BOARD OF EDUCATION

SPECIAL MEETING

DURANGO SCHOOL DISTRICT 9-R

March 1, 2005

ITEM #1 - CALL TO ORDER, ESTABLISH QUORUM

President Brevik called the meeting to order at 6:04 p.m. President Brevik, Mr. Horvath, Dr. Jones, Mr. Patterson, Ms. Paulson, Mr. Seiter, and Mr. Short were all present, along with Dr. Barter.

ITEM #2 - APPROVE AGENDA

A motion was made by Dr. Jones to approve the agenda as presented, which was seconded by Mr. Patterson and unanimously approved.

ITEM #3 – EXECUTIVE SESSION

ITEM #3A – PERSONNEL MATTER

Dr. Jones made a motion to go into executive session at 6:06 p.m. for the purpose of discussions relative to personnel issues and decisions. [C.R.S. 24-6-402 (4)(f)]. Those present in executive session shall be members of the board of education, and the superintendent. The motion was seconded by Mr. Short and unanimously approved.

The board returned from executive session at 6:55 p.m. where no decisions were made and no votes were taken.

ITEM #4 – ADJOURN

A motion was made and seconded to adjourn at 7:00 p.m..

Respectfully submitted,

Mark Seiter

Secretary to the Board of Education

Approval:

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President