March 13, 2026 at 2:30 PM - Special GC Meeting
| Minutes | |
|---|---|
|
I. Call to Order
Discussion:
Call to order at 2:31pm
|
|
|
II. Roll Call
|
|
|
III. Adoption of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IV. Public Forum/Public Input
|
|
|
V. Resolution Approval Regarding Updated Lease Agreement
Description:
Note: The purpose and rational for use of a "consent agenda" can be found by accessing the following link.
https://www.civicplus.com/blog/am/how-to-use-a-consent-agenda-to-save-time-and-refocus-discussion-on-critical-matters
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The school's attorney Heather Boone was in attendance to provide additional context on the resolutions.
Questions from members Brad Hosmer making sure that no substantial differences have been made since these discussions first started. |
|
|
VI. Updated Lease Purchase Agreement documents between East Mountain and the East Mountain Foundation
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
School attorney provided additional context on the new lease purchase agreements, the history of working with the Foundation to produce these documents, and pending PED approval.
Exec. Director Trey Smith asked if any changes need to be made how those approvals are handled. Heather Boone clarified that changes will be PED approved. They tend to approve them and just appreciate the communication. |
|
|
VII. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Motion to adjourn.
|