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

Order #7469 - Motion Passed:  Consider approval of the working session/special board meeting agenda on March 6, 2025 passed with a motion by Mr. Eric LaRue and a second by Mr. Ryan McDaniel.

3. Centegix Presentation
4. Roofing Update - Garland
5. Park Sports Facilities Discussion
6. Survey Results
7. Consider Approval of the Application for Payment # 1 to Ascendant Facility Partners
Actions Taken

Order #7470 - Motion Passed:  Consider approval of the Application for Payment # 1 to Ascendant Facility Partners in the amount of $43,715.50 for the Crittenden County School GESC Project passed with a motion by Mr. Ryan McDaniel and a second by Mr. Eric LaRue.

8. Consider Approval of the Payment to Oakwood, LLC for Lighting Materials
Actions Taken

Order #7471 - Motion Passed:  Consider approval of the payment to Oakwood, LLC. for lighting materials in the amount of $18,681.80 for the Crittenden County GESC Project passed with a motion by Mr. Tim Grau and a second by Mr. Eric LaRue.

9. Consider Approval of the Revised 2024-2025 School Calendar
Actions Taken

Order #7472 - Motion Passed:  Consider approval of the Revised 2024-2025 School Calendar (Students will attend school on April 7th.) passed with a motion by Mr. Ryan McDaniel and a second by Mr. Tim Grau.

10. Other Discussion
11. Adjourn
Actions Taken

Order #7473 - Motion Passed:  A motion to Adjourn passed with a motion by Mr. Eric LaRue and a second by Mr. Ryan McDaniel.