2-19-2009

 

Click here for printer friendly PDF.


P.O. Drawer 140, 100 Central Circle
Low Moor, VA 24457
Office (540) 863-1800

MINUTES

CALLED MEETING OF THE ALLEGHANY COUNTY SCHOOL BOARD

February 19, 2009

The Alleghany County School Board held a called meeting on February 19, 2009, at 6:00 p.m. at the Central Office Complex in Low Moor, Virginia.

PRESENT: Suzanne T. Adcock; T. Troy Barbour; Stacey P. Bryant; Robert A. Fridley; David W. Halsey, Vice Chairman; Randall S. Tucker, Chairman; and Michael L. Whitehead. Also present: Robert P. Grimesey, Superintendent/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

(09-230) CODE OF VIRGINIA: PERSONNEL 2.2-3711.A.1

MOTION: That the School Board enter closed session to discuss Personnel, as authorized by the Code of Virginia Section 2.2-3711A.1.
MOTION:Mrs. Bryant
SECOND: Ms. Adcock
VOTE: Unanimous
TIME: 6:05 p.m.

MOTION: That the School Board return to open session from closed session.
MOTION:Mr. Barbour
SECOND: Mrs. Bryant
VOTE: Unanimous
TIME: 8:20 p.m.

CERTIFICATION OF EXECUTIVE SESSION

The Chairman requests a motion to certify that to the best of each member’s 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
  1. 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. Whitehead
SECOND: Ms. Adcock
ROLL CALL VOTE: Ms. Adcock – YES Mr. Halsey - ABSENT
Mr. Barbour – YES Mr. Tucker - YES
Mrs. Bryant – YES Mr. Whitehead - YES
Mr. R. Fridley – YES
6 -YES 1 -ABSENT 0 -NO
TIME: 8:22 p.m.

________________________________________ ________________________________

Chairman, Alleghany County School BoardClerk

PERSONNEL

(09-231) Personnel actions

No action was taken.

OTHER BUSINESS

(09-232) ADDITIONS to agenda

There were no additions to the agenda.

ADJOURNMENT

MOTION: That the Alleghany County School Board meeting be adjourned.
MOTION: Mr. Whitehead
SECOND: Mrs. Bryant
VOTE: Unanimous
TIME:
8:23 p.m.

________________________________________ _______________________________

Chairman, Alleghany County School BoardClerk