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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 Martirano) - ACTION
3. REPORTS
A. SUPERINTENDENT'S REPORT
B. BOARD MEMBERS' REPORTS
4. PUBLIC FORUM
A. PUBLIC FORUM
5. APPOINTMENT
A. Special Education Community Advisory Committee (SECAC) Monthly Report
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. Legal Fees Monthly Report (Mark Blom) - REPORT
B. Meeting Minutes - 11 01 2017 Closed Meeting Minutes - ACTION
7. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Meeting Minutes – 10 26 2017 AAA Public Hearing I Summary - ACTION
C. Meeting Minutes – 10 30 2017 AAA Public Hearing II Summary - ACTION
D. Meeting Minutes – 11 01 2017 AAA Work Session II Summary- ACTION
E. Meeting Minutes – 11 02 2017 Regular Mtg. & AAA WS III Summary - ACTION
F. Meeting Minutes – 11 13 2017 Policy Committee Meeting Minutes - ACTION
8. ADMINISTRATIVE AGENDA
A. Naming of Elementary School #42 (Theo Cramer/David Larner) - REPORT
B. *Bids and Contracts (Douglas Pindell) - ACTION
C. *E-Rate Administrative Services (Rafiu Ighile) - REPORT
9. DINNER RECESS
A. Dinner Recess
10. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
11. ADMINISTRATIVE AGENDA (Continued)
A. *Approval of Attendance Area Adjustment Plan (Bruce Gist/Renee Kamen) - ACTION
12. ADJOURNMENT
A. Adjournment
13. INFORMATION ITEMS
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
B. Success of the Athletic Trainer and Teams (John Davis) - INFORMATION
Nov 16, 2017 Board of Education - Regular Meeting and Approval of Attendance Area Adjustments
Agenda