CULPEPER COUNTY PUBLIC SCHOOLS
Tentative Meeting Agenda
Tuesday, January 20, 2015
Talk About Budget at 6 p.m. followed by Closed Session (if needed)
and Business/Work Session immediately following
School Board Office – 450 Radio Lane, Culpeper, VA 22701
1.
|
Call to Order – Elizabeth S. Hutchins, Chair
|
|
|
2.
|
Roll Call
|
|
Mr. Beard, East Fairfax District ___
|
|
Mr. Clancy, Catalpa District ___
|
|
Mr. Houck, West Fairfax District ___
|
|
Mrs. Hutchins, Stevensburg District ___
|
|
Mrs. Luckinbill, Salem District ___
|
|
Mrs. North, Jefferson District ___
|
|
Mrs. Smith, Cedar Mtn. District ___
|
|
Dr. Johnson ___
|
|
|
3.
|
Talk About Budget
|
|
|
4.
|
Closed Session
|
|
RECOMMENDED MOTION: That the School Board convene a Closed Session for the following purpose:
[a] Discussion of Personnel Recommendations and Named Employee A as permitted by the Code of Virginia 2.2-3711 (A) (1)
Moved: __________ Seconded: __________ Vote: __________
RECOMMENDED MOTION: That the Closed Session be ended, and the Board certifies that, to the best of each member’s knowledge (i) only public business matters lawfully exempted from open meeting requirements by law were discussed in the Closed Session to which this certification applies; and (ii) only such public business matters as were identified in the motion concerning the closed session were heard, discussed, or considered.”
Moved: __________ Seconded: __________ Vote: __________
|
|
|
5.
|
Moment of Silence and Pledge of Allegiance
|
|
|
6.
|
Adoption of Agenda
Moved: __________ Seconded: __________ Vote: __________
|
|
|
7.
|
Action Items
|
|
(a) Personnel Recommendations – (Page 1-2)
|
|
Moved: __________ Seconded: __________ Vote: __________
|
|
|
8.
|
Work Session
|
|
- Pearl Sample/A.G. Richardson Traffic Study
- Budget
|
|
|
9.
|
Adjourn
Moved: __________ Seconded: __________ Vote: __________
|
|
|
|
This public meeting is being held at a facility believed to be
accessible to persons with disabilities. Any person with questions on
the accessibility should contact Dr. Stacey Timmons, Culpeper County
School Board Office, 450 Radio Lane, Culpeper, VA 22701, (540)
825-3677. Persons needing interpreter services for the hearing impaired
must notify Dr. Stacey Timmons no later than one (1) week prior to the
meeting.