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Meeting Date:
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8/6/2019 - 5:00 PM
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Category:
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Convene in Executive Session I
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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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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).
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Funding:
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Recommendation:
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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:
~Pending Litigation
*Douglas County Federation, et al. v. DCSD, Civil Action No. 1:17-cv-01047-MEH
~Charter School Contract Issues
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Approvals:
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Recommended By:
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Signed By:
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Tammy Taylor - Board of Education Assistant Secretary
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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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Dr. Thomas Tucker - Superintendent
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Vote Results:
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| Original Motion | Member Krista Holtzmann 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:
~Pending Litigation
*Douglas County Federation, et al. v. DCSD, Civil Action No. 1:17-cv-01047-MEH
~Charter School Contract Issues'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0. | | The motion Carried 6 - 0 |
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