10-13-2014 Called Meeting



Click here for a printer friendly PDF

 

MINUTES

CALLED MEETING OF THE ALLEGHANY COUNTY SCHOOL BOARD

The Alleghany County School Board held a called meeting on October 13, 2014, at 6:30 p.m. at the Central Office Complex in Low Moor, Virginia.

 

PRESENT: Robert A. Fridley; Amber D. Kerns; Norman L. Persinger, Jr.; Benjamin J. Truett, Vice Chairman; Randall S. Tucker, Chairman; and Jacob L. Wright. Also present: Mary Jane Mutispaugh, Director of Instruction/Deputy Clerk; and Lorie C. Bess, Clerk.

 

ABSENT: William W. Angle

 

Chairman Tucker 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.

 

CLOSED SESSION

(15-93) 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 Matters 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: Mr. Truett

ROLL CALL VOTE: Unanimous

TIME: 6:34 p.m.

 

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

MOTION: Mr. Fridley

SECOND: Mrs. Kerns

ROLL CALLVOTE: Unanimous

TIME: 8:46 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: Mr. Truett

ROLL CALL VOTE: Mr. Angle - ABSENT
Mr. Fridley - YES
Mrs. Kerns - YES
Mr. Persinger - YES
Mr. Truett - YES
Mr. Tucker - YES
Mr. Wright - YES
6 -YES 1 – ABSENT 0 - NO
TIME: 8:48 p.m.

_____________________________________ __________________________________

Chairman, Alleghany County School Board Clerk

 

(15-94) PERSONNEL ACTIONS

MOTION: That the Board approve all personnel actions, as discussed in closed session.

MOTION: Mr. Wright
SECOND: Mrs. Kerns
ROLL CALL VOTE: Mr. Angle - ABSENT
Mr. Fridley - YES
Mrs. Kerns - YES
Mr. Persinger - NO
Mr. Truett - YES
Mr. Tucker - YES
Mr. Wright - YES
5 -YES 1 - ABSENT 1 - NO

(15-95) PUPIL PERSONNEL ACTIONS

MOTION: That the Board approve all pupil personnel actions, as discussed in closed session.

MOTION:Mr. Wright
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: 8:50 p.m.

 

 

___________________________________ _______________________________

Chairman, Alleghany County School Board Clerk