2-1-2010

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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

February 1, 2010

The Alleghany County School Board held a work session and called meeting on February 1, 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; Patsy G. McKinney; and Randall S. Tucker, Chairman. Also present: Dr. Sarah T. Campbell, Superintendent/Clerk

ABSENT: David W. Halsey

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

(10-183) CODE OF VIRGINIA: STUDENT MATTERS 2.2-3711.A.2 AND 15.2-2907.D CONSOLIDATION

MOTION: That the School Board enter closed session to discuss Student Matters and Consolidation,
as authorized by the Code of Virginia Sections 2.2-3711A.2 and 15.2-2907.D.
MOTION: Mrs. Bryant
SECOND: Mr. Barbour
VOTE: Unanimous
TIME: 6:02 p.m.

MOTION: That the School Board return to open session from closed session.
MOTION:Mrs. Bryant
SECOND: Mr. Fridley
VOTE: Unanimous
TIME: 6:34 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. Barbour
ROLL CALL VOTE: Mr. Anderson - YES Mr. Halsey - ABSENT
Mr. Barbour – YES Mrs. McKinney - YES
Mrs. Bryant – YES Mr. Tucker – YES
Mr. R. Fridley – YES
TIME: 6:35 p.m. 6 -YES 1 -ABSENT 0 -NO

______________________________________ ______________________________________

Chairman, Alleghany County School Board Clerk

PUPIL PERSONNEL

(10-184) PUPIL Personnel actions

MOTION: That the Board approve the pupil personnel actions presented and recommended by the
Superintendent in cases #10-12 and #10-17.
MOTION:Mr. Barbour
SECOND: Mrs. Bryant
VOTE: Unanimous

Other business

(10-185) Additions to agenda

There were no additions to the agenda.

ADJOURNMENT TO WORK SESSION

MOTION: That the January 12, 2010 work session and called meeting of the Alleghany County School
Board be adjourned to a work session.
MOTION:Mr. Fridley
SECOND: Mrs. Bryant
VOTE: Unanimous
TIME: 6:35 p.m.

______________________________________ ___________________________________

Chairman, Alleghany County School Board Clerk