Review Agenda Item
Meeting Date: 7/23/2019 - 8:00 AM
Category: Adoption of Meeting Agenda
Type: Action
Subject: Allow Board Member Veronica Nolan to Participate by Electronic Means
ACPS 2025 Strategic Plan Goal:
Objective 6.3 Operational Efficiency and Performance Management
ACPS will focus resources on student learning by utilizing a comprehensive performance management system that ensures efficient, cost-effective business operations.
Policy: BDD - Electronic Participation in Meetings from Remote Locations
Funding Source or Fiscal Impact (where applicable)
File Attachment:
Agenda Item Summary: Vice Chair Nolan, due to a family matter, requests to participate in the Special Called School Board Meeting by electronic means.
Background:
Recommendation: Whereas Veronica Nolan has notified the Chair that she is unavailable to be physically present for tonight’s Special Called School Board meeting due to a family matter; and whereas she has not participated in more than two Board meetings by electronic means during 2019; and whereas Veronica Nolan requests the opportunity to participate in the meeting via telephone conference call from Alexandria, Virginia, where the conference call shall be heard by all participants in this Board room; and whereas a quorum of the Board is physically assembled in this Board room; Madam Chair, I move, pursuant to Virginia Code 2.2-3708 that the Board approve the participation of Veronica Nolan in this meeting by telephone conference call.
Approvals:
Recommended By:
Signed By:
Final-Clerk of the Board - Proxy