ALL RIGHT. SO WELCOME, EVERYONE, TO THE SPECIAL CALLED SCHOOL BOARD MEETING FOR APRIL 4TH,
[1. Meeting Called to Order by Chair Alderton]
[00:00:04]
2022. AND I'M CALLING THE MEETING TO ORDER AT 9:04 A.M..MADAM CLERK, WOULD YOU LIKE TO DO A ROLL CALL VOTE TO START? SO MEAGAN ALDERTON IS PRESENT.
PRESENT. KELLY CARMICHAEL BOOZ.
PRESENT. WE'LL GO AHEAD AND HAVE A QUICK MOMENT OF SILENCE BEFORE WE GET TO THE AGENDA.
OKAY. I'LL NEED A MOTION TO ADOPT THE AGENDA.
[3. Adopt the Agenda for the April 4, 2022 Special Called School Board Meeting]
MADAM CHAIR, I MOVE TO ADOPT THE AGENDA FOR APRIL 4, 2022.I HAVE DR. RIEF WHO SECONDS MS. IGNACIO'S MOTION..
YES. DR. RIEF. YES. [INAUDIBLE].
[4. Allow Participation of Board Member Christopher Harris by Electronic Means]
ALL RIGHT. I NOW NEED A MOTION TO ALLOW ELECTRONIC PARTICIPATION FOR MR. CHRISTOPHER HARRIS.MADAM SCHOOL BOARD CHAIR, WHERE I.
WHEREAS SCHOOL BOARD MEMBER CHRIS HARRIS HAS NOTIFIED THE BOARD THAT HE IS UNAVAILABLE TO PHYSICALLY BE PRESENT FOR TODAY'S SPECIAL SCHOOL BOARD MEETING DUE TO PERSONAL MATTERS SPECIFICALLY NEEDING TO BE PRESENT IN HIS HOME.
AND. WHEREAS, HE HAS NOT PARTICIPATED IN MORE THAN TWO OR 25% OF SCHOOL BOARD MEETINGS BY ELECTRONIC MEANS DURING 2022.
AND. WHEREAS, SCHOOL BOARD MEMBER CHRISTOPHER HARRIS REQUESTS THE OPPORTUNITY TO PARTICIPATE IN THE SPECIAL MEETING BY VIDEO CONFERENCE CALL FROM ALEXANDRIA, VIRGINIA, WHERE THE VIDEO CONFERENCE CALL SHALL BE HEARD BY ALL PARTICIPANTS IN THE BOARD ROOM.
AND. WHEREAS, A QUORUM OF SCHOOL BOARD IS PHYSICALLY ASSEMBLED IN THE SCHOOL BOARD ROOM, THEREFORE, I MOVE PURSUANT TO VIRGINIA CODE 2.2-3708 THAT THE BOARD APPROVED THE PARTICIPATION OF SCHOOL BOARD MEMBER CHRISTOPHER HARRIS IN THIS MEETING BY VIDEO CONFERENCE CALL. SECOND.
I HAVE DR. RIEF, WHOSE SECONDS MS. IGNACIO'S MOTION. SO THAT MOTION IS ON THE TABLE.
I ALSO NEED A MOTION FOR BOARD MEMBER JACINTA GREENE TO PARTICIPATE.
[5. Allow Participation of Board Member Jacinta Greene by Electronic Means]
MADAM CHAIR. WHEREAS BOARD MEMBER JACINTA GREENE HAS NOTIFIED THE BOARD THAT SHE IS UNAVAILABLE TO BE PHYSICALLY PRESENT FOR TODAY'S SPECIAL SCHOOL BOARD MEETING DUE TO A SCHOOL BOARD MATTERS, SPECIFICALLY CONFERENCE TRAVEL AND WHERE SHE IS NOT PARTICIPATING IN MORE THAN TWO OR 25% OF SCHOOL BOARD MINUTES BY ELECTRONIC MEANS DURING 2022.AND. WHEREAS, BOARD MEMBER JACINTA GREENE REQUESTS THE OPPORTUNITY TO PARTICIPATE IN THE SPECIAL MEETING VIA VIDEO CONFERENCE CALL FROM SAN DIEGO, CALIFORNIA, WHERE THE VIDEO CONFERENCE CALL SHALL BE HEARD BY ALL PARTICIPANTS IN THIS BOARD ROOM.
AND. WHEREAS, A QUORUM OF THE SCHOOL BOARD IS PHYSICALLY ASSEMBLED IN THIS BOARDROOM.
THEREFORE, I MOVE THE SUIT TO VIRGINIA CODE 2.2-3708 THAT THE BOARD APPROVED THE PARTICIPATION OF BOARD MEMBER JACINTA GREENE IN THIS MEETING BY VIDEO CONFERENCE CALL.
