Agenda Item
Meeting Date: 5/8/2018 - 5:00 PM
Category: Study, Dialogue and Dinner 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) to 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), specifically:

~Charter School Contractual Issues

Personnel Matters, including actions, updates, and Superintendent recommendations involving individual employees, pursuant to C.R.S. § 24-6-402(4)(f), specifically:

~Employee Contract Renewals
Approvals:
Recommended By:
Signed By:
Tammy Taylor - Board of Education Secretary
Signed By:
Steve Colella - Chief Human Resources Officer and Acting Legal Counsel
Signed By:
Erin J. Kane - Interim Superintendent APPROVED AS TO FORM BY THE SUPERINTENDENT