1. Business Meeting - 10:00 a.m.
Subject
1.01 Pledge of Allegiance & Moment of Silence
Meeting
Jun 8, 2017 - June 8, 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
Jun 8, 2017 - June 8, 2017
Category
1. Business Meeting - 10:00 a.m.
Type
Information
File Attachments
Subject
1.03 Sports Recognitions
Meeting
Jun 8, 2017 - June 8, 2017
Category
1. Business Meeting - 10:00 a.m.
Type
Action
File Attachments
Hayley Jackson Indoor State Champion Recognition Revised 2017.pdf (50 KB)
Hayley Jackson Outdoor State Champion Recognition Revised 2017.pdf (50 KB)
HHS Harleigh White 2017.pdf (83 KB)
NHS Boys Lacrosse Resolution for State Champion.pdf (89 KB)
Justin Diehl State Champion Resolution 2017.pdf (50 KB)
Subject
1.04 Maryland Association of Student Council Recognitions
Meeting
Jun 8, 2017 - June 8, 2017
Category
1. Business Meeting - 10:00 a.m.
Type
Action
File Attachments
resolution MASC colleen.pdf (60 KB)
resolution MASC marsh.pdf (60 KB)
Subject
1.05 Employees of the Month Recognition
Meeting
Jun 8, 2017 - June 8, 2017
Category
1. Business Meeting - 10:00 a.m.
Type
Action
File Attachments
Employees of the Month.pdf (46 KB)
2. Consent Agenda
Subject
2.01 Adoption of Agenda
Meeting
Jun 8, 2017 - June 8, 2017
Category
2. Consent Agenda
Type
Action
File Attachments
Subject
2.02 Adoption of Minutes
Meeting
Jun 8, 2017 - June 8, 2017
Category
2. Consent Agenda
Type
Action
File Attachments
051117 minutes.pdf (65 KB)
052517 minutes.pdf (54 KB)
Subject
2.03 Restricted Funds
Meeting
Jun 8, 2017 - June 8, 2017
Category
2. Consent Agenda
Type
Information
File Attachments
May FY17 RESTRICTED FUNDS BOARD REPORT.pdf (264 KB)
Subject
2.04 Construction Funds
Meeting
Jun 8, 2017 - June 8, 2017
Category
2. Consent Agenda
Type
Information
File Attachments
Construction Fund Report -May 2017.pdf (10 KB)
Subject
2.05 Child Nutrition Funds
Meeting
Jun 8, 2017 - June 8, 2017
Category
2. Consent Agenda
Type
Information
File Attachments
child nutrition FundAcctPLFY17.pdf (17 KB)
Subject
2.06 Personnel Reports
Meeting
Jun 8, 2017 - June 8, 2017
Category
2. Consent Agenda
Type
Action, Information
File Attachments
May 8 - June 2 2017.pdf (80 KB)
Bd Changes June 8 2017 AMENDED.pdf (153 KB)
Subject
2.07 Enrollment Report
Meeting
Jun 8, 2017 - June 8, 2017
Category
2. Consent Agenda
Type
Information
File Attachments
Attending and Belonging May 2017.pdf (8 KB)
Enrollment Count May 2017.pdf (8 KB)
Enrollment Count Sept 2016.pdf (8 KB)
Enrollment May 2017.pdf (103 KB)
Subject
2.08 Policies for Approval
Meeting
Jun 8, 2017 - June 8, 2017
Category
2. Consent Agenda
Type
Action
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
2.09 Approval of Educational Facilities Master Plan
Meeting
Jun 8, 2017 - June 8, 2017
Category
2. Consent Agenda
Type
Action
File Attachments
2019 Educational Facilities Master Plan Final Without Floor Plans.pdf (3,762 KB)
Subject
2.10 Approval of Special Education Staffing Plan
Meeting
Jun 8, 2017 - June 8, 2017
Category
2. Consent Agenda
Type
Action
File Attachments
2017-2018 staffing plan 5-2017.doc (91 KB)
Subject
2.11 Approval of School Calendar SY 2018-19
Meeting
Jun 8, 2017 - June 8, 2017
Category
2. Consent Agenda
Type
Action
File Attachments
2018-2019 Calendar Draft without Assessment Info.pdf (68 KB)
3. Open Forum
Subject
3.01 Public Comment
Meeting
Jun 8, 2017 - June 8, 2017
Category
3. Open Forum
Type
Information
File Attachments
4. SMOB Report
Subject
4.01 Thomas Ridenour
Meeting
Jun 8, 2017 - June 8, 2017
Category
4. SMOB Report
Type
Information
File Attachments
5. Superintendent's Report
Subject
5.01 Dr. Daniel D. Curry
Meeting
Jun 8, 2017 - June 8, 2017
Category
5. Superintendent's Report
Type
Information
File Attachments
6. Action Items
Subject
6.01 Policies for Review
Meeting
Jun 8, 2017 - June 8, 2017
Category
6. Action Items
Type
Information
File Attachments
1047 Policy Regarding Distribution of Materials.pdf (13 KB)
3215 Policy on Student Behavior Interventions.pdf (11 KB)
5750 NEW Policy Regarding Donations.pdf (15 KB)
Subject
6.02 Approval of Board of Education Budget FY 2018
Meeting
Jun 8, 2017 - June 8, 2017
Category
6. Action Items
Type
Action
File Attachments
Budget Slides for County-May presentation.pdf (132 KB)
BOE Adopted Operating Budget FY18.pdf (662 KB)
Subject
6.03 General Funds
Meeting
Jun 8, 2017 - June 8, 2017
Category
6. Action Items
Type
Information
File Attachments
May Board Report.pdf (49 KB)
Subject
6.04 Budget Adjustment
Meeting
Jun 8, 2017 - June 8, 2017
Category
6. Action Items
Type
Action
File Attachments
Intra-Category Budget Transfers - 060817.pdf (29 KB)
Subject
6.05 Bid Approvals
Meeting
Jun 8, 2017 - June 8, 2017
Category
6. Action Items
Type
Action
File Attachments
BOE Memo - Cafe Disposable Supplies.pdf (123 KB)
BOE Memo - General Trade Services.pdf (110 KB)
BOE Memo - HVAC Trade Services.pdf (109 KB)
BOE Memo - PPMS Chillers.pdf (27 KB)
BOE Memo - Asphalt Paving and Resurfacing.pdf (28 KB)
Subject
6.06 Construction Report
Meeting
Jun 8, 2017 - June 8, 2017
Category
6. Action Items
Type
Information
File Attachments
June 8 2017 Planning Construction Report.pdf (69 KB)
Subject
6.07 PHS Easement Discussion
Meeting
Jun 8, 2017 - June 8, 2017
Category
6. Action Items
Type
Discussion
File Attachments
June 8th Meeting Proposed CCGov Communications Tower Easement.pdf (566 KB)
Subject
6.08 Presentation of Educational Partnership and Community Involvement Director
Meeting
Jun 8, 2017 - June 8, 2017
Category
6. Action Items
Type
Information, Discussion
File Attachments
CCPS Educational Partnerships and Mentoring June 6.pdf (1,765 KB)
Subject
6.09 Fine Arts Departmental Report
Meeting
Jun 8, 2017 - June 8, 2017
Category
6. Action Items
Type
Information, Discussion
File Attachments
Fine and Performing Arts Presentation for BOE 6.8.pdf (3,409 KB)
7. Board Comments
Subject
7.01 Comments by the Board
Meeting
Jun 8, 2017 - June 8, 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
Jun 8, 2017 - June 8, 2017
Category
8. Closed Session
Type
Action
File Attachments