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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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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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The Board will convene a closed session on October 17, 2023 at the Special Called School Board Meeting.
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Background:
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Recommendation:
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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.
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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 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 | |
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