MINUTES CALLED MEETING OF THE ALLEGHANY COUNTY SCHOOL BOARD August 11, 2015 The Alleghany County School Board held a called meeting on August 11, 2015, at 6:00 p.m. at the Central Office Complex in Low Moor, Virginia. PRESENT: William W. Angle; Amber D. Kerns; R. Craig Lane; Norman L. Persinger, Jr.; Benjamin J. Truett, Vice Chairman; Randall S. Tucker, Chairman; and Jacob L. Wright. Also present: Eugene P. Kotulka, Acting Superintendent and Lorie C. Bess, Clerk. ABSENT: 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 (16-39) 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: Mr. Truett SECOND: Mr. Angle ROLL CALL VOTE: Unanimous TIME: 6:02 p.m. MOTION: That the School Board return to open session from closed session. MOTION: Mr. Angle SECOND: Mr. Truett ROLL CALLVOTE: Unanimous TIME: 6:08 p.m. CERTIFICATION OF EXECUTIVE SESSION The Chairman requests a motion to certify that to the best of each member’s knowledge: - 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
- 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:Mrs. Kerns | | | | ROLL CALL VOTE: | Mr. Angle - YES | | | | Mrs. Kerns - YES | | | | Mr. Lane - YES | | | | Mr. Persinger - YES | | | | Mr. Truett - YES | | | | Mr. Tucker - YES | | | | Mr. Wright - YES | | | | 7 -YES | 0 – ABSENT 0 - NO | | | TIME: 6:10 p.m. | | _______________________________________________________________________ Chairman, Alleghany County School Board Clerk (16-40) PERSONNEL ACTIONS MOTION: That the Board approve all personnel actions, as discussed in closed session and recommended by the Superintendent. MOTION: Mr. Angle SECOND: Mrs. Kerns ROLL CALL VOTE: Unanimous ADJOURNMENT MOTION: That the Alleghany County School Board called meeting be adjourned. MOTION: Mr. Angle TIME: 6:11 p.m. __________________________________________________________________ Chairman, Alleghany County School Board Clerk |