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Meeting Date:
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2/8/2022 - 5:00 PM
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Category:
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Convene in Executive 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 adjourn the Study Session and convene in Executive Session (a closed session) for purposes of consideration of real estate matter(s) pursuant to C.R.S. § 24-6-402(4)(a) involving the transfer or sale of real property regarding the following sites: Toepfer Park property, Sweetwater Park property, and property located in Castle Pines on Monach Blvd.; and, 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 regarding the transfer or sale of such real property.
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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 Christy Williams Moved, Member Becky Myers seconded to approve the Original motion 'That the Board of Education adjourn the Study Session and convene in Executive Session (a closed session) for purposes of consideration of real estate matter(s) pursuant to C.R.S. § 24-6-402(4)(a) involving the transfer or sale of real property regarding the following sites: Toepfer Park property, Sweetwater Park property, and property located in Castle Pines on Monach Blvd.; and, 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 regarding the transfer or sale of such real property.'. 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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