Agenda Item
Meeting Date: 4/16/2019 - 5:00 PM
Category: Convene in Executive Session I
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 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:

~A special education due process complaint brought against the District by Parents of Student BK, Case No. EA 2019-0030 (CO Office of Administrative Courts).

~Douglas County Federation, et al. v. Douglas County School District RE-1; Case No. 17-cv-01047-MEH (U.S. District Court – CO)

~STEM Charter School Appeal

~District charter school contracts
Approvals:
Recommended By:
Signed By:
Tammy Taylor - Board of Education Assistant Secretary
Signed By:
Mary Kay Klimesh - General Counsel
Signed By:
Dr. Thomas Tucker - Superintendent
Vote Results:

Original Motion
Member Lemieux A Moved, Member Anthony Graziano seconded to approve the Original motion 'That the Board of Education convenes in Executive Session (a closed session) 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:

~A special education due process complaint brought against the District by Parents of Student BK, Case No. EA 2019-0030 (CO Office of Administrative Courts).

~Douglas County Federation, et al. v. Douglas County School District RE-1; Case No. 17-cv-01047-MEH (U.S. District Court – CO)

~STEM Charter School Appeal

~District charter school contracts'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 1.
The motion Carried 6 - 1
   
Lemieux A     Yes
Vogel W     No
Ray D     Yes
Christina Ciancio-Schor     Yes
Anthony Graziano     Yes
Krista Holtzmann     Yes
Kevin Leung     Yes