April 24, 2012 Special Meeting

GOOCHLAND COUNTY SCHOOL BOARD
April 24, 2012 at 6:00 p.m.
GOOCHLAND HIGH SCHOOL

SPECIAL MEETING MINUTES

CALL TO ORDER
Elizabeth A. Hardy, Chair called the meeting to order at 6:10 p.m.

Present were:
Mr. Michael E. Payne
Mr. W. Kevin Hazzard
Mr. John L. Lumpkins, Jr.
Mr. John D. Wright
Mrs. Elizabeth A. Hardy
Dr. Linda A. Underwood, Superintendent

The Media was represented by:
None.

MOMENT OF SILENCE

PLEDGE OF ALLEGIANCE

ADDITIONS/AMENDMENTS TO PROPOSED AGENDA
A change was made to the closed meeting motion.

ADOPTION OF AGENDA
On a motion by Mr. Wright, seconded by Mr. Hazzard, the Board voted 5-0 to adopt the agenda as amended.  All Ayes:  Payne, Hazzard, Hardy, Lumpkins, Wright. 

CLOSED MEETING
On a motion by Mr. Lumpkins, seconded by Mr. Wright, the Board voted 5-0 to go into closed meeting pursuant to Section 2.2-3711(A)(2) of the Code of Virginia to discuss a student disciplinary matter and pursuant to Section 2.2-3711(A)(1) of the Code of Virginia to discuss a personnel matter.  Roll Call:  Wright-yes, Lumpkins-yes, Hardy-yes, Hazzard-yes, Payne-yes.

ADJOURNMENT
The meeting was recessed to the 7:00 p.m. workshop by the Chair.