Review Agenda Item
Meeting Date: 9/14/2017 - 7:00 PM
Category: Closed Meeting and Certification of Closed Meeting (if needed)
Type: Action
Subject: Closed Meeting and Certification of Closed Meeting
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: BDCA - Calling and Certification of Closed Meetings
Funding Source or Fiscal Impact (where applicable)
File Attachment:
Agenda Item Summary:
Background:
Recommendation: The Superintendent recommends that the School Board hold and certify a closed meeting held on September 14, 2017.
Approvals:
Recommended By:
Signed By:
Final-Clerk of the Board - Proxy
Vote Results:

Original Motion
Member Cindy Anderson Moved, Member Ronnie Campbell seconded to approve the Original motion 'The Superintendent recommends that the School Board hold and certify a closed meeting held on September 14, 2017.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 8 Nay: 0.
The motion Carried 8 - 0
   
Ronnie Campbell     Yes
William E. Campbell     Yes
Karen Graf     Yes
Ramee A. Gentry     Yes
Henry E. Cardwell     Yes
Margaret Lorber     Yes
Cindy Anderson     Yes
Veronica R. Nolan     Yes

New Motion
Member Karen Graf Moved, Member Henry E. Cardwell seconded to approve the New motion 'The Superintendent recommends that the School Board hold and certify a closed meeting held on September 14, 2017.

Allow Mr. Chris Lewis to participate by electronic means.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 8 Nay: 0.
The motion Carried 8 - 0
   
Ronnie Campbell     Yes
William E. Campbell     Yes
Karen Graf     Yes
Ramee A. Gentry     Yes
Henry E. Cardwell     Yes
Margaret Lorber     Yes
Cindy Anderson     Yes
Veronica R. Nolan     Yes