Review Agenda Item
Meeting Date: 7/11/2024 - 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 July 11, 2024. Madam Chair, I move that the Board convene a Closed Meeting pursuant to Code of Virginia Section 2.2-3711(A)(8) to consult with legal counsel employed by Alexandria City Public Schools regarding specific legal matters requiring the provision of legal advice by such counsel for matters relating to compliance with the Virginia Freedom of Information Act; I move that the Board convene a Closed Meeting pursuant to Code of Virginia Section 2.2-3711(A)(6) and 2.2-3711(A)(29) to discuss the investment of public funds and the award of a public contract related to Douglas MacArthur Elementary School and the Minnie Howard Campus; and finally, I move that the Board convene a Closed Meeting pursuant to Code of Virginia Section 2.2-3711(A)(1) to discuss the performance of specific public employees; and further move to dispense with the attendance of the Superintendent from a portion of this meeting in accordance with Code of Virginia Section 22.1-69.
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 July 11, 2024. Madam Chair, I move that the Board convene a Closed Meeting pursuant to Code of Virginia Section 2.2-3711(A)(8) to consult with legal counsel employed by Alexandria City Public Schools regarding specific legal matters requiring the provision of legal advice by such counsel for matters relating to compliance with the Virginia Freedom of Information Act; I move that the Board convene a Closed Meeting pursuant to Code of Virginia Section 2.2-3711(A)(6) and 2.2-3711(A)(29) to discuss the investment of public funds and the award of a public contract related to Douglas MacArthur Elementary School and the Minnie Howard Campus; and finally, I move that the Board convene a Closed Meeting pursuant to Code of Virginia Section 2.2-3711(A)(1) to discuss the performance of specific public employees; and further move to dispense with the attendance of the Superintendent from a portion of this meeting in accordance with Code of Virginia Section 22.1-69.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 8 Nay: 0.
The motion Carried 8 - 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