1. Business Meeting - 10:00 a.m.
Subject
1.01 Pledge of Allegiance & Moment of Silence
Meeting
May 11, 2017 - May 11, 2017
Category
1. Business Meeting - 10:00 a.m.
Type
Action
File Attachments
Subject
1.02 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
May 11, 2017 - May 11, 2017
Category
1. Business Meeting - 10:00 a.m.
Type
Information
File Attachments
Subject
1.03 Swearing in of New Student Member of the Board
Meeting
May 11, 2017 - May 11, 2017
Category
1. Business Meeting - 10:00 a.m.
Type
File Attachments
Subject
1.04 Recognition of Outgoing Student Member of the Board
Meeting
May 11, 2017 - May 11, 2017
Category
1. Business Meeting - 10:00 a.m.
Type
Action
File Attachments
resolution roach 2017.pdf (60 KB)
Subject
1.05 Sports Recognitions
Meeting
May 11, 2017 - May 11, 2017
Category
1. Business Meeting - 10:00 a.m.
Type
Action
File Attachments
Gino Sita Wrestling.pdf (93 KB)
Hayley Jackson Indoor State Champion Recognition Revised 2017.pdf (50 KB)
Molly Barrick state champion Recognition Revised 2017.pdf (50 KB)
Subject
1.06 Future Business Leaders of America Recognitions
Meeting
May 11, 2017 - May 11, 2017
Category
1. Business Meeting - 10:00 a.m.
Type
Action
File Attachments
resolution FBLA advisor.pdf (60 KB)
resolution FBLA student.pdf (60 KB)
Subject
1.07 Proclamation for Pupil Personnel Workers
Meeting
May 11, 2017 - May 11, 2017
Category
1. Business Meeting - 10:00 a.m.
Type
File Attachments
PPW Proclamation.pdf (200 KB)
2. Consent Agenda
Subject
2.01 Adoption of Agenda
Meeting
May 11, 2017 - May 11, 2017
Category
2. Consent Agenda
Type
Action
File Attachments
05112017 agenda.pdf (11 KB)
Subject
2.02 Adoption of Minutes
Meeting
May 11, 2017 - May 11, 2017
Category
2. Consent Agenda
Type
Action
File Attachments
040617 minutes.pdf (61 KB)
042017 minutes.pdf (46 KB)
Subject
2.03 Restricted Funds
Meeting
May 11, 2017 - May 11, 2017
Category
2. Consent Agenda
Type
Information
File Attachments
APRIL FY17 RESTRICTED FUNDS BOARD REPORT.pdf (59 KB)
Subject
2.04 Construction Funds
Meeting
May 11, 2017 - May 11, 2017
Category
2. Consent Agenda
Type
Information
File Attachments
Construction Fund Report - April 2017.pdf (10 KB)
Subject
2.05 Child Nutrition Funds
Meeting
May 11, 2017 - May 11, 2017
Category
2. Consent Agenda
Type
Information
File Attachments
Child Nutrition FundAcctPLFY17.pdf (17 KB)
Subject
2.06 Personnel Reports
Meeting
May 11, 2017 - May 11, 2017
Category
2. Consent Agenda
Type
Action, Information
File Attachments
April 3 - May 5, 2017 Classified.pdf (11 KB)
Bd Changes May 11 2017.pdf (157 KB)
Emergency Coaches May 2016.pdf (103 KB)
Emergency Coaches Winter Apr 2017.pdf (77 KB)
Subject
2.07 Enrollment Report
Meeting
May 11, 2017 - May 11, 2017
Category
2. Consent Agenda
Type
Information
File Attachments
Attending and Belonging April 2017.pdf (8 KB)
Enrollment April 2017.pdf (104 KB)
Enrollment Count April 2017.pdf (8 KB)
Enrollment Count Sept 2016.pdf (8 KB)
Subject
2.08 Policies for Approval
Meeting
May 11, 2017 - May 11, 2017
Category
2. Consent Agenda
Type
Action
File Attachments
1520 Policy Regarding Communicable Disease.pdf (10 KB)
