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October 5, 2015 – MINUTES

JOINT BOARD OF CONTROL

JACKSON RIVER TECHNICAL CENTER

MINUTES

 

October 5, 2015

            The Joint Board of Control for Jackson River Technical Center met in a called meeting for the purpose of addressing personnel matters on Monday, October 5, 2015 with the following members present:

Cindy Bennett, Chairman      Covington City

Eddy Clemons                        Covington City

Robert  Garten                       Covington City

Craig Lane                              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 12:06 p.m. and led in a moment of silence and the pledge of allegiance to the flag.

EXECUTIVE SESSION  (16-21):

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. Wright moved to enter executive session as requested by Mrs.  Bennett. Mr. Garten seconded the motion, and the motion was approved by unanimous roll call vote at 12:07 p.m.

At 12:15 p.m., Mr. Garten moved that the Board return to open session from closed session.  Mr. Clemons seconded the motion, and the motion carried unanimously by roll call vote

As requested by Mrs. Bennett, Mr. Garten 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  (16-22):

Accept Resignation.  Mr. Spangler recommended that the Board accept the resignation of Tony Taylor.  Mr. Wright moved to accept his resignation; Mr. Garten seconded the motion; and the motion carried unanimously by roll call vote.

Approve Auto Technology Teacher.  Mr. Spangler recommended that the Board approve Kenneth Bradley Starcher as Auto Technology teacher.  Mr. Garten moved to approve Mr. Starcher as Auto Technology teacher; Mr. Clemons seconded the motion; and the motion carried unanimously by aye vote.

Approve Network Specialist.  Mr. Spangler recommended that Sandra Higgins be approved as Network Specialist.  Mr. Clemons moved that Mrs. Higgins be approved as Network Specialist; Mr. Wright seconded the motion; and the motion carried unanimously by aye vote.

As suggested by Mr. Kotulka, Mr. Garten moved that Mr. Spangler be allowed to hire someone for the Technology Specialist position prior to an official meeting if necessary.  Mr. Wright seconded the motion, and the motion carried unanimously by aye vote.

ADJOURNMENT:

Mr. Garten moved that the meeting be adjourned.   Mr. Clemons seconded the motion, and the meeting was adjourned at 12:18 p.m.

 

 _____________________________________         _____________________________________

Date Approved                                                                        Clerk

 

_____________________________________

Chairman

 

 

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