Final

STEM School Highlands Ranch

Board of Directors Meeting

Special Meeting - CIO Contract
Published on May 8, 2023 at 3:48 PM MDT

Date and Time

Tuesday May 9, 2023 at 5:00 PM MDT

Location

Please join the Webinar https://zoom.us/s/93675157345 (Passcode: 709919)

Please join this virtual meeting using the following webinar link.

 

https://zoom.us/s/93675157345

Agenda

      Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   Kelly Reyna 5 m
  B. Call the Meeting to Order  
II. CIO Contract Discussions 5:05 PM
  A. CIO Contract Discuss Kelly Reyna 20 m
   

Final discussions on CIO Contract details. If sensitive or personnel data needs to be discussed the Board may decide to convene an executive session and then return to public session to vote on final contract details.

  
III. Executive Session 5:25 PM
 

The Board may vote to recess into executive session pursuant to CRS 24-6-402 (3.5); (4)(i)(II) and (III): 

  • The Board may instruct personnel and representatives to begin contract negotiations with or without a candidate in executive session.
  
  A. CIO Contract Negotiations Discuss Kelly Reyna 20 m
IV. Resume Public Session 5:45 PM
  A. Vote on Final CIO Contract Vote Kelly Reyna 5 m
V. Closing Items 5:50 PM
  A. Adjourn Meeting Vote

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