October 19, 2016 at 6:30 PM - Board of Education Special Meeting
| 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 Wednesday, October 19, 2016 at 6:35 P.M., at Waverly Intermediate School, Media Center, 14621 Heywood Street, Waverly, Nebraska.
|
|
|
1.2. Open Meetings Act
|
|
|
1.3. Publication of Meeting
Attachments:
()
|
|
|
1.4. Roll Call
|
|
|
1.5. Pledge of Allegiance
|
|
|
2. APPROVAL OF AGENDA
|
|
|
2.1. Approve Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3. Discussion Items
|
|
|
3.1. District Facilities and Construction Projects
Discussion:
DLR Group Representatives Scott Gatewood and Steve Burgess shared high level plans of Phase 3 Construction Projects focusing on Waverly Intermediate School.
|
|
|
4. Convene Closed Session
|
|
|
4.1. Convene Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4.1.1. Restate Closed Session Reason
Discussion:
The reason to enter into closed session is to discuss litigation.
|
|
|
5. Reconvene to Open Session
|
|
|
5.1. Reconvene Open Session
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Upcoming Board Activities
|
|
|
6.1. Committee Meetings
|
|
|
6.2. Board Meetings
|
|
|
6.3. Board Training/Development
|
|
|
7. Adjournment
Discussion:
President Grosshans adjourned the meeting at 8:00 P.M.
|
|
|
8. For Your Information
|
