Crittenden County
February 06, 2025 5:30 PM
Special Board Meeting/Working Session
1. Welcome
2. Consider Approval of the February 6, 2025 Board Working Session/Special Board Meeting Agenda
Actions Taken

Order #7443 - Motion Passed:  Consider approval of the agenda for the February 6, 2025 board working session/special board meeting passed with a motion by Mr. William Asbridge and a second by Mr. Eric LaRue.

3. School Data Presentation/Discussion
4. Roofing Report
5. LPC Discussion - Discuss Board Member Representative
6. Consider Approval of Payment to Preferred Construction Service
Actions Taken

Order #7444 - Motion Passed:  Consider approval of the payment to Preferred Construction Service in the amount of $1,037,400.00 for storm damaged roofs passed with a motion by Mr. William Asbridge and a second by Mr. Tim Grau.

7. Consider Approval of the Municipal Advisor Services Agreement with GESC
Actions Taken

Order #7445 - Motion Passed:  Consider approval of the Municipal Advisory Services Agreement with Robert W. Baird & Company, Inc. for the District-wide energy savings projects passed with a motion by Mr. Eric LaRue and a second by Mr. Tim Grau.

8. Centegix Introduction
9. Other Discussion
10. Adjourn
Actions Taken

Order #7446 - Motion Passed:  A motion to adjourn passed with a motion by Mr. Tim Grau and a second by Mr. Eric LaRue.