Culpeper CountyPublic Schools

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: __________