Review Agenda Item
Meeting Date: 1/19/2023 - 5:30 PM
Category: CONSENT AGENDA
Type: Action
Subject: 5.8 Application (#11) and Certification for Payment - McCownGordon Construction LLC
Comprehensive School Improvement Plan:
2022 - 2023 Business
Proactively and responsibly manage district growth, finances, and support services to improve student achievement.
Policy: FEF - CONSTRUCTION CONTRACTS BIDDING AND AWARDS
Enclosure Application (#11) and Certification for Payment - McCownGordon Construction LLC (Invoice #11 - Including Certificate, Waiver, and Release of Lien)
File Attachment:
McCownGordon PCMS - Pay App 11 - 2022 December-Executed.pdf
Summary: Executive administration is recommending payment of the Application (#11) and Certification for Payment to McCownGordon Construction LLC (Invoice #11) in the amount of $1,648,858.68. Upon approval, payment will be remitted from the Series 2021 Bond funds.
Funding:
Recommendation: It is recommended the Board of Education approve the Application (#11) and Certification for Payment to McCownGordon Construction LLC in the amount of $1,648,858.68 for work performed on the New Middle School Project as submitted.
Approvals:
Recommended By:
Signed By:
Vicki Diggs - Secretary to the Board of Education
Signed By:
Dr. Devin Doll - Executive Director of Operations and Facilities
Signed By:
Dr. Jay Harris - Superintendent of Schools
Vote Results:

Original Motion
Member Mike Matousek Moved, Member Shawn Chiddix seconded to approve the Original motion 'It is recommended the Board of Education approve the Application (#11) and Certification for Payment to McCownGordon Construction LLC in the amount of $1,648,858.68 for work performed on the New Middle School Project as submitted.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0 Abstain: 1.
The motion Carried 6 - 0
   
Sharon Sherwood     Yes
Buffy Smith     Yes
Doug Doll     Abstain
Bobby Vann     Yes
Karen Bryant     Yes
Shawn Chiddix     Yes
Mike Matousek     Yes