RIEF WHO SECONDS, MR. BAILEY'S MOTION.
AND JUST TO BE CLEARED, MADAM CLERK, IF I GET THEM ALL IN WITH ONE VOTE.
OR DO YOU NEED ME TO.? I DON'T KNOW. DECIDED YET.
I'M ASSUMING THERE'S NO OBJECTIONS, BUT I'M LOOKING DOWN THE LINE.
CHRISTOPHER HARRIS. YOU DON'T KNOW.
ALL RIGHT. I DO NEED TO CALL IN ONE MORE BOARD MEMBER, MR.
[6. Allow Participation of Board Member Abdel-Rahman Elnoubi by Electronic Means]
ABDUL-RAHMAN ELNOUBI.MADAM CHAIR, WHEREAS SCHOOL BOARD MEMBER ABDUL-RAHMAN ELNOUBI, HAS NOTIFIED THE BOARD THAT HE IS UNAVAILABLE TO BE PHYSICALLY PRESENT FOR TODAY'S SPECIAL BOARD MEETING DUE TO A PERSONAL MATTER, SPECIFICALLY ILLNESS.
AND. WHEREAS, SCHOOL BOARD MEMBER ELNOUBI REQUESTS THE OPPORTUNITY TO PARTICIPATE IN THE MEETING BY VIDEO CONFERENCE CALL FROM ALEXANDRIA, VIRGINIA, WHERE THE CONFERENCE CALL SHALL BE HEARD BY ALL PARTICIPANTS IN THIS BOARD ROOM.
AND. WHEREAS, A FORM OF THE BOARD IS PHYSICALLY ASSEMBLED IN THE BOARD ROOM.
THEREFORE, I MOVE PURSUANT TO VIRGINIA CODE 2.2-3708 THAT THE BOARD APPROVED THE PARTICIPATION OF SCHOOL BOARD MEMBER ABDUL-RAHMAN ELNOUBI IN THE MEETING BY VIDEO CONFERENCE CALL. OKAY SO I HAVE I HEARD TWO BUT I'M GOING TO GO.
[00:05:07]
MS. BOOZ SECONDED.ARE YOU READY, MADAM CLERK? OKAY, SO I'M GOING TO NOW ASK FOR A ROLL CALL.
ALL RIGHT. MEGHAN ALDERTON IS A YES.
SO THE BOARD THE SIX IN-PERSON BOARD MEMBERS HAVE VOTED TO ALL THREE.
ALL RIGHT. THAT WAS THAT WAS FUN.
JACINTA GREENE, CHRISTOPHER HARRIS AND MR. ELNOUBI. THEY MAY PARTICIPATE IN THIS MEETING ELECTRONICALLY.
SO WITH THAT SAID, I NEED TO CERTIFY THE CLOSED MEETING.
AND. MADAM VICE-CHAIR YOU PLANNING TO DO THAT? I AM. AND I MUST SAY THAT PROCESS WAS A LOT OF FUN.
THANKS. ALL RIGHT, MADAM CHAIR, I MOVE THAT THE BOARD CONVENE A CLOSED MEETING PURSUANT
[7.Closed Meeting]
TO VIRGINIA CODE 2.2-3711A1 FOR THE DISCUSSION AND CONSIDERATION OF EMPLOYMENT, PERFORMANCE AND CONTRACTUAL MATTERS FOR ONE SPECIFIC PUBLIC EMPLOYEE.RIEF WHO SECONDS VICE-CHAIR GREENE'S MOTION.
YES. WE ARE MOVING INTO CLOSED SESSION AND THANK YOU.
ARE YOU READY, MADAM CHAIR? AND MADAM VICE CHAIR, ARE YOU READY TO CERTIFY? THANK YOU, MADAM CHAIR.
[8. Certification of Closed Meeting]
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 IDENTIFIED IDENTIFIED THE MOTION BY WHICH THE CLOSED MEETING WAS CONVENED AND ARE LAWFULLY EXEMPTED BY THE FREEDOM OF INFORMATION ACT OR HER DISCUSSED OR CONSIDERED BY THE BOARD AND THE CLOSED MEETING HELD ON APRIL 4, 2022. SECOND.SO I'LL DO A ROLL CALL VOTE MEAGAN ALDERTON IS A YES.
YES. WE NEED A MOTION TO ADJOURN.
MADAM CHAIR, I MOVE THAT WE ADJOURN.
RIEF'S, MOTION. DO A ROLL CALL VOTE.
YES. DO YOU HAVE THAT, MADAM CLERK.
YES. THE MEETING IS ADJOURNED AT 10:50 A.M..
THANK YOU.
* This transcript was compiled from uncorrected Closed Captioning.