Agenda Item
Meeting Date:
10/17/2023 - 6:30 PM  
Category:
Closed Meeting and Certification of Closed Meeting  
Type:
Action  
Subject:
Certification of Closed Meeting  
ACPS 2025 Strategic Plan Goal:
 
Policy:
BDCA - Calling and Certification of Closed Meetings  
Funding Source or Fiscal Impact (where applicable):
 
File Attachment:
 
Agenda Item Summary:
Pursuant to Virginia Code 2.2-3712, the Board will certify that to the best of each member’s knowledge, only public business matters identified in the motion by which the Closed Meeting was convened, and are lawfully exempted by the Freedom of Information Act, were heard, discussed or considered by the Board in the Closed Meeting.  
Background:
 
Recommendation
The Superintendent recommends that the Board certify the Closed Meeting held on October 17, 2023. Pursuant to Virginia Code 2.2-3712, the Board certifies that to the best of each member’s knowledge, only public business matters identified in the motion by which the Closed Meeting was convened, and are lawfully exempted by the Freedom of Information Act, were heard, discussed or considered by the Board in the Closed Meeting held on October 17, 2023.  
Approvals:
Recommended By:
Signed By:
Final-Clerk of the Board - Proxy
 
Vote Results:

Original Motion
Member Kelly Carmichael Booz Moved, Member Tammy Ignacio seconded to approve the Original motion 'The Superintendent recommends that the Board certify the Closed Meeting held on October 17, 2023. Pursuant to Virginia Code 2.2-3712, the Board certifies that to the best of each member’s knowledge, only public business matters identified in the motion by which the Closed Meeting was convened, and are lawfully exempted by the Freedom of Information Act, were heard, discussed or considered by the Board in the Closed Meeting held on October 17, 2023.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0.
The motion Carried 6 - 0
   
Meagan L. Alderton     Yes
Dr. Michelle Rief     Yes
Kelly Carmichael Booz     Yes
Tammy Ignacio     Yes
Abdel-Rahman Elnoubi     Yes
Dr. Ashley Simpson Baird     Yes