March 31, 2016 at 6:30 PM - Board of Education Special Meeting
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1. OPENING OF THE MEETING
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1.1. Call to Order
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1.2. Open Meetings Act
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1.3. Publication of Meeting
Attachments:
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1.4. Roll Call
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1.5. Pledge of Allegiance
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2. APPROVAL OF AGENDA
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2.1. Approve Agenda
Recommended Motion(s):
Approval of the agenda for the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Discussion Items
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3.1. Construction Projects for Phase II of the 2014 Bond Issue
Attachments:
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3.2. Waverly High School North Entrance onto Amberly Road
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4. ACTION ITEMS
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4.1. Select Contractor for Phase II construction projects at Waverly High School and Hamlow Elementary School.
Recommended Motion(s):
Approve the (insert name) Construction bid for $(insert amount) to complete identified facility projects at Waverly High School and Hamlow Elementary School. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Upcoming Board Activities
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5.1. Committee Meetings
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5.2. Board Meetings
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5.3. Board Training/Development
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6. Adjournment
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7. For Your Information
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