Carbon Valley Academy BOD Meeting

Regular Meeting Monday, May 2nd, 2022

7:00 PM Virtual Via Zoom Link listed below

Call to Order – Roll Call – 

Pledge of Allegiance

Approval of the Agenda (additions and deletions) – 

Consent Agenda – Consent Agenda items are considered to be routine and will be enacted by one motion and vote. There will be no separate discussion of Consent Agenda Items unless a Board member so requests, in which case the item may be removed from the Consent Agenda and considered at the end of the Consent Agenda. 

Public Comment – This portion of the Agenda is provided to allow members of the audience to provide comments to the CVA Board.  Please sign in and the President will call on you to speak. Issues brought forward during public comment may or may not be considered by the Board during Board reports or on a later agenda. Please limit the time of your comments to three (3) minutes.

“Executive Session pursuant to C.R.S. 24-6-402 (4)(b); 24-6-402 (4)(e), and 24-6-402 (4)(a)”

Executive session for the purpose of receiving advice from legal counsel on specific legal questions related to potential litigation and liability as authorized by 24-6-402 (4)(b) as well as pursuant to 24-6-402 (4) e C.R.S., for the purpose of determining positions relative to matters that are subject to negotiations and developing a strategy for negotiations, as well as pursuant to 24-6-402 (4)(a) concerning the purchase and lease of CVA’s property interest. 

Action Agenda

  1. Ratify all previously passed resolutions 

  2. Appoint Charter School Law Group to negotiate on behalf of CVA

Discussion Agenda 

Adjourn regular meeting

Addenda: Zoom Meeting Link Information: 

Wayne Reyburn is inviting you to a scheduled Zoom meeting.

Topic: My Meeting

Time: May 2, 2022, 07:00 PM Mountain Time (US and Canada)

Meeting ID: 944 3910 6721

Passcode: 0bqj1j