[00:00:05]
[1. Meeting Called to Order by Chair Alderton]
THIS IS OUR VIRTUAL SPECIAL CALL SCHOOL BOARD MEETING FOR TODAY, MAY 27, AND WE'RE STARTING THIS MEETING AT 6:35 P.M.I'LL CALL THIS MEETING TO ORDER.
>> WE ARE EIGHT PRESENT AND ONE ABSENT.
MAY I HAVE A MOTION TO ADOPT THE AGENDA FOR THIS MEETING.
>> I MAKE A MOTION WE ADOPT THE AGENDA FOR THE MEETING.
[2. Adopt the Agenda for the May 27, 2021 Special Called School Board Meeting]
MR. SUAREZ, SECONDED THE MOTION.
[VOTE] WE HAVE ADOPTED THE AGENDA WITH EIGHT, ONE ABSENT.
[3. Closed Meeting]
MAY I HAVE SOMEONE READ US INTO CLOSED SESSION.>> MADAM CHAIR, I MOVE THAT THE BOARD CONVENE A CLOSED MEETING PURSUANT TO VIRGINIA CODE 2.2-3711A1 FOR THE DISCUSSION AND CONSIDERATION OF EMPLOYMENT PERFORMANCE AND CONTRACTUAL MATTERS FOR ONE PUBLIC EMPLOYEE, SPECIFICALLY A SENIOR LEVEL ADMINISTRATOR, AND MADAM CHAIR, I MOVE THAT THE BOARD CONVENE A CLOSED MEETING PURSUANT TO VIRGINIA CODE 2.2-371186 FOR DISCUSSION OR CONSIDERATION OF THE INVESTMENT OF PUBLIC FUNDS FOR COMPETITION OR MARCH BEGINNING INVOLVED AND WHERE IF MADE PUBLIC WOULD ADVERSELY AFFECT THE FINANCIAL INTERESTS OF THE BOARD SPECIFICALLY FOR CONSIDERATION OF AN EMPLOYMENT CONTRACT OF A SENIOR ADMINISTRATOR AND MADAM CHAIR, I MOVE THAT THE BOARD CONVENE A CLOSED MEETING PURSUANT TO VIRGINIA CODE 2.2S371188 FOR CONSULTATION WITH LEGAL COUNCIL, EMPLOY OR RETAIN BY A PUBLIC BODY REGARDING SPECIFIC LEGAL MATTERS REQUIRING THE PROVISION [INDISCERNIBLE] .
I HAVE MR. SUAREZ WHO SECONDS MS. GREEN'S MOTION.
>> THE VOTE IS EIGHT WITH ONE ABSENT.
I'LL SEE YOU IN THE CLOSED MEETING.
[4. Certification of Closed Meeting]
CLOSED MEETING.>> PURSUANT TO VIRGINIA CODE 2.2-3712 I MOVE THE BOARD CERTIFIED TO THE BEST OF EACH MEMBER'S KNOWLEDGE ONLY PUBLIC BUSINESS MATTERS IDENTIFIED IN THE MOTION BY WHICH THE CLOSED MEETING WAS CONVENED ARE LAWFULLY EXEMPTED BY THE FREEDOM OF INFORMATION ACT WERE HEARD, DISCUSSED OR CONSIDERED BY THE BOARD IN THE CLOSED MEETING HELD ON MAY 27, 2021.
>> MR. SUAREZ SECONDED MS. GREEN'S MOTION.
SO THE CLOSED MEETING IS CERTIFIED BY EIGHT BOARD MEMBERS AND ONE BOARD MEMBER
[00:05:03]
IS ABSENT.NOW I NEED A MOTION TO ADJOURN.
>> MADAM CHAIR, I MOVE THAT WE ADJOURN.
I HAVE MR. SUAREZ WHO SECONDED MS. GREEN'S MOTION.
[ADJOURNMENT]
* This transcript was compiled from uncorrected Closed Captioning.