11-27-06

MINUTES
CALLED MEETING AND WORK SESSION OF THE ALLEGHANY COUNTY SCHOOL BOARD
November 27, 2006

The Alleghany County School Board held a called meeting and work session on November 27, 2006, at 6:00 p.m. in the School Board Conference Room at Rosedale.

PRESENT: R. Joe Anderson; R. Wayne Botkins; H. Hunter Fridley; Robert A. Fridley; David W. Halsey; and Randall S. Tucker, Vice-Chairman and Michael L. Whitehead, Chairman. Also present:  Robert P. Grimesey, Superintendent/Clerk.

Chairman Whitehead 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.

ADJOURNED TO WORK SESSION

CLOSED SESSION

(07-136) CODE OF VIRGINIA: REAL PROPERTY 2.2-3711.A.3
                 MOTION:  That the School Board enter closed session to discuss Real Property as authorized by the Code of
                                    Virginia Section 2.2-3711.A.3
                                    MOTION:   Mr. H. Fridley
                                    SECOND:   Mr. Halsey
                                    VOTE:   Unanimous
                                    TIME:   8:06 p.m.
      
                 MOTION:  That the School Board return to open session from closed session.
                                   MOTION:   Mr. Hunter Fridley
                                   SECOND:   Mr. Joe Anderson
                                   VOTE:   Unanimous
                                   TIME: 8:56 p.m.

CERTIFICATION OF EXECUTIVE SESSION

WHEREAS, the Alleghany County School Board has convened an executive meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of the Virginia Freedom of Information Act; and

WHEREAS, Section 2.2.3712.D of the Code of Virginia requires that a recorded vote of this School Board be conducted in order to certify that the executive meeting was conducted in conformity with Virginia Law:

NOW, THEREFORE, BE IT RESOLVED that the Alleghany County School Board hereby certifies that, to the best of each member’s knowledge, (1.) only public business matters lawfully exempted from open meeting requirements under the law were discussed; and (2.) only such public business matters as were identified in the motion by which the closed meeting was convened were heard, discussed or considered in the meeting by the public session.

                                      MOTION:   Mr. R. Fridley
                                      SECOND:   Mr. Anderson
                                      ROLL CALL VOTE:              Mr. Anderson - Yes               Mr. Halsey - Yes
                                                                                      Mr. Botkins - Yes                   Mr.Tucker - Yes
                                                                                      Mr. H. Fridley – Yes               Mr. Whitehead - Yes
                                                                                      Mr. R. Fridley - Yes
                                                                                      Yes - 7     No – 0                

                                                                                                                                ______________________________________

                                                                                                                                                                  Clerk

ADJOURNMENT

                MOTION:  That the November 27, 2006 called meeting and work session of the Alleghany County School Board
                                   be adjourned.
                                   MOTION:  Mr. Anderson
                                   SECOND:  Mr. Tucker
                                   VOTE:   Unanimous
                                   TIME:  8:58 p.m.