Review Agenda Item
Meeting Date: 5/22/2020 - 11:30 AM
Category: Closed Meeting and Certification of Closed Meeting
Type: Action
Subject: 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: 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 in the motion 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 May 22nd, 2020.
Background:
Recommendation: The Superintendent recommends that the Board certify the closed meeting held on May 22, 2020.
Approvals:
Recommended By:
Signed By:
Final-Clerk of the Board - Proxy
Vote Results:

Original Motion
Member Meagan L. Alderton Moved, Member Veronica R. Nolan seconded to approve the Original motion 'The Superintendent recommends that the Board certify the closed meeting held on May 22, 2020.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 8 Nay: 0.
The motion Carried 8 - 0
   
Ramee A. Gentry     Yes
Margaret Lorber     Yes
Cindy Anderson     Yes
Veronica R. Nolan     Yes
Meagan L. Alderton     Yes
Christopher A. Suarez     Yes
Dr. Michelle Rief     Yes
Heather Thornton     Yes