Public Meeting Agenda: March 31, 2016 at 6:30 PM - Board of Education Special Meeting

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March 31, 2016 at 6:30 PM - Board of Education Special Meeting Agenda

March 31, 2016 at 6:30 PM - Board of Education Special Meeting
1. OPENING OF THE MEETING
1.1. Call to Order
1.2. Open Meetings Act
1.3. Publication of Meeting
1.4. Roll Call
1.5. Pledge of Allegiance
2. APPROVAL OF AGENDA
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.
3. Discussion Items
3.1. Construction Projects for Phase II of the 2014 Bond Issue
3.2. Waverly High School North Entrance onto Amberly Road
4. ACTION ITEMS
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.
5. Upcoming Board Activities
5.1. Committee Meetings
5.2. Board Meetings
5.3. Board Training/Development
6. Adjournment
7. For Your Information
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