1. Closed Session - 2:30 p.m.
Subject
1.01 Closed Session - Calvert County Board of Education will hold a Closed Session As permitted by the Maryland Open Meetings Act, Section 3-305(b)(1), (7) and (9) of the General Provisions Article of the Annotated Code of Maryland and Section 3-103 of the General Provision Articles of the Annotated Code of Maryland.
Meeting
Sep 14, 2023 - September 14, 2023
Category
1. Closed Session - 2:30 p.m.
Type
Information, Report
File Attachments
2. Business Meeting - 3:30 p.m.
Subject
2.01 Pledge of Allegiance/Moment of Silence
Meeting
Sep 14, 2023 - September 14, 2023
Category
2. Business Meeting - 3:30 p.m.
Type
File Attachments
Subject
2.02 Discussion of Letter from County Commissioner
Meeting
Sep 14, 2023 - September 14, 2023
Category
2. Business Meeting - 3:30 p.m.
Type
Action
File Attachments
audit ltr from BOCC to BOE re parameters.pdf (65 KB)
3. Consent Agenda
Subject
3.01 Adoption of Agenda
Meeting
Sep 14, 2023 - September 14, 2023
Category
3. Consent Agenda
Type
Action
File Attachments
Subject
3.02 Adoption of Minutes
Meeting
Sep 14, 2023 - September 14, 2023
Category
3. Consent Agenda
Type
Action (Consent)
File Attachments
081023 minutes.pdf (167 KB)
Subject
3.03 Personnel Reports
Meeting
Sep 14, 2023 - September 14, 2023
Category
3. Consent Agenda
Type
Action (Consent), Information
File Attachments
August - September 2023 Classified Board Report.pdf (138 KB)
Professional Staff Board Report Sept 14, 2023.pdf (165 KB)
Subject
3.04 Policies for Approval
Meeting
Sep 14, 2023 - September 14, 2023
Category
3. Consent Agenda
Type
Action (Consent)
File Attachments
1047 Policy Regarding Display and Distribution of Materials_DraftRev8.7.2023 (003).pdf (136 KB)
1115 Policy Regarding Disruptive Behavior on the Property of CCPS TEMPLATE 081823.pdf (119 KB)
1500 Policy Regarding Safety and Health TEMPLATE 081723.pdf (121 KB)
2350 Policy Regarding Programs for Gifted Talented and ALP Students TEMPLATE.pdf (127 KB)
6110 Policy Regarding Tuition Reimbursement Revised 8-10-23.pdf (119 KB)
Subject
3.05 Comprehensive Maintenance Plan Approval
Meeting
Sep 14, 2023 - September 14, 2023
Category
3. Consent Agenda
Type
Action (Consent)
File Attachments
CMP FY23-24 (002).pdf (927 KB)
4. Open Forum
Subject
4.01 Public Comment
Meeting
Sep 14, 2023 - September 14, 2023
Category
4. Open Forum
Type
Information
File Attachments
5. Student Member of the Board Report
Subject
5.01 Jordan Hayes
Meeting
Sep 14, 2023 - September 14, 2023
Category
5. Student Member of the Board Report
Type
File Attachments
6. Superintendent's Report
Subject
6.01 Dr. Andrae Townsel
Meeting
Sep 14, 2023 - September 14, 2023
Category
6. Superintendent's Report
Type
Information
File Attachments
7. Action Items
Subject
7.01 Bid Approvals
Meeting
Sep 14, 2023 - September 14, 2023
Category
7. Action Items
Type
Action
File Attachments
BOE Memo - GameTime - A Playcore Company - 09142023 - St. Leonard ES Replacement Decking - Final.pdf (142 KB)
BOE Memo - Huntingtown High School - Emergency Intercom Repairs - School Facilities - 09142023 - Final.pdf (170 KB)
BOE Memo - Mutual Elementary School Well Replacement Project - Design Build Construction Services - 09142023 - Keller Construction Management - Final.pdf (116 KB)
Revised Bid.pdf (86 KB)
Subject
7.02 Blueprint Update
Meeting
Sep 14, 2023 - September 14, 2023
Category
7. Action Items
Type
Information, Discussion
File Attachments
BOE Presentation 9.14.2023.pdf (599 KB)
Subject
7.03 Virtual Day Plan
Meeting
Sep 14, 2023 - September 14, 2023
Category
7. Action Items
Type
Action, Discussion
File Attachments
Virtual Day Plan BOE Meeting September 14.pdf (449 KB)
Subject
7.04 Citizen Advisory Committee Appointments
Meeting
Sep 14, 2023 - September 14, 2023
Category
7. Action Items
Type
Action
File Attachments
CAC 2023 2024 appointments.pdf (102 KB)
Subject
7.05 Change Order Approvals
Meeting
Sep 14, 2023 - September 14, 2023
Category
7. Action Items
Type
Action
File Attachments
G701-2017 - Final - MH CO - Signed.pdf (710 KB)
Subject
7.06 Overview of NMS Project
Meeting
Sep 14, 2023 - September 14, 2023
Category
7. Action Items
Type
Action
File Attachments
NMS BOE Presentation.pdf (355 KB)
Subject
7.07 Review of Capital Improvement Program
Meeting
Sep 14, 2023 - September 14, 2023
Category
7. Action Items
Type
Discussion
File Attachments
FY 2025 CIP 04 Calvert Board Docs.pdf (3,501 KB)
FY 2025 CIP Presentation to BOE.pdf (723 KB)
FY 2025 CIP 04 Calvert Board Docs_FINAL_2023.10.02.pdf (3,793 KB)
Subject
7.08 Policy for Review
Meeting
Sep 14, 2023 - September 14, 2023
Category
7. Action Items
Type
Information, Discussion
File Attachments
3010 Policy Regarding Graduation Requirements TEMPLATE 9-11-23.pdf (121 KB)
8. Board Comments
Subject
8.01 Comments by the Board
Meeting
Sep 14, 2023 - September 14, 2023
Category
8. Board Comments
Type
Information
File Attachments
9. Closed Session
Subject
9.01 Calvert County Board of Education will hold a Closed Session As permitted by the Maryland Open Meetings Act, Section 3-305(b)(1), (7) and (9) of the General Provisions Article of the Annotated Code of Maryland and Section 3-103 of the General Provision Articles of the Annotated Code of Maryland.
Meeting
Sep 14, 2023 - September 14, 2023
Category
9. Closed Session
Type
Action, Information
File Attachments