CULPEPER COUNTY PUBLIC SCHOOLS
Tentative Meeting Agenda
Thursday, April 30, 2015 at 6 p.m.
Special Called Meeting
Colin Owens Conference Room – 450 Radio Lane, Culpeper, VA 22701
1.
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Call to Order – Mrs. Elizabeth Hutchins, Chair
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2.
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Roll Call
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Mr. Beard, East Fairfax District ___ Mrs. Luckinbill, Salem District ___
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Mr. Clancy, Catalpa District ___ Mrs. North, Jefferson District ___
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Mr. Houck, West Fairfax District ___ Mrs. Smith, Cedar Mtn. District ___
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Mrs. Hutchins, Stevensburg District ___
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3.
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Adoption of Agenda
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Moved: __________ Seconded: __________ Vote: __________
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4.
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Closed Session
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RECOMMENDED MOTION: That the School Board convene a Closed Session for the following purpose(s):
[a] Discussion or Consideration of Superintendent appointment/negotiations as permitted by the Code of Virginia 2.2-3711 (A) (1)
Moved: __________ Seconded: __________ Vote: __________
RECOMMENDED MOTION: “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 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: __________
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5.
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Authorize the School Board Chair to Negotiate a Contract for the Superintendent Position
Moved: __________ Seconded: __________ Vote: __________
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6.
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Adjourn
Moved: __________ Seconded: __________ Vote: __________
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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.