Review Agenda Item
Meeting Date: 2/8/2024 - 6:30 PM
Category: Closed Meeting and Certification of Closed Meeting (if needed)
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:
Background:
Recommendation: The Superintendent recommends that the School Board convene a closed meeting on February 8, 2024. Madam Chair, I move that the Board convene a Closed Meeting --Pursuant to Virginia Code Sections 2.2-3711(A)(1) and 2.2-3711(A)(8) for discussion and consultation with legal counsel regarding the resignation, promotion, performance and supervision of specific public employees; --Pursuant to Virginia Code section 2.2-3711(A)(2) for discussion regarding student disciplinary and scholastic matters which would involve the disclosure of information contained in a scholastic record; and --Pursuant to Virginia Code Section 2.23711(A)(7) for consultation with legal counsel pertaining to actual litigation concerning a student within Alexandria City Public Schools where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body.
Approvals:
Recommended By:
Signed By:
Final-Clerk of the Board - Proxy
Vote Results:

Original Motion
Member Kelly Carmichael Booz Moved, Member Jacinta Greene seconded to approve the Original motion 'The Superintendent recommends that the School Board convene a closed meeting on February 8, 2024. Madam Chair, I move that the Board convene a Closed Meeting --Pursuant to Virginia Code Sections 2.2-3711(A)(1) and 2.2-3711(A)(8) for discussion and consultation with legal counsel regarding the resignation, promotion, performance and supervision of specific public employees; --Pursuant to Virginia Code section 2.2-3711(A)(2) for discussion regarding student disciplinary and scholastic matters which would involve the disclosure of information contained in a scholastic record; and --Pursuant to Virginia Code Section 2.23711(A)(7) for consultation with legal counsel pertaining to actual litigation concerning a student within Alexandria City Public Schools where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body.'. 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