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                                    | VIRGINIA FREEDOM OF INFORMATION ADVISORY COUNCILCOMMONWEALTH 
                                  OF VIRGINIA
 |  AO-01-20
 May 
                            29, 2020 Thomas 
                            FindersonCarrollton, Virginia
  
                            The staff of the Freedom of Information Advisory Council 
                            is authorized to issue advisory opinions. The ensuing 
                            staff advisory opinion is based solely upon the information 
                            presented in your letter received March 30, 2020. Dear 
                            Mr. Finderson:   You 
                            have asked for an advisory opinion regarding whether 
                            the School Board for Isle of Wight County (the Board) 
                            has acted in violation of the Virginia Freedom of 
                            Information Act (FOIA) at various meetings held on 
                            different occasions from 2015 through 2020. You presented 
                            21 enumerated questions in a 17-page letter, along 
                            with additional background materials, including various 
                            Board minutes, Board policies, a Superintendent's 
                            memo, and other documents. Some of your inquiries 
                            are based on specific facts you presented, while others 
                            are more general in nature. As general background, 
                            you indicated that the Board holds regular meetings 
                            once per month with agendas posted the week before 
                            and that video recordings are usually made of each 
                            meeting. Additionally, it appears that, since September 
                            2018, the Board has used BoardDocs software to display 
                            the agenda and other information on a large screen 
                            during each meeting and to provide access to meeting 
                            information and materials on the Board's website. 
                            Because of the varying nature of the questions and 
                            extensive background materials, each of your questions 
                            is presented separately below with additional background 
                            facts, the question itself, and an answer using the 
                            same enumeration as presented in your letter. The 
                            questions and background have been edited for brevity 
                            and clarity.  
                            Question #1  
                            Background: This question refers to the meetings from 
                            the February 13, 2020, Board meeting. You indicated 
                            that "the minutes do not reflect any approved 
                            exemptions from 2.2-3711 or reason to go into closed 
                            session." The minutes of that statement include 
                            an item, "Motion to go into Closed Session," 
                            which then identifies which Board member made the 
                            motion and which member seconded the motion, "Final 
                            Resolution: Motion Carries," and indicates that 
                            all members present voted "Yea." However, 
                            the minutes do not quote or paraphrase the motion 
                            itself. The minutes include signature lines for the 
                            Board Chair and the Board Clerk, which appear to have 
                            been filled in with their typed names followed by 
                            "(signature on file)." A separate closed 
                            meeting certification is included at the end of the 
                            minutes, which includes a lines for a signature by 
                            "Isle of Wight County School Board" and 
                            a date, but these lines appear to be blank in the 
                            copy of the minutes you provided.  
                            Question #1: Do the Board "approved minutes have 
                            to document why the [Board] went into closed session 
                            and what exemption(s) found in 2.2-3711 they used 
                            to go into closed session?"  
                            Answer #1: Subsection A of § 2.2-3712 requires 
                            that, in order to convene a closed meeting, a public 
                            body must vote to approve a motion that "(i) 
                            identifies the subject matter, (ii) states the purpose 
                            of the meeting as authorized in subsection A of § 
                            2.2-3711 or other provision of law and (iii) cites 
                            the applicable exemption from open meeting requirements 
                            provided in subsection A of § 2.2-3711 or other 
                            provision of law." The same subsection also requires 
                            that "[t]he matters contained in such motion 
                            shall be set forth in detail in the minutes of the 
                            open meeting." Following these provisions, therefore, 
                            the Board must include in its minutes the stated purpose 
                            of the closed meeting, the subject of the closed meeting, 
                            and the appropriate citation(s) to the applicable 
                            exemption(s)1. None of these three items 
                            appears in the February 13, 2020, minutes that you 
                            included with your inquiry and, therefore, these minutes 
                            do not appear to satisfy the requirements of subsection 
                            A of § 2.2-3712.  Question 
                            #2  
                            Background: This question also refers to the February 
                            13, 2020, Board meeting, as described in Question 
                            #1.  Question 
                            #2: Do the Board's "approved minutes have to 
                            have the actual signatures of the Board Chairman and 
                            the Board clerk instead of what [the Board] has been 
                            doing which is stating signature on file?"  
                            Answer #2: FOIA sets out requirements for the contents 
                            of meeting minutes generally in subsection H of § 
                            2.2-3707 and additional requirements regarding closed 
                            meetings in § 2.2-3712, but FOIA does not require 
                            that minutes be signed, so it does not address this 
                            issue. However, I would note that § 22.1-74, 
                            which is in the Education title of the Code (outside 
                            of FOIA), does set forth that "[t]he minutes 
                            of all school board meetings shall be signed by the 
                            chairman and clerk." Research did not reveal 
                            any court decisions or opinions of the Attorney General 
                            that address the issue presented. Unfortunately, as 
                            this provision falls outside of FOIA, it would be 
                            beyond the authority of this office2 to offer an opinion 
                            on whether it requires actual signatures or whether 
                            signatures on file are sufficient to satisfy § 
                            22.1-74.  
                            Question 
                            #3  
                            Background: This question refers to the February 13, 
                            2020, Board meeting, as do Questions #1 and #2, but 
                            this question also refers to the July 9, 2015, Board 
                            meeting minutes. The July 9, 2015, minutes appear 
                            to have been signed by the Board Chairman and the 
                            Board Clerk. Those minutes also include a separate 
                            closed meeting certification, which appears to have 
                            been signed by the Board Clerk.  
                            Question #3: Does the Board "clerk and/or the 
                            Board chairman also have to provide their actual signature 
                            to provide proof of the certification of closed meetings 
                            to be in compliance of 2.2-3712 instead of signature 
                            on file like they did on the July 9, 2015 approved 
                            minutes?"  
                            Answer #3: Subsection D of § 2.2-3712 sets forth 
                            the requirements to certify a closed meeting, but 
                            as with meeting minutes, it does not require signatures. 
                            Research in Title 22.1 did not reveal any provisions 
                            requiring that certifications of closed meetings be 
                            signed, unlike meeting minutes. Therefore, it appears 
                            that there is no requirement for the Board to sign 
                            the certification of a closed meeting.  Question 
                            #4  
                            Background: This question also refers to the February 
                            13, 2020, Board meeting. You stated that neither the 
                            video nor the minutes of that meeting identify the 
                            exemption used to go into closed session, and you 
                            noted that the agenda lists the following item, among 
                            others:  
                             
                              "17. Action on Closed Session Items  
                              17.1 February Personnel Report  17.2 
                              Teacher Salary Step Adjustments"  
                            The corresponding entry in the minutes reads in full 
                            as follows:  
                             
                              "Action on Closed Session Items  
                              February Personnel Report  
                              Motion by Victoria Hulick, second by Alvin W Wilson.  
                              Final Resolution: Motion Carries  
                              Yea: Jacqueline W Carr, Victoria Hulick, Julia Perkins, 
                              Alvin W Wilson, Denise N Tynes  
                              Teacher Salary Step Adjustments  
                              Motion by Victoria Hulick, second by Alvin W Wilson.  
                              Final Resolution: Motion Carries  
                              Yea: Jacqueline W Carr, Victoria Hulick, Julia Perkins, 
                              Alvin W Wilson, Denise N Tynes"  
                            The audio portion of the video recording reflects 
                            that a member made motions to approve the February 
                            Personnel Report and the Teacher Salary Step Adjustments; 
                            both motions were seconded, and it appears that votes 
                            were taken using the BoardDocs software.3 
                             Question 
                            #4: Can the Board go into closed session for discussion 
                            or deliberations on Teacher Salary Step Adjustments 
                            and be in compliance of the exemptions found in § 
                            2.2-3711 and then later vote in open session on teacher 
                            salary step adjustments to be in compliance with § 
                            2.2-3712?  
