02.11.2011 Regular School Board Meeting - Fluvanna County ...

January 12, 2011 2
voted unanimously that Maurice Carter would serve as the Superintendent’s
Designee.
On a motion by Mrs. Armstrong, seconded by Mr. Muir, the School Board voted
unanimously that regular School Board meetings for February 2011 through January
2012 would be scheduled for the second Wednesday of each month with closed
session at 6:00 p.m. and the Regular Meeting at 7:00 p.m. in the boardroom of the
School Board Office.
Mrs. Armstrong nominated Mrs. Washington to serve as voting delegate at the 2011
Annual VASS/VSBA Convention in November. The motion died for lack of a
second. Discussion regarding rotating this position among Board members on an
annual basis ensued.
On a motion by Mrs. Washington, seconded by Mr. Muir, the School Board voted
unanimously that Mr. Phillips would serve as voting delegate at the 2011 Annual
VASS/VSBA Convention in November.
On a motion by Mr. Muir, seconded by Mr. Phillips, the School Board voted
unanimously that Mrs. Washington would serve as alternate voting delegate at the
2011 Annual VASS/VSBA Convention in November.
On a motion by Mr. Phillips, seconded by Mrs. Washington, the School Board voted
unanimously that Mr. Muir would serve as delegate to the Piedmont Regional
Education Program (PREP) Board.
On a motion by Mr. Muir, seconded by Mr. Phillips, the School Board voted
unanimously that Mrs. Washington would serve as alternate delegate to the
Piedmont Regional Education Program (PREP) Board.
On a motion by Mrs. Washington, seconded by Mr. Muir, the School Board voted
unanimously that Mr. Phillips would serve as delegate to the Blue Ridge Virtual
Governor’s School Board.
On a motion by Mrs. Washington, seconded by Mr. Muir, the School Board voted
unanimously that Mrs. Armstrong would serve as alternate delegate to the Blue
Ridge Virtual Governor’s School Board.
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 in
the Closed Meeting. The resolution certifying the Closed Meeting is attached with
the permanent minutes.