Public Meeting Agenda: May 24, 2016 at 7:30 PM - Board of Education Special Meeting

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May 24, 2016 at 7:30 PM - Board of Education Special Meeting Agenda

May 24, 2016 at 7:30 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. ACTION ITEMS
3.1. Temporary Easement at Waverly High School
Recommended Motion(s):  Approve the temporary easement of Waverly High School property to the City of Waverly as designated to allow completion of the 134th street hard surfacing project. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Construction Change Order - Waverly High School Canopy
Recommended Motion(s):  Approve a change order to install canopy material at Waverly High School in the amount of $ Passed with a motion by Board Member #1 and a second by Board Member #2.
4. Adjournment
5. For Your Information
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