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CULPEPER COUNTY PUBLIC SCHOOLS
Tentative Meeting Agenda
Monday, April 28, 2014
Tour of CCHS at 5:45 p.m.
Closed Session 6 p.m. ~ Business/Work Session immediately following
Culpeper County High School, 14240 Achievement Drive, Culpeper, VA 22701
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1.
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Call to Order - Mr. Robert A. Houck, Chair |
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2.
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Roll Call - Mrs. Pearl V. Jamison, Deputy Clerk |
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Mr. Beard, East Fairfax District _____ |
Mrs. Luckinbill, Salem District _____ |
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Mr. Houck, West Fairfax District _____ |
Mrs. Michelle North, Jefferson District _____ |
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Mrs. Hutchins, Stevensburg District _____ |
Mrs. Betsy Smith, Cedar Mtn. District _____ |
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Dr. Johnson ___ |
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3. |
Closed Session |
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RECOMMENDED MOTION: “That the School Board convene a Closed Session for the following purpose(s): |
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[a] |
Discussion of Personnel Recommendations as permitted by the Code of Virginia 2.2-3711 (A) (1) |
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[b] |
Discussion of Student Matters of Named Student A (Religious Exemption) as permitted by the Code of Virginia 2.2-3711 (A) (2) |
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Moved: __________ Seconded: __________ Vote: __________ |
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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." |
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Moved: __________ Seconded: __________ Vote: __________ |
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4. |
Moment of Silence and Pledge of Allegiance |
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5. |
Adoption of Agenda |
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Moved: __________ Seconded: __________ Vote: __________ |
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6.
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Action Items |
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(a) Approval of Farmington Roof Replacement Bid - (Page 1) |
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Moved: __________ Seconded: __________ Vote: __________ |
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(b) Disposition of Named Student A (Religious Exemption) |
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Moved: __________ Seconded: __________ Vote: __________ |
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(c) Personnel Recommendations - (Pages 2-3) |
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Moved: __________ Seconded: __________ Vote: __________ |
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(d) Authorize the Chair to Petition the Court for a Writ of Election and Establish Time line for Filling School Board Vacancy |
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Moved: __________ Seconded: __________ Vote: __________ |
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7. |
Work Session |
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- FY2015/2016 Proposed School Calendar |
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- Budget |
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8. |
Adjourn |
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Moved: __________ Seconded: __________ Vote: __________ |
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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. |
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** - Modified After Agenda Distribution |