Review Agenda Item
Meeting Date: 1/13/2021 - 7:30 PM
Category: Consent Agenda Action Items - Non-Personnel
Type: Action
Subject: W. R. Paynter Elementary School Project - Plancon Part D, Plancon Part E, and Plancon Part F
Strategic Plans:
Goal 1
Growth and High Academic Achievement
Goal 2
Human Resource Management
Goal 3
Operations and Financial Management
Goal 4
Communication and Community Relations
Goal 5
Organizational Leadership
Enclosure
File Attachment:
Summary:
Funding:
Recommendation: 1. BE IT RESOLVED, the Baldwin-Whitehall Board of School Directors approves and authorizes the submission of Plancon Part D, "Project Accounting Based on Estimates", for the W. R. Paynter Elementary School project to the Pennsylvania Department of Education for review and approval.

2. BE IT RESOLVED, the Baldwin-Whitehall Board of School Directors approves and authorizes the submission of Plancon Part E, "Design Development", for the W. R. Paynter Elementary School project to the Pennsylvania Department of Education for review and approval.

3. BE IT RESOLVED, the Baldwin-Whitehall Board of School Directors approves and authorizes the submission of Plancon Part F, "Construction Documents -Phase Bidding", for the W. R. Paynter Elementary School Building Demolition Work to the Pennsylvania Department of Education for review and approval.

FURTHER, the Board Secretary is authorized to sign the necessary documents.
Approvals:
Recommended By:
Signed By:
Theanita Hampsay - Board Secretary
Signed By:
Randal Lutz - Superintendent
Vote Results:

Original Motion
Member Peter Giglione Moved, Member Robert Achtzehn seconded to approve the Original motion '1. BE IT RESOLVED, the Baldwin-Whitehall Board of School Directors approves and authorizes the submission of Plancon Part D, "Project Accounting Based on Estimates", for the WR Paynter Elementary School project to the Pennsylvania Department of Education for review and approval.

2. BE IT RESOLVED, the Baldwin-Whitehall Board of School Directors approves and authorizes the submission of Plancon Part E, "Design Development", for the WR Paynter Elementary School project to the Pennsylvania Department of Education for review and approval.

3. BE IT RESOLVED, the Baldwin-Whitehall Board of School Directors approves and authorizes the submission of Plancon Part F, "Construction Documents -Phase Bidding", for the WR Paynter Elementary School Building Demolition Work to the Pennsylvania Department of Education for review and approval.

FURTHER, the Board Secretary is authorized to sign the necessary documents.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 9 Nay: 0.
The motion Carried 9 - 0
   
Amanda Priano     Yes
Robert Achtzehn     Yes
Peter Giglione     Yes
Gerald Pantone     Yes
Dr. Anthony DiCesaro     Yes
Dan Knezevich     Yes
Janice Tarson     Yes
Karen Brown     Yes
David Solenday     Yes