                            Answer #4: Subdivision A 1 of § 2.2-3711, the 
                            personnel meetings exemption, permits a public body 
                            to convene a closed meeting for the following purposes:  
                             
                              Discussion, consideration, or interviews of prospective 
                              candidates for employment; assignment, appointment, 
                              promotion, performance, demotion, salaries, disciplining, 
                              or resignation of specific public officers, appointees, 
                              or employees of any public body; and evaluation 
                              of performance of departments or schools of public 
                              institutions of higher education where such evaluation 
                              will necessarily involve discussion of the performance 
                              of specific individuals.  
                            Therefore, the Board may convene a closed meeting 
                            in order to discuss the "salaries . . . of specific 
                            public officers, appointees, or employees of" 
                            the Board. This exemption by its own terms is limited 
                            to discussions about specific individuals and may 
                            not be used to convene a closed meeting to discuss 
                            salary increases when the discussion does not concern 
                            specific individual public officers, appointees, or 
                            employees.4 My general understanding is 
                            that "salary step adjustments" typically 
                            refer to salary increases in incremental amounts (usually 
                            a set percentage per step) based on experience and 
                            are often tied to certain minimum performance levels. 
                            A discussion of salary step adjustments could take 
                            a number of forms that may or may not involve discussions 
                            about specific individuals. For example, a public 
                            body might discuss the increase to be given per step 
                            for all employees, which would not be a proper topic 
                            under the personnel meetings exemption because it 
                            does not concern specific individuals. On the other 
                            hand, a public body might discuss whether a specific 
                            employee has met the required performance levels to 
                            receive a salary adjustment based on experience, which 
                            would necessarily involve a discussion of that employee's 
                            performance and salary and would be a proper topic 
                            for a closed meeting discussion under the personnel 
                            meetings exemption. In this instance, there is not 
                            enough information to state whether the Board's discussion 
                            during its closed meeting on February 13, 2020, fell 
                            within the terms of the personnel meeting exemption.  
                            Regarding voting, in general subsection A of § 
                            2.2-3710 requires that, unless otherwise provided 
                            by law, all votes must be "taken at a meeting 
                            conducted in accordance with the provisions of [FOIA]" 
                            and that "[n]o public body shall vote by secret 
                            or written ballot, and unless expressly provided by 
                            this chapter, no public body shall vote by telephone 
                            or other electronic communication means." Regarding 
                            voting using BoardDocs or similar software that displays 
                            members' votes on a screen during a meeting, this 
                            office previously opined that "so long as it 
                            displays the individual votes of each member it would 
                            appear to facilitate public awareness of government 
                            activities and thus comport well with the purposes 
                            of FOIA. As a general matter, the use of such technology 
                            to facilitate public awareness should be encouraged. 
                            On the other hand, if it only displays the vote total 
                            and not members' individual votes, this would be detrimental 
                            to FOIA's purposes, in which case it should not be 
                            used."5 Subsection B of § 2.2-3711 
                            sets forth the following requirements for votes taken 
                            after a closed meeting discussion:  
                             
                              No resolution, ordinance, rule, contract, regulation 
                              or motion adopted, passed or agreed to in a closed 
                              meeting shall become effective unless the public 
                              body, following the meeting, reconvenes in open 
                              meeting and takes a vote of the membership on such 
                              resolution, ordinance, rule, contract, regulation, 
                              or motion that shall have its substance reasonably 
                              identified in the open meeting.  
                            This office has previously interpreted this language 
                            to mean that a public body must "reasonably identify 
                            the essential import of the action taken" when 
                            it votes on a closed meeting matter.6 Subsection 
                            H of § 2.2-3707 requires that meeting minutes 
                            include, among other items, "a summary of the 
                            discussion on matters proposed, deliberated or decided, 
                            and a record of any votes taken." In this instance, 
                            the recording of the meeting does not have an audible 
                            vote, but it appears the vote may have been displayed 
                            on the projection screen at the meeting. Note that, 
                            as viewed on the video, the lettering on the screen 
                            is somewhat blurry and difficult to read. Unfortunately, 
                            the lack of an audible vote and the blur of the screen 
                            make it difficult to tell whether the vote was apparent 
                            to those present at the meeting when it was taken. 
                            However, the minutes of the meeting stated that all 
                            members (identified by name) voted "Yea." 
                            That fact, along with what is apparent on the video 
                            recording, makes it seem likely that the vote was 
                            apparent to those present at the meeting and, therefore, 
                            that it likely was taken in accordance with FOIA. 
                            However, while the audio portion of the recording 
                            of the meeting makes clear that the motion was to 
                            approve the Teacher Salary Step Adjustments, the minutes 
                            only state that a motion was made and carried, but 
                            they do not state the substance of that motion (to 
                            approve, disapprove, or take some other action). Therefore, 
                            it appears that the audible motion as recorded on 
                            the video was sufficient in that it identified the 
                            substance—i.e., the essential import of the action 
                            taken by the Board—as being approval of the Teacher 
                            Salary Step Adjustments, but the minutes were insufficient 
                            in that they failed to state the substance of the 
                            action taken by the Board. Question 
                            #5  
                            Background: This question refers to the January 15, 
                            2020, meeting of the Board. The minutes have the following 
                            entry regarding closed session:  
                            "Motion 
                              to go into Closed Session  
                              Motion by Julia Perkins, second by Alvin W Wilson.  
                              Final Resolution: Motion Carries  
                              Yea: Jacqueline W Carr, Victoria Hulick, Julia Perkins, 
                              Alvin W Wilson, Denise N Tynes"  
                            While the minutes do not contain any additional detail 
                            about the motion, you pointed out that on the video 
                            of that meeting a member read a motion to convene 
                            the closed meeting "to discuss or consider prospective 
                            candidates for employment; assignment, appointment, 
                            promotion, salaries, disciplining, or resignation 
                            of employees and evaluation of performance of departments 
                            or schools where such evaluation will involve specific 
                            individuals." Note also that this meeting was 
                            held in a different facility than the February 13, 
                            2020, meeting described above. It is clear from the 
                            recording of the January 15, 2020, meeting that the 
                            members used BoardDocs to vote on the motion and their 
                            individual votes were displayed next to their names 
                            on screen at the meeting.  
                            Question #5: Can the Board or other public body that 
                            is a public school system (K-12) but is not a public 
                            institution of higher education (college, university, 
                            etc.) use the personnel meetings exemption, subdivision 
                            A 1 of § 2.2-3711, to discuss the "evaluation 
                            of performance of departments or schools of public 
                            institutions of higher education where such evaluation 
                            will necessarily involve discussion of the performance 
                            of specific individuals" by omitting the language 
                            concerning "public institutions of higher education?" Answer 
                            #5: The policy of FOIA stated in subsection B of § 
                            2.2-3700 provides instruction on how to interpret 
                            FOIA exemptions: "Any exemption from public access 
                            to records or meetings shall be narrowly construed 
                            and no record shall be withheld or meeting closed 
                            to the public unless specifically made exempt pursuant 
                            to this chapter or other specific provision of law." 
                            When analyzing a statutory exemption, we also apply 
                            rules of statutory construction as needed.7 
                            As stated by the Supreme Court of Virginia:  
                            Under 
                              fundamental rules of statutory construction, each 
                              statute must be examined in its entirety, rather 
                              than by isolating particular words or phrases. The 
                              legislature's intent must be determined from the 
                              words used, unless a literal construction would 
                              yield an absurd result. Thus, when the language 
                              employed in a statute is clear and unambiguous, 
                              the courts are bound by the plain meaning of that 
                              language.8  The 
                            Court has also stated that "[e]very part of a 
                            statute is presumed to have some effect and no part 
                            will be considered meaningless unless absolutely necessary."9 
                            In this instance, it appears that the Board's motion 
                            to convene the closed meeting largely quoted from 
                            the exemption itself but omitted the language concerning 
                            public institutions of higher education. The plain 
                            language of the exemption allows a closed meeting 
                            for the purpose of "evaluation of performance 
                            of departments or schools of public institutions of 
                            higher education where such evaluation will necessarily 
                            involve discussion of the performance of specific 
                            individuals." Applying the rules of statutory 
                            construction as quoted above and the narrow construction 
                            rule of FOIA, the phrase "of public institutions 
                            of higher education" must be read as words of 
                            limitation. To omit that language renders the limitation 
                            meaningless and broadens the scope of the exemption 
                            beyond its plain language, and therefore is disallowed. 
