ITEM #1 – CALL TO ORDER

President Brevik called the meeting to order at 5:08 p.m. Ms. Brevik, Mr. Horvath, Dr. Jones, Mr. Patterson, Ms. Paulson, Mr. Seiter, and Mr. Short were all present, along with Dr. Barter.

ITEM #2 – APPROVAL OF THE AGENDA

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

ITEM #3 – EXECUTIVE SESSION

ITEM #3A – PERSONNEL MATTER

Mr. Patterson made a motion to go into Executive Session at 5:10 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. Seiter and unanimously approved.

Dr. Jones made a motion at 6:52 p.m. to come back from Executive Session, which was seconded by Mr. Patterson and unanimously approved.

ITEM #4 - ADJOURN

Mr. Patterson made a motion to adjourn at 6:55 p.m., which was seconded by Mr. Short and unanimously approved.

Respectfully submitted,

Kristy Rodri

Secretary to the Board of Education

Approval:

________________________________ _____________________________

President Secretary