Culpeper CountyPublic Schools

1.

Call to Order – Mr. Clancy

2.

Roll Call

3.

Moment of Silence and Pledge of Allegiance

4.

Adoption of Agenda

Moved: __________ Seconded: __________ Vote: __________

5.

Action Items

a.  Consideration of 2016 VSBA Media Honor Roll – (Page 1)
Moved: __________ Seconded: __________ Vote: __________   
 
b.  Appointment of an Alternate to the Career Partners Board through the 2017 CCSB Reorganization Meeting
Moved: __________ Seconded: __________ Vote: __________   
 

c.  Approval of Superintendent Goals for 2016/2017 – (Page 2)
Moved: __________ Seconded: __________ Vote: __________   
 
d.  Request to Develop an RFP for Open-Ended Architectural and Engineering Services
Moved: __________ Seconded: __________ Vote: __________   

6.

Work Session

1.  Update on A.G. Richardson/Pearl Sample road entrance
2.  School Accreditation Progress Report

7.

Closed Session (If needed)

RECOMMENDED MOTION:  That the School Board convene a closed session to consider the following personnel matters pursuant to the Code of Virginia §2.2-3711 (A) (1):

1. the appointment of certified personnel
2. the appointment of classified personnel
3. the transfer of certified personnel
4. the transfer of classified personnel
5. the resignation of classified personnel
6. the approval of instructional supplements for 2016/2017
7. the approval of fall coaching supplements
8. the approval of teachers teaching an extra block
9. the approval of a long-term paraeducator substitute

AND to consider the release of Named Students A, B, C, & D from compulsory attendance under religious exemption pursuant to the Code of Virginia §2.2-3711 (A) (2)

AND for the purpose of consultation with the Board’s legal counsel regarding legal matters relating to specific student disciplinary matters and requiring the provision of legal advice by such counsel pursuant to the Code of Virginia §2.2-3711 (A) (7) and §2.2-3711 (A) (2)

Moved: __________ Seconded: __________ Vote: __________

RECOMMENDED MOTION: That the Closed Session be ended, and the Board certifies that, to the best of each member's knowledge (i) only public business matters lawfully exempted from open meeting requirements were discussed in the Closed Session to which this certification applies; and (ii) only such public business matters as were identified in the motion concerning the closed session were heard, discussed, or considered.

Moved: __________ Seconded: __________ Vote: __________

8.

Action on Closed Session Item(s)

9.

Informational Item

• Employee Appreciation Dates 2016/2017 – (Page 3)

10.

Adjourn

Moved: __________ Seconded: __________ Vote: __________