1. Call to Order
Subject
1.01 Call to Order, 5 p.m.
Meeting
Oct 30, 2019 - Special Call Meeting, October 30, 5 p.m. in the Supt. Conference Room
Category
1. Call to Order
Type

There is a Special Call Meeting on Wednesday, Oct. 30, 2019, from 5 p.m. in the Supt. Conference room (12th floor, Rm. 1200).

 


SCHOOL BOARD MEETINGS LIVE STREAMING: http://www.npsk12.com/live-streaming
 

File Attachments
Special Call meeting 103019.pdf (170 KB)
SB Special Call Meeting_OCT302019.pdf (26 KB)
Subject
1.02 Roll Call
Meeting
Oct 30, 2019 - Special Call Meeting, October 30, 5 p.m. in the Supt. Conference Room
Category
1. Call to Order
Type
File Attachments
Subject
1.03 Purpose of the Meeting
Meeting
Oct 30, 2019 - Special Call Meeting, October 30, 5 p.m. in the Supt. Conference Room
Category
1. Call to Order
Type

There is a Special Call Meeting on Wednesday, Oct. 30, 2019, from 5-5:45 p.m. in the Supt. Conference room.

File Attachments
Subject
1.04 Motion to Enter Closed Session
Meeting
Oct 30, 2019 - Special Call Meeting, October 30, 5 p.m. in the Supt. Conference Room
Category
1. Call to Order
Type
Action, Procedural
Recommended Action
MOTION TO ENTER EXECUTIVE SESSION
Special Session
30 OCTOBER 2019
Move that the members of the School Board go into a closed session for the purposes which are set out in subsection (A) of section 2.2-3711 of the Virginia Freedom of Information Act, as amended for:
(a) Discussion or consideration of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific officers, appointees, or employees of the Norfolk Public Schools, etc., pursuant to subsection (1) of the above-cited Code section. The subject of this portion of the session concerns evaluation of and review of records concerning specific individual prospective or current officers or employees of the School Board.
b) Consultation with legal counsel pertaining to specific legal matters requiring the provision of legal advice by counsel pursuant to subsection (8) of the above-cited Code section. The subject of this portion of the motion is consultation with legal counsel concerning legal matters related to the personnel matters identified above.

MOTION TO ENTER EXECUTIVE SESSION

Special Session

30 OCTOBER 2019

Move that the members of the School Board go into a closed session for the purposes which are set out in subsection (A) of section 2.2-3711 of the Virginia Freedom of Information Act, as amended for:

(a)       Discussion or consideration of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific officers, appointees, or employees of the Norfolk Public Schools, etc., pursuant to subsection (1) of the above-cited Code section.  The subject of this portion of the session concerns evaluation of and review of records concerning specific individual prospective or current officers or employees of the School Board.

b)        Consultation with legal counsel pertaining to specific legal matters requiring the provision of legal advice by counsel pursuant to subsection (8) of the above-cited Code section. The subject of this portion of the motion is consultation with legal counsel concerning legal matters related to the personnel matters identified above.

File Attachments
2. Closed Session
Subject
2.02 Resolution Certifying Closed Session
Meeting
Oct 30, 2019 - Special Call Meeting, October 30, 5 p.m. in the Supt. Conference Room
Category
2. Closed Session
Type
Action, Procedural
Recommended Action
A RESOLUTION CERTIFYING AN EXECUTIVE MEETING OF THE SCHOOL BOARD OF THE CITY OF NORFOLK IN ACCORDANCE WITH THE PROVISIONS OF THE VIRGINIA FREEDOM OF INFORMATION ACT.
WHEREAS, the School Board of the City of Norfolk has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and
WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the School Board of the City of Norfolk that such closed meeting was conducted in conformity with Virginia law;
NOW, THEREFORE BE IT RESOLVED that the School Board of the City of Norfolk hereby certifies that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the executive meeting were heard, discussed, or considered by the School Board of the City of Norfolk.

A RESOLUTION CERTIFYING AN EXECUTIVE MEETING OF THE SCHOOL BOARD OF THE CITY OF NORFOLK IN ACCORDANCE WITH THE PROVISIONS OF THE VIRGINIA FREEDOM OF INFORMATION ACT.
WHEREAS, the School Board of the City of Norfolk has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and
WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the School Board of the City of Norfolk that such closed meeting was conducted in conformity with Virginia law;

 

NOW, THEREFORE BE IT RESOLVED that the School Board of the City of Norfolk hereby certifies that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the executive meeting were heard, discussed, or considered by the School Board of the City of Norfolk.

File Attachments
3. Matters of the Board
Subject
3.01 Matters of the Board
Meeting
Oct 30, 2019 - Special Call Meeting, October 30, 5 p.m. in the Supt. Conference Room
Category
3. Matters of the Board
Type

There is a Special Call Meeting on Wednesday, Oct. 30, 2019, from 5-5:45 p.m. in the Supt. Conference room.

File Attachments
4. Adjournment