April 28, 2016 at 7:00 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:
The Special Meeting of the School District 145 Board of Education was called to order on Thursday, April 28, 2016 at 7:05 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
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
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, reviewed with the Board of Education, bids received for security cameras, card access, and communications cabling at Waverly High School, Hamlow Elementary School, and Eagle Elementary School.
Attachments:
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4. Convene Closed Session
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4.1. Convene Closed Session
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4.1.1. Restate Closed Session Reason
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5. Reconvene to Open Session
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5.1. Reconvene Open Session
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6. ACTION ITEMS
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6.1. Select Contractor for Phase II construction projects for technology infrastructure and related items.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Upcoming Board Activities
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7.1. Committee Meetings
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7.2. Board Meetings
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7.3. Board Training/Development
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8. Adjournment
Discussion:
President Grosshans adjourned the meeting at 7:33 P.M.
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9. For Your Information
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