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1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. PUBLIC FORUM
C. APPROVAL OF AGENDA
2. *PERSONNEL AGENDA
A. *Administrative Appointments and Promotions (Renee Foose) - ACTION
B. Administrative Transfers (Renee Foose) - REPORT
3. 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. Staff Personnel (Kirk Thompson) - ACTION
B. Bids and Contracts (Douglas Pindell) - ACTION
C. Operating Budget Financial Report (Beverly Davis) - REPORT
D. School Construction Monthly Report (Beverly Davis/Scott Washington) - REPORT
E. Legal Fees Monthly Report (Caryn Lasser) - REPORT
F. Meeting Minutes - 07 07 2016 Closed Meeting Minutes - ACTION
4. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Meeting Minutes - 06 23 2016 Regular Meeting Summary - ACTION
5. ADMINISTRATIVE AGENDA
A. Policy 9090 Wellness Through Nutrition and Physical Activity Annual Report (Frank Eastham) - REPORT
B. School Resource Officer (SRO)/Memorandum of Understanding (MOU) Report (Frank Eastham/Kevin Burnett) - REPORT
C. School Suspension Report (E. Grace Chesney/Frank Eastham) - REPORT
D. 2016-2017 Board of Education School Cluster Assignments (BOE) - ACTION
E. 2016-2017 Board of Education MABE and BOE Committee & Community Assignments (BOE) - ACTION
F. *Elkridge Campus Overflow Parking Lot Lease Agreement (Bruce Gist) - ACTION
6. PROGRAM AGENDA
A. Alternative Education Programs Report (Jennifer Peduzi) - REPORT
7. PUBLIC FORUM
A. PUBLIC FORUM
8. ADJOURNMENT
A. Adjournment
9. INFORMATION ITEMS
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
B. Non-Certificated Retirements (Kirk Thompson) - INFORMATION
C. Sumary of the Accomplishments of Class of 2016 (Linda Wise) - INFORMATION
Jul 14, 2016 Board of Education - Regular Meeting Pt. 2 (3. Consent Agenda thru 8. Adjournment)
Agenda