1. Closed Session - 4:30 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
Oct 26, 2023 - October 26, 2023
Category
1. Closed Session - 4:30 p.m.
Type
Information, Report
File Attachments
2. Business Meeting - 7:00 p.m.
Subject
2.01 Pledge of Allegiance/Moment of Silence
Meeting
Oct 26, 2023 - October 26, 2023
Category
2. Business Meeting - 7:00 p.m.
Type
File Attachments
Subject
2.02 Calvert County Foundation Grant Recognition
Meeting
Oct 26, 2023 - October 26, 2023
Category
2. Business Meeting - 7:00 p.m.
Type
Information
File Attachments
CCSF 2023-24 Grant Recipients Presentation_Oct26.pdf (498 KB)
Subject
2.03 Appointments
Meeting
Oct 26, 2023 - October 26, 2023
Category
2. Business Meeting - 7:00 p.m.
Type
File Attachments
3. Consent Agenda
Subject
3.01 Adoption of Agenda
Meeting
Oct 26, 2023 - October 26, 2023
Category
3. Consent Agenda
Type
Action
File Attachments
Subject
3.02 Adoption of Minutes
Meeting
Oct 26, 2023 - October 26, 2023
Category
3. Consent Agenda
Type
Action (Consent)
File Attachments
091423 minutes.pdf (147 KB)
092823 minutes.pdf (91 KB)
Subject
3.03 Financial Reports
Meeting
Oct 26, 2023 - October 26, 2023
Category
3. Consent Agenda
Type
Information
File Attachments
GF and FSF Budget Report Package for 9.30.23.pdf (301 KB)
Subject
3.04 Enrollment Reports
Meeting
Oct 26, 2023 - October 26, 2023
Category
3. Consent Agenda
Type
Action (Consent),Information
File Attachments
Attending and Belonging Sept 2023.pdf (183 KB)
Enrollment Count Sept. 2023.pdf (39 KB)
Enrollment Sept 2023.pdf (150 KB)
Subject
3.05 Personnel Reports
Meeting
Oct 26, 2023 - October 26, 2023
Category
3. Consent Agenda
Type
Action
File Attachments
Professional Staff Board Report October 26, 2023.pdf (118 KB)
September - October 2023 Classified Board Report Revised.pdf (139 KB)
Subject
3.06 Policies for Approval
Meeting
Oct 26, 2023 - October 26, 2023
Category
3. Consent Agenda
Type
Action (Consent)
File Attachments
3010 Policy Regarding Graduation Requirements TEMPLATE 9-11-23.pdf (121 KB)
Subject
3.07 Virtual Plan Approval
Meeting
Oct 26, 2023 - October 26, 2023
Category
3. Consent Agenda
Type
Action (Consent)
File Attachments
Virtual Day Plan BOE Meeting September 14.pdf (449 KB)
Subject
3.08 Budget Transfers
Meeting
Oct 26, 2023 - October 26, 2023
Category
3. Consent Agenda
Type
Action (Consent),Information
File Attachments
Budget Transfer Pkg for 10.26.23 BOE Meeting.pdf (467 KB)
4. Action Items
Subject
4.01 Bid Approvals
Meeting
Oct 26, 2023 - October 26, 2023
Category
4. Action Items
Type
Action
File Attachments
BOE Memo - AngelTrax - 10262023 - Digital Video Recording System - Transportation - Final.pdf (147 KB)
BOE Memo - PreConstruction & Construction Management Services for Northern Middle School Replacement- Final.pdf (125 KB)
BOE Memo - PPMS HVAC Systemic Renovation - Phase 2 - Final.pdf (221 KB)
Subject
4.02 Change Orders
Meeting
Oct 26, 2023 - October 26, 2023
Category
4. Action Items
Type
Action
File Attachments
SMS Paving Restoration Change Order 001.pdf (55 KB)
BES Asbestos Abatement CHANGE ORDER 001.pdf (126 KB)
Subject
4.03 Capital Improvement Program Update & Approval
Meeting
Oct 26, 2023 - October 26, 2023
Category
4. Action Items
Type
Action,Discussion
File Attachments
FY 2025 CIP 04 Calvert Board Docs_FINAL_2023.10.02.pdf (3,793 KB)
Subject
4.04 MOU with MSA Approval
Meeting
Oct 26, 2023 - October 26, 2023
Category
4. Action Items
Type
Action
File Attachments
Form of Project MOU - Reimbursement Single Project - v1 3-24-22.pdf (347 KB)
Subject
4.05 Special Education Audit Findings
Meeting
Oct 26, 2023 - October 26, 2023
Category
4. Action Items
Type
Information
File Attachments
MSDE Monitoring and CCPS Report Card BOE MTG - Copy.pdf (402 KB)
Subject
4.06 CAC Appointments
Meeting
Oct 26, 2023 - October 26, 2023
Category
4. Action Items
Type
Action
File Attachments
CAC 2023 2024 new appointments.pdf (101 KB)
5. Open Forum
Subject
5.01 Public Comment
Meeting
Oct 26, 2023 - October 26, 2023
Category
5. Open Forum
Type
Information
File Attachments
6. Board Comments
Subject
6.01 Comments by the Board
Meeting
Oct 26, 2023 - October 26, 2023
Category
6. Board Comments
Type
Information
File Attachments
7. Closed Session
Subject
7.01 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
Oct 26, 2023 - October 26, 2023
Category
7. Closed Session
Type
Action, Information
File Attachments