June 29, 2020 at 10:55 AM - Special Meeting
| Agenda |
|---|
|
I. CALL TO ORDER AND ROLL CALL (10:55 a.m.)*
Agenda Item Type:
Information Item
|
|
II. EXECUTIVE SESSION (10:00-10:55 a.m.)* Note: this is not part of the public meeting. The Board will meet in Executive (closed) Session under ORS 192.660(2)(f) - to consider records that are exempt by law from public disclosure.
Agenda Item Type:
Information Item
|
|
III. PLEDGE OF ALLEGIANCE
Agenda Item Type:
Information Item
|
|
IV. ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
Agenda Item Type:
Information Item
|
|
V. CONSOLIDATED ACTION -- CONTRACTS RELATING TO COMPUTER PURCHASES (11:00 a.m.)*
Agenda Item Type:
Information Item
|
|
V.A. Lease Purchase Agreement with Apple Financial Services for Computer Hardware
Agenda Item Type:
Information Item
Attachments:
()
|
|
V.B. Lease Purchase Agreement with Insight Financial Services for Computer Hardware
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI. BOARD MEMBER COMMENTS
Agenda Item Type:
Information Item
|
|
VII. ADJOURNMENT (11:15 a.m.)*
Agenda Item Type:
Information Item
|