                            If the General Assembly wished for that portion to 
                            apply to K-12 schools, as well as public institutions 
                            of higher education, it could have phrased it differently, 
                            such as by saying "departments or schools of 
                            educational institutions." However, the General 
                            Assembly did not do so and therefore we cannot read 
                            the exemption more broadly by omitting the words that 
                            limit its application to public institutions of higher 
                            education. At the same time, the prior sections of 
                            the same exemption, which were also quoted (in part) 
                            in the motion at issue, may be used by "any public 
                            body." Therefore, the Board may use the personnel 
                            meetings exemption, but as it is not a public institution 
                            of higher education, it may not use the portion of 
                            the exemption that is limited to such institutions. Question 
                            #6  
                            Background: This question also refers to the January 
                            15, 2020, meeting of the Board. Relevant to this question, 
                            you stated that the Board has adopted policy BDC regarding 
                            closed meetings. You included a copy of that policy 
                            with your inquiry to this office and pointed out that 
                            the policy quotes from the personnel meetings exemption 
                            as an allowed purpose for a closed meeting, but does 
                            not include the portion of the statutory exemption 
                            that is applicable only to public institutions of 
                            higher education (discussed in Question #5). Question 
                            #6: Can the Board "violate their own IOW [(Isle 
                            of Wight)] policy BDC and 2.2-3711 to go into close[d] 
                            session as a public institution when they are a public 
                            school division for K-12 and not a public institution 
                            for higher education?" Answer 
                            #6: As stated above, a public body that is not a public 
                            institution of higher education may not use the portion 
                            of the personnel meetings exemption that is limited 
                            to such institutions. However, FOIA does not address 
                            the adoption of school board policies, their violation, 
                            or their enforcement. Therefore, as this office is 
                            limited to providing advice and guidance on FOIA itself, 
                            I cannot answer your question concerning a possible 
                            violation of Board policy.  
                            Question #7  
                            Background: This question also concerns the January 
                            15, 2020, meeting of the Board. Relevant to this question, 
                            you stated that Ms. Tynes was a member of the Board 
                            until December 31, 2015, was reelected to the Board 
                            in November 2019, and was welcomed to the Board at 
                            its meeting on January 15, 2020. You also referred 
                            to the provisions of subsection D of § 22.1-60, 
                            which states: "Whenever a superintendent's contract 
                            is being renegotiated, all members of the school board 
                            shall be notified at least 30 days in advance of any 
                            meeting at which a vote is planned on the renegotiated 
                            contract unless the members agree unanimously to take 
                            the vote without the 30 days' notice." Question 
                            #7: If a new Board member "is just being welcomed 
                            by the Board on January 15, 2020 how could she be 
                            informed 30 days earlier of a pending vote since all 
                            public business must take place at a [Board] meeting 
                            and January 15, 2020 was her first one since she was 
                            not on the Board and the agenda did not state on January 
                            15, 2020 that the Board was voting on the Superintendent 
                            Contract it stated Superintendent Resolution?" Answer 
                            #7: The Supreme Court of Virginia has held that members-elect 
                            of public bodies are not considered members and are 
                            not subject to FOIA's restrictions until they take 
                            office.10 Therefore, a staff person or 
                            another Board member could have contacted Ms. Tynes 
                            to inform her of upcoming Board business before she 
                            took office without violating FOIA. However, whether 
                            such information was provided in advance, whether 
                            the Board agreed unanimously to vote without the 30 
                            days' notice, or whether the Board may have violated 
                            this provision is all conjecture that again is beyond 
                            the authority of this office, as these requirements 
                            for renegotiating a superintendent's contract fall 
                            outside of FOIA.  Question 
                            # 8 Background: 
                            This question also refers to the January 15, 2020, 
                            meeting of the Board. Relevant to this question, you 
                            observed that the agenda for this meeting lists "Superintendent 
                            Resolution" as a closed meeting item but that 
                            "Superintendent Resolution" was not mentioned 
                            in the motion to convene the closed meeting as shown 
                            on the video recording (which uses language relevant 
                            to the personnel meetings exemption, as quoted in 
                            the background to Question #5), nor is it reflected 
                            in the description of the motion in the minutes (also 
                            quoted above as background to Question #5). The minutes 
                            do have the following entry under the heading "Action 
                            on Closed Session Items":  
                            "Superintendent 
                              Resolution  
                              Approve as presented.  
                              Motion by Victoria Hulick, second by Julia Perkins.  
                              Final Resolution: Motion Carries  
                              Yea: Jacqueline W Carr, Victoria Hulick, Julia Perkins, 
                              Alvin W Wilson, Denise N Tynes"  
                            You also stated that a former Board member addressed 
                            the Board with various concerns, including posing 
                            questions regarding the Superintendent's salary and 
                            contract, that the Board chair later read a resolution 
                            of the Board to extend the Superintendent's contract, 
                            and that the "January 15, 2020 [Board] approved 
                            minutes document of 5-0 vote for the Superintendent 
                            Resolution with no mention of a Superintendent Renegotiated 
                            Contract or Superintendent Contract." Additionally, 
                            you referred to § 22.1-60 (Appointment and term 
                            of superintendent; certain contractual matters) of 
                            the Code of Virginia and Virginia Superintendent of 
                            Public Instruction's Memo #203-18 dated July 27, 2018, 
                            which provides additional information concerning the 
                            appointment of a division superintendent. Q 
                            uestion #8: You asked whether the vote on the Superintendent 
                            Resolution was legal.  Answer 
                            #8: First, please note that FOIA does not set out 
                            requirements for agenda items, so whether the Board 
                            listed "Superintendent Resolution" in the 
                            agenda does not affect the analysis under FOIA.11 
                            FOIA has requirements for closed meeting motions, 
                            certifications, and votes that follow closed meetings 
                            in §§ 2.2-3711 and 2.2-3712. Therefore, 
                            we look to those items, rather than the agenda, to 
                            determine whether the closed meeting was conducted 
                            properly under FOIA. As described above, the video 
                            recording of the meeting makes clear that the motion 
                            to convene the closed meeting was for the stated purpose 
                            "to discuss or consider prospective candidates 
                            for employment; assignment, appointment, promotion, 
                            salaries, disciplining, or resignation of employees 
                            and evaluation of performance of departments or schools 
                            where such evaluation will involve specific individuals." 
                            Discussion of a superintendent's contract would be 
                            a proper purpose under that motion, with the superintendent 
                            being the subject of the motion. However, please keep 
                            in mind that subsection A of § 2.2-3712 makes 
                            clear that "[a] general reference to the provisions 
                            of this chapter, the authorized exemptions from open 
                            meeting requirements, or the subject matter of the 
                            closed meeting shall not be sufficient to satisfy 
                            the requirements for holding a closed meeting." 
                            It appears that the verbal motion shown on the video 
                            only states the purpose of the closed meeting (as 
                            quoted above) but does not actually mention the superintendent 
                            or any other subject. By contrast, the entry in the 
                            minutes appears to say "Motion to go into Closed 
                            Session" without identifying the purpose or the 
                            subject of the closed meeting. The verbal motion shown 
                            on the recording refers to § 2.2-3711 but does 
                            not refer to a specific exemption; the minutes do 
                            not cite the Code at all. Therefore, the motion to 
                            convene the closed meeting was deficient in that it 
                            did not contain the three elements required by subsection 
                            A of § 2.2-3712: subject, purpose, and citation. Regarding 
                            the vote held after the closed meeting, the minutes 
                            only state as follows:  
                             
                              "Superintendent Resolution  
                              Approve as presented.  
