March 8, 2013

GOOCHLAND COUNTY SCHOOL BOARD
March 8, 2012
GOOCHLAND MIDDLE SCHOOL

SPECIAL MEETING MINUTES

CALL TO ORDER
Elizabeth A. Hardy, Chair called the meeting to order at 6:06 p.m.

Present were:
Mr. Michael E. Payne (arrived late)
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
None.

ADOPTION OF AGENDA
On a motion by Mr. Wright, seconded by Mr. Hazzard, the Board voted 4-0 to adopt the agenda as proposed.  All Ayes:  Hazzard, Hardy, Lumpkins, Wright.  Absent:  Payne

CLOSED MEETING
On a motion by Mr. Wright, seconded by Mr. Hazzard, the Board voted 4-0 to go into closed meeting pursuant to Section 2.2-3711(A)(1) of the Code of Virginia to discuss the assignment, appointment, performance, and salaries of specific employees of the Board.  Roll Call:  Hazzard-yes, Hardy-yes, Wright-yes, Lumpkins-yes.  Absent:  Payne

CERTIFICATION OF CLOSED MEETING
On a motion by Mr. Payne, seconded by Mr. Lumpkins, the Board voted 5-0 to certify that only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act and only such public business matters as were identified in the motion by which the closed meeting was convened were heard, discussed or considered in the meeting by the Board.  Roll Call:  Hazzard-yes, Hardy-yes, Lumpkins-yes, Payne-yes, Wright-yes.

ADJOURNMENT
The meeting was adjourned by the Chair.