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The Montgomery County School Board will have a regular session in the Administrative Building on August 7, 2007 at 7:30 p.m.
Regular Session Montgomery County School Board Administrative Building August 7, 2007 Closed Session 6:00 p.m. Regular Session 7:30 p.m. Call To Order
Pledge of Allegiance
Adoption of Agenda Closed Session (6:00 p.m.) Student Matters: Discussion or consideration of student disciplinary matters, as authorized by Section 2.2-3711 (A)(2) of the Code of Virginia. Personnel Matters: The discussion or consideration of prospective candidates for employment; assignment; appointment; promotion; performance; demotion; salaries; disciplining or resignation of specific public school offices, employees or appointees, as authorized by Section 2.2-3711 (A)(1) of the Code of Virginia. Return to Open Session and Certification (7:30 p.m.) WHEREAS, the County School Board of Montgomery County has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of the Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3711(d) of the Code of Virginia requires certification by this School Board that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED that the County School Board of Montgomery County 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 applies, and (ii) only such public business matters as were identified in the motion convening the closed meeting were heard, discussed, or considered. Public Address - (Total 30 minutes allowed: maximum 3 minutes per citizen or organization, pursuant to School Board Policy 1-6.8, Citizen Participation, adopted April 2004, and revised August 2004.) Item 08/07-136 Personnel Report Item 08/07-137 Payment of Bills Item 08/07-138 Consent Items: 1. Minutes June 5, 2007, regular session 2. Donations 3. Field Trips 4. AEP Easement Superintendent’s Reports, Recommendations, and Announcements: Item 08/07-139 Discussion of ELES Community Input Meetings (Information/Discussion – 20 minutes) Item 08/07-140 Addition of a Math Specialist Position (Action – 10 minutes) Item 08/07-141 Fiscal Year 2007-2008 Tuition Rate (Action – 5 minutes) Item 08/07-142 Resolution VPSA Technology Initiative (Action – 5 minutes) Item 08/07-143 Policy Revisions (Second Reading – 15 minutes) Item 08/07-144 Announcements/Calendar for August (Information – 5 minutes) Unfinished Business by School Board Members New Business by School Board Members
Announcements/Information Agenda Preparation August 21, 2007 GIS Based Enrollment Projections Kindergarten Enrollment Update Adjournment
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