Documentos de Académico
Documentos de Profesional
Documentos de Cultura
A Quorum is reached with those present, on the phone, and through proxies received.
Meeting notification requirements have been met. (per Board emergency meeting by-laws)
The Pledge of Allegiance was recited by all in attendance.
Old Business:
• Enrollment policies and procedures – Postponed until next meeting.
Executive Session:
Motion: john Morrill motioned that the Board move into Executive Session pursuant to
section C.R.S. 24-6-402(4)(b); Mike Novick seconded.
Discussions: None
Vote: 7-0, approved (no one abstained).
• Pursuant to section 24-6-402(4)(b), the Board is going into executive session at 8:46pm for
the discussion of conferences with an attorney for the local public body for the purposes of
Rocky Mountain Academy of Evergreen
Board Meeting Minutes
Page 2
receiving legal advice on specific legal questions. The Board invited Roseann Dashowitz into
the executive session.
Motion: John Morrill motioned to come out of executive session at 10:04 PM; Jeff
Robertson seconded the motion.
Discussion: None.
Vote: 7-0, approved (no one abstained).
Next board meeting scheduled for: February 02th, 2009 at: 8:45 pm
Respectfully submitted
William Tomasi
Secretary