1. Work Session - 9:00 a.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
Feb 9, 2017 - February 9, 2017
Category
1. Work Session - 9:00 a.m.
Type
Action, Discussion
File Attachments
2. Business Meeting - 10:00 a.m.
Subject
2.01 Pledge of Allegiance & Moment of Silence
Meeting
Feb 9, 2017 - February 9, 2017
Category
2. Business Meeting - 10:00 a.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
Feb 9, 2017 - February 9, 2017
Category
2. Business Meeting - 10:00 a.m.
Type
Information
File Attachments
Subject
2.03 Proclamation for School Counselors
Meeting
Feb 9, 2017 - February 9, 2017
Category
2. Business Meeting - 10:00 a.m.
Type
Action
File Attachments
school counselor 2017.pdf (60 KB)
Subject
2.04 SMECO Presentation
Meeting
Feb 9, 2017 - February 9, 2017
Category
2. Business Meeting - 10:00 a.m.
Type
File Attachments
3. Consent Agenda
Subject
3.01 Adoption of Agenda
Meeting
Feb 9, 2017 - February 9, 2017
Category
3. Consent Agenda
Type
Action
File Attachments
020916 agenda consent agenda.pdf (11 KB)
Subject
3.02 Adoption of Minutes
Meeting
Feb 9, 2017 - February 9, 2017
Category
3. Consent Agenda
Type
Action
File Attachments
011217 minutes.pdf (59 KB)
012617 minutes.pdf (56 KB)
Subject
3.03 Restricted Funds
Meeting
Feb 9, 2017 - February 9, 2017
Category
3. Consent Agenda
Type
Information
File Attachments
JANUARY RESTRICTED FUNDS BOARD REPORT.pdf (52 KB)
Subject
3.04 Construction Funds
Meeting
Feb 9, 2017 - February 9, 2017
Category
3. Consent Agenda
Type
Information
File Attachments
Construction Fund Report -January 2017.pdf (10 KB)
Subject
3.05 Child Nutrition Funds
Meeting
Feb 9, 2017 - February 9, 2017
Category
3. Consent Agenda
Type
Information
File Attachments
FundAcctPLFY17.pdf (17 KB)
Subject
3.06 Personnel Reports
Meeting
Feb 9, 2017 - February 9, 2017
Category
3. Consent Agenda
Type
Action, Information
File Attachments
Bd Changes Feb 9 2017 Amend.pdf (101 KB)
January 7, 2017 to February 3, 2017.Classified Board Report.doc.pdf (9 KB)
Subject
3.07 Enrollment Report
Meeting
Feb 9, 2017 - February 9, 2017
Category
3. Consent Agenda
Type
Information
File Attachments
Enrollment Count Jan 2017.pdf (8 KB)
Enrollment Count Sept 2016.pdf (8 KB)
Attending and Belonging Jan 2017.pdf (8 KB)
Enrollment Jan 2017.pdf (103 KB)
Subject
3.08 Textbooks for Approval
Meeting
Feb 9, 2017 - February 9, 2017
Category
3. Consent Agenda
Type
File Attachments
Chemistry Textbook for Approval.pdf (10 KB)
Spanish Textbook for Approval.pdf (10 KB)
Physical Science Textbook for Approval.pdf (10 KB)
Subject
3.09 Policies for Approval
Meeting
Feb 9, 2017 - February 9, 2017
Category
3. Consent Agenda
Type
Action
File Attachments
5515 Policy on Budget Transfers.pdf (12 KB)
3452 Policy on Academic Eligibility for Athletic Programs.pdf (9 KB)
6910 Policy on Nepotism.pdf (13 KB)
3710 Academic Evaluation Placement REVISED.pdf (12 KB)
4. Open Forum
Subject
4.01 Public Comment
Meeting
Feb 9, 2017 - February 9, 2017
Category
4. Open Forum
Type
Information
File Attachments
5. SMOB Report
Subject
5.01 Lucie O. Roach
Meeting
Feb 9, 2017 - February 9, 2017
Category
5. SMOB Report
Type
Information
File Attachments
6. Superintendent's Report
Subject
6.01 Dr. Daniel D. Curry
Meeting
Feb 9, 2017 - February 9, 2017
Category
6. Superintendent's Report
Type
Information
File Attachments
7. Action Items
Subject
7.01 General Funds
Meeting
Feb 9, 2017 - February 9, 2017
Category
7. Action Items
Type
Information
File Attachments
Trend Charts - January 2017.pdf (1,501 KB)
January Board Report.pdf (41 KB)
Subject
7.02 Budget Transfers
Meeting
Feb 9, 2017 - February 9, 2017
Category
7. Action Items
Type
File Attachments
Intra-Category Budget Transfers - 020917.pdf (47 KB)
Subject
7.03 Construction Report
Meeting
Feb 9, 2017 - February 9, 2017
Category
7. Action Items
Type
Information
File Attachments
February 9 2017 Planning Construction Report.pdf (253 KB)
Subject
7.04 Policies for Review
Meeting
Feb 9, 2017 - February 9, 2017
Category
7. Action Items
Type
Information
File Attachments
3925 Policy Regarding Student Transfers.pdf (10 KB)
Subject
7.05 Bid Approval
Meeting
Feb 9, 2017 - February 9, 2017
Category
7. Action Items
Type
Action
File Attachments
BOE Memo - Transportation Consultant.pdf (31 KB)
Subject
7.06 Lesson Planning and Curriculum Resources Presentation
Meeting
Feb 9, 2017 - February 9, 2017
Category
7. Action Items
Type
Information, Discussion
File Attachments
BOE Presentation on Lesson Planning.pdf (2,276 KB)
Subject
7.07 Advanced Academic Participation Update
Meeting
Feb 9, 2017 - February 9, 2017
Category
7. Action Items
Type
Information
File Attachments
Advanced Academic Board Participation 2017.pdf (640 KB)
Subject
7.08 School Facilities Departmental Report
Meeting
Feb 9, 2017 - February 9, 2017
Category
7. Action Items
Type
Action
File Attachments
2016 Overview Presentation (002).pdf (835 KB)
Subject
7.09 Budget Discussion
Meeting
Feb 9, 2017 - February 9, 2017
Category
7. Action Items
Type
Information
File Attachments
8. Board Comments
Subject
8.01 Comments by the Board
Meeting
Feb 9, 2017 - February 9, 2017
Category
8. Board Comments
Type
Information
File Attachments
9. Work Session
Subject
9.01 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
Feb 9, 2017 - February 9, 2017
Category
9. Work Session
Type
Action
File Attachments