Review Agenda Item
Meeting Date: 11/18/2024 - 6:30 PM
Category: APPROVAL OF OTHER ITEMS
Type: Action
Subject: 11.5 Resolution for Urgent Necessity - Administrative Office Leasehold Tenant Improvements
Strategic Plans:
Policy:
Enclosure
File Attachment:
Northwest LSD - Resolution for Urgent Necessity (11-11-24).pdf
Summary: A Resolution Declaring Urgent Necessity and Authorizing the Treasurer to Issue a Purchase Order and/or Pursue Financing Options for Administrative Office Leasehold Tenant Improvements
Funding:
Recommendation: The Superintendent recommends the Board of Education approve the resolution declaring Urgent Necessity and authorizing the Treasurer to issue a purchase order and/or pursue financing options for administrative office leasehold tenant improvements as listed.
Approvals:
Recommended By:
Signed By:
Chris McKee - Director of Business Operations
Signed By:
Mr. Darrell Yater - Superintendent
Vote Results:

Original Motion
Member Chris Heather Moved, Member Jim Detzel seconded to approve the Original motion 'The Superintendent recommends the Board of Education approve the resolution declaring Urgent Necessity and authorizing the Treasurer to issue a purchase order and/or pursue financing options for administrative office leasehold tenant improvements as listed.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 3 Nay: 2.
The motion Carried 3 - 2
   
Jim Detzel     Yes
Chris Heather     Yes
Mark Gilbert     No
Nicole Taulbee     No
Nancy Slattery     Yes