10-13-2013 Called Meeting

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


CALLED MEETING OF THE ALLEGHANY COUNTY SCHOOL BOARD


 

The Alleghany County School Board held a called meeting on November 13, 2013, at 6:00 p.m. at the Central Office Complex in Low Moor, Virginia.

PRESENT: Robert A. Fridley, Vice Chairman; Amber D. Kerns; Norman L. Persinger, Jr.; Benjamin J. Truett, Chairman; and Jacob L. Wright. Also present: Sarah T. Campbell, Clerk and Lorie C. Bess, Deputy Clerk.

ABSENT: William W. Angle; John P. Reynolds

Chairman Truett 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

(14-106) CODE OF VIRGINIA: PERSONNEL 2.2-3711.A.1 AND STUDENT MATTERS 2.2-3711.A.2.

MOTION: That the School Board enter closed session to discuss Personnel and Student

Matters, as authorized by the Code of Virginia Sections 2.2-3711.A.1 and 2.2-3711.A.2.

MOTION: Mr. Fridley

SECOND: Mrs. Kerns

ROLL CALL VOTE: Unanimous

TIME:6:03 p.m.

MOTION: That the School Board return to open session from closed session.

MOTION:Mrs. Kerns

SECOND: Mr. Fridley

ROLL CALLVOTE: Unanimous

TIME: 7:10 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
  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. Fridley

SECOND:Mrs. Kerns

ROLL CALL VOTE: Unanimous

5 -YES 2 - ABSENT 0 - NO

TIME: 7:11 p.m.

_____________________________________ __________________________________

Chairman, Alleghany County School Board Clerk

PERSONNEL

(14-107) PERSONNEL ACTIONS

MOTION: That the Board approve all personnel actions, as discussed.
MOTION: Mrs. Kerns
SECOND:Mr. Fridley
ROLL CALL VOTE: Unanimous

PUPIL PERSONNEL

(14-108) DISPOSITIONS OF PUPIL PERSONNEL CASES

MOTION: That the Board approve all pupil personnel actions, as discussed and amended.
MOTION: Mr. Fridley
SECOND:Mrs. Kerns
ROLL CALL VOTE:Unanimous

ADJOURNMENT

MOTION: That the Alleghany County School Board called meeting be adjourned.

MOTION:Mr. Wright
SECOND: Mrs. Kerns
VOTE:
Unanimous
TIME:
7:12 p.m.

___________________________________ _____________________________

Chairman, Alleghany County School BoardClerk