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Meeting Date:
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10/17/2023 - 6:30 PM
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Category:
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Closed Meeting and Certification of Closed Meeting
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Type:
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Action
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Subject:
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Certification of Closed Meeting
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ACPS 2025 Strategic Plan Goal:
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Funding Source or Fiscal Impact (where applicable)
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File Attachment:
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Agenda Item Summary:
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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.
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Background:
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Recommendation:
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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.
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Approvals:
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Recommended By:
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Signed By:
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Final-Clerk of the Board - Proxy
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Vote Results:
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| 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 | |
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