Review Agenda Item
Meeting Date: 4/3/2021 - 8:00 AM
Category: Convene in Executive Session
Type: Action
Subject: Convene in Executive Session (a closed session)
End Statements:
Enclosure
File Attachment:
Summary : 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 concerning pending legal questions, pursuant to C.R.S. § 24-6-402(4)(b); 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).
Funding:
Recommendation: That the Board of Education convenes in Executive Session (a closed session) for consideration of documents protected by the mandatory nondisclosure provisions of the Colorado Open Records Act, pursuant to C.R.S. § 24-6-402(4)(g), specifically:

~Records submitted by or on behalf of an applicant or candidate for an executive position as defined in section 24-72-202 (1.3) who is not a finalist, pursuant to C.R.S. 24-72-204(3)(a)(XI)(A).
Approvals:
Recommended By:
Signed By:
Sandy Maresh - Assistant Secretary Board of Education
Signed By:
David Ray - Board Director
Vote Results:

Original Motion
Member Krista Holtzmann Moved, Member Kevin Leung seconded to approve the Original motion 'That the Board of Education convenes in Executive Session (a closed session) for consideration of documents protected by the mandatory nondisclosure provisions of the Colorado Open Records Act, pursuant to C.R.S. § 24-6-402(4)(g), specifically:

~Records submitted by or on behalf of an applicant or candidate for an executive position as defined in section 24-72-202 (1.3) who is not a finalist, pursuant to 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
Christina Ciancio-Schor     Yes
Anthony Graziano     Yes
Krista Holtzmann     Yes
Kevin Leung     Yes
Susan Meek     Yes
Elizabeth Hanson     Yes