5-16-05

110 Rosedale Avenue, Suite A
Covington
, VA  24426

 SCHOOL BOARD MEETING AGENDA

Monday, May 16, 2005, Hodnett Hall Auditorium at Alleghany High School
4:00-5:30 p.m. Registration in cafeteria for public tours of building
5:45 p.m. – Regular Meeting

 
ITEM #      ORDER OF BUSINESS / TOPIC
                  Call to Order / Moment of Silence / Pledge of Allegiance
                  Roll Call

05-273     Approval of Minutes of May 9, 2005 Meeting (action)
05-274     Opening remarks and welcome by R. Kenneth Higgins, Principal, Alleghany High School

                  Superintendent’s Reports & Recommendations    

05-275     Review of current 5-Year Capital Improvement Plan and process for update and revision (information)
05-276     Report by Alleghany High School Facility Evaluation Committee (information)

                   Public Hearing:  Public input on revisions to Five-Year Capital Improvement Plan and possible renovation or
                   replacement of Alleghany High School.

05-277     School Board member comments and questions

                  Superintendent’s Reports & Recommendations    

05-278     Authorization to request proposals for formal architectural and engineering analysis of Alleghany High School (action)

                  Closed Session

05-279     Code of Virginia:

                      2.2-3711.A.1 – Personnel Matters / Actual and potential appointments, assignments, resignations and salaries,
                     including extension of superintendent’s contract.

                      2.2-3711.A.3 – Real Property / Discussion of potential land acquisitions and/or disposals.

                  Personnel

05-280     Personnel actions (action)

                  Other business

05-281     Additions to agenda

                   Adjournment