May 20, 2020 at 6:00 PM - Board of Education Special Meeting
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1. OPENING OF THE MEETING
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1.1. Call to Order
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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
Recommended Motion(s):
Approve the excused absence, from the May 20, 2020 Special Meeting, of Jessica Zuniga Passed with a motion by Board Member #1 and a second by Board Member #2.
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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
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.
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3. Convene Closed Session
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3.1. Convene Closed Session
Recommended Motion(s):
Approve convening into closed session at _____ P.M. to discuss real estate matters and protect the public interest Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1.1. Restate Closed Session Reason
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4. Reconvene to Open Session
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4.1. Reconvene Open Session
Recommended Motion(s):
To reconvene in open session at ____ P.M. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. ACTION ITEMS
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5.1. EFIS at Waverly High School
Recommended Motion(s):
Approve Cheever Construction's bid of $297,000, to remove the Waverly High School Auxiliary Gym EFIS and install Nichiha fiber cement panels, Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Waverly Middle School Security Camera System
Recommended Motion(s):
Approve Commonwealth Electric, to upgrade the Waverly Middle School Security Camera System, at a cost of $132,512.14 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Discuss, consider and take all necessary action with regard to the proposed real estate Purchase Agreement by and between Lancaster County School District 55-0145 a/k/a Waverly School District 145, as Seller, and the City of Waverly, as Buyer, for a parcel of land on the Waverly Middle School building site consisting of the .30 acres in the situated along the east boundary of Lot 67, Riley Estates Addition to Waverly, Nebraska, situated at a point measured from the southeast corner of said Lot 67, north along such line approximately 688 feet to the point of beginning, such parcel being for roadway right of way for Dovers Street where it intersects with 140th Street, as plated, as more particularly described in the Purchase Agreement.
Recommended Motion(s):
APPROVE the real estate Purchase Agreement by and between Lancaster County School District 55-0145 a/k/a Waverly School District 145, as Seller, and the City of Waverly, as Buyer, and all terms thereof, for a parcel of land on the Waverly Middle School building site consisting of the .30 acres in the situated along the east boundary of Lot 67, Riley Estates Addition to Waverly, Nebraska, situated at a point measured from the southeast corner of said Lot 67, north along such line approximately 688 feet to the point of beginning, such parcel being for roadway right of way for Dovers Street where it intersects with 140th Street, as plated, and as more particularly described in the Purchase Agreement incorporated into this Motion by this reference as if fully set forth therein; and,
FURTHER HEREBY AUTHORIZES the President of the Board of Education to (1) sign the Purchase Agreement on behalf of the Board of Education, (2) send a letter to the City of Waverly requesting consultation on the traffic engineering for 140th and Dovers Street, a copy of which is incorporated into this Motion by this reference as if fully set forth therein, and (3) to take all other action necessary to carry such Agreement into effect. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6. Adjournment
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7. For Your Information
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