Meetings

Colorado Springs School District 11

SPECIAL BOARD OF EDUCATION MEETING/WORK SESSION

Board Room, 1115 N. El Paso St., Colorado Springs, CO

August 5, 2008
5:00 PM
 
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A. PRELIMINARIES
1 - Call to Order
 
Call to order by the President.
2 - Roll Call
 
Roll Call
Charles Bobbitt, Director
John Gudvangen, Treasurer
Tami Hasling, President
Sandra Mann, Director
Bob Null, Director
Tom Strand, Vice-President
Janet Tanner, Secretary
3 - Adoption of the Agenda
 
The agenda presented to the Board in the Board’s packet will be considered for approval at this time.
 Recommendation 
That the Board of Education adopts the agenda, as presented.
4 - Executive Session
 
The Board of Education may, under state statutes, go into Executive Session to discuss matters pertaining to:
1) property transactions [per C.R.S. 24-6-402(4)(a)] [particular matter:];
2) X legal advice [per C.R.S. 24-6-402(4)(b)] [particular matter: superintendent's contract and principals];
3) security arrangements or investigations [per C.R.S. 24-6-402(4)(d)] [particular matter:];
4)negotiations [per C.R.S. 24-6-402(4)(e)] [particular matter: ];
5) X personnel [per C.R.S. 24-6-402(4)(f)] [particular matter: superintendent's contract and principals];
6) individual student(s) [per C.R.S. 24-6-402(4)(h)] [particular matter: ];
7) documents that may not be disclosed under the Colorado Open Records Act [per C.R.S. 24-6-402(4)(g)] [particular matter ]; and
8)  matters required to be kept confidential by state or federal law [per C.R.S. 24-6-402(4)(c)][specific legal citation:].

Executive Session from approximately 5:00 p.m.-6:00 p.m. The Board of Education will reconvene into a board work session at approximately 6:00 p.m.
 Recommendation 
To convene into Executive Session. The Board of Education may, under state statutes, go into Executive Session to discuss matters pertaining to property transactions, legal advice, security arrangements or investigations, negotiations, personnel, individual students, documents that may not be disclosed under the Colorado Open Records Act and matters required to be kept confidential by law.
B.WORK SESSION
•2008 Potential Mill Levy Override Election
 The 2008 Mill Levy Override Plan is presented for review by the Board of Education.  The District has identified critical funding needs that we believe are necessary for the District to continue to provide high quality education to District students and to remain competitive educationally with neighboring school districts.  This packet contains four key documents for the Board's review and discussion:
1.   Mill Levy Plan
2.   Mill Levy Descriptions/Definitions
3.   Sample Election Question
4.   Draft MLO Governance Plan

Presenters: Dr. Terry Bishop/Glenn Gustafson
C.ADJOURNMENT
1 - Adjournment