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August 19, 2015 – MINUTES

JOINT BOARD OF CONTROL

JACKSON RIVER TECHNICAL CENTER

MINUTES

August 19, 2015

 

The Joint Board of Control for Jackson River Technical Center met in a called meeting for the purpose of addressing personnel matters on Wednesday, August 19, 2015 with the following members present:

 

Cindy Bennett, Chairman          Covington City

Eddy Clemons                            Covington City

Billy Angle                                Alleghany County

Craig Lane                                 Alleghany County

Randy Tucker                            Alleghany County

Jacob Wright                             Alleghany County

 

Also present were Mr. Tom Long, Administrator; Mr. Eugene Kotulka, Superintendent of Alleghany County Public Schools; Mr. Glenn Spangler, Director; and Mrs. Sue Wolfe, Clerk.

Mrs. Bennett called the meeting to order at 5:34 p.m. and led in a moment of silence and the pledge of allegiance to the flag.

EXECUTIVE SESSION  (16-12):

Mrs. Bennett called for a motion to enter executive session to discuss personnel matters, pursuant to the Code of Virginia Section 2.2-3711.A.1.  Mr. Tucker moved to enter executive session as requested by Mrs.  Bennett. Mr. Angle seconded the motion, and the motion was approved by unanimous roll call vote at 5:35 p.m.

At 6:00 p.m., Mr. Angle moved that the Board return to open session from closed session.  Mr. Tucker seconded the motion, and the motion carried unanimously by roll call vote.

At 6:02 p.m., Mr. Angle moved that to the best of each members knowledge:

  1. Only public business matters lawfully exempted from opening meeting requirements by Virginia law were discussed in the closed meeting to which this certification applied; and
  2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board.

Mr. Wright seconded the motion, and the motion was approved unanimously by roll call vote.

PERSONNEL  (16-13):

Mr. Spangler recommended that the Board accept the resignation of James Mathias, effective immediately.  Mr. Lane seconded the motion, and the motion carried unanimously by roll call vote.

ADJOURNMENT:

The meeting adjourned at 6:03 p.m. after a motion by Mr. Angle.

 

 _____________________________________            _____________________________________

Date Approved                                                                               Clerk

 

_____________________________________

Chairman

 

 

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