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>> CHAIR: IT IS 7:00 AND WE HAVE ENOUGH TO CALL THE MEETING TO ORDER.

[00:00:04]

>> CHAIR: SUSAN, WE WILL NEED SOMEONE TO READ US INTO CLOTHES.

>> BOARD MEMBER: IF YOU EMAIL IT OUT - >> CHAIR: I DON'T KNOW IF YOU SENT IT TO

[1. Meeting Called to Order by Chair Alderton]

EVERYONE.

>> BOARD MEMBER: I ONLY SENT IT TO YOU.

>> CHAIR: WELCOME TO THIS VIRTUAL SPECIAL CALLED SCHOOL BOARD MEETING ON TODAY, TUESDAY, APRIL 12, 2021.

WE ARE STARTING THIS MEETING AT 7:01 P.M.

I AM CALLING THIS MEETING TO ORDER.

I AM GOING TO READ SOME INFORMATION JUST SO EVERYONE UNDERSTANDS HOW WE ARE MEETING AT THIS TIME AIRED ON MARCH 12, 2020 VIRGINIA GOVERNOR RALPH NORTH FROM DECLARED A STATE OF EMERGENCY IN RESPONSE TO THE COVID-19 PANDEMIC AIRED AS A RESULT THIS MEETING IS BEING HELD ELECTRONICALLY PURSUANT TO VIRGINIA CODE SECTION 2.2 - MARCH 7, 2008 POINT TWO 83.

THE PURPOSE OF PROVIDING FOR THE CONTINUITY OF OPERATIONS AND THE SCHOOL BOARD OR THE DISCHARGE OF HIS LAWFUL PURPOSES DUTIES AND RESPONSIBILITIES.

ALL MEMBERS OF THE SCHOOL BOARD ARE PARTICIPATING VIA ZOOM.

PUBLIC DOES THE PATIENT REMAINS VIRTUAL AND MAY BE ACCESSED BY THE PUBLIC THROUGH THE LIVE BROADCAST ON COMCAST CHANNEL 71 IN ALEXANDRIA THROUGH THE LIFESTREAM WEBSITE OR VIA ZOOM BY FOLLOWING THE LINK POSTED AT THE TOP OF THE PUBLISHED AGENDA.

ALL RIGHT.

I WILL NOW CALL ROLE TO MAKE SURE EVERYONE IS PRESENT.

BOARD CHAIR MEAGAN ALDERTON YES.

BOARD MEMBER CINDY ANDERSON? BOARD MEMBER RAMEE GENTRY?

>> BOARD MEMBER: YES.

>> BOARD VICE CHAIR VERONICA NOLAN?

>> BOARD MEMBER: YES.

>> CHAIR: BOARD MEMBER CINDY ANDERSON?

>> BOARD MEMBER: YES.

>> CHAIR: BOARD MEMBER MICHELLE RIEF? BOARD MEMBER CHRISTOPHER SUAREZ? AND BOARD MEMBER HEATHER THORNTON?

>> BOARD MEMBER: YES.

>> CHAIR: WE HAVE 8 AND 2 ARE ABSENT TO HAVE MOTION TO ADOPT THE AGENDA PLEASE?

[2. Adopt the Agenda for the April 13, 2021 Virtual Special Called School Board Meeting]

>> BOARD MEMBER: OF EMOTION THAT WE ADOPT THE AGENDA FOR THIS EVENING.

>> BOARD MEMBER: SECOND.

>> CHAIR: I HAVE MISSED BOARD MEMBER RAMEE GENTRY WHO SECOND AND BOARD MEMBER MARGARET LORBER.

I'M GOING TO CALL THE VOTE.

>>

>> CHAIR: WE ARE CALLING THE BOAT.

MAY I HAVE MISSED BOARD MEMBER RAMEE GENTRY CALL CENTER SESSION?

[3. Closed Meeting]

>> BOARD MEMBER: MADAM CHAIR I ASKED THE BOARD CALL IN TO THE DISCUSSION AND CONSIDERATION OF THE ACQUISITION OF REAL PROPERTY FOR PUBLIC PURPOSE OR OF THE DISPOSITION OF PUBLICLY HELD REAL PROPERTY FOR DISCUSSION THAT WOULD AFFECT THE BARGAINING POSITION OR NEGOTIATING STRATEGY OF THE BOARD.

>> BOARD MEMBER: SECOND.

>> CHAIR: I HAVE MS. BOARD MEMBER JACINTA GREENE WHO SECOND MISSED BOARD MEMBER RAMEE GENTRY MOTION.

I'M CALLING FOR THE VOTE.

ONE ABSENT AND WE WILL SEE YOU ON THE OTHER SIDE.

>> BOARD MEMBER: HELLO EVERYBODY.

>> BOARD MEMBER: HELLO .

>> CHAIR: HOW MANY PEOPLE DO WE HAVE?

[4. Certification of Closed Meeting]

SEVEN.

ALL RIGHT, MADAM VICE CHAIR, ARE YOU ABLE TO READ US OUT OF CLOSED?

>> BOARD MEMBER: YES, APOLOGIES LET ME CLOSE REALLY QUICK.

PURSUANT TO VIRGINIA CODE I MOVE THAT THE BOARD CERTIFIED TO THE BEST OF EACH MEMBER'S KNOWLEDGE ONLY PUBLIC KNOWLEDGE IS IN MOTION BY THE FREEDOM OF INFORMATION ACT IS HEARD AND DISCUSSED BY THE BOARD IN THE CLOSED MEETING HELD ON TUESDAY, APRIL 13, 2021.

>> BOARD MEMBER: SECOND.

>> CHAIR: I HAVE MR. TRAN EIGHT WHO SECONDED BOARD VICE CHAIR VERONICA NOLAN.

[00:05:19]

OKAY.

WE ARE ALL, THE VOTE IS 9 - 0.

OKAY, NOW WE NEED TO ADJOURN.

MAY I GET A MOTION TO ADJOURN?

>> BOARD MEMBER: MADAM CHAIR I ADJOURN THAT WE ADJOURN THE MEETING.

B1 I AM GOING TO CALL A VOTE.

SORRY.

WE ARE OFFICIALLY ADJOURNED .

* This transcript was compiled from uncorrected Closed Captioning.