001The meeting will come to order and we're going to begin with an executive session. So, um, roll call, please. Laura Lee. >> Stu Boyd >> here. >> Denise Chapman >> here. >> Amy Doran >> here. >> Don Kirk >> here. Barbara Cruz >> here. >> Alexander Leam >> here. >> Nancy Rumfelt >> here. >> Thank you. Um, item 1.3 I'm going to share the board of education may proceed into executive session pursuant to CRS section 24-6-424B for the purposes of conferring with the attorney for the Thompson School District R2J to receive legal advice on specific questions regarding a proposed settlement in the matter of Johnson versus Thompson School District R2J claims in the United States District Court. Um co Colorado case number 24- CV-01267 and a proposed settlement in the matter of Ran versus Thompson
002School District claims in Lur County District Court case number 2025 CV30576. St. I'm going to pass that to you for a minute. >> You ready for me to do that? >> All right. >> Sorry. Is it 30 576? I just want to ensure >> 30576. >> I just want to ensure >> Yeah. >> All right. I move that the board of education proceed into executive session pursuant to CRS 24-66-424B for purposes of conferring with the attorney for the Thompson School District R2J to receive legal advice on specific questions regarding a proposed settlement in the matter of Johnson versus Thompson School District R2J claims in United States District District Court, Colorado, case number 24-CV-01267 and a proposed settlement in the matter of Ran versus Thompson School District claims in Lur County District Court case number 2025CV
00330576. >> So we have a motion. >> Second. Thank you. Motion from Stu and a second from uh Don. So Laura Lee, please call a role. >> A point of order. I believe that there should still be a discussion and I do have a couple >> for executive session. >> Okay. I I just would like um clarity or someone to clarify that on June 18th when it was put on the consent agenda for us to approve the $200,000 for the settlement that the settlement in fact did not exist at that time. And so just to clarify and put it into the record that there was no settlement and that we should have at that time not discussed it and gone into executive session later like we are doing now and that this in fact um
004is about the parking lot as Alexandra Leam asked during the meeting. And so I just would like that put into the public record that this there was no settlement in and on June 18th when we discussed and voted on it. >> That's all. >> I'm happy to just to weigh in though I I wasn't here then at that time but that is that is correct and this is regards to that matter that that um the parking lot and the other issues regarding that ADA claim. Yes. >> Okay. >> Thank you. >> Um Laurley, would you call the role please? Stu Boyd. >> Hi, >> Denise Chapman. >> Hi, >> Amy Doran. >> Hi, >> Don Kirk. >> Hi, >> Barbara Cruz. >> Hi, >> Alexander Les. >> Hi, >> Nancy Rumfeld. >> Hi. >> Okay,
005we will be going into executive session and our attorneys will be meetings there virtually with u Dr. Heler, with Todd, the rest of the board. Is there anybody else? And Laurley. Laura will be coming in. Okay, we'll return as soon as we finish our discussions.