Video index
1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. REPORTS
A. SUPERINTENDENT'S REPORT
B. BOARD MEMBERS' REPORT
3. PUBLIC FORUM
A. PUBLIC FORUM
4. PERSONNEL AGENDA
A. *Adminstrative Appointments and Promotions (Michael Martirano) - ACTION
B. Transfers (Michael Martirano)
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.
H. Meeting Minutes - 07 10 2018 Closed Meeting Minutes - ACTION
I. Meeting Minutes - 07 16 2018 Closed Meeting Minutes - ACTION
J. Meeting Minutes - 07 24 2018 Closed Meeting Minutes - ACTION
K. Meeting Minutes – 07 26 2018 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
B. Horizon Foundation MOU (Caroline Walker/Mary Schiller) - ACTION
D. Meeting Minutes - 08 13 2018 Legislative Committee Meeting Minutes
7. ADMINISTRATIVE AGENDA
A. *Bids and Contracts (Douglas Pindell) - ACTION
B. *Bids and Contracts Sole Source (Douglas Pindell) - ACTION
C. Strategic Call to Action (Michael Martirano) - ACTION
D. *Options to Relieve High School Overcrowding (Scott Washington/Dan Lubeley/Jennifer Bubenko) - ACTION
9. PUBLIC FORUM - 7 p.m.
A. PUBLIC FORUM
10. POLICY
A. Policy 8010 Grading and Reporting: Pre-Kindergarten Through Grade 8 (John SanGiovanni/Caroline Walker) - ACTION
11. PRE-DEVELOPMENT WORK SESSION
A. *FY 2020 Capital Budget and FY 2021-2015 Capital Improvement Program (Michael Martirano) - WORK SESSION
12. PUBLIC HEARING
A. *Turf Valley Site Acquisition (Bruce Gist/Renee Kamen)
B. *FY 2020 Capital Budget and FY 2021-2025 Capital Improvement Program
13. POLICY (Continued)
A. Policy 3010 Emergency Preparedness and Response Charter (Thomas McNeal/David Ramsay) - REPORT
B. Policy 4000 Grants Charter (Kelly Powers/Lisa Davis) - REPORT
C. Policy 9270 Student Assault and/or Battery on Staff Charter (Theo Cramer/Ron Morris) - REPORT
D. Policy 10020 Use of School Facilities Charter (David Brown/Jason McCoy) - REPORT
E. Policy 1070 Immigrant Students (Working Title - New) (Maha Abdelkader/Cynthia Schulmeyer) - REPORT
14. ADJOURNMENT
A. Adjournment
Aug 23, 2018 Board of Education - Regular Meeting
Full agenda
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Video Index
Full agenda
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1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. REPORTS
A. SUPERINTENDENT'S REPORT
B. BOARD MEMBERS' REPORT
3. PUBLIC FORUM
A. PUBLIC FORUM
4. PERSONNEL AGENDA
A. *Adminstrative Appointments and Promotions (Michael Martirano) - ACTION
B. Transfers (Michael Martirano)
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.
H. Meeting Minutes - 07 10 2018 Closed Meeting Minutes - ACTION
I. Meeting Minutes - 07 16 2018 Closed Meeting Minutes - ACTION
J. Meeting Minutes - 07 24 2018 Closed Meeting Minutes - ACTION
K. Meeting Minutes – 07 26 2018 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
B. Horizon Foundation MOU (Caroline Walker/Mary Schiller) - ACTION
D. Meeting Minutes - 08 13 2018 Legislative Committee Meeting Minutes
7. ADMINISTRATIVE AGENDA
A. *Bids and Contracts (Douglas Pindell) - ACTION
B. *Bids and Contracts Sole Source (Douglas Pindell) - ACTION
C. Strategic Call to Action (Michael Martirano) - ACTION
D. *Options to Relieve High School Overcrowding (Scott Washington/Dan Lubeley/Jennifer Bubenko) - ACTION
9. PUBLIC FORUM - 7 p.m.
A. PUBLIC FORUM
10. POLICY
A. Policy 8010 Grading and Reporting: Pre-Kindergarten Through Grade 8 (John SanGiovanni/Caroline Walker) - ACTION
11. PRE-DEVELOPMENT WORK SESSION
A. *FY 2020 Capital Budget and FY 2021-2015 Capital Improvement Program (Michael Martirano) - WORK SESSION
12. PUBLIC HEARING
A. *Turf Valley Site Acquisition (Bruce Gist/Renee Kamen)
B. *FY 2020 Capital Budget and FY 2021-2025 Capital Improvement Program
13. POLICY (Continued)
A. Policy 3010 Emergency Preparedness and Response Charter (Thomas McNeal/David Ramsay) - REPORT
B. Policy 4000 Grants Charter (Kelly Powers/Lisa Davis) - REPORT
C. Policy 9270 Student Assault and/or Battery on Staff Charter (Theo Cramer/Ron Morris) - REPORT
D. Policy 10020 Use of School Facilities Charter (David Brown/Jason McCoy) - REPORT
E. Policy 1070 Immigrant Students (Working Title - New) (Maha Abdelkader/Cynthia Schulmeyer) - REPORT
14. ADJOURNMENT
A. Adjournment
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