1. Work Session - 12:00 noon
Subject
1.01 Closed Session 12:00 noon. - 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
Aug 11, 2016 - August 11, 2016
Category
1. Work Session - 12:00 noon
Type
Action, Discussion
File Attachments
2. Business Meeting - 1:00 p.m.
Subject
2.01 Pledge of Allegiance & Moment of Silence
Meeting
Aug 11, 2016 - August 11, 2016
Category
2. Business Meeting - 1:00 p.m.
Type
Action
File Attachments
Subject
2.02 Mission Statement - The Calvert County Board of Education ensures excellence in education for our students through vigilant oversight, sound policies, and meaningful community engagement.
Meeting
Aug 11, 2016 - August 11, 2016
Category
2. Business Meeting - 1:00 p.m.
Type
Information
File Attachments
3. Recognition
Subject
3.01 Employees of the Month
Meeting
Aug 11, 2016 - August 11, 2016
Category
3. Recognition
Type
Action
File Attachments
Employees of the Month.pdf (75 KB)
Subject
3.02 Report of Perfect Attendance Awards
Meeting
Aug 11, 2016 - August 11, 2016
Category
3. Recognition
Type
Information
File Attachments
4. Consent Agenda
Subject
4.01 Adoption of Agenda
Meeting
Aug 11, 2016 - August 11, 2016
Category
4. Consent Agenda
Type
Action, Information
File Attachments
081116 agenda consent agenda.pdf (11 KB)
Subject
4.02 Adoption of Minutes
Meeting
Aug 11, 2016 - August 11, 2016
Category
4. Consent Agenda
Type
Action
File Attachments
071416 minutes.pdf (70 KB)
Subject
4.03 Restricted Funds
Meeting
Aug 11, 2016 - August 11, 2016
Category
4. Consent Agenda
Type
Information
File Attachments
Restricted Funds - June Board Report.pdf (95 KB)
Subject
4.04 Construction Funds
Meeting
Aug 11, 2016 - August 11, 2016
Category
4. Consent Agenda
Type
Information
File Attachments
Construction Fund Report - JUNE 2016.pdf (12 KB)
Subject
4.05 Personnel Reports
Meeting
Aug 11, 2016 - August 11, 2016
Category
4. Consent Agenda
Type
Action, Information
File Attachments
July 9, 2016 to August 5, 2016.Classified Board Report.pdf (11 KB)
Bd Changes Aug 11 2016.pdf (109 KB)
Subject
4.06 Comprehensive Maintenance Plan Approval
Meeting
Aug 11, 2016 - August 11, 2016
Category
4. Consent Agenda
Type
Action
File Attachments
CMP 2017.pdf (899 KB)
5. Open Forum
Subject
5.01 Public Comment
Meeting
Aug 11, 2016 - August 11, 2016
Category
5. Open Forum
Type
Information
File Attachments
6. SMOB Report
Subject
6.01 Lucie O. Roach
Meeting
Aug 11, 2016 - August 11, 2016
Category
6. SMOB Report
Type
Information
File Attachments
7. Superintendent's Report
Subject
7.01 Dr. Daniel D. Curry
Meeting
Aug 11, 2016 - August 11, 2016
Category
7. Superintendent's Report
Type
Information
File Attachments
8. Action Items
Subject
8.01 Policies for Approval
Meeting
Aug 11, 2016 - August 11, 2016
Category
8. Action Items
Type
Action
File Attachments
6215 Policy on Sabbatical Leave.pdf (12 KB)
6620 Policy Regarding Employee Recognition.pdf (8 KB)
3451 Policy Regarding the Addition or Deletion of an Athletic Program.pdf (12 KB)
6090 Policy on Payment for Accrued Annual Leave.pdf (10 KB)
Subject
8.02 General Funds
Meeting
Aug 11, 2016 - August 11, 2016
Category
8. Action Items
Type
Information
File Attachments
June Board Report.pdf (36 KB)
Subject
8.03 Construction Report
Meeting
Aug 11, 2016 - August 11, 2016
Category
8. Action Items
Type
Information
File Attachments
August 11, 2016 Planning Construction Report.pdf (37 KB)
Subject
8.04 Bid Approvals
Meeting
Aug 11, 2016 - August 11, 2016
Category
8. Action Items
Type
Action
File Attachments
BOE Memo - Athletic Trainer Services.pdf (27 KB)
BOE Memo - School Psychologist.pdf (28 KB)
BOE Memo - Vehicles 8-11-16.pdf (28 KB)
Subject
8.05 Policies for Review
Meeting
Aug 11, 2016 - August 11, 2016
Category
8. Action Items
Type
Information
File Attachments
1060 Policy Regarding Audio and Video Surveillance.pdf (12 KB)
3450 Policy Regarding Calvert County Athletics Handbook.pdf (10 KB)
7009 Policy on Selection of Architects and Engineers.pdf (9 KB)
Subject
8.06 Student Services Departmental Report
Meeting
Aug 11, 2016 - August 11, 2016
Category
8. Action Items
Type
Information
File Attachments
15-16 State of Dept KRoof Last 3 slides.pdf (288 KB)
15-16 State of Dept BOE August 11 2016.pdf (1,750 KB)
Subject
8.07 Appointment of Citizen Advisory Committee and Assignments
Meeting
Aug 11, 2016 - August 11, 2016
Category
8. Action Items
Type
Information
File Attachments
cac applicant memo.pdf (30 KB)
Subject
8.08 Maryland's Use of Assessments and Testing Commission Findings
Meeting
Aug 11, 2016 - August 11, 2016
Category
8. Action Items
Type
Information, Discussion
File Attachments
Assessment Report Discussion Points.pdf (95 KB)
Commission Final Report 6-27-2016.pdf (6,171 KB)
9. Board Comments
Subject
9.01 Comments by the Board
Meeting
Aug 11, 2016 - August 11, 2016
Category
9. Board Comments
Type
Information
File Attachments
10. Work Session
Subject
10.01 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
Aug 11, 2016 - August 11, 2016
Category
10. Work Session
Type
Action
File Attachments