February 16, 2026 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
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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
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. Recognition of Visitors/Open Forum
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4. ACTION ITEMS
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4.1. Discuss, consider, and take all necessary action to adopt a resolution calling a bond election to be held on May 12, 2026, to authorize general obligation bonds for additions, renovations, repairs, and improvements on existing school property for the District’s high school, middle school, intermediate school, and elementary schools facilities in a stated principal amount not to exceed $64,000,000, which resolution is included with the agenda materials.
Recommended Motion(s):
Motion to approve the resolution included with the agenda calling a bond election to be held on May 12, 2026. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Band Uniforms Claim
Recommended Motion(s):
Approve 50% deposit to Stanbury in the amount of $89,654.37 and remaining 50% of $89,654.38 to utilize when the order is completed. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Waverly Education Association Negotiated Agreement
Recommended Motion(s):
Approve the School District 145-Waverly/Waverly Education Association Agreement for the 2026-2027 school year (one year agreement) Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.4. Approve Alice Miller Business Service Agreement
Recommended Motion(s):
Approve Business Service Agreement for Alice Miller (H.S. Piano Accompanist). Passed with a motion by Board Member #1 and a second by Board Member #2.
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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
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