December 8, 2014 Agenda

CULPEPER COUNTY PUBLIC SCHOOLS

 

Tentative Meeting Agenda

Monday, December 8, 2014

Closed Session at 6:45 p.m. ~ Business Session at 7 p.m.

 

County Administrative Office – 302 N. Main Street, Culpeper, VA  22701

1.

Call to Order – Mr. Robert A. Houck, Chair

 

 

2.

Roll Call

 

Mr. Beard, East Fairfax District ___

 

Mr. Clancy, Catalpa District ___

 

Mr. Houck, West Fairfax District ___

 

Mrs. Hutchins, Stevensburg District ___

 

Mrs. Luckinbill, Salem District ___

 

Mrs. North, Jefferson District ___

 

Mrs. Smith, Cedar Mtn. District ___

 

Dr. Johnson ___

 

 

3.

Closed Session

 

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

 

[a]  Discussion of Personnel Recommendations as permitted by the Code of Virginia 2.2-3711 (A) (1)

Moved: __________ Seconded: __________ Vote: __________

 

RECOMMENDED MOTION:  “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 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.

Moment of Silence and Pledge of Allegiance

 

 

5.

Adoption of Agenda

Moved: __________ Seconded: __________ Vote: __________

 

 

6.

Reports

(a)  Superintendent/Student Advisory Group (SSAG) Report - EVHS

(b)  Principal Report – S. Bridges

 

 

7.

Presentations/Recognitions

-  Performance by CCHS Artistic Choir and Voices of Men

-  Zealous Appreciation for Positive Performance

 

 

8.

Delegations - Persons may present ideas or concerns regarding Culpeper County Public Schools. There will be no action taken by the Board at this meeting. Such items will be referred to the appropriate administrators for future information and research. Personalities and behaviors of employees are not to be presented during this period but are to be reported to the employee's immediate supervisor. The chairman shall determine the amount of time to be spent for citizen participation. Delegations wishing to address the Board are requested to sign in prior to the meeting with their name, address, and topic. A sheet for this purpose is provided at the entrance to the meeting room.

 

 

9.

Consent Agenda

 

(a)  Approval of Minutes – November 10, 2014

Approval is respectfully requested – (Pages 1-7)

(b)  Payroll and Payment of Bills

Approval is respectfully requested

(c)  Personnel Recommendations

Approval is respectfully requested – (Pages 93-99)

(d)  Second Reading of Budget Schedule for FY’16

Approval is respectfully requested – (Page 8)

(e)  Approval of Bullying Prevention Month Resolution

Approval is respectfully requested – (Page 9)

 

Moved: __________ Seconded: __________ Vote: __________

 

 

10.

Action Items

 

(a)  Consideration of Ownership for “Table Talk”(Pages 10-12)

       Moved: __________ Seconded: __________ Vote: __________

(b)  First Reading of Policies/Regulations(Pages 13-76)

      Moved: __________ Seconded: __________ Vote: __________

(c)  Approval of Revised Rt. 229 VDOT Easement/Right of Way(Pages 77-88)

      Moved: __________ Seconded: __________ Vote: __________

(d)  Approval of Resolution Concerning the Funding of Public Education in Virginia(Pages 89-90)

Moved: __________ Seconded: __________ Vote: __________

 

 

11.

Reports

 

(a)  Construction Updates – H. Spencer

(b)  Finance Report – J. Shomo

(c)  CCSB Committee Reports (If needed)

 

 

12.

Board Member Reports

 

 

13.

Information Items

 

 

 

Future Meeting Dates

  • December 10, 2014 – CCSB Capital Planning Committee Meeting, 8:30 a.m. at the School Board Office, 450 Radio Lane
  • Monday, January 12, 2015 – CCSB Finance Committee Meeting, 5:45 p.m. at the County Administration Office, 302 N. Main Street
  • Monday, January 12, 2015 – CCSB Regular Board Meeting, 7 p.m. (6:45 p.m. Closed Session) at the County Administration Office, 302 N. Main Street

14.

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.