Meetings

Colorado Springs School District 11

SPECIAL BOARD OF EDUCATION MEETING/WORK SESSION

Boardroom, Main Administration Building, 1115 N. El Paso Street, Colorado Springs, CO 80903
Main Administration Building, 1115 N. El Paso Street, Colorado Springs, CO 80903
August 20, 2008
5:30 PM
 
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A. PRELIMINARIES
1 - Call to Order
 
Call to order by the President.
2 - 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 Boards 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: principals, superintendent's contract];
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: personnel, principals and superintendent's contract];
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:].
 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.

Executive Session from approximately 5:30 p.m.-6:45 p.m. The Board of Education will reconvene into the work session at approximately 7:00 p.m.
B.WORK SESSION
•Branding Campaign - 7:00 p.m.
 During the June 18, 2008, Work Session, Boatz-Knudsen presented the 21st Century Student Profile to the Board of Education.

Presentation:

Sara Boatz and Meredith Masse from Boatz-Knudsen will present an update on the Branding Campaign's next steps, including the overview of the communications strategy, the message platforms and the role of the Board of Education.

Discussion, Questions and Answers:

The presentation will be followed by discussion and a question and answer period.
Presenters: Dr. Bishop/Ms. Boatz
C.ADJOURNMENT
1 - Time of Adjournment