July 22, 2025 at 5:00 PM - Special Session of the Board
Agenda |
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1. Call to Order & Reading of Land Acknowledgment
Agenda Item Type:
Non-Action Item
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2. Roll Call- Establishment of a quorum
Agenda Item Type:
Non-Action Item
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3. Action Items
Agenda Item Type:
Action Item
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3.a. Facilities & Maintenance/Transportation/Food Services
Agenda Item Type:
Action Item
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3.a.1. Waldport Middle/High Property Easement
Agenda Item Type:
Action Item
Attachments:
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3.a.2. CVH Siding and Windows
Agenda Item Type:
Action Item
Description:
Award construction for CVH Siding and Window removal/installation
Attachments:
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4. Items of Information & Discussion
Agenda Item Type:
Action Item
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4.a. Facilities & Maintenance/Transportation/Food Services
Agenda Item Type:
Non-Action Item
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4.a.1. Architect and Engineering
Agenda Item Type:
Information Item
Attachments:
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4.a.2. Sole Source Vendor/Contractor
Agenda Item Type:
Information Item
Attachments:
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4.b. Technology
Agenda Item Type:
Non-Action Item
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4.b.1. Verkada (Camera System) Hardware, Licensure, & Warranty Purchase
Agenda Item Type:
Non-Action Item
Attachments:
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5. Reminders/Announcements
Agenda Item Type:
Non-Action Item
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6. Adjournment
Agenda Item Type:
Action Item
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