3-9-2015 Called Meeting



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MINUTES

CALLED MEETING OF THE ALLEGHANY COUNTY SCHOOL BOARD

The Alleghany County School Board held a called meeting on March 9, 2015 at 4:00 p.m. at the Central Office Complex in Low Moor, Virginia.

PRESENT: William W. Angle; Robert A. Fridley; Norman L. Persinger, Jr.; Randall S. Tucker, Chairman; and Jacob L. Wright.Also present: Lorie C. Bess, Clerk.

ABSENT: Benjamin J. Truett, Vice Chairman, was absent at roll call but subsequently arrived at 4:05 p.m. Amber D. Kerns was absent at roll call but subsequently arrived at 4:10 p.m.

Chairman Tucker presided and called the meeting to order at 4:00 p.m. The call to order was followed by a moment of silence and the recitation of the Pledge of Allegiance.

CLOSED SESSION

(15-225) CODE OF VIRGINIA: PERSONNEL 2.2-3711.A.1

The Board met with the Virginia School Board Association to review applications for the superintendent position.

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:Mr. Angle

SECOND: Mr. Fridley

ROLL CALL VOTE: Unanimous

TIME: 4:03 p.m.

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

MOTION: Mr. Angle

SECOND: Mr. Wright

ROLL CALLVOTE: Unanimous

TIME: 5:57 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: Mr. Angle - YES
Mr. Fridley - YES
Mrs. Kerns - YES
Mr. Persinger - YES
Mr. Truett – YES
Mr. Tucker - YES
Mr. Wright - YES
7 -YES 0 – ABSENT 0 - NO
TIME: 5:58 p.m.

 

 

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Chairman, Alleghany County School Board Clerk