5-30-07


 

MINUTES

CALLED MEETING OF THE ALLEGHANY COUNTY SCHOOL BOARD
May 30, 2007

 

The Alleghany County School Board held a called meeting on May 30, 2007, at 5:30 p.m. in the School Board Conference Room in Low Moor, VA.

PRESENT: R. Joe Anderson; R. Wayne Botkins; Robert A. Fridley; and Randall S. Tucker, Vice-Chairman. Also present:  Robert P. Grimesey, Superintendent/Clerk.

ABSENT: H. Hunter Fridley, David W. Halsey and Michael L. Whitehead

Vice-Chairman Tucker presided and called the meeting to order at 5:30 p.m.  The call to order was followed by a moment of silence and the recitation of the Pledge of Allegiance.

CLOSED SESSION

(07-320) CODE OF VIRGINIA:  PUPIL PERSONNEL 2.2-3711.A.2.

                    MOTION:  That the School Board enter closed session to discuss Pupil Personnel as authorized by the Code of Virginia Section 2.2-3711A.2.
                               MOTION:   Mr. R. Fridley                      
                               SECOND:   Mr. Anderson
                               VOTE:   Unanimous
                               TIME:   5:35 p.m.

                                MOTION:  That the School Board return to open session from closed session.
                                                                MOTION:   Mr. Anderson
                                                                SECOND:   Mr. R. Fridley
                                                                VOTE:   Unanimous
                                                                TIME:
9:18 p.m. 

CERTIFICATION OF EXECUTIVE SESSION 

1.       Only public business matters lawfully exempted from open 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. Botkins
                                                         SECOND:   Mr. Anderson
                                                         ROLL CALL VOTE:       Mr. Anderson - Yes                              Mr. Halsey - Absent  
                                                                                                  Mr. Botkins - Yes                                  Mr.Tucker - Yes
                                                                                                  Mr. H. Fridley - Absent                         Mr. Whitehead - Absent
                                                                                                  Mr. R. Fridley - Yes                                                                                                                                             

PUPIL PERSONNEL

(07-321) DISPOSITION OF PUPIL PERSONNEL CASE #s  07-15, 07-16; 07-17; 07-18, 07-19, 07-20 and reinstatement of case #’s 07-07 and 07-14

MOTION: That the Board approve the disposition of pupil personnel case # 07-15 as recommended by the superintendent.
                           MOTION:  Mr. Botkins
                           SECOND:  Mr. Anderson
                           VOTE: Unanimous

MOTION: That the Board approve the disposition of pupil personnel case # 07-16 as recommended by the superintendent.
                           MOTION:  Mr. R. Fridley
                           SECOND:  Mr. Anderson
                           VOTE: Unanimous

MOTION: That the Board approve the disposition of pupil personnel case # 07-17 as recommended by the superintendent.
                           MOTION:  Mr. Anderson
                           SECOND:  Mr. R. Fridley
                           VOTE: Unanimous

MOTION: That the Board approve the disposition of pupil personnel case # 07-18 as recommended by the superintendent.
                            MOTION:  Mr. R. Fridley
                            SECOND:  Mr. Anderson
                            VOTE: Unanimous

MOTION: That the Board approve the disposition of pupil personnel case # 07-19 as recommended by the superintendent.
                            MOTION:  Mr. R. Fridley
                            SECOND:  Mr. Anderson
                            VOTE: Unanimous

MOTION: That the Board approve the disposition of pupil personnel case # 07-20 as recommended by the superintendent.
                            MOTION:  Mr. R. Fridley
                            SECOND:  Mr. Anderson
                            VOTE: Unanimous

MOTION: That the Board approve the disposition of pupil personnel case # 07-07 as recommended by the superintendent.
                           MOTION:  Mr. Anderson
                           SECOND:  Mr. Botkins
                           VOTE: Unanimous

MOTION: That the Board approve the disposition of pupil personnel case # 07-14 as recommended by the superintendent.
                           MOTION:  Mr. R. Fridley
                           SECOND:  Mr. Anderson
                           VOTE: Unanimous

 ADJOURNMENT

                                MOTION:  That the May 30, 2007 called meeting of the Alleghany County School Board be adjourned.
                                                               MOTION:  Mr. Anderson
                                                               SECOND:  Mr. Botkins
                                                               VOTE:   Unanimous
                                                               TIME:  9:23 p.m. 

_______________________________________              ________________________________________

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