Culpeper CountyPublic Schools

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: __________