001[Music] good evening this is a uh it's Monday March 10th 20125 and this is a special called board meeting the time is 1914 hours and I'd like to welcome those of you that are here uh we have an agenda Force do I have a motion for approval Mr chair i' like to make a motion to approve the agenda second have a motion to approve it has been properly seconded is there any discussion hearing none all those in favor signify by saying I I any opposed we have an agenda Madame Vice chair what's pleasure of the board Mr chair I moved to the County School Board of Frederick County Virginia inent a close session meeting for the following to review and discuss confidential Personnel matters pursuant to Virginia code section 2.2 - 3711 paragraph A.1 regarding
002the assignment appointment promotion performance demotion salaries disciplining or resignation or a specific employee of the school board we have a motion to go into close session do we have a second second we have a motion and it has been properly seconded is there any discussion hearing none all those in favor signify by saying I I any opped we are in close session [Music] Madame Vice chair what's the pleasure of the board Mr chair I move that we reconvene from closed session second we have a motion to reconvene from closed session has been properly seconded is there any discussion hearing none all those in favor signify by saying I I any opposed Madam Vice chair Mr chair I moved that to the best of each board member's knowledge only public business matters lawfully Exempted from open
003meeting requirements under the Virginia Freedom of Information Act were discussed in the closed session and only such public business matters were identified in the motion as were identified in the motion were by which the closed session was convened were heard discussed or considered by the school board we have a motion to certify do we have a second second is there any discussion hearing none Madam clerk call the rooll please Miss Martin I Mr Bell I Mr Stant yes Mrs Klein I Dr erskin I Mr Atkins I we have a consensus on that all right Madam Vice chair and Mr chair I move that the board adopt the personel recommendations of the superintendent and further move to authorize the superintendent to execute the necessary documentation second I have a motion and it has been properly seconded
004Madam Clark just go ahead and call the rooll on that one as well Mr Atkins I Dr ersin I Mrs Klein I Mr stent yes Mr Bell I miss Martin I that passes uh we have one announcement tonight the next school board meeting will be held March 18th 2025 do we have a motion for adjournment Mr chairman yes I would like to make a motion to adjourn the meeting post haste have a motion to adjourn and has been properly seconded is there any discussion hearing none all those in favor signify by saying I I I any opposed we are adjourned thank you for coming