Culpeper CountyPublic Schools

1.

Call to Order – Mr. Clancy

2.

Roll Call

3.

Moment of Silence and Pledge of Allegiance

4.

Adoption of Agenda

Moved: __________ Seconded: __________ Vote: __________

5.

Action Item

a.  Approval of Career and Technical Education Local Plan for 2016/2017 (hard copy available upon request) –

(Pages 1-45)

Moved: __________ Seconded: __________ Vote: __________

b.  Approval of Special Education Annual Plan for 2016/2017 (hard copy available upon request) – (Pages 46-52)

Moved: __________ Seconded: __________ Vote: __________

c.  Approval of Superintendent Evaluation Instrument – (Pages 53-62)

Moved: __________ Seconded: __________ Vote: __________

6.

Work Session

7.

Closed Session

RECOMMENDED MOTION: That the School Board convene a Closed Session for the following purpose(s):

[a]   Discussion of Personnel Recommendations to include appointments, transfers, approval, and separation of staff and for the purpose of discussing the performance and specific terms of employment of a Board employed administrator 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 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: __________

8.

Action on Closed Session Item(s)

a.  Personnel Recommendations – (Pages 72-74)

Moved: __________ Seconded: __________ Vote: __________

9.

Adjourn

Moved: __________ Seconded: __________ Vote: __________