Board approves agenda and consent items, schedules closed session

The board began by approving the meeting agenda on a motion by Mister Henderson, seconded by Miss Nichols, with the chair announcing the motion carried 6-0.

Later the board approved the consent agenda (items 6.01–6.21) on a motion by Miss Rasnick, seconded by Mister Henderson; the chair announced the motion passed 6-0. Miss Anderson moved to approve first-reading policy items 7.01–7.11; the motion was seconded by Miss Rasnick and approved 6-0.

Near the meeting's end, Miss Rasnick moved that the board convene a closed session to discuss personnel matters (performance, employment actions, resignations, retirements and non-teaching assignments) as authorized by section 2.2-3711(A)(1) of the Code of Virginia. The motion was seconded and approved 6-0; the board announced a five-minute break before the closed session.

These formal actions were recorded on the public agenda and the board indicated follow-up would occur after the closed session as required by law.