Culpeper CountyPublic Schools

1.

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

2.

Roll Call – Mrs. Pearl V. Jamison, Deputy Clerk

Mr. Beard, East Fairfax District ___

Mr. Houck, West Fairfax District ___

Mrs. Hutchins, Stevensburg District ___

Mrs. Luckinbill, Salem District ___

Mrs. North, Jefferson District ___

Mrs. Smith, Cedar Mtn. District ___

Dr. Johnson ___

3.

Adoption of Agenda

Moved: __________ Seconded: __________ Vote: __________

4.

Moment of Silence and Pledge of Allegiance

5.

Closed Session

RECOMMENDED MOTION: “That the School Board convene a Closed Session for the following purpose:

[a] To consider and deliberate with regard to the interim appointment of a member to the vacant Catalpa District School Board seat 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: __________

6.

Appoint Representative to Catalpa School Board Seat

(June 4, 2014 – December 31, 2014)

Moved: __________ Seconded: __________ Vote: __________

7.

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.