3-19-2009

 

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

MINUTES

CALLED MEETING OF THE ALLEGHANY COUNTY SCHOOL BOARD
March 19, 2009

The Alleghany County School Board held a called meeting on March 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; David W. Halsey, Vice Chairman; Randall S. Tucker, Chairman; and Michael L. Whitehead. Also present: Robert P. Grimesey, Superintendent/Clerk

ABSENT:Robert A. Fridley

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

(09-273) CODE OF VIRGINIA: STUDENT MATTERS 2.2-3711.A.2.

MOTION: That the School Board enter closed session to discuss Student Matters, as authorized by the Code of Virginia Section 2.2-711.A.2.
MOTION: Mrs. Bryant
SECOND: Mr. Halsey
VOTE: Unanimous
TIME: 6:03 p.m.

MOTION: That the School Board return to open session from closed session.
MOTION: Mr. Whitehead
SECOND: Mr. Barbour
VOTE: Unanimous
TIME: 8:28 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 –YESMr. Halsey - YES
Mr. Barbour – YES Mr. Tucker - YES
Mrs. Bryant – YES Mr. Whitehead -YES
Mr. R. Fridley – ABSENT
6 -YES 1 –ABSENT 0 -NO
TIME: 8:30 p.m.

________________________________________ _______________________________

Chairman, Alleghany County School BoardClerk

PUPIL PERSONNEL

(09-274) DISPOSITION OF SUPERINTENDENT’S RECOMMENDATION IN PUPIL PERSONNEL CASES #09-24, 09-25, 09-26, 09-27 AND 09-28.

MOTION: That the Board approve the pupil personnel actions as recommended by the Superintendent.
MOTION:Mr. Halsey
SECOND: Mrs. Bryant
VOTE: Unanimous

OTHER BUSINESS

(09-275) ADDITIONS to agenda

There were no further additions to the agenda.

ADJOURNMENT

MOTION: That the March 19, 2009 regular meeting of the Alleghany County School Board be adjourned.
MOTION: Mrs. Bryant
SECOND: Mr. Halsey
VOTE: Unanimous
TIME: 8:30 p.m.

_______________________________________ ________________________________

Chairman, Alleghany County School Board Clerk