                              Motion by Victoria Hulick, second by Julia Perkins.  
                              Final Resolution: Motion Carries  
                              Yea: Jacqueline W Carr, Victoria Hulick, Julia Perkins, 
                              Alvin W Wilson, Denise N Tynes"  
                            However, in the video the Board chair reads the full 
                            "Superintendent Resolution" and clarifies, 
                            with additional comments from another Board member, 
                            that it was a resolution of the Board to enter into 
                            a new contract with the current Superintendent. As 
                            stated above, subsection B of § 2.2-3711 provides 
                            that "No resolution . . . contract . . . or motion 
                            adopted, passed or agreed to in a closed meeting shall 
                            become effective unless the public body, following 
                            the meeting, reconvenes in open meeting and takes 
                            a vote of the membership on such resolution, ordinance, 
                            rule, contract, regulation, or motion that shall have 
                            its substance reasonably identified in the open meeting." 
                            Based on the video recording, the Board did in fact 
                            identify the substance of the Superintendent Resolution 
                            as being about entering into a new contract with the 
                            current Superintendent and described various terms 
                            of that contract. Therefore, the actual motion and 
                            vote on the Superintendent Resolution at the meeting 
                            appear to have been conducted in accordance with FOIA. 
                            However, subsection H of § 2.2-3707 requires 
                            that meeting minutes include "a summary of the 
                            discussion on matters proposed, deliberated or decided, 
                            and a record of any votes taken." In this instance, 
                            even though the minutes do record the members' "Yea" 
                            votes, the minutes have so little information that 
                            someone who only read the minutes would not be able 
                            to tell what action the Board took in regard to the 
                            Superintendent (i.e., the minutes show that the Board 
                            approved the Superintendent Resolution but do not 
                            say whether that resolution was to enter a new contract, 
                            extend an existing contract, terminate the superintendent, 
                            commend the superintendent, or take any other particular 
                            action). Therefore, the minutes appear to be insufficient 
                            as they contain no summary regarding the substance 
                            of what the vote on the Superintendent Resolution 
                            actually did. Therefore, while it appears that the 
                            motion to convene the closed meeting did not fully 
                            follow the procedural requirements of FOIA, the actual 
                            vote itself did follow the procedural requirements 
                            of FOIA, though the minutes do not contain all of 
                            the information required under FOIA.  
                            As stated previously, subsection A of § 2.2-3710 
                            mandates as follows: "Unless otherwise specifically 
                            provided by law, no vote of any kind of the membership, 
                            or any part thereof, of any public body shall be taken 
                            to authorize the transaction of any public business, 
                            other than a vote taken at a meeting conducted in 
                            accordance with the provisions of this chapter." 
                            The Attorney General has previously opined that "[i]n 
                            order for a public vote to be valid, the subject of 
                            the vote must be publicly disclosed" and, in 
                            applying subsection A of § 2.2-3710, that a vote 
                            that did not have its substance reasonably identified 
                            would be "legally defective, and therefore null 
                            and void."12 In an earlier opinion, 
                            the Attorney General interpreted the same provision 
                            of FOIA and opined that a vote taken at a meeting 
                            that lacked the proper notice required by FOIA was 
                            also "null and void" because the vote was 
                            not "taken at a meeting conducted in accordance 
                            with the provisions of [FOIA]."13 
                            This instance appears to be factually distinct from 
                            the Attorney General opinions quoted as it appears 
                            that the vote itself did have its substance reasonably 
                            identified during the meeting and in the recording, 
                            but not in the minutes, and you raised no issues concerning 
                            the notice of the meeting. There do not appear to 
                            be any controlling Virginia court decisions directly 
                            addressing the issue of whether a vote is legally 
                            defective under these facts. Therefore, while it appears 
                            there may have been procedural deficiencies in the 
                            motion to convene the closed meeting and in the minutes 
                            of the meeting, the vote itself appears to have complied 
                            with the requirements of FOIA, and so it is unclear 
                            whether a court would find the vote to be effective 
                            or legally defective under FOIA. Finally, 
                            you also mentioned § 22.1-60 and the Virginia 
                            Superintendent of Public Instruction's Memo #203-18 
                            dated July 27, 2018, as background regarding the legality 
                            of the vote in question. As stated above, this office 
                            cannot answer this aspect of your question because 
                            it falls outside of our statutory authority to provide 
                            advisory opinions on FOIA. Question 
                            #9  
                            Background: This question refers to the January 15, 
                            2020, Board meeting as previously described.  Question 
                            #9: Is "Superintendent Resolution an item that 
                            can be discussed by the IOW School Board in closed 
                            session? If so, what exemption does that meet?" Answer 
                            #9: Yes, such a resolution may be discussed in closed 
                            meeting pursuant to the personnel meetings exemption, 
                            subdivision A 1 of § 2.2-3711, as described above, 
                            with the superintendent being the subject of the discussion. 
                            That exemption allows a public body to hold a closed 
                            meeting for the purpose of "assignment, appointment, 
                            promotion, performance, demotion, salaries, disciplining, 
                            or resignation of specific public officers, appointees, 
                            or employees of any public body," among other 
                            things. The Superintendent Resolution as read by the 
                            Board chair at the January 15, 2020, Board meeting 
                            (as shown in the recording of that meeting) would 
                            fall within these terms. Question 
                            #10 Background: 
                            This question refers to the May 9, 2019, Board meeting. 
                            You indicated that this was the first meeting where 
                            the Board "refused to document in the minutes 
                            the exemptions used to go into closed session" 
                            and stated that "[f]rom this meeting until now, 
                            the [Board] has refused to document in each and every 
                            meeting the exemptions used to go into closed session." Question 
                            #10: "Can a public body such as the [Board] not 
                            document in the minutes why the public body went into 
                            closed session and be in compliance with [§§ 
                            2.2-3707, 2.2-3711, and 2.2-3712]?" Answer 
                            #10: As described previously, subsection A of § 
                            2.2-3712 requires that a public body must vote on 
                            a motion to convene a closed session that identifies 
                            the subject of the meeting, states the purpose of 
                            the meeting, and cites the applicable exemption. That 
                            motion "shall be set forth in detail in the minutes 
                            of the open meeting." Subsection B of § 
                            2.2-3711 requires that for decisions made in closed 
                            meeting to become effective, the public body must 
                            reconvene in open meeting and take "a vote of 
                            the membership on such resolution, ordinance, rule, 
                            contract, regulation, or motion that shall have its 
                            substance reasonably identified in the open meeting." 
