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1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. RECOGNITION OF OUTGOING BOARD MEMBER
A. Proclamation Honoring Ananta Hejeebu (Kathleen Hanks) - ACTION
3. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions (Michael Martirano) - ACTION
4. REPORTS
A. SUPERINTENDENT'S REPORT
B. STUDENT REPRESENTATIVE'S REPORT (Wilde Lake HS)
C. BOARD MEMBERS' REPORT
5. PUBLIC FORUM
A. PUBLIC FORUM
6. 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 (Nicole Carter) - ACTION
B. Operating Budget Financial Report (Rafiu Ighile) - REPORT
C. School Construction Monthly Report (Rafiu Ighile/Scott Washington) - REPORT
D. Meeting Minutes – 10 24 2018 Closed Meeting Minutes - ACTION
7. CONSENT AGENDA
A. Donations (Monifa McKnight) - ACTION
B. Resolution: Recognizing National Education Support Professionals Day (Jahantab Siddiqui) - ACTION
C. Meeting Minutes – 10 09 2018 PTACH Presidents & CAC Meeting Minutes - ACTION
D. Meeting Minutes – 10 10 2018 BOE/CC Quarterly Meeting Minutes - ACTION
E. Meeting Minutes - 10 11 2018 HS Overcrowding Options Work Session Meeting Summary - ACTION
F. Meeting Minutes – 10 13 2018 Coffee & Conversation Meeting Minutes - ACTION
G. Meeting Minutes – 10 18 2018 Regular Meeting Summary- ACTION
8. ADMINISTRATIVE AGENDA
A. *Bids and Contracts (Douglas Pindell) - ACTION
B. *FY 2018 Audit Report (Rafiu Ighile) - REPORT/ACTION
C. Proposed 2019-2020 Academic Calendar (Trudy Grantham/David Larner/Ron Morris) - ACTION
9. POLICY
A. Policy 6020 School Planning/School Construction Programs (Renee Kamen/Scott Washington) - REPORT/ACTION
B. Policy 6030 Procurement of Architectural/Engineering and Construction Management Services (Scott Washington/Dan Lubeley) - REPORT/ACTION
C. Policy 7070 Appointments to Admistrative and Supervisory Certificated Positions (David Larner) - REPORT/ACTION
10. PUBLIC FORUM
A. PUBLIC FORUM
11. ADJOURNMENT
A. Adjournment
12. INFORMATION ITEM
A. Policy 1030 Child Abuse and Neglect - Annual Report (Restia Whitaker) - INFORMATION
Nov 01, 2018 Board of Education - Regular Meeting
Agenda