Review Agenda Item
Meeting Date: 5/19/2022 - 5:30 PM
Category: NEW BUSINESS
Type: Action
Subject: 10.3 Energy Management Services - Navitas L.L.C Optimization Service Agreement (3 Year)
Comprehensive School Improvement Plan:
2021 - 2022 Goal B-1 Business
Proactively and responsibly manage district growth, finances, and support services to improve student achievement.
Policy: DA - FISCAL RESPONSIBILITY
Enclosure Navitas L.L.C Optimization Service Agreement (3 Year)
File Attachment:
PCSD BOE Presentation 5-19-22.pdf
2022-05-11 PCSD OS Renewal Contract.pdf
Summary: The Platte County R-3 School District seeks the approval of the Optimization Service Agreement with Navitas L.L.C. to provide energy management services for a period of three (3) years.
Funding:
Recommendation: It is recommended the Board of Education approve the Optimization Services Agreement (3 Year) between Navitas L.L.C. and Platte County R-3 School District as submitted.
Approvals:
Recommended By:
Signed By:
Vicki Diggs - Secretary to the Board of Education
Signed By:
Dr. Jay Harris - Executive Director of Operations
Signed By:
Dr. Mike Reik - Superintendent
Vote Results:

Original Motion
Member Shawn Chiddix Moved, Member Sharon Sherwood seconded to approve the Original motion 'It is recommended the Board of Education approve the Optimization Services Agreement (3 Year) between Navitas L.L.C. and Platte County R-3 School District as submitted.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0
   
Sharon Sherwood     Yes
Buffy Smith     Yes
Doug Doll     Yes
Bobby Vann     Yes
Karen Bryant     Yes
Shawn Chiddix     Yes
Mike Matousek     Yes