8-11-2015 Called Meeting

 

 
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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:

  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: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