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[00:00:03]

OK, SO GOOD MORNING, EVERYONE.

[1. Meeting Called to Order by Chair Anderson]

THIS IS THE VIRTUAL SPECIAL CALLED MEETING OF THE SCHOOL BOARD FOR OCTOBER 7TH, 2020.

WE ARE STARTING AT 8:04 A.M.

WHEN I CALL YOUR NAME, PLEASE INDICATE THAT YOU'RE PRESENT.

CINDY ANDERSON HERE, MEAGAN ALDERTON.

HERE.

RAMEE GENTRY.

HERE. JACINTA GREENE.

HERE. MARGARET LORBER.

HERE. MICHELLE RIEF.

HERE. CHRISTOPHER SUAREZ.

HERE. HEATHER THRONTON.

HERE. AND VERONICA NOLAN, I THINK, WILL JOIN US LATER.

SO WE HAVE EIGHT OF US HERE AND ONE PERSON ABSENT.

[2. Adopt the Agenda for the October 7, 2020 Virtual Special Called School Board Meeting]

MAY I HAVE A MOTION TO TOP THE AGENDA? MADAM CHAIR, I MOVE WE ADOPT THE AGENDA FOR TODAY.

I SECOND.

MS. ALDERTON SECONDS MS. LORBER'S MOTION TO ADOPT THE AGENDA I'LL CALL FOR A VOTE TO ADOPT THE AGENDA.

CINDY ANDERSON. YES.

MEAGAN ALDERTON. YES.

RAMEE GENTRY.

YES. JACINTA GREENE.

YES. MARGARET LORBER.

YES. MICHELLE RIEF.

YES.

CHRISTOPHER SUAREZ. YES. HEATHER THRONTON.

YES. THE VOTE IS EIGHT YES.

AND ONE ABSENT.

I'VE GOT AN EMAIL WITH THE LANGUAGE IF YOU WANT ME TO.

[3. Closed Meeting]

OK, AND SO MS. GENTRY, WILL YOU PLEASE READ US INTO CLOSED SESSION? MADAM CHAIR, I MOVE THAT THE BOARD CONVENE A CLOSED MEETING PURSUANT TO VIRGINIA CODE 2 .2-3711A6 FOR DISCUSSION OR CONSIDERATION OF THE INVESTMENT OF PUBLIC FUNDS WHERE COMPETITION OR BARGAINING IS INVOLVED AND WHERE, IF MADE PUBLIC, WOULD ADVERSELY AFFECT THE FINANCIAL INTERESTS OF THE BOARD.

AND 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 TEN SPECIFIC PUBLIC EMPLOYEES.

SECOND. MS. ALDERTON SECONDS MS. GENTRY'S MOTION, I WILL CALL FOR A VOTE ON THE MOTION.

CINDY ANDERSON. YES.

MEAGAN ALDERTON/ YES.

RAMEE GENTRY.

YES. JACINTA GREENE.

YES. MARGARET LORBER.

YES. MICHELLE RIEF.

YES. CHRISTOPHER SUAREZ.

YES. HEATHER THORNTON.

YES. SO THE VOTE IS EIGHT YES.

AND ONE ABSENT.

SO NOW WE'LL SEE YOU AT THE OTHER ON THE OTHER LINK.

BEFORE YOU GO.

DOES ANYONE KNOW WHO'S STEPHANIE OH, THAT'S VERONICA.

OH, THAT IS VERONICA.

THAT'S HER OTHER NAME.

OK, SHE'S IN THE CLOSED SESSION.

OK, OK, GREAT.

OH I DIDN'T WANT TO ADMIT.

OK, ALL RIGHT.

THANKS, SEE YOU EVERYBODY.

ARE YOU GOING TO READ IT RAMEE.

SURE. OK.

GO AHEAD, I WAS MUTED, YEP, WE ACTUALLY HAVE ENOUGH PEOPLE, SO JUST GO AHEAD, PLEASE RAMEE, THANKS.

SHE'S EMAILING IT TO ME.

JUST A SECOND.

EMAIL THE WHOLE THING. SO SORRY. SORRY, I GOT PUMPED OUT OF MY EMAIL.

OK. YOU SHOULD HAVE THAT NOW.

GOT IT. SO PURSUANT TO VIRGINIA CODE 2

[4. Certification of Closed Meeting]

.2-3712 I MOVE THAT THE BOARD CERTIFY THAT TO THE BEST OF EACH MEMBER'S KNOWLEDGE, ONLY PUBLIC BUSINESS MATTERS IDENTIFIED IN THE MOTIONS BY WHICH THE CLOSED MEETING WAS CONVENED AND ARE LAWFULLY EXEMPTED BY THE FREEDOM OF INFORMATION ACT WERE HEARD, DISCUSSED OR CONSIDERED BY THE BOARD IN THE CLOSED MEETING HELD ON OCTOBER 7TH.

MS. GREENE SECONDS MS. GENTRY'S MOTION FOR CERTIFICATION OF THE CLOSED MEETING, I'LL CALL FOR THE VOTE ON THAT ITEM. CINDY ANDERSON.

YES. MEAGAN ALDERTON.

YES. RAMEE GENTRY.

YES. JACINTA GREENE.

YES. MICHELLE RIEF.

YES. CHRISTOPHER SUAREZ.

YES, HEATHER THORNTON.

YES. SO THAT'S SEVEN YES, AND TWO ABSENT.

MAY I HAVE A MOTION. MADAM CHAIR, I MOVE WE ADJOURN.

SECOND. MS. GREENE SECONDS MS. GENTRY'S MOTION TO ADJOURN.

I'LL CALL FOR THE VOTE.

CINDY ANDERSON. YES. MEAGAN ALDERTON.

YES. RAMEE GENTRY.

YES.

JACINTA GREENE. YES. MICHELLE RIEF.

YES. CHRISTOPHER SUAREZ. YES.

HEATHER THORNTON.

YES. SO THAT'S SEVEN YES AND TWO ABSENT.

THE MEETING IS ADJOURNED AT 9:23.

THANK YOU ALL.



* This transcript was compiled from uncorrected Closed Captioning.