School Board Meeting – Closed Session
Central Office Closed Meeting –
SCHOOL BOARD AND STAFF AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
| Mr. Doug Norcross Mr. Brian Edwards Dr. Jonathan Lovelady Mrs. Kathe Maneval Mr. Jeremy Taylor | Dr. Robin Crowder Mr. William Staton Mrs. Vermell Grant |
CLOSED SESSION
| 07-096 | The School Board shall proceed into closed session to discuss personnel matters under Section §2.2-3711 of the Code of Virginia, 1950, as amended, (A)(1) for purposes authorized in such section. Recommended Motion: I move that the Waynesboro School Board now enter into the Closed Meeting as requested and described herein above. Declare closed meeting to be an open meeting. (Chairman shall read the following resolution.) RESOLUTION Whereas, the School Board has convened a Closed Meeting on this date pursuant to an affirmative recorded vote in accordance with the provisions of the “The Virginia Freedom of Information Act”; and Whereas, §2.2-3711 of the Code of Virginia requires a certification by this School Board that such Closed Meeting was conducted in conformity with Virginia law; NOW, THEREFORE, BE IT RESOLVED that the School Board hereby certifies that, to the best of each member’s knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia Law were discussed in the Closed Meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the Closed Meeting were heard, discussed or considered by the School Board, namely discussion of employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of personnel for purposes authorized in such section under Section §2.2-3711(A)(1). Recommended Motion: I move adoption of the certification resolution as was read in its entirety by the School Board Chairman. Roll Call Vote – Board members names called by the Clerk of the Board. Doug Norcross Jonathan Lovelady Brian Edwards Jeremy Taylor Kathe Maneval |
| ADJOURNMENT | |
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