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1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions
3. REPORTS
A. SUPERINTENDENT'S REPORT
B. STUDENT REPRESENTATIVE'S REPORT (Long Reach HS)
C. BOARD MEMBERS' REPORTS
4. PUBLIC FORUM
A. PUBLIC FORUM
5. CONSENT AGENDA - (*Restricted) - Under Section 3-701 of the Education Article of the Annotated Code of Maryland, the Student Member may not vote on these matters. Passage of a motion by the Board on these matters requires an affirmative vote of four (4) Board members.
A. Legal Fees Monthly Report (Mark Blom) - REPORT
B. Meeting Minutes - 12 05 2018 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
A. Donations (Monifa McKnight) - ACTION
B. Resolution: Honoring Alpha Phi Alpha Fraternity, Inc. (Caroline Walker) - ACTION
C. Meeting Minutes – 11 29 2018 Regular Meeting Summary - ACTION
D. Meeting Minutes – 12 03 2018 Regular Meeting Summary - ACTION
E. Meeting Minutes – 12 05 2018 Board Retreat Meeting Minutes - ACTION
F. Meeting Minutes - 12 10 2018 Audit Committee Meeting Minutes - ACTION
7. ADMINISTRATIVE AGENDA
A. Proclamation: Recognizing Maryland Reading Month (Ebony Langford-Brown) - ACTION
B. *Bids and Contracts (Douglas Pindell) - ACTION
C. Class Size Report 2018-2019 (Monifa McKnight/David Larner) - REPORT
D. *FY 2019 Capital Budget Transfer (Scott Washington) - ACTION
8. PROGRAM AGENDA
A. Career and Technology Education – Program Update (Sharon Kramer/Caroline Walker) - REPORT
9. DINNER RECESS
A. Dinner Recess
10. PUBLIC FORUM - 7 p.m.
A. PUBLIC FORUM
11. APPOINTMENT
A. Community Advisory Council Monthly Report
12. PRESENTATION
A. *Presentation of the Superintendent’s Proposed FY20 Operating Budget (Michael Martirano) - REPORT
13. ADJOURNMENT
A. Adjournment
14. INFORMATION ITEMS
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
B. Proposed Instructional Materials and Review Schedule (Ebony Langford-Brown) - INFORMATION
Dec 18, 2018 Board of Education - Regular Meeting and Presentation of Superintendent's Proposed FY 2020 Operating Budget
Agenda