Review Agenda Item
Meeting Date: 5/18/2023 - 6:30 PM
Category: Closed Meeting and Certification of Closed Meeting (if needed)
Type: Action
Subject: Closed Meeting
ACPS 2025 Strategic Plan Goal:
Goal 1: Systemic Alignment
ACPS will build a culture of continuous improvement and design equitable systems for school and instructional improvement.
Goal 2: Instructional Excellence
ACPS will ensure that all students have access to and engagement with high-quality instruction.
Goal 3: Student Accessibility and Support
ACPS will ensure students have equitable access to and engagement with programs and supports that reduce barriers to learning.
Goal 4: Strategic Resource Allocation
ACPS will strategically provide differentiated resources and supports to schools and departments.
Goal 5: Family and Community Engagement
ACPS will ensure that all families and community members feel welcomed, respected, and valued.
Policy: BDC - Closed Meetings
Funding Source or Fiscal Impact (where applicable)
File Attachment:
Agenda Item Summary:
Background:
Recommendation: The Interim Superintendent recommends that the School Board convene a closed meeting on May 18, 2023. Madam Chair, I move that the Board convene a Closed Meeting pursuant to Virginia Code 2.2-3711(A)(19) for the discussion of plans to protect public safety as it relates to specific cybersecurity threats or vulnerabilities and briefings by staff members concerning actions taken to respond to such matters or a related threat to public safety; discussion of information subject to the exclusion in subdivision 4 or 14 of Virginia Code § 2.2-3705.2 where discussion in an open meeting would jeopardize the safety of any information technology system or software program. AND Madam Chair, I move that the Board convene a Closed Meeting pursuant to Virginia Code 2.2-3711(A)(1) for the discussion and consideration of employment, performance, and contractual matters for ten specific public employees.
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 Interim Superintendent recommends that the School Board convene a closed meeting on May 18, 2023. Madam Chair, I move that the Board convene a Closed Meeting pursuant to Virginia Code 2.2-3711(A)(19) for the discussion of plans to protect public safety as it relates to specific cybersecurity threats or vulnerabilities and briefings by staff members concerning actions taken to respond to such matters or a related threat to public safety; discussion of information subject to the exclusion in subdivision 4 or 14 of Virginia Code § 2.2-3705.2 where discussion in an open meeting would jeopardize the safety of any information technology system or software program. AND Madam Chair, I move that the Board convene a Closed Meeting pursuant to Virginia Code 2.2-3711(A)(1) for the discussion and consideration of employment, performance, and contractual matters for ten specific public employees.'. 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
Willie F. Bailey, Sr.     Yes