Alleghany Co. School Board Conducts Reorganizational Meeting July 6, 2020
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| SCHOOL BOARD MEETING AGENDA
July 6, 2020, School Board Office Complex
100 Central Circle, Low Moor, Virginia 24457
6:00 p.m.
– Reorganization, Year-End Close-Out, and Regular Meeting
NOTE: This meeting is being held pursuant to and in compliance with Alleghany County Board of Supervisors’ Ordinance O-20-2.
Call to Order / Moment of Silence / Pledge of Allegiance
Roll Call
Annual reorganization of the Alleghany County School Board
Election of Chairman
Election of Vice Chairman
Election of Clerk
Election of Deputy Clerk
Designation of Superintendent’s Designees
Designation of Recorders
Appoint four representatives to JRTC Joint Board of Control
Appoint one representative to Jackson River Governor’s School Executive Committee
Appoint delegate and alternate to VSBA Delegate Convention
Appoint three representatives to Special Committee on Board Governance
Designees for Superintendent Advisory Committees
21-01 Provision of required Code of Virginia documents (information)
• Virginia Freedom of Information Act
• Policy BBFA: School Board Members Conflict of Interest
• Virginia Public Records Act
21-02 Acceptance of VSBA Code of Conduct (action)
21-03 Locations of Alleghany County School Board Policy Manual (information)
21-04 Approval of 2020-2021 calendar of school board meetings and events (action)
Closed Session
21-05 Code of Virginia:
• 2.2-3711.A.1 – Personnel Matters / Actual and potential appointments, assignments, resignations, terminations, and salaries and including the superintendent’s contract.
Community Participation
21-06 Discussion of superintendent’s contract (information)
21-07 Discussion to consider school consolidation (action)
21-08 Public Comment
21-09 School board member and superintendent comments
21-10 Consent Agenda (action)
A. Approval of Minutes of June 1, 2020 Called Meeting, June 22, 2020 Regular Meeting, and June
24, 2020 Called Meeting
B. Final 2019-2020 year-end payment of bills
C. Field Trip Requests:
1. All overnight and out-of-state trips associated with Virginia High School League, and district/regional/state/honors band and choral competitions
Budget and Finance
21-11 Final 2019-2020 year-end fund balance transfers (information)
21-12 Informational Items
A. Cafeteria report
B. Budget report
Superintendent’s Reports & Recommendations
21-13 Calendar information:
- July 9, 12:00 – JRTC Joint Board of Control at JRTC (Reorganization meeting)
- July 11 – Graduation at Alleghany High School
- August 17 – Regular monthly meeting at Central Office Complex (pending calendar approval)
21-14 Consider approval of Regional Primary Autism Program (action)
Other Business
21-15 Addition to agenda
Personnel
21-16 Personnel actions (action)
Adjournment | | | |
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