Monday, November 23, 2009

Closed Session - 6 p.m. followed by Business Session approximately 7:30 p.m.

Colin Owens Conference Room - 450 Radio Lane

1. Call to Order - Mr. George T. Dasher, Chairman

2. Roll Call - Mrs. Pearl V. Jamison, Deputy Clerk

Mr. Beard, East Fairfax District _____ Mrs. Jenkins, Jefferson District _____

Mr. Dasher, Stevensburg District _____ Mrs. Luckinbill, Salem District _____

Mrs. Hutchins, Cedar Mtn. District _____ Mr. Houck, West Fairfax District _____

Mr. Jenkins, Catalpa District _____ Dr. Johnson ___

3. Closed Session

RECOMMENDED MOTION: “That the School Board convenes a Closed Session for the following purposes:

[a] Discussion of student matters of Named Students A, B, & C (Expulsion) and Named

Student D (Religious Exemption) as permitted by the Code of Virginia 2.2-3711 (A) (2)

[b] Discussion of Personnel Recommendations as permitted by the

Code of Virginia 2.2-3711 (A) (1)

Moved: __________ Seconded: __________ Vote: __________

RECOMMENDED MOTION: “That the Closed Session be ended, and the Board certifies that, to the best of each member’s knowledge (i) only public business matters lawfully exempted from open meeting requirements by Virginia’s law were discussed in the Closed Session to which this certification applies; and (ii) only such public business matters as were identified in the motion concerning the closed session were heard, discussed, or considered.”

Moved: __________ Seconded: __________ Vote: __________

4. Adoption of the Agenda

Moved: __________ Seconded: __________ Vote: __________

5. Action Items

(a) Disposition of Named Student A