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AND SO I'LL CALL FOR THE PEOPLE WHO ARE HERE, CINDY ANDERSON, I'M HERE, VERONICA NOLAN, IS

[1. Meeting Called to Order by Chair Anderson]

[00:00:09]

NOT HERE YET. MEAGAN ALDERTON NOT HERE.

RAMEE GENTRY, WE KNOW, IS IN THE OTHER MEETING.

JOINING US BY PHONE.

JACINTA GREENE. HERE.

MARGARET LORBER.

HERE. MICHELLE RIEF.

HERE. CHRISTOPHER SUAREZ IS NOT HERE YET.

SO HE'LL JOIN US.

AND THE OTHER ONE AND HEATHER THORNTON.

HERE. OK, SO WE HAVE FIVE PEOPLE, WHICH IS WHAT WE NEED TO GET GOING.

SO COULD I HAVE A PLEASE HAVE A MOTION TO ADOPT THE AGENDA?

[2. Adopt the Agenda for the November 30, 2020 Special Called School Board Meeting]

MADAM CHAIR, I MOVE THAT WE ADOPT THE AGENDA.

SECOND. MS. THORNTON SECONDS, MS. GREENE'S MOTION, AND SO A CALL FOR THE VOTE, CINDY ANDERSON HERE.

YES, RATHER CINDY ANDERSON.

YES. VERONICA NOLAN IS NOT HERE.

MEAGAN ALDERTON NOT HERE.

REMEE GENTRY NOT HERE. JACINTA GREENE.

YES.

YES.

MICHELLE RIEF. HERE. YES, I MEAN, SORRY.

I'M SORRY I SAID I SET THE WRONG TONE AT THE BEGINNING OF THAT CALL.

CHRISTOPHER SUAREZ IS JOINING US AT THE OTHER MEETING AND HEATHER THORNTON.

YES. SO THAT'S FIVE PEOPLE.

YES. I BELIEVE MS. ALDERTON IS HERE NOW.

MEAGAN, I'M SORRY.

MEAGAN, YOU'RE HERE.

SO IS THAT A YES FOR THE AGENDA? YES. OK, SO SORRY.

I'M LOOKING AT MY. ALL RIGHT.

SO WE HAVE SIX YESES AND WE HAVE THREE PEOPLE WHO ARE ABSENT CURRENTLY.

OH, SO NOW I NEED SOMEBODY TO SHOOT.

I JUST EMAILED THAT TO ALL BOARD MEMBERS, SO ONE OF THEM WANTS TO DO IT AGAIN.

SO WHOEVER GETS TO IT FIRST GETS TO WRITE, READ IN INTO CLOSED SESSION.

THERE ARE TWO MOTIONS TO BE READ. OK, I THINK I HAVE I HAVE IT.

GO AHEAD MICHELLE. OK, MADAM CHAIR, I MOVE THAT THE BOARD CONVENE A CLOSED SESSION

[3. Closed Meeting]

PURSUANT TO VIRGINIA CODE 2.2-3711A6 FOR DISCUSSION OR CONSIDERATION OF THE INVESTMENT OF PUBLIC FUNDS WHERE COMPETITION OR BARGAINING IS INVOLVED AND WHERE, IF MADE PUBLIC, WOULD ADVERSELY AFFECT THE FINANCIAL INTERESTS OF THE BOARD.

AND I ALSO MOVE THAT THE BOARD CONVENE A CLOSED SESSION PURSUANT TO VIRGINIA CODE 2.2-377A29 FOR THE DISCUSSION OF THE AWARD OF A PUBLIC CONTRACT INVOLVING THE EXPENDITURE OF PUBLIC FUNDS, INCLUDING INTERVIEWS OF BIDDERS OR OFFERS AND DISCUSSION OF THE TERM OR SCOPE OF SUCH CONTRACT FOR DISCUSSION IN AN OPEN SESSION WOULD ADVERSELY AFFECT THE BARGAINING POSITION OR NEGOTIATING STRATEGY OF THE BOARD.

SECOND.

OK, MS. GREENE SECONDS DR.

RIEF'S MOTION.

AND SO I'LL CALL FOR THE VOTE.

CINDY ANDERSON.

YES. VERONICA NOLAN.

YES. MEAGAN ALDERTON.

YES. RAMEE GENTRY IS ON THE OTHER MEETING.

JACINTA GREENE. YES.

MARGARET LORBER. YES.

MICHELLE RIEF. YES.

CHRISTOPHER SUAREZ ISN'T WITH.

YES. YES HE IS WITH YOU.

OK. YES.

YES. THANK YOU. WE'RE JUST GROWING ALL ALONG.

HEATHER THORNTON. YES.

OK, SO NOW WE'RE JUST MISSING.

TWO PEOPLE RIGHT.

ONLY ONE PERSON.

SO I THINK YOU'RE GOOD.

EIGHT. YES.

AND ONE ABSENT BECAUSE RAMEE IS ALREADY IN THE OTHER MEETING.

OK, SO NOW WE NEED TO GO AND GET ON THE OTHER LINK AND WE'LL SEE YOU ON THE OTHER SIDE.

SO, DR.

RIEF IF YOU COULD READ US OUT. YES, PURSUANT TO VIRGINIA CODE 2.2-3712, I MOVE THAT THE

[4. Certification of Closed Meeting]

BOARD CERTIFIED 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 NOVEMBER 30TH.

2020.

SECOND.

MS. GREENE SECONDS DR.

RIEF'S MOTION AND I CALL FOR A VOTE.

CINDY ANDERSON. YES.

VERONICA NOLAN IS GONE.

MEAGAN ALDERTON. YES.

RAMEE GENTRY IS GONE.

JACINTA GREENE.

YES.

MARGARET LORBER.

YES. MICHELLE RIEF. YES.

CHRISTOPHER SUAREZ.

YES. HEATHER THORNTON.

YES. OK, SO THAT'S SEVEN YES.

AND TWO ABSENT. MAY I HAVE A MOTION TO ADJOURN.

MADAM CHAIR I MOVE THAT WE ADJOURN THE MEETING.

SECOND.

MS. GREENE SECONDS MS. LORBER'S MOTION TO ADJOURN, I'LL CALL FOR THE VOTE.

CINDY ANDERSON. YES, VERONICA NOLAN IS IS ABSENT.

MEAGAN ALDERTON. YES.

RAMEE GENTRY IS ABSENT.

JACINTA GREENE. YES.

MARGARET LORBER. YES. MICHELLE RIEF.

[00:05:01]

YES. CHRISTOPHER SUAREZ.

YES. HEATHER THORNTON.

YES. OK, THAT'S SEVEN YES.

AND TWO ABSENT. AND WE ARE ADJOURNED AT 8:52.

THANK YOU, EVERYONE. HAVE A NICE WEEK.

SEE YOU ON THURSDAY.

* This transcript was compiled from uncorrected Closed Captioning.