CULPEPER COUNTY PUBLIC SCHOOLS
Tentative Meeting Agenda
March 23, 2015
Business/Work Session ~ 6 p.m.
School Board Office – 450 Radio Lane, Culpeper, VA 22701
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1.
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Call to Order – Elizabeth S. Hutchins, Chair
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2.
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Roll Call
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Mr. Beard, East Fairfax District ___ Mrs. Luckinbill, Salem District ___
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Mr. Clancy, Catalpa District ___ Mrs. North, Jefferson District ___
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Mr. Houck, West Fairfax District ___ Mrs. Smith, Cedar Mtn. District ___
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Mrs. Hutchins, Stevensburg District ___ Dr. Johnson ___
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3.
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Adoption of Agenda
Moved: __________ Seconded: __________ Vote: __________
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4.
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Moment of Silence and Pledge of Allegiance
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5.
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Closed Session
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RECOMMENDED MOTION: That the School Board convene a Closed Session for the following purpose:
[a] Discussion of Personnel Recommendations and Named Employee A as permitted by the Code of Virginia 2.2-3711 (A) (1)
[b] Consultation with legal counsel and briefings by staff members or consultants pertaining to actual litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body as permitted by the Code of Virginia 2.2-3711 (A) (7)
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: __________
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6.
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Action Items
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(a) Personnel Recommendations – (Pages 1-3)
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Moved: __________ Seconded: __________ Vote: __________
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(b) Recommendation for Entrance to Pearl Sample/A.G. Richardson – (Pages 4-6)
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Moved: __________ Seconded: __________ Vote: __________
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7.
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Work Session
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- Naviance Presentation
- Change in Economic Interest Statement Reporting
- Update on Superintendent Search
- Capital Improvement Plan – (Pages 7-12)
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8.
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Adjourn
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.