STEM School Highlands Ranch
Board Meeting - Special Meeting
Date and Time
Location
Zoom Call
Join from PC, Mac, iPad, or Android: https://zoom.us/j/96986806395?pwd=pt2yq2Xw7OhGvzVbby9DeOIqFrPkHT.1
Passcode: 829199
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Record Attendance | 2 m | |||
| II. | High School Relocation Project | 8:02 PM | |||
| A. | Executive Session | Vote | Carla Gustafson | 35 m | |
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Executive Session Discussions: The Board may enter executive session pursuant to CRS 24-6-402(4)(b) to conference with its attorney for the purposes of receiving legal advice on specific legal questions; CRS 24-6-402(4)(e)(I) to determine positions relative to matters that may be subject to negotiations; develop strategy for negotiations; and instruct negotiators; and CRS 24-6-402(4)(a) to discuss the purchase, acquisition, lease, transfer, or sale of any real, personal, or other property interest, all with regards to the timing of the pending charter school application appeal to the state board of education and related impacts to a pending real estate transaction. |
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| B. | Resume Public Session | FYI | Carla Gustafson | 5 m | |
| C. | CDE Appeal for LPS Application | Vote | Carla Gustafson | 10 m | |
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Motion to approve proposed path forward on appeal to CDE regarding Littleton Public School District Charter Application for HS Relocation. |
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| D. | Real Estate Transaction - Approval | Vote | Carla Gustafson | 10 m | |
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Motion to approve proposed Amendment to real estate contract for 1101 W. Mineral Ave, Littleton, CO 80120 |
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| III. | Closing Items | 9:02 PM | |||
| A. | Adjourn Meeting | Vote | Carla Gustafson | ||
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Adjournment
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