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1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. PERSONNEL AGENDA
A. *Interim Superintendent Contract (BOE) - ACTION
3. RECOGNITION OF STUDENT MEMBER OF THE BOARD OF EDUCATION
A. Proclamation: Student Member of the Board of Education (Kathy Hanks) - ACTION
4. REPORTS
A. SUPERINTENDENT'S REPORT
B. Resolution Honoring Paul Lemle (BOE) - ACTION
C. BOARD MEMBERS' REPORTS
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. Bids and Contracts (Pierre van Greunen) - ACTION
B. Legal Fees Monthly Report (Caryn Lasser) - REPORT
C. Internal Audit Charter (David Clark) - ACTION
D. Meeting Minutes – 06 05 2017 Closed Meeting Minutes - ACTION
7. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Meeting Minutes – 06 08 2017 Regular Meeting Summary - ACTION
C. Meeting Minutes – 06 15 2017 Audit Committee Meeting Minutes - ACTION
8. ADMINISTRATIVE AGENDA
A. *Approval of FY 2018 Audit Plan (David Clark) - ACTION
B. Email Migration (Justin Benedict) - REPORT
C. Operating Budget Review Committee (OBRC) Evaluation (Debbie Engle/Dean Sheridan) - ACTION
D. Operating Budget Review Committee (OBRC) Charter (David Clark) - ACTION
9. DINNER RECESS
A. Dinner Recess
10. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
11. APPOINTMENT
A. Special Education Community Advisory Committee (SECAC) End-of-Year Report
12. PRESENTATION
A. *Presentation of Feasibility Study (Bruce Gist/Renee Kamen) - REPORT/ACTION
13. ADMINISTRATIVE AGENDA (Continued)
A. Attendance Area Committee Charter (Tim Rogers/Renee Kamen) - REPORT
14. ADJOURNMENT
A. Adjournment
15. INFORMATION ITEMS
A. *2017-2018 Fees for Community Use of Schools (David Brown) - INFORMATION
B. Legislative Summary Report-2017 General Assembly (BOE) - INFORMATION
C. Ombudsman Report (Anne Roy) - INFORMATION
D. *Audit of the Pupil Transportation Office (David Clark) - INFORMATION
E. *Audit of Sole Source Contracting (David Clark) - INFORMATION
Jun 22, 2017 Board of Education - Regular Meeting
Agenda