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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:

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 – 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