January 28, 2015 Agenda

CULPEPER COUNTY PUBLIC SCHOOLS

 

Tentative Meeting Agenda

Wednesday, January 28, 2015

Business/Work Session at 6 p.m.

 

School Board Office – 450 Radio Lane, Culpeper, VA  22701

1.

Call to Order – Elizabeth S. Hutchins, Chair

 

 

2.

Roll Call

 

Mr. Beard, East Fairfax District ___                                      Mrs. Luckinbill, Salem District ___

 

Mr. Clancy, Catalpa District ___                                           Mrs. North, Jefferson District ___

 

Mr. Houck, West Fairfax District ___                                   Mrs. Smith, Cedar Mtn. District ___

 

Mrs. Hutchins, Stevensburg District ___                               Dr. Johnson ___

 

 

3.

Moment of Silence and Pledge of Allegiance

 

 

4.

Adoption of Agenda

Moved: __________ Seconded: __________ Vote: __________

 

 

5.

Work Session

 

-   Consideration of the Options Available to the Board for the Superintendent Search

 

 

6.

Closed Session

 

RECOMMENDED MOTION: That the School Board convene a Closed Session for the following purpose:

 

[a] Discussion of the award of a public contract involving the expenditures of public funds, including interviews of bidders or offerors, and discussion of the terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body as permitted by the Code of Virginia 2.2-3711 (29)

 

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 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: __________

 

 

7.

Authorize the Chair to Begin Negotiation for Superintendent Search

Moved: __________ Seconded: __________ Vote: __________

 

 

8.

Adjourn

Moved: __________ Seconded: __________ Vote: __________

 

 

This public meeting is being held at a facility believed to be accessible to persons with disabilities. Any person with questions on the accessibility should contact Dr. Stacey Timmons, Culpeper County School Board Office, 450 Radio Lane, Culpeper, VA 22701, (540) 825-3677. Persons needing interpreter services for the hearing impaired must notify Dr. Stacey Timmons no later than one (1) week prior to the meeting.