February 24, 2014 Agenda


Tentative Meeting Agenda

Monday, February 24, 2014

Closed Session 6 p.m. ~ Business/Work Session immediately following

Colin Owens Conference Room - 450 Radio Lane



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


Roll Call - Mrs. Pearl V. Jamison, Deputy Clerk    
      Mr. Beard, East Fairfax District _____  Mrs. Luckinbill, Salem District _____
      Mr. Houck, West Fairfax District _____ Mrs. Michelle North, Jefferson District _____
      Mrs. Hutchins, Stevensburg District _____ Mrs. Betsy Smith, Cedar Mtn. District _____
      Mr. Jenkins, Catalpa District _____ Dr. Johnson  ___
  3. Closed Session    
    RECOMMENDED MOTION:  “That the School Board convene a Closed Session for the following purpose(s):
    [a] Discussion of Personnel Recommendations 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: __________
  4. Moment of Silence and Pledge of Allegiance
  5. Adoption of Agenda
    Moved: __________    Seconded: __________         Vote: __________


Action Items    
    (a) Personnel Recommendations - (Page 1)    
    Moved: __________    Seconded: __________         Vote: __________    
  7. Work Session    
    - Discussion regarding Monthly Discipline Report
    - Voluntary Incentive Retirement Program - (Page 2)    
    - Budget    
  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.
  ** - Modified After Agenda Distribution