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Parker Performing Arts School

Minutes

PPA BOD Special Meeting

Date and Time

Tuesday November 8, 2022 at 6:30 PM

Location

 To be held virtually

 

BOD Special Meeting
Google Meet joining info
Video call link: https://meet.google.com/vkc-pmmx-tqm
 

Directors Present

C. Walker (E, #1) (remote), E. Remington (A, #2) (remote), K. McDonald (E, #4) (remote), R. Sanchez (A, #8) (remote), S. Cooke (E, #6) (remote), V. Olivas Smith (E, #7) (remote)

Directors Absent

C. Thomas (A, #5)

Ex Officio Members Present

P. Molfino (remote)

Non Voting Members Present

P. Molfino (remote)

Guests Present

Lisa Onisko (remote), bryce@millerfarmerlaw.com (remote)

I. Opening Items

A.

Call the Meeting to Order

R. Sanchez (A, #8) called a meeting of Parker Performing Arts School to order on Tuesday Nov 8, 2022 at 6:34 PM.

B.

Record Attendance

C.

Reading of Mission and Vision

II. Adoption of the Agenda

A.

Review and Adopt Agenda

R. Sanchez (A, #8) made a motion to Accept and Approve Agenda.
S. Cooke (E, #6) seconded the motion.

Special note that the agenda was amended on 11/8 at 1:53 PM MST to include the statute language surrounding the executive session.

The team VOTED to approve the motion.

III. Executive Session

A.

Conversation with PPA Attorney

R. Sanchez (A, #8) made a motion to move the BOD to Exec Session.
K. McDonald (E, #4) seconded the motion.

Executive Session pursuant to CRS 24-6-402(4)(b) for conferences with an attorney for the purposes of receiving legal advice on specific legal questions related to the separation of employment of a former employee. 

The team VOTED to approve the motion.

BOD and Mr Carlson had a conversation regarding legal questions relating to the separation of employment of a former employee.  No decisions were made. 

K. McDonald (E, #4) made a motion to close the Executive Session and move the meeting back to a public forum.
C. Walker (E, #1) seconded the motion.
The team VOTED to approve the motion.

IV. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:18 PM.

Respectfully Submitted,
S. Cooke (E, #6)