STEM School Highlands Ranch
July 27, 2022 Board Meeting with Executive Session
Special Meeting
Published on July 30, 2022 at 11:05 AM MDT
Date and Time
Wednesday July 27, 2022 at 4:00 PM MDT
Location
STEM P-Tech Building
8920 Barrons Blvd.
Highlands Ranch, CO 80129
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Executive Session-Legal Committee update | 4:01 PM | |||
| A. | Board to meet with legal counsel on contracts and pending litigation. | Discuss | 60 m | ||
|
The Board may vote to recess into executive session pursuant to: C.R.S. § 24-6-402(4)(a) to hold conference with the Board's attorney to receive legal advice on specific legal questions, pursuant to C.R.S. § 24-6-402(4)(b); matters required to be kept confidential by federal or state law or rules and regulations pursuant to C.R.S. § 24-6-402(4). |
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| III. | Reconvene public session | 5:01 PM | |||
| A. | Discuss position of CEO | Discuss | Kelly Reyna | 30 m | |
| IV. | Closing Items | 5:31 PM | |||
| A. | Adjourn Meeting | Vote | |||