[00:00:01]
>> CHAIR ALDERTON: GOO EVENING, EVERYONE.
WELCOME TO THE SPECIAL CALLED TO THE BOARD MEETING ON DECEMBER 8, 2021.
CALLING THE MEETING TO ORDER AT 7:07 PM.
AND WE ARE, LOOKS LIKE WE ARE ALL IN ATTENDANCE EXCEPT FOR MR. SUAREZ.
[2. Observe a Moment of Silence]
ALL RIGHT.WE WILL DO A QUICK MOMENT OF SILENCE AND WE WILL NEED TO ADOPT THE AGENDA.
ME I HAVE A MOTION TO ADOPT THE AGENDA?
>> FEMALE SPEAKER: MS. CHAIR, I MOVED TO ADOPT THE AGENDA.
>> CHAIR ALDERTON: I HAVE MS. GREENE'S SECONDING MS. GENTRY'S MOTION.
[3. Adopt the Agenda for the December 8, 2021 Special Called School Board Meeting]
[INAUDIBLE] >> CHAIR ALDERTON: WE GET EVERYBODY'S VOTE? OKAY.
WE NEED SOMEONE TO CALL US IN TO CLOSE THESE.
>> FEMALE SPEAKER: MADAM CHAIR, A MOVE THAT THE -- 3.71186 FOR DISCUSSION OR
[4. Closed Meeting]
CONSIDERATION OF THE INVESTMENT OF PUBLIC FUNDS MORE COMPETITION OR BARGAINING IS INVOLVED AND WHERE IF A PUBLIC WOULD ADVERSELY AFFECT THE FINANCIAL INTERESTS OF THE BOARD, SPECIFICALLY FOR CONTRACT RELATED TO THE MOUNT VERNON KITCHEN RENOVATION, AND, MADAM CHAIR, MOVE THE BOARD CONVENED CLOSED MEETING CONCERNING VIRGINIA CODE -- A 29 FOR THE DISCUSSION OF THE WORD 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 WHERE DISCUSSION AND OPEN SESSION WOULD ADVERSELY AFFECT THE BARGAINING POSITION OR NEGOTIATING STRATEGY OF THE BOARD SPECIFICALLY AT CONTRACT RELATED TO THE MINI HOWARD REDEVELOPMENT CONTRACT.>> CHAIR ALDERTON: I HAVE MS. GENTRY WHO SECONDS MS. NOLAN'S MOTION.
[5. Certification of Closed Meeting]
THAT THE BOARD CERTIFIED TO THE BEST OF EACH MEMBER'S KNOWLEDGE, ONLY PUBLIC BIG BUSINESS MATTERS IDENTIFIED IN THE MOTION BY WHICH THE CLOSED MEETING WAS CONVENED AND ARE LAWFULLY ACCEPTED BY THE FREEDOM OF INFORMATION ACT WERE HEARD, DISCUSSED OR CONSIDERED BY THE BOARD AND THE CLOSED MEETING HELD ON DECEMBER 8, 2021.>> CHAIR ALDERTON: MS. GENTRY SECONDS MS. NOLAN'S MOTION.
>> FEMALE SPEAKER: MADAM CHAIR, A MOVE THAT WE ADJOURN.
>> CHAIR ALDERTON: I AM SO SORRY.
[Consent Calendar]
I'M SORRY.I NEED A MOTION TO A JOB THE CONSENT CALENDAR, PLEASE.
>> FEMALE SPEAKER: MADAM CHAIR, I MOVE THAT WE APPROVE THE CONSENT CALENDAR FOR THE EVENING.
[00:05:02]
>> CHAIR ALDERTON: I HAVE MS. GREENE WHO SECONDS MS. GENTRY'S MOTION.
AND NOW I NEED A MOTION TO ADJOURN.
>> FEMALE SPEAKER: MADAM CHAIR DOCTOR.
>> FEMALE SPEAKER: MADAM CHAIR, MOVE WE ADJOURN.
>> CHAIR ALDERTON: I HAVE MS. GREENE WHO SUBMITTED MS. GENTRY'S MOTION.
WE CAN MOVE INTO OUR WORK SESSION.
* This transcript was compiled from uncorrected Closed Captioning.