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Meeting Date:
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Category:
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Closed Meeting and Certification of Closed Meeting (if needed) |
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Type:
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Subject:
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ACPS 2025 Strategic Plan Goal:
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Funding Source or Fiscal Impact (where applicable):
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File Attachment:
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Agenda Item Summary:
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Background:
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Recommendation
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The Superintendent recommends that the School Board convene a closed meeting on March 7, 2024.
Madam Chair, I move that the Board convene a Closed Meeting pursuant to Code of Virginia Sections 2.2-3711(A)(2), 2.2-3711(A)(8) and 2.2-3711(A)(19) for discussion and consultation with staff and legal counsel employed by a public body pertaining to student safety and disciplinary matters that involve the disclosure of information contained in a scholastic record concerning a student of Alexandria City Public Schools.
AND
Madam Chair, I move that the Board convene a Closed Meeting pursuant to Virginia Code 2.2-3711(A)(6) for discussion or consideration of the investment of public funds, specifically a change order of an existing contract related to telecom services for the Minnie Howard redevelopment project, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the Board. |
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Approvals:
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Recommended By: |
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Signed By: |
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Final-Clerk of the Board - Proxy |
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Vote Results:
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| Original Motion | | Member Kelly Carmichael Booz Moved, Member Dr. Ashley Simpson Baird seconded to approve the Original motion 'The Superintendent recommends that the School Board convene a closed meeting on March 7, 2024.
Madam Chair, I move that the Board convene a Closed Meeting pursuant to Code of Virginia Sections 2.2-3711(A)(2), 2.2-3711(A)(8) and 2.2-3711(A)(19) for discussion and consultation with staff and legal counsel employed by a public body pertaining to student safety and disciplinary matters that involve the disclosure of information contained in a scholastic record concerning a student of Alexandria City Public Schools.
AND
Madam Chair, I move that the Board convene a Closed Meeting pursuant to Virginia Code 2.2-3711(A)(6) for discussion or consideration of the investment of public funds, specifically a change order of an existing contract related to telecom services for the Minnie Howard redevelopment project, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the Board.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 9 Nay: 0. | | The motion Carried 9 - 0 | | | | | Meagan L. Alderton | Yes | | Jacinta Greene | Yes | | Dr. Michelle Rief | Yes | | Kelly Carmichael Booz | Yes | | Tammy Ignacio | Yes | | Christopher Harris | Yes | | Abdel-Rahman Elnoubi | Yes | | Dr. Ashley Simpson Baird | Yes | | Tim Beaty | Yes | |
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