>> MOVING ON TO OUR SPECIAL CALLED MEETING, WELCOME AND WE ARE STARTING AT 6:29 P.M. 
          [1. Meeting Called to Order by Chair Alderton]
          [00:00:07]
THIS IS THE VIRTUAL SPECIAL CALLED SCHOOL BOARD MEETING FOR FEBRUARY 10TH, 2021. 
          SO I AM CALLING THIS MEETING TO ORDER. 
          AND WHEN I CALL YOUR NAME PLEASE INDICATE THAT YOU ARE PRESENT. 
          MEGAN ALDERTON. 
          YES. 
          CINDY ANDERSON. 
          >> HERE. 
          >> RAMEE GENTRY. 
          >> HERE. 
          >> JACINTA GREENE. 
          >> HERE. 
          >> MARGARET LORBER. 
          >> HERE. 
          >> VERONICA NOLAN. 
          >> HERE. 
          >> MICHELLE RIEF. 
          >> HERE. 
          >> CHRISTOPHER SUAREZ. 
          >> HERE. 
          AND HEATHER THORNTON. 
          >> HERE. 
          >> I NOW NEED A MOTION TO ADOPT THE AGENDA FOR THE FEBRUARY BETWEENTH, 2020 
          [2. Adopt the Agenda for the February 10, 2021 Special Called School Board Meeting]
SPECIAL CALLED MEETING. 
          >> MADAM CHAIR, I MOVE WE ADOPT THE AGENDA FOR THE EVENING. 
          >> SECOND. 
          >> I HAVE MS. GREENE WHO SECONDS MS. GENTRY'S MOTION. 
          I AM GOING TO CALL FOR A VOTE. 
          MEGAN ALDERTON YES. 
          CINDY ANDERSON. 
          >> YES. 
          >> RAMEE GENTRY. 
          >> YES. 
          >> JACINTA GREENE. 
          >> YES. 
          >> MARGARET LORBER. 
          I'LL COME BACK TO MS. LORBER. 
          >> VERONICA NOR PLAN. 
          >> YES. 
          >> MICHELLE RIEF. 
          >> YES. 
          >> CHRISTOPHER SUAREZ. 
          >> YES. 
          >> AND HEATHER THORNTON. 
          >> YES. 
          >> MS. LORBER, ARE YOU HERE? 
          >> I THINK THERE IS A TECHNICAL ISSUE. 
          SHE IS NO LONGER ON THE MEETING. 
          >> OKAY. 
          SO WE WILL GO -- SUSAN, WE CAN GO WITH 8 AND 1 NOT PRESENT. 
          >> OKAY. 
          >> THANK YOU. 
          AND SO NOW WE CAN MOVE TO THE CERTIFICATION OF THE CLOSED MEETING. 
          MS. NOLAN. 
          [3. Closed Meeting]
          >> MADAM CHAIR, I MOVE THAT THE BOARD HAVE A CLOSED MEETING TO CODE 2.2-3771A1 FOR THE DISCUSSION AND CONSIDERATION OF EMPLOYMENT, PERFORMANCE AND CONTRACTUAL MATTERS FOR A SENIOR LEVEL ADMINISTRATOR. 
          MADAM CHAIR I MOVE THE BOARD HAVE A CLOSED MEETING TO 2.2-3711A6 FOR DISCUSSION OR CONSIDERATION OF THE INVESTMENT OF PUBLIC FUNDS FOR COMPETITION OR BARGAINING INVOLVED, AND WHERE IF THE PUBLIC WOULD ADVERSELY AFFECT THE BOARD'S CONSIDERATION FOR CONTRACT OF A SENIOR ADMINISTRATOR AND IF THAT'S NOT ENOUGH, HAVE I ONE MORE. 
          MADAM CHAIR I MOVE THE BOARD CONVENE A CLOSED MEETING PURSUANT TO 2.2-3711A8 OBTAINED BY A PUBLIC BODY REQUIRING THE PROVISION OF LEGAL ADVICE BY SUCH COUNSEL. 
          >> SECOND. 
          >> SO I HAVE MS. GENTRY WHO SECONDS MS. NOLAN'S MOTION. 
          I WILL CALL FOR THE VOTE. 
          MAY AGAIN -- MEGAN ALDERTON YES. 
          >> ANDERSON. 
