CRIPPLE CREEK-VICTOR SCHOOL DISTRICT RE-1

Board of Education     Special Meeting

April 13, 2009       Room 1/ Board Meeting Room

8:30 p.m.

1.         Call to Order.   The meeting was called to order at 8:30 p.m. by President, Brent             Kennedy.

2.         Pledge of Allegiance.  Mr. Kennedy led the Board and audience in the Pledge of            Allegiance.

3.         Roll Call:  Arrick, present; Braun, present; Casey-Svetich, present; Kennedy, present; Tomlinson, present.   

4.         Approval of Agenda.

            Motion by Braun to approve the agenda as presented.  Seconded by Arrick.

Roll call vote:  Arrick, aye; Braun, aye; Casey-Svetich, aye; Kennedy, aye; Tomlinson, aye.

5.         Public Participation

No one addressed the Board at this time.

6.         Executive Session:  (Pursuant to C.R.S. 24-6-402(4)(c) as it pertains to   matters required to be kept confidential by federal or state laws or rules…, the members of a body politic subject to this  Part 4, upon the announcement by the local public body to the public…may hold an executive session…). 

Motion by Arrick that, pursuant to C.R.S. 24-6-402 (4) (f) as it pertains to                                     discussion of matters required to be kept confidential by federal or state laws or                                  rules…, the Board retire into Executive Session.                                                                                Seconded by Braun.

Roll call vote:  Arrick, aye; Braun, aye; Casey-Svetich, aye; Kennedy, aye; Tomlinson, aye.

            The meeting was closed to the public at 8:35 p.m. 

Motion by Braun to come out of Executive Session.  Seconded by Arrick.

Roll call vote:  Arrick, aye; Braun, aye; Casey-Svetich, aye; Kennedy, aye; Tomlinson, aye.

The meeting was re-opened to the public at 9:15 p.m.

A. Personnel-Superintendent’s Contract.

No action was taken

11.        Adjournment

Motion by Casey-Svetich to adjourn.  Seconded by Braun.        

Roll call vote:  Arrick, aye; Braun, aye; Casey-Svetich, aye; Kennedy, aye;   Tomlinson, aye.

            The meeting was adjourned at 9:17 p.m.

MINUTES APPROVED AS TO FORM AND CONTENT:

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President                                                                     Date

ATTEST:

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Secretary                                                                      Date