8-7-2014 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 August 7, 2014, at 6:00 p.m. at the Central Office Complex in Low Moor, Virginia.

PRESENT: William W. Angle; Robert A. Fridley; Amber D. Kerns; Norman L. Persinger, Jr.; Randall S. Tucker, Chairman; and Jacob L. Wright. Also present: Sarah T. Campbell, Superintendent/Clerk and Lorie C. Bess, Deputy Clerk.

ABSENT: Benjamin J .Truett, Vice Chairman, was absent at roll call but subsequently arrived at 6:25 p.m.

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

(15-30) 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: 6:04 p.m.

*Amber Kerns left the meeting at 8:00 p.m.

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

MOTION: Mr. Angle

SECOND: Mr. Wright

ROLL CALLVOTE: Unanimous

TIME: 8:49 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. Wright
ROLL CALL VOTE: Mr. Angle - YES
Mr. Fridley - YES
Mrs. Kerns - ABSENT
Mr. Persinger - YES
Mr. Truett – YES
Mr. Tucker - YES
Mr. Wright - YES
6 -YES 1 – ABSENT 0 - NO
TIME: 8:50 p.m.



_______________________________________________________________________

Chairman, Alleghany County School Board Clerk

(15-31) PERSONNEL ACTIONS

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

MOTION:Mr. Angle
|SECOND: Mr. Wright
ROLL CALL VOTE: Unanimous

ADJOURNMENT

MOTION: That the Alleghany County School Board called meeting be adjourned.
MOTION: Mr. Angle
SECOND: Mr. Wright
VOTE: Unanimous
TIME: 8:51 p.m.

__________________________________________________________________

Chairman, Alleghany County School Board Clerk