MINUTES

CALLED MEETING OF THE ALLEGHANY COUNTY SCHOOL BOARD

March 15, 2018

 

The Alleghany County School Board held a called meeting on Thursday, March 15, 2018, at 6:00 p.m. at Central Office Complex in Low Moor, Virginia.

 

PRESENT: Gerald E. Franson; R. Craig Lane; Danielle I. Morgan; Norman L. Persinger, Jr.; Jennifer S. Seckner; Randall S. Tucker, and Jacob L. Wright.Also present: Eugene P. Kotulka, Superintendent.

 

ABSENT:

 

CLOSED SESSION

(18-232) CODE OF VIRGINIA: STUDENT MATTERS 2.2-3711.A.2

MOTION: That the School Board enter closed session to discuss Student Matters, as authorized by the Code of Virginia Section 2.2-3711.A.2.

MOTION:†† Mr. Lane

SECOND:Mrs. Morgan

ROLL CALL VOTE: Unanimous

TIME: 6:02 p.m.

 

MOTION: That the School Board return to open session from closed session.

MOTION: ††Mr. Lane

SECOND:Mrs. Morgan

ROLL CALL VOTE: Unanimous

TIME: 8:00 p.m.

 

CERTIFICATION OF EXECUTIVE SESSION

The Chairman requests a motion to certify that to the best of each memberís 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. Franson

††††††††††††††††††††††††††††††††††† SECOND: Mr. Lane

††††††††††††††††††††††††††††††††††† ROLL CALL VOTE:†† ††† Mr. Franson - YES

††††††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††††††††††† Mr. Lane - YES

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Mrs. Morgan - YES

††††††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††††††††††† Mr. Persinger - YES

††††††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††††††††††† Mrs. Seckner - YES

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Mr. Tucker - YES

††††††††††††††††††††††††††††††††††† ††††††††††††††††††††††††††††††††††† Mr. Wright - YES ††††††††††††††††††††††††††††††††

 

††††††††††† ††††††††††††††††††††† ††††††††††††††††††††††††††††††††††† 7-YES††† †††††††0 Ė ABSENT†††† ††††††0 -NO†††

TIME: 8:01 p.m.†††††††††††

 

†††††††††††

 

 

________________________________________††††††††† _______________________________________

††† Chairman, Alleghany County School Board††††††††††††††††††††††††††† ††††††††††††††††††† Clerk

 

 

(18-233) DISPOSITION OF PUPIL PERSONNEL

a. Case #18-29

MOTION:†† That the Board approve the disposition of pupil personnel case #18-29, as discussed in Closed Session.

MOTION:Mr. Wright

SECOND:Mr. Lane

ROLL CALL VOTE:Unanimous†††††††††

 

b. Case #18-30

MOTION:†† That the Board approve the disposition of pupil personnel case #18-30, as discussed in Closed Session.

MOTION:Mr. Wright

SECOND:Mrs. Seckner

ROLL CALL VOTE: Unanimous

 

ADJOURNMENT

MOTION: That the March 15, 2018 called meeting of the Alleghany County School Board be adjourned.

MOTION: Mr. Lane

TIME: 8:05 p.m.

 

 

 

_______________________________________††††††††††††† _____________________________________

†† Chairman, Alleghany County School Board†††††††††††††††††††††††††††††††††††††††† ††††† Clerk