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SO THIS IS THE POINT IN TIME IN WHICH WE NEED TO GO INTO OUR SPECIAL CALLED MEETING.

[1. Meeting Called to Order by Chair Alderton]

[00:00:23]

SO WHAT WE'LL DO IS WE'LL GO INTO THE SPECIAL CALLED MEETING AND GO FROM THERE.

SO -- STARTING ANOTHER MEETING -- THIS IS OUR VIRTUAL SPECIAL CALLED SCHOOL BOARD MEETING FOR JANUARY 28TH 2021 AND WE'RE CALLING THIS MEETING AT 6:08 P.M.

WHEN I CALL YOUR NAME PLEASE INDICATE THAT YOU'RE PRESENT.

MEAGAN ALDERTON, HERE.

CINDY ANDERSON, HERE.

>> RAMIE GENTRY,.

>> HERE.

NINE PEOPLE.

AND SO WE NEED TO ADOPT THE AGENDA FOR THIS JANUARY 28TH MEETING.

[2. Adopt the Agenda for the January 28, 2021 Special Called School Board Meeting]

MAY I HAVE A MOTION TO ADOPT THE AGENDA FOR THE JANUARY 28TH SPECIAL CALLED MEETING.

>> MADAM CHAIR I MOVE THAT WE ADOPT THE AGENDA.

>> OKAY.

>> SECOND.

>> WAS THAT MS. LORBER?

>> I THINK IT WAS MS. GREENE.

>> YES, MS. GREENE AND I.

>> MS. GREENE SECONDS.

I'M GOING TO CALL FOR THE VOTE.

THE VOTE IS 9-0.

AND SO NEXT ON OUR AGENDA IS A CLOSED MEETING SO WE NEED TO CERTIFY THE CLOSED

[3. Closed Meeting]

MEETING AND VICE CHAIR ARE YOU ABLE TO READ US INTO CLOSED SESSION.

>> APOLOGIES.

I'M TRYING TO REACH YOU FOR THE CERTIFICATION FOR CLOSED MEETING.

>> SORRY ABOUT THAT.

I DID NOT INCLUDE YOU ON THAT E-MAIL.

ONE SECOND.

>> AND WHILE WE'RE DOGHOUSE KEEPING I DON'T THINK I'VE RECEIVED THE ZOOM LINK FOR THE CLOSED EITHER.

>> IT SHOULD BE IN THE CALENDAR -- BUT I CAN SEND IT AS WELL.

>> IT DOES APPEAR TO BE IN THE CALENDAR LINK.

>> IT IS.

>> JUST TO CONFIRM ARE WE -- WE'RE COMING OFF THIS AND GOING TO THE OTHER LINK.

>> YES.

WE HAVE TO COME OFF THIS MEETING AND GO TO THE CLOSED MEETING LINK.

>> SO VERONICA YOU SHOULD BE RECEIVING THAT NOW.

>> THANK YOU.

I JUST RECEIVED IT.

HOLD ON.

ONE MOMENT PLEASE.

MADAM CHAIR I MOVE THAT THE BOARD CONVENE A CLOSED BOARD MEETING FOR THE DISCUSSION AND CONSIDERATION OF EMPLOYMENT, PERFORMANCE AND CONTRACTUAL MATTERS FOR ARE CERTAIN PUBLIC EMPLOYEES.

SPECIFICALLY THE OPERATIONAL STATUS OF SCHOOL BASED STAFF MEMBERS.

>> SECOND.

>> MR. SUAREZ SECONDS MR. NOLAN'S MOTION.

I'M GOING TO CALL FOR THE VOTE.

THE VOTE IS 9-0.

AND SO I WILL SEE EVERYBODY ON THE OTHER SIDE.

THANK YOU.

PLEASE STAND BY.

THE SCHOOL BOARD MEETING IS IN CLOSED SESSION.

PLEASE STAND BY.

THE SCHOOL BOARD MEETING IS IN CLOSED SESSION.

PLEASE STAND BY.

TESTING.

TESTING.

THREES STAND BY.

THE SCHOOL BOARD MEETING IS IN CLOSED SESSION.

PLEASE STAND BY.

PLEASE STAND BY.

THE SCHOOL BOARD MEETING IS IN CLOSED SESSION.

PLEASE STAND BY.

THE SCHOOL BOARD IS IN CLOSED SESSION.

-- >> -- >> ALL RIGHT.

I'M JUST LOOKING.

DO WE HAVE EVERYONE? I THINK WE DO.

OKAY.

-- WELCOME BACK.

OH, MY GOODINESS.

THERE IS THAT.

I'M GOING TO DO MY BEST.

[4. Certification of Closed Meeting]

WELCOME BACK TO THE SPECIAL CALLED SCHOOL BOARD MEETING AT 6:58:00 P.M.

TODAY ON JANUARY 28, 2021.

MAY I HAVE A MOTION TO CERTIFY THIS CLOSED MEETING?

>> MADAM CHAIR PURSUANT TO VIRGINIA CODE I MOVE THAT THE BOARD CERTIFY IT TO THE BEST OF EACH MEMBER'S KNOWLEDGE.

[00:05:02]

ONLY PUBLIC BUSINESS MATTERS BY WHICH THE CLOSED MEETING WAS CONVENED -- WERE HEARD, DISCUSSED OR CONSIDERED BY THE BOARD IN THE CLOSED MEETING HELD ON JANUARY 28, 2021.

>> SECOND.

>> SO I HAVE MS. LORBER WHO SECONDS THE MOTION.

>> THANK YOU.

THE VOTE IS 9-0 AND SO WE NEED A MOTION TO ADJOURN.

>> MADAM CHAIR I MOVE THAT WE ADJOURNED THIS MEETING.

>> OKAY.

MR. SUAREZ SECONDS MR. LORBER'S MOTION TO ADJOURN.

>> ALL RIGHT.

THE VOTE IS 9-0 AND THE MEETING IS ADJOURNED AT 7:00 P.M.

* This transcript was compiled from uncorrected Closed Captioning.