Content

 

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Meeting ID: 928 8421 2763


Dial: 1-301-715-8592 US (Washington DC)

Subject :
1.2 Public Comment
Meeting :
Sep 25, 2023 - 2 Physical Plants & Facilities
Category :
1. Opening Activities
Type :
Procedural
2. Old Business
Subject :
2.1 Other
Meeting :
Sep 25, 2023 - 2 Physical Plants & Facilities
Category :
2. Old Business
Type :
Discussion, Information

Public Content

Executive Summary

3. New Business
Subject :
3.1 Award of Contracts for the Youngsville Elementary School Boiler Upgrade Project, WCSD Project #2307
Meeting :
Sep 25, 2023 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves a mechanical contract to Scobell Company Inc. in the amount of $184,840.00 and an electrical contract to Wm. T. Spaeder Co. Inc. in the amount of $7,400.00 for the project known as YES Boiler Upgrade Project (WCSD# 2307), as presented.

Public Content

Executive Summary

File Attachments

Rebid - Mechanical Contractor Bid Tabulation.pdf (64 KB)
Rebid - Electrical Contractor Bid Tabulation.pdf (65 KB)
2307.2 Mechanical Contract - Scobell Company.pdf (848 KB)
2307.4 Electrical Contract - WMT Spaeder .pdf (849 KB)
Subject :
3.2 Purchase of New Lawn Mowers- COSTARS
Meeting :
Sep 25, 2023 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves the trade in of used grounds equipment and the purchase of four lawn mowers from LandPro Equipment LLC in the total amount of $47,665.00 through COSTARS purchasing, as presented.

Public Content

Executive Summary

File Attachments

COSTARS Quote for John Deere Mowers and Attachments.pdf (144 KB)
Subject :
3.3 Lease Agreement with Warren County
Meeting :
Sep 25, 2023 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors approves a lease agreement with Warren County, as presented.

Public Content

Executive Summary

File Attachments

WCSD - Lease (Warren County, 2023).pdf (149 KB)
WCSD - Lease (Warren County, 2023).doc (60 KB)
Subject :
3.4 Other
Meeting :
Sep 25, 2023 - 2 Physical Plants & Facilities
Category :
3. New Business
Type :
Discussion, Information
4. Informational Items
Subject :
4.1 Other
Meeting :
Sep 25, 2023 - 2 Physical Plants & Facilities
Category :
4. Informational Items
Type :
Discussion, Information

Public Content

Executive Summary

5. Other
Subject :
5.1 Other
Meeting :
Sep 25, 2023 - 2 Physical Plants & Facilities
Category :
5. Other
Type :
Discussion, Information
6. Closing Activities
Subject :
6.1 Next Meeting - Monday, October 23, 2023, following the FIN Committee
Meeting :
Sep 25, 2023 - 2 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural
Subject :
6.2 Executive Session
Meeting :
Sep 25, 2023 - 2 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Sep 25, 2023 - 2 Physical Plants & Facilities
Category :
6. Closing Activities
Type :
Procedural