April 3, 2017 at 7:00 PM - Board of Education Regular Meeting

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.

Recommended Motion(s):  Approval of the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  approve Nebraska United Resolution Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  Approve a settlement agreement with McKinnis Inc., TIJ Construction, Old Republic Surety Company, and District 145-Waverly Public Schools. Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  Approve an out of state trip by the Waverly High School football team to attend a team camp at the University of Colorado State - Pueblo from June 9-13 Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  Approve the agreement with Waverly Community Pre-School for the 2017-18 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  Approve the contract renewal (July 1-June 30) for the Southeast Nebraska Region Program to provide services for students who are deaf or hard of hearing Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  Accept the surplus vehicle bids, from Anthony Meyers, totaling $225.00 for vehicles listed in the attached bid sheet Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  Approve the items listed in the attachment as surplus and authorize administration to contract with an auctioneer for a public auction in May 2017 Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  Approve a 225 day contract with Megan Flohr for the Eagle Elementary Principal Position starting July 1, 2017, and to set the salary at $80,000.00 Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  To convene in closed session Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  To reconvene in open session Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  Authorize the superintendent or designee to initiate right of action against the performance bond of Rogge General Contractors, Incorporated for lack of contract performance related to deficient concrete placed at the Waverly High School south parking lot drive and athletic plaza Passed with a motion by Board Member #1 and a second by Board Member #2.