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Meeting Date:
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5/21/2025 - 7:00 PM
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Category:
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Approval of Consent Agenda Items
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Type:
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Action
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Subject:
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8.9 Approve Navitas Contract Buy Down (Invoice #1)
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Strategic Plans:
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Pillar 4 Invest in future-oriented facilities that create adaptable, enticing and livable learning environments.
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Enclosure
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Navitas Pay Application #1 is enclosed.
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File Attachment:
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Public Notes:
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Funding :
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As explained to the board in previous meetings, these funds are excess funds from the 2023 Bond Issue that need to be expended by June 6th, 2025.
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Exec. Summary
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Recommendation:
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Approve the Navitas Contract Buy Down (Invoice #1) as presented.
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Approvals:
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Recommended By:
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Signed By:
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Robert Newhart - Executive Director of Operations & Safety
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Signed By:
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Dr. Mark Maus - Superintendent
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Vote Results:
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| Original Motion | | Member Johanna Pruitt Moved, Member Susan Whitacre seconded to approve the Original motion 'Approve the Navitas Contract Buy Down (Invoice #1) as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0 Abstain: 2. | | The motion Carried 5 - 0 | | | | | Susan Whitacre | Yes | | Scott Jacoby | Yes | | Whitney Carlile | Abstain | | Patrick Nichols | Abstain | | Stacia Cudd | Yes | | Brooke Perkins | Yes | | Johanna Pruitt | Yes | |
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