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
Oct 12, 2017 - October 12, 2017
Category
1. Work Session - 9:00 a.m.
Type
Action
File Attachments
2. Business Meeting - 10:00 a.m.
Subject
2.01 Pledge of Allegiance & Moment of Silence
Meeting
Oct 12, 2017 - October 12, 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
Oct 12, 2017 - October 12, 2017
Category
2. Business Meeting - 10:00 a.m.
Type
Information
File Attachments
3. Consent Agenda
Subject
3.01 Adoption of Agenda
Meeting
Oct 12, 2017 - October 12, 2017
Category
3. Consent Agenda
Type
Action
File Attachments
Subject
3.02 Adoption of Minutes
Meeting
Oct 12, 2017 - October 12, 2017
Category
3. Consent Agenda
Type
Action
File Attachments
092817 minutes.pdf (107 KB)
091417 minutes.pdf (149 KB)
Subject
3.03 Restricted Funds
Meeting
Oct 12, 2017 - October 12, 2017
Category
3. Consent Agenda
Type
Information
File Attachments
SEPTEMBER FY18 RESTRICTED FUNDS BOARD REPORT.pdf (256 KB)
Subject
3.04 Construction Funds
Meeting
Oct 12, 2017 - October 12, 2017
Category
3. Consent Agenda
Type
Information
File Attachments
Construction Fund Report-September 2017.pdf (24 KB)
Subject
3.05 Child Nutrition Funds
Meeting
Oct 12, 2017 - October 12, 2017
Category
3. Consent Agenda
Type
Information
File Attachments
FundAcctPLFY17.pdf (17 KB)
Subject
3.06 Personnel Reports
Meeting
Oct 12, 2017 - October 12, 2017
Category
3. Consent Agenda
Type
Action
File Attachments
Bd Changes October 12 2017.pdf (153 KB)
September-October 2017 classified board report.pdf (86 KB)
Subject
3.07 Enrollment Report
Meeting
Oct 12, 2017 - October 12, 2017
Category
3. Consent Agenda
Type
Information
File Attachments
Attending and Belonging Sept 2017.pdf (67 KB)
Enrollment as of 9-29-17.pdf (103 KB)
Enrollment Count Sept 2017.pdf (63 KB)
Subject
3.08 Policies for Approval
Meeting
Oct 12, 2017 - October 12, 2017
Category
3. Consent Agenda
Type
Action
File Attachments
7008 Policy on Minority Business Enterprise Procedures for St Funded Pub Sch Const Proj.pdf (95 KB)
Subject
3.09 Approval of Capital Improvement Plan (CIP)
Meeting
Oct 12, 2017 - October 12, 2017
Category
3. Consent Agenda
Type
Action
File Attachments
FY 2019 CIP FINAL WITHOUT MAPS.pdf (1,800 KB)
Subject
3.10 Approval of Master Plan
Meeting
Oct 12, 2017 - October 12, 2017
Category
3. Consent Agenda
Type
Action
File Attachments
Bridge to Excellence Part I 2017 For Final Approval.pdf (2,685 KB)
4. Open Forum
Subject
4.01 Public Comment
Meeting
Oct 12, 2017 - October 12, 2017
Category
4. Open Forum
Type
Information
File Attachments
5. Student Member of the Board Report
Subject
5.01 Thomas S. Ridenour
Meeting
Oct 12, 2017 - October 12, 2017
Category
5. Student Member of the Board Report
Type
Information
File Attachments
Speak to the Future Language Initiative Survey Results.pdf (209 KB)
6. Superintendent's Report
Subject
6.01 Dr. Daniel D. Curry
Meeting
Oct 12, 2017 - October 12, 2017
Category
6. Superintendent's Report
Type
Information
File Attachments
7. Action Items
Subject
7.01 Student Services Update
Meeting
Oct 12, 2017 - October 12, 2017
Category
7. Action Items
Type
Information, Discussion, Report
File Attachments
16-17 State of Dept FINAL 10-12-17.pdf (2,195 KB)
Subject
7.02 Policies for Review
Meeting
Oct 12, 2017 - October 12, 2017
Category
7. Action Items
Type
Information, Discussion
File Attachments
1315 Regarding Requests to Conduct Research.pdf (118 KB)
2718 Policy 2nd Edited Version.pdf (105 KB)
Subject
7.03 Policy for Deletion
Meeting
Oct 12, 2017 - October 12, 2017
Category
7. Action Items
Type
Action
File Attachments
1130 Policy on Non-Discrimination on the Basis of Disability.pdf (102 KB)
Subject
7.04 General Funds
Meeting
Oct 12, 2017 - October 12, 2017
Category
7. Action Items
Type
Information
File Attachments
September Board Report.pdf (49 KB)
FY17 Board Report - FINAL.pdf (43 KB)
FY18 Budget Trend Charts(September).pdf (573 KB)
Subject
7.05 Budget Adjustments
Meeting
Oct 12, 2017 - October 12, 2017
Category
7. Action Items
Type
Action
File Attachments
Adjustment to Increase FY 2018 Budget.pdf (42 KB)
Inter-Category Budget Transfer - 101217.pdf (28 KB)
Subject
7.06 Discussion of FY 2018-19 Budget
Meeting
Oct 12, 2017 - October 12, 2017
Category
7. Action Items
Type
File Attachments
Subject
7.07 Construction Report
Meeting
Oct 12, 2017 - October 12, 2017
Category
7. Action Items
Type
Information
File Attachments
October 12 2017 Planning Construction Report.pdf (68 KB)
Subject
7.08 Discussion of Future Disposition of Hunting Creek Annex
Meeting
Oct 12, 2017 - October 12, 2017
Category
7. Action Items
Type
File Attachments
Subject
7.09 Change Order
Meeting
Oct 12, 2017 - October 12, 2017
Category
7. Action Items
Type
Action
File Attachments
NHS CHANGE ORDER 3.pdf (312 KB)
Subject
7.10 Bid Approvals
Meeting
Oct 12, 2017 - October 12, 2017
Category
7. Action Items
Type
Action
File Attachments
BOE Memo - School Psychologist Consulting Services.pdf (195 KB)
8. Board Comments
Subject
8.01 Comments by the Board
Meeting
Oct 12, 2017 - October 12, 2017
Category
8. Board Comments
Type
Information
File Attachments