          YES. 
          >> GENTRY. 
          >> YES. 
          GREENE. 
          >> YES. 
          >> LORBER. 
          >> YES. 
          >> VERONICA NOLAN. 
          >> YES. 
          >> MICHELLE RIEF. 
          >> YES. 
          >> CHRISTOPHER SUAREZ. 
          >> YES. 
          AND HEATHER THORNTON. 
          >> YES. 
          >> AND SO THE VOTE IS 9-0. 
          WE CAN NOW MOVE INTO OUR SPECIAL -- I'M SORRY, INTO OUR CLOSED MEETING. 
          SO I WILL SEE YOU ON THE OTHER SIDE. 
          THANK YOU. 
          WELCOME BACK, EVERYBODY. 
          VICE CHAIR NOLAN CAN YOU READ THE CONCESSION. 
          [4. Certification of Closed Meeting]
          >> YES, CHAIR. 
          PURSUANT TO VIRGINIA CODE 2.2-3712, I MOVE THAT THE BOARD CERTIFY THAT TO THE BEST OF EACH MEMBER'S KNOWLEDGE ONLY PUBLIC BUSINESS MATTERS IN THE MOTION BY WHICH THE CLOSED MEETING WAS CONVENED AND LAWFULLY EXEMPT BY THE FREEDOM OF INFORMATION ACT WERE HEARD, DISCUSSED OR CONSIDERED BY THE BOARD IN THE CLOSED MEETING HELD ON FEBRUARY 10TH, 2021. 
          >> SECOND. 
          >> OH. 
          I THINK I HAD MS. ANDERSON? WAS THAT YOU, MS. ANDERSON? 
          >> I DID SAY SOMETHING. 
          >> MISS ANDERSON SECONDED MS. NOLAN'S MOTION. 
          I WILL CALL FOR THE VOTE. 
          MAY AGAIN ALDERTON YES. 
          >> CINDY ANDERSON. 
          >> YES. 
          >> RAMEE GENTRY. 
          >> YES. 
          >> JACINTA GREENE. 
          >> YES. 
          >> MARGARET LORBER. 
          >> YES. 
          >> VERONICA NOLAN. 
          >> YES. 
          >> MICHELLE RIEF. 
          >> YES. 
          >> CHRISTOPHER SUAREZ. 
          >> YES. 
          >> HEATHER THORNTON. 
          >> YES. 
          >> MAY I HAVE A MOTION TO ADJOURN. 
          >> CHAIR, I MOVE WE ADJOURN. 
          >> SECOND. 
          >> I HAVE MR. SUAREZ WHO SECONDS MS. GENTRY'S VOTE. 
          >>AL -- ALDERTON YES. 
          >> ANDERSON. 
          >> YES. 
          >> GENTRY. 
          >> YES. 
          >> GREENE. 
          >> YES. 
          >> LORBER. 
          >> YES. 
          >> NOLAN. 
          >> YES. 
          >> RIEF. 
          >> YES. 
          [00:05:01]
          >> SUAREZ. 
          >> YES. 
          AND HEATHER THORTON. 
          >> YES. 
          >> OUR MEETING IS ADJOURNED AT 7:57 P.M. 
          >> SO DO WE HAVE A WORK SESSION NEXT TUESDAY? 
          >> YES. 
          >> OKAY. 
          >> THERE IS NO ADD/DELETE ITEMS, BUT WE DO HAVE POLICIES AND A VIRTUAL -- I CAN'T SAY IT BECAUSE THERE ARE SO MANY WORDS IN IT. 
          IT IS THE RE-ENTRY, WHATEVER. 
          >> UPDATE. 
          >> UPDATE, THANK YOU. 
          >> THANKS, EVERYONE. 
          >> BYE, EVERYONE. 
          >> GOOD NIGHT. 
          >> GOOD NIGHT. 
          >> WILL THAT BE POSTED? 
          >> YES. 
          PROBABLY WHAT WILL HAPPEN WITH THAT ITEM BECAUSE IT IS SO DIFFICULT TO PRODUCE, IT WILL BE POSTED ON THE DAY OF THE MEETING. 
          IT WILL BE IN THE AGENDA THAT IS COMING. 
          >> OKAY. 
          THANK YOU. 
* This transcript was compiled from uncorrected Closed Captioning.