May 23, 2016 Agenda

CULPEPER COUNTY PUBLIC SCHOOLS

 

Tentative Meeting Agenda

Monday, May 23, 2016

 

Business/Work Session at 6 p.m. followed by Closed Session (if needed) with return to Business Session

 

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

 

1.

Call to Order – Mr. Clancy

 

 

2.

Roll Call

 

Ms. Baker, East Fairfax District ___                                  Mrs. Luckinbill, Salem District ___

Ms. Carter, West Fairfax District ___                                Mrs. North, Jefferson District ___

Mr. Clancy, Catalpa District ___                                       Mrs. Smith, Cedar Mtn. District ___

Mrs. Hutchins, Stevensburg District __                             Dr. Brads ___

 

 

 

3.

Moment of Silence and Pledge of Allegiance

 

 

4.

Adoption of Agenda

Moved: __________ Seconded: __________ Vote: __________

 

 

5.

Action Item

 

a.  Consider Nominating Elizabeth S. Hutchins as a Candidate for a VSBA At-Large Seat – (Page 1)

     Moved: __________ Seconded: __________ Vote: __________

 

b.  Appointment of School Board members to serve on a new Board of Supervisors/School Board Joint Career and      Technical Advisory Committee through the January 2017 CCSB Reorganization Meeting – (Elizabeth Hutchins      and Michelle North)

     Moved: __________ Seconded: __________ Vote: __________

 

c.  Approval of Payroll Schedule change for FY17 (School Year 2016/2017) – (Page 2) (Brads/Shomo)

    Moved: __________ Seconded: __________ Vote: __________

 

d.  Approval of New Course Offering – Criminal Justice I – (Page 3) (Hauman)

    Moved: __________ Seconded: __________ Vote: __________

 

 

 

6.

Work Session

 

a.  Business Community Survey Results (Richards-Lutz)

b.  School Board Fall Retreat

 

 

7.

Closed Session (If needed)

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

 

[a]   Discussion of Personnel Recommendations to include appointments, transfers, approval, and separation of staff 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 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: __________

 

 

8.

Action on Closed Session Item(s)

 

a.  Personnel Recommendations – (Pages 4-16)

    Moved: __________ Seconded: __________ Vote: __________

 

 

 

9.

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.