The Academy

Board of Directors

Board Meeting

Monday, June 23, 2025

3:30pm

Virtual Meeting

Agenda

I.                     Open Meeting

II.                   Executive Session C.R.S. §24-6-402(4) – Expectation: As needed, the Board may call an executive session for one of the specific topics identified below via a 2/3 majority.

                                                               i.      Discussions regarding buying or selling property;

                                                             ii.      Conferences with an attorney to receive legal advice;

                                                           iii.      Matters required to be kept confidential by state or federal law (e.g., student academic records);

                                                           iv.      Security arrangements or investigations;

                                                             v.      Determining contract negotiation strategies;

                                                           vi.      Personnel matters;

                                                          vii.      Consideration of documents protected from disclosure under the Open Records Act; or

                                                        viii.      Discussion of individual students where public discussion would adversely affect the student involved.

III.                 Adjourn Meeting