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

Minutes

Minutes

1. OPENING OF THE MEETING

1.1. Call to Order

Discussion: The Special Meeting of the School District 145 Board of Education was called to order on Tuesday, May 24, 2016 at 7:30 P.M. at the Central Office Board Room, 14511 Heywood Street, Waverly, Nebraska.

1.2. Open Meetings Act

1.3. Publication of Meeting

Attachments: (1)

special meeting notice 5-24-16

5/19/2016 at 5:48 PM

1.4. Roll Call

1.5. Pledge of Allegiance

2. APPROVAL OF AGENDA

2.1. Approve Agenda

Action(s):

Motion Passed:

Approval of the agenda for the meeting Passed with a motion by Bruce Sedivy and a second by Cheryl Landon.

No Action(s) have been added to this Agenda Item.

3. ACTION ITEMS

3.1. Temporary Easement at Waverly High School

Action(s):

Motion Passed:

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 Bruce Sedivy and a second by Alan Retzlaff.

No Action(s) have been added to this Agenda Item.

Attachments: (1)

WHS Temporary Easement

5/19/2016 at 5:47 PM

3.2. Construction Change Order - Waverly High School Canopy

Action(s):

Motion Failed:

Approve a change order to install canopy material at Waverly High School in the amount of $ Failed with a motion by Bruce Sedivy and a second by Scott Claycomb.

No Action(s) have been added to this Agenda Item.

4. Adjournment

Discussion: President Grosshans adjourned the meeting at 7:54 P.M.

5. For Your Information

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