Culpeper CountyPublic Schools

1.

Call to Order – Mrs. Elizabeth Hutchins, Chair

2.

Roll Call

3.

Closed Session

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: __________

4.

Moment of Silence and Pledge of Allegiance

5.

Adoption of Agenda

Moved: __________ Seconded: __________ Vote: __________

6.

Consent Agenda

(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)

Moved: __________ Seconded: __________ Vote: __________

7.

Action Items

(a)  Disposition of Named Student A (Compulsory Release)

Moved: __________ Seconded: __________ Vote: __________

(b)  Approval of Financial Closeout FY’15

Moved: __________ Seconded: __________ Vote: __________

8.

Work Session

1. OpenGov – L. Thomas
2. Discipline Report – R. Houck
3. Volunteer Database update – S. Timmons
4. Virtual Virginia Pilot Program - R. Hauman

9.

Information Items

• June 2015 Membership – (Page 143)
• Special Education Advisory Committee Annual Report – (Pages 155-157)

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)

10.

Adjourn

Moved: __________ Seconded: __________ Vote: __________