Agenda Item
Meeting Date:
10/17/2023 - 6:30 PM  
Category:
Closed Meeting and Certification of Closed Meeting  
Type:
Action  
Subject:
Closed Meeting  
ACPS 2025 Strategic Plan Goal:
 
Policy:
BDC - Closed Meetings  
Funding Source or Fiscal Impact (where applicable):
 
File Attachment:
 
Agenda Item Summary:
The Board will convene a closed session on October 17, 2023 at the Special Called School Board Meeting.  
Background:
 
Recommendation
The Superintendent recommends that the School Board convene a closed meeting on October 17, 2023. Madam Chair, I move that the Board convene a closed session to consult with legal counsel pursuant to Section 2.2-3711(A)(8) of the Code of Virginia regarding a specific legal matter, specifically Board training regarding compliance with the Virginia Freedom of Information Act; and, Madam Chair, I move that the Board convene a closed session to discuss and consider personnel matters, specifically the performance, resignation and/or disciplining of a specific specific public employees pursuant to Section 2.2-3711(A)(1) of the Code of Virginia; and to protect the privacy of individuals in personal matters not related to public business pursuant to Section 2.2-3711(A)(4) of the Code of Virginia.  
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 School Board convene a closed meeting on October 17, 2023. Madam Chair, I move that the Board convene a closed session to consult with legal counsel pursuant to Section 2.2-3711(A)(8) of the Code of Virginia regarding a specific legal matter, specifically Board training regarding compliance with the Virginia Freedom of Information Act; and, Madam Chair, I move that the Board convene a closed session to discuss and consider personnel matters, specifically the performance, resignation and/or disciplining of a specific specific public employees pursuant to Section 2.2-3711(A)(1) of the Code of Virginia; and to protect the privacy of individuals in personal matters not related to public business pursuant to Section 2.2-3711(A)(4) of the Code of Virginia.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Meagan L. Alderton     Yes
Dr. Michelle Rief     Yes
Kelly Carmichael Booz     Yes
Tammy Ignacio     Yes
Dr. Ashley Simpson Baird     Yes