                            Subsection H of § 2.2-3707 sets forth various 
                            requirements for meeting minutes, including that minutes 
                            must include "a summary of the discussion on 
                            matters proposed, deliberated or decided, and a record 
                            of any votes taken," which would include recording 
                            the vote on the motion to convene a closed meeting 
                            and any votes that followed a closed meeting. Failure 
                            to include any of these items in the meeting minutes 
                            would be a procedural violation of FOIA.  Question 
                            #11 Background: 
                            This question refers to the April 11, 2019, Board 
                            meeting. You stated that the "minutes reflect 
                            for the last time where the [Board] listed in the 
                            minutes the exemptions that they used to go into closed 
                            session." You pointed out that the minutes include 
                            a motion to go into closed session "[t]o discuss 
                            or consider prospective candidates for employment; 
                            assignment, appointment, promotion, salaries, disciplining 
                            or resignation of employees; and evaluation of performance 
                            of departments or schools where such evaluations will 
                            involve specific individuals" but that the minutes 
                            do not cite a specific Code section.  Question 
                            #11: "Can the [Board] use [the personnel meetings 
                            exemption] and evaluation etc. when they are not a 
                            public institution of higher education?" Answer 
                            #11: For the reasons stated in response to Question 
                            #5, the Board may use the personnel meetings exemption, 
                            but as it is not a public institution of higher education, 
                            it may not use the portion of the exemption that is 
                            limited to such institutions. Question 
                            #12 Background: 
                            This question also refers to the April 11, 2019, Board 
                            meeting. Question 
                            #12: "Doesn't the [Board] also have to document 
                            in [its] minutes the actual Code of § 2.2-3711 
                            and then list the number used for the exemptions, 
                            for example, should the minutes be represented in 
                            this matter 2.2-3711 - (1) instead of what they did 
                            and only place (1)?" Answer 
                            #12: As stated above, subsection A of § 2.2-3712 
                            requires that any motion to convene a closed meeting 
                            must cite "the applicable exemption from open 
                            meeting requirements provided in subsection A of § 
                            2.2-3711 or other provision of law." Subsection 
                            A of § 2.2-3711 is currently divided into 51 
                            numbered subdivisions, each of which is a separate 
                            exemption allowing for closed meetings. Regarding 
                            citation format, the proper formal citation to any 
                            of the exemptions in subsection A of § 2.2-3711 
                            would be to cite "subdivision A [subdivision 
                            number] of § 2.2-3711 of the Code of Virginia" 
                            as each exemption is a separate subdivision within 
                            subsection A of § 2.2-3711. For example, "subdivision 
                            A 1 of § 2.2-3711 of the Code of Virginia" 
                            is the proper formal citation to the personnel meetings 
                            exemption. There are also other citation formats in 
                            common usage that are still clear regarding which 
                            exemption they cite. For example, a public body might 
                            cite the personnel meetings exemption as "Code 
                            § 2.2-3711 (A)(1)," "subdivision A 
                            1 of Va. Code § 2.2-3711," or even "2.2-3711 
                            (A)(1)" without saying "Code" or "Code 
                            of Virginia" at all. In the context of a closed 
                            meeting held by a public body subject to Virginia 
                            FOIA, any of these is clear regarding which exemption 
                            is meant, as they all contain references to the Code 
                            section, subsection, and subdivision. However, a reference 
                            to "2.2-3711 - (1)" or just to "(1)" 
                            would be technically improper as neither refers to 
                            the subsection (A).  Regarding 
                            improper citations, note that in the case Lawrence 
                            v. Jenkins,14 the Supreme Court of 
                            Virginia held that a citizen who requested public 
                            records was not denied clearly established rights 
                            and privileges under FOIA when the public body withheld 
                            portions of the record and claimed those portions 
                            were exempt but failed to cite the specific Code section 
                            within the required response time of five working 
                            days. While the failure to cite the specific Code 
                            section was a technical or procedural violation, the 
                            Court held that it "did not bring about a denial 
                            of any rights or privileges afforded to [the requester] 
                            under the provisions of FOIA and did not operate as 
                            a waiver of [the public body's] otherwise valid exercise 
                            of an applicable exemption."15 In 
                            essence, the Court held that the withheld portions 
                            of the records were in fact exempt and therefore the 
                            requester had no right to them under FOIA, even though 
                            the public body failed to follow the proper procedure 
                            in denying the request. Applying the same reasoning 
                            to the meetings exemptions, if a public body held 
                            a closed meeting to which an exemption properly applied 
                            but failed to properly cite the appropriate exemption, 
                            it would be a technical or procedural violation, but 
                            there would still be no requirement to open the meeting 
                            or produce minutes for the closed meeting.16 
                            However, subsection A of § 2.2-3712 also states 
                            explicitly that "[a] general reference to the 
                            provisions of this chapter, the authorized exemptions 
                            from open meeting requirements, or the subject matter 
                            of the closed meeting shall not be sufficient to satisfy 
                            the requirements for holding a closed meeting." 
                            The records response procedure set out in subsection 
                            B of § 2.2-3704 has no equivalent language. Thus, 
                            where a general reference to the applicable records 
                            exemption may have been enough to avoid a substantive 
                            violation in Lawrence, a general reference 
                            to the meetings exemptions is specifically disallowed 
                            under subsection A of § 2.2-3712.  The 
                            minutes of the April 11, 2019, Board meeting include 
                            a motion "[t]o discuss or consider prospective 
                            candidates for employment; assignment, appointment, 
                            promotion, salaries, disciplining or resignation of 
                            employees; and evaluation of performance of departments 
                            or schools where such evaluations will involve specific 
                            individuals" as described in the background to 
                            Question #11. That fact pattern appears similar to 
                            Lawrence in that the language clearly paraphrases 
                            from the personnel exemption at subdivision A 1 of 
                            § 2.2-3711, but it fails to properly cite the 
                            exemption. Therefore, it appears that this motion 
                            fails to satisfy the requirements of subsection A 
                            of § 2.2-3712 to identify the subject, state 
                            the purpose, and cite the appropriate exemption for 
                            the closed meeting.  
                            Question #13  
                            Background: The question refers to the January 11, 
                            2018, Board meeting. The minutes of that meeting include 
                            the following:  
                            motion 
                              to go into closed session pursuant to the Code of 
                              Virginia section 2.2-3711, (1) 
                              for the discussion or consideration of prospective 
                              candidates for employment; assignment, appointment, 
                              promotion, salaries, disciplining or resignation 
                              of employees; and evaluation of performance of departments 
                              or schools where such evaluations will involve specific 
                              individuals. (7) To receive briefing 
                              by staff member on (1) item pertaining to actual 
                              or probable litigation, where such consultation 
                              or briefing in open meeting would adversely affect 
                              the negotiating or litigating posture of the public 
                              body. [Emphasis 
                            in original.] You stated that you believe the use 
                            of both exemptions was improper because the Board 
                            "changed the exemptions by crossing out essential 
                            legal verbiage in each of the exemptions that also 
                            changed their legal standard." Regarding subdivision 
                            A 1 of § 2.2-3711, you again referenced the language 
                            in the motion that refers to "evaluation of performance 
                            of departments or schools where such evaluations will 
                            involve specific individuals" but omits the statutory 
                            language "of public institutions of higher education" 
                            as described above. Regarding subdivision A 7 of § 
                            2.2-3711, the exemption for the discussion of actual 
                            or probable litigation, you stated that you believe 
                            it was used improperly because the Board did not have 
                            its lawyer present. Question 
                            #13: Did the Board "meet the FOIA standards for 
                            2.2-3711 exemptions (1) and (7) for the January 11, 
                            2018 [Board] meeting"? Answer 
                            #13: Regarding the use of the personnel exemption, 
                            as previously stated in response to Questions #5 and 
                            #11, the Board may use the personnel meetings exemption, 
                            but as it is not a public institution of higher education, 
                            it may not use the portion of the exemption that is 
                            limited to such institutions. Regarding the exemption 
                            for the discussion of actual or probable litigation, 
                            this office has previously opined that "where 
                            the discussion is related to actual or probable litigation, 
                            legal counsel need not be present. This exemption 
                            may be properly invoked where there are briefings 
                            by staff members or consultants and such briefings 
                            pertain to actual or probable litigation."17 
                            Therefore, it was not improper for the Board to use 
                            this exemption even though legal counsel was not present. Question 
                            #14 Background: 
                            This question refers to the June 8, 2017, Board meeting. 
                            The agenda for that meeting included "Resolution 
                            for Superintendent's Contract" as an agenda item. 
                            The minutes included a relevant "motion to go 
                            into closed session pursuant to the Code of Virginia 
                            section 2.2-3711, (1) for discussion 
                            or consideration of prospective candidates for employment; 
                            assignment, appointment, promotion, salaries, disciplining 
                            or resignation of employees"; an item with the 
                            heading "Resolution for Superintendent's Contract" 
                            that states that a motion was made and seconded "to 
                            approve the resolution for superintendent's contract 
                            as presented" and that the vote was 3-1 in favor; 
                            and an agenda item sheet that states the subject as 
                            "Resolution for Superintendent's Contract," 
                            and includes a 3-1 vote in favor of a motion "to 
                            approve the Original motion 'To approve 
                            as presented.'" [Emphasis in originals.]  
