1-12-2010

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

MINUTES

WORK SESSION AND CALLED MEETING OF THE ALLEGHANY COUNTY SCHOOL BOARD

January 12, 2010

The Alleghany County School Board held a work session and called meeting on January 12, 2010, at 6:00 p.m. at the Central Office Complex in Low Moor, VA.

PRESENT: R. Joe Anderson; T. Troy Barbour; Stacey P. Bryant, Vice Chairman; Robert A. Fridley; David W. Halsey; Patsy G. McKinney; and Randall S. Tucker, Chairman. Also present: Dr. Sarah T. Campbell, 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.

BUDGET WORK SESSION

CLOSED SESSION

(10-160) 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 2.2-3711A.2.
MOTION: Mrs. Bryant
SECOND: Mr. Halsey
VOTE: Unanimous
TIME: 6:58 p.m.

MOTION: That the School Board return to open session from closed session.
MOTION: Mrs. Bryant
SECOND:Mr. Halsey
VOTE: Unanimous
TIME: 7:55 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:Mrs. Bryant
SECOND: Mr. Halsey
ROLL CALL VOTE: Mr. Anderson - YES Mr. Halsey - YES
Mr. Barbour – ABSENT Mrs. McKinney - YES
Mrs. Bryant – YESMr. Tucker – YES
Mr. R. Fridley – ABSENT
7-YES 2-ABSENT 0-NO
TIME: 7:56 p.m.

______________________________________ _________________________________

Chairman, Alleghany County School BoardClerk

PUPIL PERSONNEL

(10-161) PUPIL Personnel actions

MOTION: That the Board approve the pupil personnel actions presented and recommended by the
Superintendent in cases #10-15 and #10-16.
MOTION:Mrs. McKinney
SECOND:Mr. Anderson
VOTE: Unanimous

Other business

(10-162) Additions to agenda

There were no additions to the agenda.

ADJOURNMENT

MOTION: That the January 12, 2010 work session and called meeting of the Alleghany County School Board be adjourned.
MOTION: Mrs. Bryant
SECOND: Mr. Halsey
VOTE: Unanimous
TIME: 8:00 p.m.

______________________________________ _______________________________

Chairman, Alleghany County School Board Clerk