CULPEPER COUNTY PUBLIC SCHOOLS
Tentative Meeting Agenda
February 23, 2015
Business/Work Session ~ 6 p.m.
School Board Office – 450 Radio Lane, Culpeper, VA 22701
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1.
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Call to Order – Elizabeth S. 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 ___ Dr. Johnson ___
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3.
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Adoption of Agenda
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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Consider Request by Nathaniel “Nate” Clancy, School Board
Member, to participate in this meeting through electronic communication
Moved: __________ Seconded: __________ Vote: __________
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6.
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Closed Session
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RECOMMENDED MOTION: That the School Board convene a Closed Session for the following purpose:
[a] Discussion of Personnel Recommendations as permitted by the Code of Virginia 2.2-3711 (A) (1)
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
by law 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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7.
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Action Items
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(a) Personnel Recommendations – (Page 31)
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Moved: __________ Seconded: __________ Vote: __________
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(b) Approval of Sanitary Sewer Easement along Rt. 229 – (Pages 27-30)
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Moved: __________ Seconded: __________ Vote: __________
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8.
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Work Session
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- Review of Updated Strategic Plan – (Pages 1-24)
- Voluntary Incentive Retirement Program (VIRP) – (Page 25)
- Mountain Vista Governor’s School Expansion Discussion
- Update on Superintendent Search
- Budget
- Review of Building and Re-zoning Options – (Page 26)
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9.
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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.