2-26-2014 Called Meeting

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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

 

The Alleghany County School Board held a called meeting on February 26, 2014, at 6:30 p.m. at the Central Office Complex in Low Moor, Virginia.

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

ABSENT:

Chairman Truett presided and called the meeting to order at 6:30 p.m. The call to order was followed by a moment of silence and the recitation of the Pledge of Allegiance.

(14-202) DISCUSSION OF STUDENT TRANSPORTATION

This agenda item was not discussed by the Board.

(14-203) DISCUSSION OF JOINT SCHOOL SYSTEM

Board members discussed recent meetings with the Covington School Board. Mr. Fridley sated that the ongoing discussions may be slow, but they are progressive. Mr. Persinger suggested each School Board present its own plan to their respective governing body. Mr. Wright reported his committee has come up with a lot of good ideas and he feels the individual committees are helpful.

CLOSED SESSION

(14-204) CODE OF VIRGINIA: PERSONNEL 2.2-3711.A.1

MOTION: That the School Board enter closed session to discuss Personnel Matters, as

authorized by the Code of Virginia Section 2.2-3711.A.1.

MOTION: Mrs. Kerns

SECOND: Mr. Angle

ROLL CALL VOTE: Unanimous

TIME: 6:36 p.m.

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

MOTION:Mrs. Kerns

SECOND: Mr. Angle

ROLL CALLVOTE: Unanimous

TIME: 9:23 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. Angle

SECOND: Mr. Wright

ROLL CALL VOTE: Unanimous

7 -YES 0 - ABSENT 0 - NO

TIME:9:24 p.m.

_____________________________________ __________________________________

Chairman, Alleghany County School Board Clerk

ADJOURNMENT

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

MOTION:Mr. Angle
SECOND:
Mrs. Kerns
VOTE:
Unanimous
TIME: 9:25 p.m.

___________________________________ ____________________________________

Chairman, Alleghany County School Board Clerk