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Meeting Date:
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9/28/2021 - 5:00 PM
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Category:
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Study, Dialogue and Dinner Session
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Type:
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Action
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Subject:
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Convene in Executive Session (a closed session)
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End Statements:
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Enclosure
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File Attachment:
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Summary :
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The Board may hold an executive session for considering limited matters, including: Real Estate matters e.g. the purchase, acquisition, lease, transfer or sale of real, personal or other property pursuant to C.R.S. § 24-6-402(4)(a); to hold conference with the Board's attorney to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b); matters required to be kept confidential by federal or state law or rules and regulations pursuant to C.R.S. § 24-6-402(4)(c); to be advised on specialized details of security arrangements and investigations pursuant to C.R.S. § 24-6-402(4)(d); to determine positions relative to matters that are or will be subject to contract negotiations, developing strategy for those negotiations, and instructing negotiators, pursuant to C.R.S. § 24-6-402(4)(e); personnel matters, including actions, updates, and Superintendent recommendations involving individual employees, pursuant to C.R.S. § 24-6-402(4)(f); to consider documents protected by non-disclosure provisions of Colorado Open Records Act pursuant to C.R.S. § 24-6-402(4)(g); and/or to be advised on individual student matters, where public disclosure would adversely affect the person or persons involved, pursuant to C.R.S. § 24-6-402(4)(h).
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Funding:
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Recommendation:
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That the Board of Education convenes in Executive Session (a closed session) for purposes of holding conference with the District's attorney(s) to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), including conferences to receive legal advice related to legal questions regarding the acquisition, purchase, transfer or sale of real property; related to Tri-County Health Department’s Public Health Order and the Douglas County Board of County Commissioners actions related to its withdrawal from the Tri-County Health Department; and related to pending and threatened litigation, including L.V. and L.V. v. DCSD.
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Approvals:
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Recommended By:
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Signed By:
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Sandy Maresh - Assistant Secretary Board of Education
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Signed By:
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Mary Kay Klimesh - General Counsel
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Signed By:
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Corey Wise - Superintendent
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Vote Results:
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| Original Motion | | Member Anthony Graziano Moved, Member Krista Holtzmann seconded to approve the Original motion 'That the Board of Education convenes in Executive Session (a closed session) for purposes of holding conference with the District''s attorney(s) to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b), including conferences to receive legal advice related to legal questions regarding the acquisition, purchase, transfer or sale of real property; related to Tri-County Health Department’s Public Health Order and the Douglas County Board of County Commissioners actions related to its withdrawal from the Tri-County Health Department; and related to pending and threatened litigation, including L.V. and L.V. v. DCSD.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0. | | The motion Carried 7 - 0 | | | | | Ray D | Yes | | Christina Ciancio-Schor | Yes | | Anthony Graziano | Yes | | Krista Holtzmann | Yes | | Kevin Leung | Yes | | Susan Meek | Yes | | Elizabeth Hanson | Yes | |
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