02.11.2011 Regular School Board Meeting - Fluvanna County ...

5. Closed Meeting
On a motion by Mr. Muir, seconded by Mrs. Washington, the School Board voted
unanimously to go into closed meeting pursuant to Section 2.2-3711(A)(1) of the Code of
Virginia for the purpose of discussing employee matters, Section 2.2-3711(A)(2) of the Code
of Virginia for the purpose of discussing student matters, Section 2.2-3711(A)(3) of the Code
of Virginia for the purpose of discussing real property, and Section 2.2-3711(A)(7) of the Code
of Virginia for the purpose of consulting with legal counsel.
The Clerk called roll, and each School Board member present certified by an affirmative
vote that only those matters under the stated codes were discussed. The resolution certifying
the closed meeting is attached with the permanent minutes.
On a motion by Mr. Phillips, seconded by Mrs. Washington, the School Board voted
unanimously to hire Mr. Daniel Fitch, attorney with Wharton, Aldhizer, & Weaver from
Harrisonburg, to assist us with our construction issues, specifically the rain tank water failure.
6. Adjournment
There being no further business, the Chair adjourned the meeting at 7 p.m.
___________________
Barbara Gibbons, Chair
School Board
___________________
Brandi Critzer, Clerk
School Board
January 25, 2011
Attachments:
Domino Plan Presentation
Certifications of Closed Meeting