P.O. Drawer 140, 100 Central Circle

Low Moor, VA24457

Office (540) 863-1800

 

MINUTES

 

CALLED MEETING AND WORK SESSION OF THE ALLEGHANY COUNTY SCHOOL BOARD

 

The Alleghany County School Board held a called meeting and work session on May 18, 2017 at 6:00 p.m. at the Central Office Complex in Low Moor, Virginia.

 

PRESENT:Gerald E. Franson; R. Craig Lane; Norman L. Persinger, Jr.; Jennifer S. Seckner; Benjamin J. Truett, Vice Chairman; Randall S. Tucker, Chairman; and Jacob L. Wright. Also present:Eugene P. Kotulka, Superintendent; and Lorie C. Bess, Clerk.

 

ABSENT:

 

Chairman Tucker presided and called the meeting to order at 6:00 p.m.The call to order was followed by a moment of silence and the recitation of the Pledge of Allegiance.

 

CLOSED SESSION

(17-327) CODE OF VIRGINIA: PERSONNEL MATTERS 2.2-3711.A.1 AND STUDENT MATTERS 2.2-3711.A.2.

MOTION: That the School Board enter closed session to discuss Personnel Matters and Student Matters as authorized by the Code of Virginia Sections 2.2-1-254.A, 2.2-3711.A.2.

MOTION: Mr. Wright††

SECOND: Mr. Lane

ROLL CALL VOTE:Unanimous

Time: 6:02 p.m.

 

MOTION: That the School Board return to open session from Closed Session.

MOTION: Mr. Truett

SECOND: Mr. Lane

ROLL CALL VOTE:Unanimous

TIME: 6:07 p.m.

 

CERTIFICATION OF CLOSED SESSION

The Chairman requests a motion to certify that to the best of each memberís knowledge:

  1. Only public business matters lawfully exempted from opening meeting requirements by Virginia law were discussed in the closed meeting to which this certification applies; and
  2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the School Board.

††††††††††††††††††††††††††††††††††† MOTION: Mr. Wright††

††††††††††††††††††††††††††††††††††† SECOND: Mr. Truett††

††††††††††††††††††††††† ††††††††††† ROLL CALL VOTE:†† ††† Mr. Franson - YES ††††

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Mr. Lane - YES

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Mr. Persinger - YES

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Mrs. Seckner - YES

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Mr. Truett - YES

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Mr. Tucker - YES

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Mr. Wright - YES†††††††††††††††††††††††††††††††

 

††††††††††† ††††††††††††††††††††††††††††††††††††††††††††††††††††††††† 7 - YES†††††††† 0 - ABSENT†††††† 0 - NO

TIME: 6:08 p.m. ††††††††††

†††††††††††

 

 

________________________________________††††††††† __________________________________

Chairman, Alleghany County School Board††††††††††††††††††††††††††††††† †††††††††††††† Clerk

 

PERSONNEL

(17-328) PERSONNEL ACTIONS*

MOTION: That the Board approve all personnel actions as discussed in closed session and recommended by the Superintendent.

MOTION:Mr. Wright††

SECOND: Mrs. Seckner

ROLL CALL VOTE: Unanimous†††

(17-329) Work Session Topics

a.VSBA Hot Topic Presentation

b.Goals and priorities

c.New Tech update ††

 

ADJOURNMENT

MOTION: That the Alleghany County School Board called meeting and work session be adjourned.

MOTION: Mr. Wright

TIME: 7:56 p.m.

 

 

___________________________________††††††††††††††††††††† _______________________________

Chairman, Alleghany County School Board††††††††††††††††††† ††††††††††††††††††††††††††Clerk