1525 Policy Regarding Bloodborne Pathogens Exposure Control.pdf (15 KB)
3940 Policy Regarding Head Injuries and Concussions.pdf (23 KB)
3. Open Forum
Subject
3.01 Public Comment
Meeting
May 11, 2017 - May 11, 2017
Category
3. Open Forum
Type
Information
File Attachments
4. SMOB Report
Subject
4.01 Lucie O. Roach
Meeting
May 11, 2017 - May 11, 2017
Category
4. SMOB Report
Type
Information
File Attachments
5. Superintendent's Report
Subject
5.01 Dr. Daniel D. Curry
Meeting
May 11, 2017 - May 11, 2017
Category
5. Superintendent's Report
Type
Information
File Attachments
6. Action Items
Subject
6.01 Policies for Review
Meeting
May 11, 2017 - May 11, 2017
Category
6. Action Items
Type
Information
File Attachments
1200 Policy on Selection and Serivce of the Student Member of the BOE.pdf (14 KB)
1540 Policy Regarding the Prohibition of Drugs and Alcohol on CCPS Property.pdf (14 KB)
3720 Policy on Enrollment of Residents and Non-Residents and the Setting of Tuition Rates.pdf (11 KB)
Subject
6.02 General Funds
Meeting
May 11, 2017 - May 11, 2017
Category
6. Action Items
Type
Information
File Attachments
April Board Report.pdf (50 KB)
Subject
6.03 Budget Adjustments
Meeting
May 11, 2017 - May 11, 2017
Category
6. Action Items
Type
File Attachments
Inter-Category Budget Transfers - 051117.pdf (29 KB)
Recommendation for Increases in Committed Fund Balance Accounts - 051117.pdf (29 KB)
Subject
6.04 Construction Report
Meeting
May 11, 2017 - May 11, 2017
Category
6. Action Items
Type
Information
File Attachments
May 11 2017 Planning Construction Report.docx.pdf (199 KB)
Subject
6.05 Authorization for Program Relocation
Meeting
May 11, 2017 - May 11, 2017
Category
6. Action Items
Type
Action
File Attachments
Program Relocation.pdf (454 KB)
Subject
6.06 Review of Educational Facilities Master Plan
Meeting
May 11, 2017 - May 11, 2017
Category
6. Action Items
Type
Action
File Attachments
2019 Educational Facilities Master Plan Without Floor Plans.pdf (1,904 KB)
Subject
6.07 Review of Proposed Calendar SY 2018-19
Meeting
May 11, 2017 - May 11, 2017
Category
6. Action Items
Type
Information, Discussion
File Attachments
2018-2019 Calendar Draft without Assessment Info.pdf (68 KB)
Subject
6.08 Approval of Funding Formula MOU
Meeting
May 11, 2017 - May 11, 2017
Category
6. Action Items
Type
Action
File Attachments
MOU Funding Formula 2017.pdf (75 KB)
Subject
6.09 Review of Special Education Staffing Plan
Meeting
May 11, 2017 - May 11, 2017
Category
6. Action Items
Type
Information
File Attachments
2017-2018 staffing plan 5-2017.pdf (116 KB)
Subject
6.10 Bid Approvals
Meeting
May 11, 2017 - May 11, 2017
Category
6. Action Items
Type
Action
File Attachments
BOE Memo - Ice Cream Products.pdf (32 KB)
BOE Memo - Speech and Language Services.pdf (37 KB)
7. Board Comments
Subject
7.01 Comments by the Board
Meeting
May 11, 2017 - May 11, 2017
Category
7. Board Comments
Type
Information
File Attachments
8. Closed Session
Subject
8.01 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
May 11, 2017 - May 11, 2017
Category
8. Closed Session
Type
Action
File Attachments