                            Question #14: Did the Board "make their decision 
                            about the contract for the Superintendent in compliance 
                            with the standards found in the FOIA statutes"? Answer 
                            #14: While the preferred citation would be to "subdivision 
                            A 1 of § 2.2-3711" as described above, the 
                            motion in the minutes appears to identify the subject 
                            of the closed meeting (the superintendent), the purpose 
                            ("discussion or consideration of prospective 
                            candidates for employment; assignment, appointment, 
                            promotion, salaries, disciplining or resignation of 
                            employees"), and the exemption (the personnel 
                            meetings exemption, which is clear in context despite 
                            the improper citation format). Thus, the motion to 
                            convene the closed meeting appears to satisfy the 
                            requirements of FOIA in this instance. However, while 
                            it is clear that the Board voted 3-1 to approve the 
                            resolution on the Superintendent's Contract, it is 
                            not clear from the minutes what that resolution actually 
                            was, i.e., what was the substance of the Board's action 
                            regarding the Superintendent's Contract. It may have 
                            been clear at the meeting if the resolution was read 
                            in public or if copies of the resolution were distributed, 
                            and while it is clear from later minutes that the 
                            superintendent continued in that position, the Board's 
                            action is not clear from these minutes alone.  Question 
                            #15 Background: 
                            This question also refers to the June 8, 2017, Board 
                            meeting. The motion to convene the closed meeting 
                            referenced two purposes, one as described in Question 
                            #14, the other as follows: "(2) Discuss[ion] 
                            or consideration of admission on (1) 
                            student matter that would involve the disclosure of 
                            information contained in a scholastic record concerning 
                            any student." [Emphasis in original.] Question 
                            #15: Can the Board use the exemption at subdivision 
                            A 2 of § 2.2-3711 to discuss the Superintendent's 
                            Contract, or does that exemption apply to student 
                            matters only? Answer 
                            #15: Read in full, subdivision A 2 of § 2.2-3711 
                            allows closed meetings to be convened for the following 
                            purpose:   
                            Discussion 
                              or consideration of admission or disciplinary matters 
                              or any other matters that would involve the disclosure 
                              of information contained in a scholastic record 
                              concerning any student of any public institution 
                              of higher education in the Commonwealth or any state 
                              school system. However, any such student, legal 
                              counsel and, if the student is a minor, the student's 
                              parents or legal guardians shall be permitted to 
                              be present during the taking of testimony or presentation 
                              of evidence at a closed meeting, if such student, 
                              parents, or guardians so request in writing and 
                              such request is submitted to the presiding officer 
                              of the appropriate board. By 
                            its own terms, that exemption applies to discussions 
                            involving scholastic records of any student. There 
                            might be some specific factual situations where the 
                            superintendent was directly involved in the student 
                            matter and mentioned in the scholastic records and 
                            therefore might be discussed as part of the student 
                            matter, such as if a student was being disciplined 
                            for an incident involving the superintendent, but 
                            this exemption would not apply to discussions where 
                            the central subject was the superintendent rather 
                            than the student. In this specific instance, note 
                            that the motion also cited the personnel meetings 
                            exemption, which does state proper purposes for discussing 
                            the superintendent as an employee of the Board.  Question 
                            #16 Background: 
                            This question refers to Board meetings held on May 
                            16, 2017, May 26, 2017, and January 15, 2020. Both 
                            of the May 2017 meetings included identically worded 
                            motions "to go into closed session, pursuant 
                            to the Code of Virginia section 2.2-3711, (1) for 
                            discussion or consideration of prospective candidates 
                            for employment; assignment, appointment, promotion, 
                            salaries, disciplining or resignation of employees; 
                            (2) Discussion of Superintendent's Contract." 
                            As noted under Question #5, supra, the January 
                            15, 2020, Board meeting minutes demonstrate that there 
                            was a motion to convene a closed meeting that was 
                            approved by unanimous vote, but the minutes do not 
                            identify the subject, state the purpose, or cite the 
                            appropriate exemption for the closed meeting. As shown 
                            on the video recording, the motion that was actually 
                            made at the meeting on January 15, 2020, cited § 
                            2.2-3711 and paraphrased the personnel meetings exemption 
                            but still did not identify a subject. Question 
                            #16: Since the Board met in closed session to discuss 
                            the Superintendent's contract on the two prior occasions 
                            described, did the Board "also have to list this 
                            discussion of the Superintendent's contract in the 
                            January 15, 2020, meeting, since they renegotiated 
                            his contract on that date as well [as] when they extended 
                            his contract for two additional years, but listed 
                            under action of close[d] session - Superintendent 
                            Resolution which does not mention contract nor was 
                            it mentioned in a motion in open session to go into 
                            closed session that the Superintendent Resolution 
                            would be discussed on January 15, 2020?" Answer 
                            #16: First, please observe again that while FOIA sets 
                            out requirements for the contents of a motion to convene 
                            a closed meeting as previously described (subject, 
                            purpose, citation), and requires the motion to be 
                            set forth in detail in the minutes, FOIA does not 
                            require that closed meeting topics or motions be described 
                            in the agenda. Therefore, when you wrote "list 
                            this discussion of the Superintendent's contract" 
                            we must necessarily restrict our consideration to 
                            the relevant motions, votes, and minutes, not agenda 
                            items. Next, as previously described, subsection A 
                            of § 2.2-3712 requires that any motion to convene 
                            a closed meeting must identify the subject. We have 
                            previously opined that "[w]hile a public body 
                            need not identify the subject with such specificity 
                            as to defeat the reason for going into a closed session, 
                            it should at least provide the public with general 
                            information as to the object of discussion."18 
                            The Supreme Court of Virginia recently held as follows:  
                            Moreover, 
                              if a motion for a closed meeting could satisfy Code 
                              § 2.2-3712(A) by merely citing the exemption 
                              and paraphrasing the statutory language of the exemption, 
                              despite the statutory language which prohibits a 
                              party from doing so, it would render the subject 
                              matter requirement in Code § 2.2-3712(A) meaningless...By 
                              including a subject matter requirement for a motion 
                              for a closed meeting—in addition to the purpose 
                              and applicable exemption requirements—the plain 
                              language of the statutes indicates that the General 
                              Assembly intended that such motions contain more 
                              than a citation to an exemption and a reference 
                              to the language of that exemption. A public body 
                              must identify the subject matter more specifically 
                              in a motion for a closed meeting.19  In 
                            both May 2017 meeting minutes, the motion to convene 
                            included "Discussion of Superintendent's Contract." 
                            That phrasing identifies the superintendent as the 
                            subject of a closed meeting and is more than a "general 
                            reference to . . . the subject matter of the closed 
                            meeting," as required by subsection A of § 
                            2.2-3712. Please note that there are multiple ways 
                            that a proper subject could be identified, including 
                            "Discussion of the Superintendent's Contract" 
                            as one example, but it is not the only one. If the 
                            Board had identified the subject as "Superintendent 
                            Resolution," I believe that still would have 
                            been sufficient, as the personnel meetings exemption 
                            concerns specific individuals, and in this instance, 
                            the individual was the superintendent. However, the 
                            January 15, 2020, motion to convene the closed meeting, 
                            as described in the minutes and demonstrated on the 
                            recording of the meeting, did not identify a subject 
                            at all and therefore was insufficient.  Question 
                            #17 Background: 
                            This question refers to the May 16, 2017, and May 
                            26, 2017, meetings of the Board. Question 
                            #17: Did the Board comply with FOIA when they used 
                            the exemption at subdivision A 2 of § 2.2-3711 
                            to discuss the Superintendent's Contract? Answer 
                            #17: As described in the response to Question #15, 
                            subdivision A 2 of § 2.2-3711 may be used to 
                            discuss matters concerning students and scholastic 
                            records, but that would not be appropriate for a separate 
                            discussion concerning the superintendent outside of 
                            that context. However, I would note that the phrasing 
                            of the motion to convene the closed meetings in question 
                            does not contain a proper citation to an exemption, 
                            but instead references the entire Code section (§ 
                            2.2-3711), which at that time contained 48 different 
                            closed meeting exemptions, each of which was separately 
                            numbered as a subdivision within subsection A of § 
                            2.2-3711. It happens that § 2.2-3711 has four 
                            other subsections (B through E) but no other subdivisions 
                            within those subsections. Therefore, we can presume 
                            that references to numerical subdivisions in the context 
                            of closed meeting exemptions usually refer to the 
                            subdivision within subsection A. However, the correct 
                            practice is to cite both the letter of the subsection 
                            and the number of the subdivision so that there is 
                            no confusion, as stated previously. In this instance, 
                            the motion also had two numbered parts, the first 
                            of which paraphrased the personnel meetings exemption 
                            (subdivision A 1 of § 2.2-3711), the second of 
                            which identified the subject of the closed meeting 
                            as "Discussion of Superintendent's Contract." 
