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P.O. Drawer 140, 100 Central Circle
Low Moor, VA 24457
Office (540) 863-1800
MINUTES
CALLED MEETING AND WORK SESSION OF THE
ALLEGHANY COUNTY SCHOOL BOARD
The Alleghany County School Board held a called meeting and work session on May 18, 2017 at 6:00 p.m. at the Central Office Complex in Low Moor, Virginia.
PRESENT: Gerald E. Franson; R. Craig Lane; Norman L. Persinger, Jr.; Jennifer S. Seckner; Benjamin J. Truett, Vice Chairman; Randall S. Tucker, Chairman; and Jacob L. Wright. Also present: Eugene P. Kotulka, Superintendent; and Lorie C. Bess, Clerk.
ABSENT:
Chairman Tucker presided and called the meeting to order at 6:00 p.m. The call to order was followed by a moment of silence and the recitation of the Pledge of Allegiance.
CLOSED SESSION
(17-327) CODE OF VIRGINIA: PERSONNEL MATTERS 2.2-3711.A.1 AND STUDENT MATTERS 2.2-3711.A.2.
MOTION: That the School Board enter closed session to discuss Personnel Matters and Student Matters as authorized by the Code of Virginia Sections 2.2-1-254.A, 2.2-3711.A.2.
MOTION: Mr. Wright
SECOND: Mr. Lane
ROLL CALL VOTE: Unanimous
Time: 6:02 p.m.
MOTION: That the School Board return to open session from Closed Session.
MOTION: Mr. Truett
SECOND: Mr. Lane
ROLL CALL VOTE: Unanimous
TIME: 6:07 p.m.
CERTIFICATION OF CLOSED 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. Wright
SECOND: Mr. Truett
ROLL CALL VOTE: Mr. Franson - YES
Mr. Lane - YES
Mr. Persinger - YES
Mrs. Seckner - YES\
Mr. Truett - YES
Mr. Tucker - YES
Mr. Wright - YES
7 - YES 0 - ABSENT 0 - NO
TIME: 6:08 p.m.
____________________________________ _____________________________
Chairman, Alleghany County School Board Clerk
PERSONNEL
(17-328) PERSONNEL ACTIONS
MOTION: That the Board approve all personnel actions as discussed in closed session and recommended by the Superintendent.
MOTION: Mr. Wright
SECOND: Mrs. Seckner
ROLL CALL VOTE: Unanimous
(17-329) Work Session Topics
a. VSBA Hot Topic Presentation
b. Goals and priorities
c. New Tech update
ADJOURNMENT
MOTION: That the Alleghany County School Board called meeting and work session be adjourned.
MOTION: Mr. Wright
TIME: 7:56 p.m.
___________________________________ _________________________
Chairman, Alleghany County School Board Clerk