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2021-07-27 AGENDA AND NOTICE OF A SPECIAL MEETING OF THE BOARD OF TRUSTEES July 27, 2021 The special meeting of the Board of Trustees, West Ada School District, is scheduled for Tuesday, July 27, 2021, at the District Service Center, 1303 E. Central Drive, Meridian, Idaho. The board will convene in special session at 5:30 p.m. The entire audio content of the meeting is posted on the West Ada website at www.westada.org I. CALL MEETING TO ORDER AND PLEDGE II. SPECIAL SESSION – A. Recommendation 1. Desert Sage Principal (Buffy Roberts) B. Consent Agenda – (Action Items) All items on Consent Agenda are considered action items. The Board may approve all of the following items by a single motion and vote – unless any member of the Board asks that an item to be removed from the Consent Agenda for discussion and action later in the agenda. 1. Recommendation to approve Desert Sage Principal 2. Approve Purchase and Sale Agreement with 76 East, LLC (South Ustick Right of Way) 3. Approve easement Agreement with 76 East, LLC (South Ustick Right of Way) III. ADJOURNMENT