                            It is possible that the Board here was trying to satisfy 
                            the three required elements of subsection A of § 
                            2.2-3712, but the way the motion was structured makes 
                            it look like they were attempting to cite both subdivision 
                            A 1 of § 2.2-3711, the personnel meetings exemption, 
                            which would be appropriate for a discussion regarding 
                            the superintendent, and subdivision A 2 of § 
                            2.2-3711, which would not be appropriate for a discussion 
                            regarding the superintendent. Keeping in mind that 
                            the Code currently lists closed meetings exemptions 
                            as subdivisions by number within subsection A of § 
                            2.2-3711, public bodies would be well-advised to avoid 
                            using other enumerations within closed meeting motions 
                            that could be so easily misinterpreted. Question 
                            #18 Background: 
                            You included minutes of the March 9, 2017, Board meeting. 
                            You stated that you believe they reflect that the 
                            Board complied with the closed meeting requirements 
                            at this meeting, demonstrating that the Board and 
                            the superintendent "know how to comply to the 
                            FOIA statutes if they chose to do so." The minutes 
                            set out a   
                            motion 
                              to go into closed session at 5:08 p.m., pursuant 
                              to the Code of Virginia sections 2.2-3711, (1) 
                              for discussion or consideration of prospective 
                              candidates for employment; assignment, promotion, 
                              salaries, disciplining or resignation of employees; 
                              Upon a roll call vote being taken, the vote was: 
                              Aye: 4 Nay: 0. The motion CARRIED. 4-0 [Emphasis 
                            in original.] The minutes also contain an entry stating 
                            that the meeting was certified and there is a certification 
                            page attached. The minutes later contain the following 
                            entry: ACTION 
                            ON CLOSED SESSION ITEMS: Personnel 
                            Report  
                            Member Kirstin Cook moved Member 
                            Victoria Hulick seconded the motion to approve the 
                            Personnel Report as presented. Upon a roll call vote 
                            being taken, the vote was: Aye: 5 Nay: 0. The motion 
                            CARRIED. 5-0  
                            [Emphasis in original.]  Question 
                            #18: Did the Board "adhere to the FOIA statutes 
                            for the March 9, 2017 [Board] meeting?" Answer 
                            #18: The motion and vote as described appear to be 
                            insufficient, but the certification attached to the 
                            meeting minutes appears to comply with FOIA.20 
                            The motion to convene the closed meeting as written 
                            in the minutes has a technical error in the citation, 
                            in that what was actually recorded, "2.2-3711, 
                            (1)" does not identify the subsection, 
                            A. However, because the following language in the 
                            motion21 paraphrases the statutory language 
                            of subdivision A 1 of § 2.2-3711,22 
                            it is clear in context that the Board meant to refer 
                            to the personnel meetings exemption at subdivision 
                            A 1 of § 2.2-3711. Unfortunately, there is also 
                            a substantive deficiency in the motion as written 
                            in that while it contains a (technically improper) 
                            citation and a purpose (paraphrasing the statute), 
                            it does not identify the subject of the closed meeting, 
                            as it contains no further information besides this 
                            general reference to the statutory exemption. Therefore, 
                            this motion fails to satisfy the requirements of subsection 
                            A of § 2.2-3712. The 
                            vote "to approve the Personnel Report as presented" 
                            following the closed meeting as described in the minutes 
                            appears to fail to meet the requirements of subsection 
                            B of § 2.2-3711 to "have its substance reasonably 
                            identified in the open meeting," as it is impossible 
                            to tell from this cursory entry what actions were 
                            included in the "Personnel Report as presented." 
                            However, if the Personnel Report was actually read 
                            aloud or if copies were distributed at the meeting, 
                            then it is possible that the vote actually was proper. 
                            In that case, it may be that the vote was proper but 
                            the minutes are deficient in summarizing what happened. 
                            Considering all the possibilities, the Personnel Report 
                            or a summary thereof could have been attached to the 
                            minutes, which would make the minutes sufficient in 
                            this regard, but it does not appear to be the case 
                            based on the minutes you provided. Unfortunately, 
                            checking the Board's website for this meeting and 
                            other meetings before the Board adopted BoardDocs 
                            only returned errors.23 Our advisory opinions 
                            are based on the facts presented by the person requesting 
                            the opinion; this office has no investigatory authority 
                            and is not a trier of fact. Therefore, based on the 
                            facts as you presented them, it appears that the vote 
                            and the minutes in this instance are deficient. Question 
                            #19 Background: 
                            This question refers to the agenda and minutes of 
                            the July 14, 2016, meeting of the Board. The minutes 
                            document the following motion:  
                            to 
                              go into closed session at 5:08 p.m., pursuant to 
                              the Code of Virginia sections 2.2-3711, (1) 
                              for discussion or consideration of prospective candidates 
                              for employment; assignment, appointment, promotion, 
                              salaries, disciplining or resignation of employees; 
                              (2) Discuss[ion] or consideration of admission on 
                              (6) student matters that would 
                              involve the disclosure of information contained 
                              in a scholastic record concerning any student; (7) 
                              to receive briefing by staff members regarding (2) 
                              specific legal matter requiring the provision of 
                              legal advice pertaining to actual or probable litigation, 
                              where such consultation or briefing in open meeting 
                              would adversely affect the negotiating or litigating 
                              posture of the public body. [Emphasis 
                            in original.] Later in the minutes, there is a heading 
                            for "ACTION ON CLOSED SESSION ITEMS" that 
                            includes subheadings for "Personnel Report and 
                            Addendum" and "Religious Exemption." 
                            The votes are included under each subheading, with 
                            motions "to approve the Personnel Report and 
                            Addendum as presented" and "to approve the 
                            Student matters JULO1-06 as presented," respectively. 
                            There is no further information provided regarding 
                            the contents of the "Personnel Report and Addendum" 
                            or "Student matters JULO1-06" in the minutes 
                            you provided. Question 
                            #19: You asked whether you are correct that the Board 
                            correctly used subdivisions A 1 and A 2 at its July 
                            14, 2016, meeting. Answer 
                            #19: As previously stated, subsection A of § 
                            2.2-3712 requires that a motion to convene a closed 
                            meeting contain three elements: subject, purpose, 
                            and citation. As stated in response to Questions #17 
                            and #18, the motion here also lacks a proper citation 
                            to the exemption as it appears to cite the Code section 
                            (§ 2.2-3711) and subdivisions (apparently 1, 
                            2, and 7, although the multiple numbers within parentheses 
                            and mixed use of bold and regular typeface in the 
                            motion are somewhat confusing) without citing the 
                            subsection, A. Proper citation would have been to 
                            subdivisions A 1, A 2, and A 7 of § 2.2-3711. 
