1. Closed 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
Sep 14, 2017 - September 14, 2017
Category
1. Closed Session - 9:00 a.m.
Type
Action
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2. Business Meeting - 10:00 a.m.
Subject
2.01 Pledge of Allegiance & Moment of Silence
Meeting
Sep 14, 2017 - September 14, 2017
Category
2. Business Meeting - 10:00 a.m.
Type
Action
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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
Sep 14, 2017 - September 14, 2017
Category
2. Business Meeting - 10:00 a.m.
Type
Information
File Attachments
Subject
2.03 Community Bank of Chesapeake Presentation
Meeting
Sep 14, 2017 - September 14, 2017
Category
2. Business Meeting - 10:00 a.m.
Type
File Attachments
3. Consent Agenda
Subject
3.01 Adoption of Agenda
Meeting
Sep 14, 2017 - September 14, 2017
Category
3. Consent Agenda
Type
Action
File Attachments
Subject
3.02 Adoption of Minutes
Meeting
Sep 14, 2017 - September 14, 2017
Category
3. Consent Agenda
Type
Action
File Attachments
081017 minutes.pdf (59 KB)
Subject
3.03 Restricted Funds
Meeting
Sep 14, 2017 - September 14, 2017
Category
3. Consent Agenda
Type
Information
File Attachments
AUGUST FY18 RESTRICTED FUNDS BOARD REPORT.pdf (223 KB)
Subject
3.04 Construction Funds
Meeting
Sep 14, 2017 - September 14, 2017
Category
3. Consent Agenda
Type
Information
File Attachments
Construction Fund Report-August 2017.pdf (23 KB)
Subject
3.05 Personnel Reports
Meeting
Sep 14, 2017 - September 14, 2017
Category
3. Consent Agenda
Type
Action
File Attachments
August-September 2017 Board Meeting.pdf (88 KB)
Bd Changes September 14 2017.pdf (157 KB)
Subject
3.06 Enrollment Report
Meeting
Sep 14, 2017 - September 14, 2017
Category
3. Consent Agenda
Type
Action
File Attachments
Enrollment Count Call In 9-11-17.pdf (8 KB)
Subject
3.07 Policies for Approval
Meeting
Sep 14, 2017 - September 14, 2017
Category
3. Consent Agenda
Type
Action
File Attachments
5500 Regarding the Purchase of Green Cleaning Product Supplies.pdf (10 KB)
6121 the Certification or Licensure of Support Employees.pdf (12 KB)
4. Open Forum
Subject
4.01 Public Comment
Meeting
Sep 14, 2017 - September 14, 2017
Category
4. Open Forum
Type
Information
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5. Student Member of the Board Report
Subject
5.01 Thomas S. Ridenour
Meeting
Sep 14, 2017 - September 14, 2017
Category
5. Student Member of the Board Report
Type
File Attachments
6. Superintendent's Report
Subject
6.01 Dr. Daniel D. Curry
Meeting
Sep 14, 2017 - September 14, 2017
Category
6. Superintendent's Report
Type
Information
File Attachments
7. Action Items
Subject
7.01 Progress Report on Equity Policy
Meeting
Sep 14, 2017 - September 14, 2017
Category
7. Action Items
Type
Information, Discussion, Report
File Attachments
Equity Policy Update 2017 2018.pdf (306 KB)
Subject
7.02 Appointment of CAC Members
Meeting
Sep 14, 2017 - September 14, 2017
Category
7. Action Items
Type
Action
File Attachments
CAC Applicant Memo 2.pdf (29 KB)
Subject
7.03 Policies for Review
Meeting
Sep 14, 2017 - September 14, 2017
Category
7. Action Items
Type
Information, Discussion
File Attachments
7008 Policy on Minority Business Enterprise Procedures for St Funded Pub Sch Const Proj.pdf (9 KB)
Subject
7.04 General Funds
Meeting
Sep 14, 2017 - September 14, 2017
Category
7. Action Items
Type
Information
File Attachments
August Board Report.pdf (48 KB)
Subject
7.05 Bid Approvals
Meeting
Sep 14, 2017 - September 14, 2017
Category
7. Action Items
Type
Action
File Attachments
BOE Memo - Electrical Services.pdf (30 KB)
BOE Memo - Plumbing Services.pdf (99 KB)
BOE Memo - Site Concrete Services.pdf (33 KB)
BOE Memo - Site Landscape Services.pdf (31 KB)
BOE Memo - A la Carte.pdf (27 KB)
Subject
7.06 Construction Report
Meeting
Sep 14, 2017 - September 14, 2017
Category
7. Action Items
Type
Information
File Attachments
Construction Fund Report-August 2017.pdf (23 KB)
Subject
7.07 Review of Capital Improvement Plan (CIP)
Meeting
Sep 14, 2017 - September 14, 2017
Category
7. Action Items
Type
Information, Discussion
File Attachments
FY 2019 CIP FINAL WITHOUT MAPS.pdf (1,800 KB)
Subject
7.08 Assistant Superintendent and Executive Director Salary Approval
Meeting
Sep 14, 2017 - September 14, 2017
Category
7. Action Items
Type
Action
File Attachments
Memo regarding Salary Increases.pdf (27 KB)
Subject
7.09 Final Approval of Strategic Plan
Meeting
Sep 14, 2017 - September 14, 2017
Category
7. Action Items
Type
Action
File Attachments
CCPS Strategic Plan 2017.pdf (4,166 KB)
Subject
7.10 Report on PARCC
Meeting
Sep 14, 2017 - September 14, 2017
Category
7. Action Items
Type
Information, Discussion
File Attachments
BOE PARCC Data Review 2017.pdf (1,354 KB)
Subject
7.11 Special Education Updates
Meeting
Sep 14, 2017 - September 14, 2017
Category
7. Action Items
Type
Information, Discussion
File Attachments
Special Ed Board Presentation 9.14.pdf (569 KB)
8. Board Comments
Subject
8.01 Comments by the Board
Meeting
Sep 14, 2017 - September 14, 2017
Category
8. Board Comments
Type
Information
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