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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 member’s knowledge:
- 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
- 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 – ABSENT 0 -NO
TIME: 8:01 p.m.
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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.
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Chairman, Alleghany County School Board
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Clerk |