CULPEPER COUNTY PUBLIC SCHOOLS
Tentative Meeting Agenda
Monday, June 22, 2015
Closed Session at 6 p.m. ~ Business/Work Session immediately following
450 Radio Lane, Culpeper, VA 22701
1.
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Call to Order – Mrs. Elizabeth Hutchins, Chair
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2.
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Roll Call
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Mr. Beard, East Fairfax District ___ Mrs. Luckinbill, Salem District ___
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Mr. Clancy, Catalpa District ___ Mrs. North, Jefferson District ___
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Mr. Houck, West Fairfax District ___ Mrs. Smith, Cedar Mtn. District ___
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Mrs. Hutchins, Stevensburg District ___
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3.
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Closed Session
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RECOMMENDED MOTION: That the School Board convene a Closed Session for the following purpose(s):
[a] Discussion of Personnel Recommendations and Named Employees A-G as permitted by the Code of Virginia 2.2-3711 (A) (1)
[b] Discussion of Student Matters of Named Student A (Compulsory Release) as permitted by the Code of Virginia 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: __________
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4.
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Moment of Silence and Pledge of Allegiance
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5.
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Adoption of Agenda
Moved: __________ Seconded: __________ Vote: __________
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6.
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Consent Agenda
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(a) Approval of Minutes – June 8, 2015 – (Pages 1-6)
Approval is respectfully requested
(b) Payroll and Payment of Bills
Approval is respectfully requested
(c) Personnel Recommendations – (Pages 144-154)
Approval is respectfully requested – (Pages )
(d) Second Reading of Policies/Regulations
Approval is respectfully requested – (Pages 7-138)
(e) Recommendation for VSBA Advocate for Education Award
Approval is respectfully requested – (Pages 139-142)
(f) Approval of World Languages Textbook Adoption
Approval is respectfully requested – (Page 158)
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Moved: __________ Seconded: __________ Vote: __________
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7.
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Action Items
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(a) Disposition of Named Student A (Compulsory Release)
Moved: __________ Seconded: __________ Vote: __________
(b) Approval of Financial Closeout FY’15
Moved: __________ Seconded: __________ Vote: __________
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8.
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Work Session
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- OpenGov – L. Thomas
- Discipline Report – R. Houck
- Volunteer Database update – S. Timmons
- Virtual Virginia Pilot Program - R. Hauman
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9.
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Information Items
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Future Meeting Dates
- July 21, 2015 – VSBA Conference on Education at the Richmond Marriott, Richmond, VA
- August 10, 2015 – CCSB Finance Committee Meeting, 5:45 p.m. at the County Admin. Office, 302 N. Main Street
- August 10, 2015 – CCSB Regular Board Meeting, 7 p.m. at the County Admin. Office, 302 N. Main Street (Closed Session at 6:45 p.m. if needed)
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10.
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Adjourn
Moved: __________ Seconded: __________ Vote: __________
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This public meeting is being held at a facility believed to be
accessible to persons with disabilities. Any person with questions on
the accessibility should contact Dr. Stacey Timmons, Culpeper County
School Board Office, 450 Radio Lane, Culpeper, VA 22701, (540)
825-3677. Persons needing interpreter services for the hearing impaired
must notify Dr. Stacey Timmons no later than one (1) week prior to the
meeting.