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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 (Michael J. Martirano) - ACTION
3. REPORTS
A. SUPERINTENDENT'S REPORT
B. BOARD MEMBERS' REPORT
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. Staff Personnel (Kirk Thompson) - ACTION
B. School Construction Monthly Report (Gregory Bara/Scott Washington) - REPORT
C. Legal Fees (Mark Blom) - REPORT
D. Meeting Minutes – 07 17 2017 Closed Meeting Minutes - ACTION
E. Meeting Minutes – 07 27 2017 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Meeting Minutes - 07 17 2017 BOE CC Quarterly Meeting Minutes - ACTION
C. Meeting Minutes - 07 18 2017 BOE Retreat Minutes - ACTION
D. Meeting Minutes – 07 18 2017 Regular Meeting Summary - ACTION
E. Meeting Minutes – 07 27 2017 Special Meeting Summary - ACTION
7. ADMINISTRATIVE AGENDA
A. Resolution: To Conduct a National Search for Superintendent (BOE) - ACTION
B. *Search Process Using A Request for Proposal (Douglas Pindell) - ACTION
C. *Feasibility Study for Talbott Springs ES (Scott Washington/Robyn Toth) - ACTION
D. Homework Guidelines (William Barnes/Caroline Walker) - REPORT
E. *Bids and Contracts (Douglas Pindell) - ACTION
8. DINNER RECESS
A. Dinner Recess
9. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
10. PRE-DEVELOPMENT WORK SESSION
A. *FY 2019 Capital Budget and FY 2020-2024 Capital Improvement Program (Michael J. Martirano) - WORK SESSION
11. PUBLIC HEARING
A. *FY 2019 Capital Budget and FY 2020-2024 Capital Improvement Program (Michael J. Martirano)
12. ADMINISTRATIVE AGENDA (Continued)
A. 2017-2018 Board of Education School Cluster Assignments (BOE) - ACTION
B. 2017-2018 Board of Education MABE and BOE Committee & Community Assignments (BOE) - ACTION
C. *Audit of Sole Source Contracting (David Clark) - REPORT
D. *Audit of the Pupil Transportation Office (David Clark) - REPORT
13. ADJOURNMENT
A. Adjournment
14. INFORMATION ITEMS
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
B. Policy 9090 Wellness Through Nutrition and Physical Activity Annual Report (Frank Eastham) - INFORMATION
C. Policy 1010 Discrimination Implementation Procedures(Cynthia Schulmeyer/Sally Dorman) - INFORMATION
D. Policy 1060 Bullying, Cyberbullying, Harassment, or Intimidation Implementation Procedures (Cynthia Schulmeyer/Sally Dorman/Ron Morris/Rosanne Wilson) - INFORMATION
E. Policy 3040 Technology Security Implementation Procedures (Nick Vassari) - INFORMATION
Aug 17, 2017 Board of Education - Regular Meeting
Agenda