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SCHOOL BOARD OF THE CITY OF NORFOLK

Minutes of the Monthly School Board Meeting
June 27, 2007

Evaluation of the Superintendent

INFORMAL SESSION

The School Board convened the special meeting at 4:23 p.m. in Room 1200 of the School Administration Building, located at 800 E. City Hall Avenue, in Norfolk, Virginia.  Present were: Mr. Bishop, Mrs. Rhodes, Mr. Cook, Dr. Tonelson, Dr. Wright, Clerk Rhodes, and Superintendent Jones.  Mr. Driggers and Dr. McCluney were absent.        

It was duly MOVED and seconded that the members of the School Board go into closed session for the purposes set out in clause 1 of subsection (A) of section 2.2-3711 of the Virginia Freedom of Information Act, as amended:

(2)

Discussion or consideration of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, discipline, or resignation of specific officers, appointees, or employees of the Norfolk Public Schools including consideration of the personnel docket of this date.

The Board came out of closed session at 6:05 p.m. and approved the following resolution:

RESOLUTION CERTIFYING AN EXECUTIVE CLOSED SESSION

It was MOVED and seconded that whereas, the School Board of the City of Norfolk 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 by the School Board of the City of Norfolk:

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 closed meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the closed meeting were heard, discussed, or considered by the Board.

A roll call vote was taken on the motion and it was approved unanimously.

The meeting adjourned at 6:42 p.m.

Minutes approved by the School Board: November 20, 2007