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
Discussion:
President Andy Grosshans called the Special Meeting of the School District 145 Board of Education to order on Thursday, March 31, 2016 at 6:32 P.M., at the Central Office Board room, 14511 Heywood Street, Waverly, Nebraska.
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1.2. Open Meetings Act
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1.3. Publication of Meeting
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Discussion Items
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3.1. Construction Projects for Phase II of the 2014 Bond Issue
Discussion:
Business Manager Robin Hoffman and DLR Group Representative Steve Burgess discussed with the Board of Education the bids received for the Phase II Construction Projects. DLR Group Representative Scott Gatewood discussed with the Board of Education the project budgets and upcoming technology projects.
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3.2. Waverly High School North Entrance onto Amberly Road
Discussion:
Superintendent Dr. Bill Heimann and Business Manger Hoffman discussed with the Board of Education the realignment of the North parking lot drive at Waverly High School with a proposed development to the North.
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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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
Discussion:
President Grosshans adjourned the meeting at 7:38 P.M.
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7. For Your Information
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