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Meeting Date:
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3/2/2022 - 12:00 PM
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Category:
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Convene in Executive Session (a closed 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: Personnel 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 convene in Executive Session (a closed session) pursuant to C.R.S. § 24-6-402(4)(c) and C.R.S. § 24-6-402(4)(g), with applicants for the position of superintendent and to discuss confidential documents submitted by applicants for the position of superintendent, which documents are protected by the mandatory nondisclosure provisions of the Colorado Open Records Act, C.R.S. § 24-72-204(3)(a)(XI)(A).
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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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Andy Abner - Deputy Superintendent
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Signed By:
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Danelle Hiatt - Deputy Superintendent
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Vote Results:
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| Original Motion | | Member Kaylee Winegar Moved, Member Christy Williams seconded to approve the Original motion 'That the Board of Education convene in Executive Session (a closed session) pursuant to C.R.S. § 24-6-402(4)(c) and C.R.S. § 24-6-402(4)(g), with applicants for the position of superintendent and to discuss confidential documents submitted by applicants for the position of superintendent, which documents are protected by the mandatory nondisclosure provisions of the Colorado Open Records Act, C.R.S. § 24-72-204(3)(a)(XI)(A).'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0. | | The motion Carried 7 - 0 | | | | | Ray D | Yes | | Susan Meek | Yes | | Elizabeth Hanson | Yes | | Mike Peterson | Yes | | Becky Myers | Yes | | Kaylee Winegar | Yes | | Christy Williams | Yes | |
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