Review Agenda Item

Meeting Date:

6/1/2023 - 6:30 PM

Category:

Closed Meeting and Certification of Closed Meeting (if needed)

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 June 1, 2023.

Approvals:

Recommended By:
Signed By:
	Final-Clerk of the Board - Proxy

Vote Results:

Original Motion

Member Jacinta Greene Moved, Member Dr. Michelle Rief seconded to approve the Original motion 'The Superintendent recommends that the Board certify the Closed Meeting held on June 1, 2023.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.

The motion Carried 7 - 0


Meagan L. Alderton	Yes
Jacinta Greene	Yes
Dr. Michelle Rief	Yes
Kelly Carmichael Booz	Yes
Abdel-Rahman Elnoubi	Yes
Dr. Ashley Simpson Baird	Yes
Willie F. Bailey, Sr.	Yes