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Meeting Agenda
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1. Call Meeting to Order
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1.A. Establish Quorum
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1.B. Oath of Office - Directors Elected in May
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1.C. Election of Board Officers for 2025-26 - Chair and Vice Chair
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2. Welcome
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2.A. Review Agenda: Any Additions/Deletions/Corrections
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3. New Business
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3.A. Project Management Services Recommendation
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3.B. Request for Unpaid Leave
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3.C. Organizational Details 2025-26
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3.D. 2025-26 MCEA and OSEA Contract Revisions
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4. Announcements
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4.A. Next Regular Board Meeting - August 11, 2025, 6:00pm, North DO
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5. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 14, 2025 at 5:00 PM - Special Board Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
1.A. Establish Quorum
|
|
| Subject: |
1.B. Oath of Office - Directors Elected in May
|
|
|
Attachments:
|
||
| Subject: |
1.C. Election of Board Officers for 2025-26 - Chair and Vice Chair
|
|
| Subject: |
2. Welcome
|
|
| Subject: |
2.A. Review Agenda: Any Additions/Deletions/Corrections
|
|
| Subject: |
3. New Business
|
|
| Subject: |
3.A. Project Management Services Recommendation
|
|
| Subject: |
3.B. Request for Unpaid Leave
|
|
| Subject: |
3.C. Organizational Details 2025-26
|
|
|
Attachments:
|
||
| Subject: |
3.D. 2025-26 MCEA and OSEA Contract Revisions
|
|
|
Attachments:
|
||
| Subject: |
4. Announcements
|
|
| Subject: |
4.A. Next Regular Board Meeting - August 11, 2025, 6:00pm, North DO
|
|
| Subject: |
5. Adjourn Meeting
|
|