                            Additionally, this motion also lacks anything more 
                            than "[a] general reference to the provisions 
                            of this chapter, the authorized exemptions from open 
                            meeting requirements, or the subject matter of the 
                            closed meeting," which would "not be sufficient 
                            to satisfy the requirements for holding a closed meeting" 
                            under the Code, as it merely paraphrases the exemptions 
                            without providing any further identification of the 
                            subject matter. The votes and minutes appear to be 
                            similarly insufficient for the same reasons stated 
                            in the answer above, as a reader cannot tell from 
                            these minutes what action the Board actually took 
                            with each vote. Note again that if the Personnel Report 
                            or a summary of it was attached, that would be satisfactory 
                            for the first vote. Similarly, if the Board had merely 
                            stated "to approve a religious exemption for 
                            a student" (or to reject it, as it is unclear 
                            what they did by approving "Student matters JULO1-06"), 
                            that would have been enough to reasonably identify 
                            the substance of that vote in compliance with subsection 
                            B of § 2.2-3711.  
                            Question #20  
                            Background: This question refers to the same July 
                            14, 2016, meeting of the Board.  
                            Question #20: You asked whether the Board violated 
                            FOIA by citing subdivision A 7 of § 2.2-3711 
                            for a closed meeting when "there was no legal 
                            counsel in the closed session or cited in the minutes 
                            or in attendance according to the minutes and how 
                            can briefing by a staff member provide for the provision 
                            of legal advice pertaining to actual or probable litigation 
                            to the [Board] in closed session when the staff member 
                            is not legal counsel?" Answer 
                            #20: As stated in response to Question #13, it was 
                            not improper for the Board to use this exemption even 
                            though legal counsel was not present. There are numerous 
                            reasons other staff members might brief a public body 
                            regarding actual or probable litigation. For example, 
                            if another staff member was a witness or party to 
                            an incident that led to litigation and needed to provide 
                            the Board with background information, that would 
                            be allowed in closed session regardless of whether 
                            legal counsel was present. Question 
                            #21  
                            Background: This question refers to the July 9, 2015, 
                            Board meeting. You stated that you believe the minutes 
                            reflect that the Board properly used the exemptions 
                            at subdivisions A 1, A 2, A 7, and A 19 to go into 
                            closed session, particularly because the Board's attorney 
                            was present at the meeting. The motion to convene 
                            the closed meeting as written in the minutes was moved 
                            and seconded: 
                             
                              to go into closed session at 5:08 p.m., pursuant 
                              to the Code of Virginia sections 2.2-3711, (1) 
                              for discussion or consideration of prospective candidates 
                              for employment; assignment, appointment, promotion, 
                              salaries, disciplining or resignation of employees; 
                              (2) Discuss[ion] or consideration 
                              of admission on (19) student matters that would 
                              involve the disclosure of information contained 
                              in a scholastic record concerning any student; (7) 
                              to consult with legal counsel regarding (1) specific 
                              legal matter requiring the provision of legal advice 
                              pertaining to actual or probable litigation, where 
                              such consultation or briefing in open meeting would 
                              adversely affect the negotiating or litigating posture 
                              of the public body. Upon a roll call vote being 
                              taken, the vote was: Aye: 4 Nay: 0. The motion CARRIED. 
                              4-0 [Emphasis 
                            in original.] The minutes also include a heading for 
                            "ACTION ON CLOSED SESSION ITEMS" that describes 
                            a 5-0 vote on a motion "to approve the personnel 
                            report and addendum as presented." No such personnel 
                            report or addendum was included with the minutes you 
                            provided. Q 
                            uestion #21: Did the Board "adhere to the FOIA 
                            statutes for the July 9, 2015, [Board] meeting?" Answer 
                            #21: For the same reasons stated above, it appears 
                            that the motion, vote, and/or minutes were insufficient 
                            in that the motion had improper Code citations, lacked 
                            the necessary identification of the subject matter 
                            of the closed meeting, and the votes and/or minutes 
                            were not clear as to the actions taken by the Board. Thank 
                            you for contacting this office. We hope that this 
                            opinion is of assistance.   Sincerely, Alan 
                            Gernhardt Executive Director
   1See, 
                            e.g., Freedom of Information Advisory Opinions 
                            05 (2018), 02 (2016), and 24 (2004) (discussing the 
                            requirements for a closed meeting motion).2Section 30-179 sets forth the powers and 
                            duties of the FOIA Council, including the power under 
                            subdivision 1 to "[f]urnish, upon request, advisory 
                            opinions or guidelines, and other appropriate information 
                            regarding the Freedom of Information Act (§ 2.2-3700 
                            et seq.) to any person or public body, in an expeditious 
                            manner."
 3Note that there was no audible vote on 
                            the recording, and the screen that appears to have 
                            been used at the meeting was not fully legible on 
                            the recording, but based on other meeting recordings 
                            and information on the Board's website (https://www.iwcs.k12.va.us/apps/pages/schoolboard) 
                            it appears that the Board votes using BoardDocs as 
                            a regular practice, so it is presumed the Board did 
                            so at this meeting, as well, and that the vote was 
                            visible to those present, as it appears to have been 
                            at other meetings since the Board began using BoardDocs 
                            software.
 4See Freedom of Information Advisory 
                            Opinion 06 (2015).
 5Freedom of Information Advisory Opinion 
                            02 (2017).
 6Freedom of Information Advisory Opinion 
                            01 (2005).
 7Freedom of Information Advisory Opinion 
                            09 (2019).
 8Ragan v. Woodcroft Village Apartments, 
                            255 Va. 322, 325-26, 497 S.E.2d 740, 742 (1998) (internal 
                            citations and quotations omitted).
 9Davis v. MKR Development, LLC, 295 Va. 
                            488, 494, 814 S.E.2d 179, 182 (2018) (quoting City 
                            of Richmond v. Virginia Elec. & Power Co., 292 
                            Va. 70, 75, 787 S.E.2d 161, 164 (2016)).
 10See Beck v. Shelton, 267 Va. 
                            482, 593 S.E.2d 195 (2004); Freedom of Information 
                            Advisory Opinion 27 (2004).
 11FOIA has provisions concerning providing 
                            copies of agendas and agenda materials for public 
                            inspection but does not address agenda contents. See 
                            subsection F of § 2.2-3712 and subdivisions D 
                            3 and 5 of § 2.2-3708.2.
 12Op. Atty. Gen. Va. No. 14-049 (issued 
                            July 22, 2014).
 13Op. Atty. Gen. Va. No. 08-112 (issued 
                            January 6, 2009).
 14258 Va. 598; 521 S.E.2d 523 (1999).
 15See id., 258 Va. at 603, 521 
                            S.E.2d at 525.
 16Keep in mind that subsection I of § 
                            2.2-3712 provides that "[m]inutes may be taken 
                            during closed meetings of a public body, but shall 
                            not be required. Such minutes shall not be subject 
                            to mandatory public disclosure."
 17Freedom of Information Advisory Opinion 
                            07 (2000).
 18Freedom of Information Advisory Opinion 
                            05 (2018).
 19Cole v. Smyth County Board of Supervisors, 
                            No. 171205 (Va. May 28, 2020), available at http://courts.state.va.us/opinions/opnscvwp/1171205.pdf.
 20Because the certification appears to 
                            comply with the requirements of subsection D of § 
                            2.2-3712, there is no need to discuss it further for 
                            purposes of this opinion.
 21"discussion or consideration of 
                            prospective candidates for employment; assignment, 
                            promotion, salaries, disciplining or resignation of 
                            employees"
 22"Discussion, consideration, or interviews 
                            of prospective candidates for employment; assignment, 
                            appointment, promotion, performance, demotion, salaries, 
                            disciplining, or resignation of specific public officers, 
                            appointees, or employees of any public body"
 23The Board's main website lists the following 
                            web address for Board meetings before September 2018: 
                            http://esb.iwcs.k12.va.us/. Each time I attempted 
                            to look at older meeting materials there, the page 
                            failed to load and the connection timed out (last 
                            checked May 22, 2020).
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