OPERATIONS COMMITTEE MEETING 
Administration Building • Board Room • 7:30 P.M. 
June 6, 2013 
AGENDA
 1.
Approval of the Minutes of May 1, 2013 Attachment 1 (Action)
 2. 
Region 2 Elementary School Project (McDonald)  
A.  Project Update Attachment 2A  Attachment 2B (Information)
 3.Food Service Presentation - Doreen Deola  Attachment 3A Attachment 3B (Information)
 4.Siemens Service Contract - District Wide Controls Attachment 4A Attachment 4B (Action)
 5.Klinger & Log College Caulking Bid Attachment 5A  Attachment 5B (Action)
 6.Graduation Broadcast/Video Quote Attachment 6A  Attachment 6B (Action)
 7.Two-Way Radio Bid "Revised" Attachment 7A  Attachment 7B (Action)
 8.Klinger & Log College Security Vestibule Proposal Attachment 8A Attachment 8B(Action)
 9. Bids - To Be Received Attachment 9A (Action)
A.  Asbestos Removal - Boilers at Klinger & Log College 
B.  Inventory Tracking System - Transportation 
C.  Fleet Repairs & Accessories - Transportation 
D.  Traffic Signal Modifications - McDonald 

10.

Board Document Development Attachment 10A (Information)
11.Adjournment

NEXT SCHEDULED MEETING: August, 7 2013 • 7:00 P.M.
  
OPERATIONS COMMITTEE MEETING 
Administration Building • Board Room • 7:00 P.M. 
May 1, 2013 
AGENDA
 1.
Approval of the Minutes of April 3, 2013 Attachment 1 (Action)
 2. 
Region 2 Elementary School Project (McDonald)  
A.  Project Update Attachment 2A  (Information)
B.  Change Order Attachment 2B (Action)
C.  Pump House Change Order Attachment 2C (Action)
 3. Architect Presentations (Information)
A.  Chamber & Associates, Manheim, PA
B.  GKO Architects, Ambler, PA
C.  Gilbert Architects, Lancaster, PA
 4.E-Waste Experts Proposal For Electronics Collection Event (Action)
A.  DEP Permit Attachment 4A
B.  E-Waste Experts Certification Attachment 4B
C.  E-Waste Experts Insurance Declaration Attachment 4C
D.  E-Waste Experts Proposal Attachment 4D
 5.Davis Elementary Fence Bid Attachment 5A  (Information)
 6.Siemens Status Report Attachment 6A (Information)
 7.Football Reconditioning Bid Attachment 7A, Attachment 7B, Attachment 7C (Action)
 8.Commissioning Progress Report Attachment 8A (Information)
 9.Proposed Purchase - Pick-Up Truck Attachment 9A (Action)
10.Adjournment

NEXT SCHEDULED MEETING: June 6, 2013 • 7:00 P.M.
. 
2012-13 Meeting Dates
  • The Acrobat links below will open the meeting minutes.  Note, minutes will be posted after acceptance by the full Board.
  • The Video links below will play the video of the meeting.  
 
 
 
COMMITTEE MEMBERS:
 
Ms. Kati Driban, Chairperson
Mr. Steven Adams
Dr. Andrew Pollock
 
Alternate:  Mr. Mark B. Miller