Meetings

Colorado Springs School District 11


Special Board of Education Meeting

Tesla, 2560 International Circle, CSC 80910
Special Meeting, Rooms 110-111
March 4, 2009
6:00 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 - Moment of Silence
 
A moment of silence will be observed.
4 - 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 (and/or amended).
5 - 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: New Superintendent's Contract ];
3) security arrangements or investigations [per C.R.S. 24-6-402(4)(d)] [particular matter:];
4) X negotiations [per C.R.S. 24-6-402(4)(e)] [particular matter: New Superintendent's Contract];
5) X personnel [per C.R.S. 24-6-402(4)(f)] [particular matter: New Superintendent' 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.
B.ADJOURNMENT
1 - Time of Adjournment