Culpeper CountyPublic Schools

1.

Call to Order – Mr. Clancy

2.

Roll Call

3.

Moment of Silence and Pledge of Allegiance

4.

Adoption of Agenda

Moved: __________ Seconded: __________ Vote: __________

5.

Consider Request by Michelle North, School Board Member, to participate in this meeting through electronic communication

Moved: __________ Seconded: __________ Vote: __________  

6.

Consent Agenda

a.  Approval of Minutes – June 13, 2016 – (Pages 1-7)

b.  Payroll and Payment of Bills

c.  Second Reading of VSBA New Policies– (Pages 8-13)

     (GBMA – Support Staff Grievances)

     (JRCA – School Service Providers’ Use of Student Personal Information)

d.  Approval of Title Grants for 2016/2017 (hard copy available upon request) – (Pages 14-145)

Approval is respectfully requested on all consent agenda items

Moved: __________ Seconded: __________ Vote: __________  

7.

Action Items

a.  Discussion and/or Action, if any, Regarding the Acquisition of BoardDocs (a web-based system for Board meetings and policy management)

Moved: __________ Seconded: __________ Vote: __________   

b.  Approval of Financial Closeout FY’16 (Shomo)

Moved: __________ Seconded: __________ Vote: __________  

8.

Work Session

1.  Summer Program Update (Hauman/Lane)

9.

Closed Session (If needed)

RECOMMENDED MOTION:  That the School Board convene a closed session to consider the following personnel matters pursuant to the Code of Virginia §2.2-3711 (A) (1):

1. the appointment of certified personnel
2. the appointment of classified personnel
3. the transfer of certified personnel
4. the transfer of classified personnel
5. the resignation of certified personnel
6. the resignation of classified personnel
7. the approval of instructional supplements for 2016/2017
8. the approval of 2016/2017 CLC and SIM apprentices and professional developers
9. the approval of 2016/2017 special education designees
10. the approval of 2016/2017 E-Squared program coordinator/coaches
11. the approval of 2016/2017 fall season coaching supplements CCHS
12. the approval of 2016/2017 fall season coaching supplements EVHS
13. the approval of 2016/2017 fall season coaching supplements FTBMS
14. the approval of 2016/2017 fall season coaching supplements CMS
15. the approval of 2016 summer hourly maintenance employee
16. the approval of 2016/2017 school psychology intern
17. the approval of 2016 additional middle school summer school personnel
18. the evaluation of the superintendent

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: __________

10.

Action on Closed Session Item(s)

a.  Personnel Recommendations – (Pages 146-155)

Moved: __________ Seconded: __________ Vote: __________

11.

Adjourn

Moved: __________ Seconded: __________ Vote: __________