BOARD OF EDUCATION

 

SPECIAL MEETING

 

DURANGO SCHOOL DISTRICT 9-R

 

JUNE 30, 2005

 

 

ITEM #1 – CALL TO ORDER, ESTABLISH QUORUM

President Brevik called the meeting to order at 6:10 p.m.   President Brevik, Mr. Patterson, Mr. Horvath, and Mr. Short were all present, along with Dr. Barter and Reese Miller, board counsel.  Ms. Paulson was absent. Mr. Seiter and Dr. Jones would be arriving late.

 

ITEM #2 – APPROVE THE AGENDA

Mr. Patterson made a motion to approve the agenda as presented, which was seconded by Mr. Short and unanimously approved.

 

ITEM #3 – EXECUTIVE SESSION

ITEM #3A – NEGOTIATIONS AND PERSONNEL

Mr. Patterson made a motion to go into executive session at 6:12 p.m. for the purpose of discussion relative to matters that may be subject to negotiations and for the purpose of instructing negotiators as authorized by C.R.S. 24-6-402(4)(e) and to discuss certified 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, the superintendent, the board clerk, the board’s legal counsel, and Mr. Robert Tschirki.  Mr. Short seconded the motion, which passed unanimously.

 

Mr. Seiter arrived at 5:30 p.m. and Dr. Jones arrived at 6:04 p.m. 

 

The board returned from Executive Session at 7:26 p.m. where no decisions were made and no votes were taken.   Dr. Jones made a motion to return, which was seconded by Mr. Patterson and unanimously approved.

 

ITEM #4 - ADJOURN

A motion was made to adjourn at 7:27 p.m. and seconded.  The motion passed unanimously.

 

                                                                        Respectfully submitted,

 

 

                                                                        Kristy Rodri

                                                                        District Clerk to the Board of Education

Approval:

________________________________                    _____________________________

President                                                                                               Secretary