Agenda Item
Meeting Date:
8/15/2024 - 5:30 PM  
Category:
CONSENT AGENDA  
Type:
Action  
Subject:
5.4 Application (#2) and Certification for Payment - Barkley Asphalt Co., Inc  
Comprehensive School Improvement Plan:
2024-2025 Academics
Develop and enhance quality educational/instructional programs to improve overall and individual student academic performance.
2024-2025 Business
Proactively and responsibly manage district growth, finances, and support services to improve student achievement.
2024-2025 Community (Students)
Provide each student with a relevant education in a safe and caring environment.
2024-2025 Community (Staff)
Attract, retain, and develop a high quality staff.
2024-2025 Community (Parents & Members)
Improve internal and external stakeholder communication, involvement, and partnership.
 
Policy:
FEF - CONSTRUCTION CONTRACTS BIDDING AND AWARDS  
Enclosure:
 
File Attachment:
Pay App # 2 - Pathfinder Elementary.pdf
 
Summary:
Executive administration is recommending payment of the Application (#2) and Certification for Payment to Barkley Asphalt Co., Inc. (Invoice #2) in the amount of $291,447.16 for the work performed at Pathfinder Elementary School.  
Funding:
 
Recommendation
It is recommended the Board of Education approve the Application (#2) and Certification for Payment to Barkley Asphalt Co., Inc. in the amount of $291,447.16 for the work performed on the Pathfinder Elementary School Project as submitted.  
Approvals:
Recommended By:
Signed By:
Danielle Nickell - Board Secretary
Signed By:  
Dr. Devin Doll - Executive Director of Operations and Facilities
Signed By:  
Dr. Jay Harris - Superintendent of Schools
 
Vote Results:

Original Motion
Member Amy MacCuish Moved, Member Karen Bryant seconded to approve the Original motion 'It is recommended the Board of Education approve the Application (#2) and Certification for Payment to Barkley Asphalt Co., Inc. in the amount of $291,447.16 for the work performed on the Pathfinder Elementary School Project as submitted.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0
   
Sharon Sherwood     Yes
Karen Bryant     Yes
Shawn Chiddix     Yes
Mike Matousek     Yes
Tyler Fadler     Yes
Amy MacCuish     Yes
Matt Craine     Yes