[00:00:01]
GOOD EVENING AND WELCOME TO THE SPECIAL CALLED MEETING AT 6:30 7
[1. Meeting Called to Order by Chair Alderton]
PM. ON JULY 15, 2022.I WILL START WITH A ROLL CALL.
IF YOU ARE HERE, JUST INDICATE YES.
AND MS. BOOZ, WE WILL NOT CALLING YOU UNTIL WE GET YOU INTO THE MEETING. I'M GONNA GO DOWN THE LINE.
MICHELLE REIF, ASHLEY SIMPSON BAIRD, KAREN IGNACIO?
>> CHRISTOPHER HARRIS, MEGAN ALDERTON IS A YES.
>> HERE. >> FOR THE RECORD, MADAME CLERK, MR. BAILEY IS ABSENT.
RIGHT? WE WILL DO A VERY BRIEF MOMENT OF SILENCE.
I NEED A MOTION TO ADOPT THE AGENDA.
[3. Adopt the Agenda for the July 15, 2022 Special Called School Board Meeting]
>> ALL RIGHT, I HAD MRS. GRAIN WE SECONDS THE MOTION.
MICHELLE READ, DOCTOR SIMPSON BAIRD?
ALL NEW BE? >> MR. BAILEY IS ABSENT.
>> ALL RIGHT, WE NEED TO HAVE THIS TEST WE HAVE A MOTION TO DO
[4. Allow Participation of Board Member Kelly Booz by Electronic Means]
[INDISCERNIBLE] >> A HAS TO BE APPROVED.
>> BOARD MEMBER KELLY BOOZ IS UNAVAILABLE TO BE PHYSICALLY PRESENT FOR TODAY'S SPECIAL BOARD MEETING.
DUE TO THE BUSINESS MATTER, SPECIFICALLY TRAVEL AND WHERE IS SHE HAS NOT PARTICIPATED IN MORE THAN – – SHOULD THAT TURN ON? SHOULD I TURN ON – – UNMUTE? OKAY. SO, SHE CAN HEAR ME.
SORRY KELLY. I'LL LET YOU HEAR ME NOW.
WHEREAS BOARD MEMBER KELLY BOOZ IS UNAVAILABLE TO BE PHYSICALLY PRESENT FOR THIS SPECIAL SCHOOL BOARD MEETING DUE TO BUSINESS MATTER. SPECIFICALLY TRAVEL.
WERE SHE IS NOT PARTICIPATED IN MORE THAN TWO OR 25 PERCENT OF SCHOOL BOARD MEETINGS OR ELECTRONIC MEETINGS DURING 2022.
WHEREAS BOARD MEMBER BOOZ CANNOT PARTICIPATE IN THE SCHOOL BOARD MEETING BY VIDEO CONFERENCE CALL IN BOSTON MASSACHUSETTS, WITH THE VIDEOCONFERENCE CALL SHALL BE HEARD BY ALL PARTICIPANTS AT THE BOARD ROOM AND WHERE THERE'S A QUORUM OF THE SCHOOL BOARD IS PHYSICALLY ASSEMBLED IN THE SPORT ROOM.
THEREFORE, I MOVE SO MUCH 2.2 – MARCH 7, 2008 THAT THE BOARD APPROVE THE PARTICIPATION OF BOARD MEMBER KELLY WAS IN THIS MEETING BY VIDEO CONFERENCE CALL.
>> SECOND. >> OKAY, I HAVE MR. ABDEL-RAHMAN ELNOUBI WHO SECONDS.
NO CALL, MEGAN ALDERTON IS A YES.
DOCTOR MICHELLE REED. DOCTOR SIMPSON BAIRD?
>> MS. BREEN, MR. ABDEL-RAHMAN ELNOUBI? AND MR. BAILEY IS ABSENT.
SO, MS. BOOZ, YOU CAN OFFICIALLY PARTICIPATE MOVING FORWARD.
[5. Closed Meeting]
AND NOW WE NEED TO – THIS WE NEED A MOTION TO GO INTO CLOSEDSESSION AFTER. >> MADAM CHAIR, MOVED THE BOARD TO CLOSE MEETING TO 2.2 – 371181.
THE DISCUSSION AND CONSIDERATION OF EMPLOYMENT PERFORMANCE AND CONTRACTUAL MATTERS FOR 20 SPECIFIC PUBLIC EMPLOYEES.
>> ALL RIGHT, I HAVE MR. ABDEL-RAHMAN ELNOUBI WHO SECONDS STIRRED VICE CHAIRS MOTION.
AND WE CAN GO INTO CLOSED SESSION.
THANK YOU. >> WE ARE BACK AND I NEED MADAM VICE CHAIR TO CERTIFIED THE
[6. Certification of Closed Meeting]
CLOSING OF THE EVENING.MOVE THAT THE BOARD CERTIFIED TO THE BEST OF EACH MEMBER'S KNOWLEDGE THAT ONLY PUBLIC BUSINESS MATTERS IDENTIFIED IN THE MOTION TO WHICH THE CLOSED MEETING WAS CONVENED.
OUR LOVELY EXEMPTED THE FREEDOM OF INFORMATION ACT OR HEARD, DISCUSSED, OR CONSIDERED BY THE BOARD IN THE CLOSED MEETING HELD ON JULY 15 2022.
[00:05:03]
>> VICE CHAIR GREENS MOTION, I WILL DO A ROLL CALL VOTE.
OPPORTUNITY TO SAY AS PER DOCTOR REIF, DOCTOR SIMPSON BAIRD?
>> YES. >> ABDEL-RAHMAN ELNOUBI?
>> YES FROM MS. BOOZ. MR. BAILEY IS ABSENT.
AND WITH THAT SAID I NEED A MOTION TO ADJOURN.
SO, I HAVE ABDEL-RAHMAN ELNOUBI.
MICHELLE READ – – DOCTOR SIMPSON BAIRD? MR. IGNACIO, MR. HARRIS, MISS GREEN?
>> ABDEL-RAHMAN ELNOUBI, AND MS.
>> YES. >> MR. BAILEY IS ABSENT, THE MEETING ADJOURNED.
>> GOODBYE KELLY. [LAUGHTER] >> THAT WENT WELL EVERYONE.
* This transcript was compiled from uncorrected Closed Captioning.