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 8, 2018 - February 8, 2018
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
Feb 8, 2018 - February 8, 2018
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 8, 2018 - February 8, 2018
Category
2. Business Meeting - 10:00 a.m.
Type
Information
File Attachments
Subject
2.03 Theatre Championship Recognition
Meeting
Feb 8, 2018 - February 8, 2018
Category
2. Business Meeting - 10:00 a.m.
Type
Action
File Attachments
theatre Resolution 2018.pdf (158 KB)
Subject
2.04 School Counselor Proclamation
Meeting
Feb 8, 2018 - February 8, 2018
Category
2. Business Meeting - 10:00 a.m.
Type
Action
File Attachments
counselor proclamation 2018.pdf (169 KB)
Subject
2.05 C Power Presentation
Meeting
Feb 8, 2018 - February 8, 2018
Category
2. Business Meeting - 10:00 a.m.
Type
File Attachments
Subject
2.06 CASA Contract Approval
Meeting
Feb 8, 2018 - February 8, 2018
Category
2. Business Meeting - 10:00 a.m.
Type
File Attachments
3. Consent Agenda
Subject
3.01 Adoption of Agenda
Meeting
Feb 8, 2018 - February 8, 2018
Category
3. Consent Agenda
Type
Action
File Attachments
Subject
3.02 Adoption of Minutes
Meeting
Feb 8, 2018 - February 8, 2018
Category
3. Consent Agenda
Type
Action
File Attachments
011118 minutes.pdf (113 KB)
012518 minutes.pdf (133 KB)
Subject
3.03 Restricted Funds
Meeting
Feb 8, 2018 - February 8, 2018
Category
3. Consent Agenda
Type
Information
File Attachments
JANUARY FY18 RESTRICTED FUNDS BOARD REPORT.pdf (267 KB)
Subject
3.04 Construction Funds
Meeting
Feb 8, 2018 - February 8, 2018
Category
3. Consent Agenda
Type
Information
File Attachments
Construction Fund Report-January 2018.pdf (24 KB)
Subject
3.05 Child Nutrition Funds
Meeting
Feb 8, 2018 - February 8, 2018
Category
3. Consent Agenda
Type
Information
File Attachments
FundAcctPLFY18.pdf (70 KB)
Subject
3.06 Personnel Reports
Meeting
Feb 8, 2018 - February 8, 2018
Category
3. Consent Agenda
Type
Action
File Attachments
January - February 2018.classified board report.pdf (20 KB)
Bd Changes Feb 8 2018 AMENDED.pdf (87 KB)
Subject
3.07 Enrollment Report
Meeting
Feb 8, 2018 - February 8, 2018
Category
3. Consent Agenda
Type
Information
File Attachments
Attending and Belonging Jan 2018.pdf (68 KB)
Enrollment Count Jan 2018.pdf (64 KB)
Enrollment Count Sept 2017.pdf (63 KB)
Enrollment Jan 2018.pdf (103 KB)
4. Open Forum
Subject
4.01 Public Comment
Meeting
Feb 8, 2018 - February 8, 2018
Category
4. Open Forum
Type
Information
File Attachments
5. Student Member of the Board Report
Subject
5.01 Thomas S. Ridenour
Meeting
Feb 8, 2018 - February 8, 2018
Category
5. Student Member of the Board Report
Type
Information
File Attachments
6. Superintendent's Report
Subject
6.01 Dr. Daniel D. Curry
Meeting
Feb 8, 2018 - February 8, 2018
Category
6. Superintendent's Report
Type
Information
File Attachments
7. Action Items
Subject
7.01 Bid Approval
Meeting
Feb 8, 2018 - February 8, 2018
Category
7. Action Items
Type
Action
File Attachments
BOE Memo - Van 2-8-18.pdf (134 KB)
BOE Memo - Dental Insurance.pdf (137 KB)
BOE Memo - Medical Insurance.pdf (137 KB)
BOE Memo - Vision Insurance.pdf (138 KB)
BOE Memo - Prescription Drug REVISED.pdf (141 KB)
Subject
7.02 Budget Transfers
Meeting
Feb 8, 2018 - February 8, 2018
Category
7. Action Items
Type
Action
File Attachments
Inter-Category Budget Transfer - 020818.pdf (46 KB)
Intra-Category Budget Transfer - 020818.pdf (41 KB)
Subject
7.03 Policies for Review
Meeting
Feb 8, 2018 - February 8, 2018
Category
7. Action Items
Type
Information, Discussion
File Attachments
8120 Policy on Use of School Facilities.pdf (104 KB)
1530 Policy Regarding Tobacco-Free Schools.pdf (97 KB)
2315 Curriculum Development and Revision BoardDocs.pdf (145 KB)
2305 Policy Regarding Selection of MOI and Library Media Resources BoardDocs 2.pdf (137 KB)
3930 Policy on Alternative Education REVISED.pdf (88 KB)
1700 Policy on Authorized Credit Card Use REVISED.pdf (103 KB)
Subject
7.04 General Funds
Meeting
Feb 8, 2018 - February 8, 2018
Category
7. Action Items
Type
Information
File Attachments
January Board Report.pdf (45 KB)
Subject
7.05 Student Outcomes Strategic Plan Update
Meeting
Feb 8, 2018 - February 8, 2018
Category
7. Action Items
Type
Information, Discussion, Report
File Attachments
Student Outcomes Strategic Plan Update 020818.pdf (125 KB)
Subject
7.06 Legislative Update
Meeting
Feb 8, 2018 - February 8, 2018
Category
7. Action Items
Type
Action
File Attachments
Subject
7.07 Superintendent's Contract
Meeting
Feb 8, 2018 - February 8, 2018
Category
7. Action Items
Type
Information
File Attachments
8. Board Comments
Subject
8.01 Comments by the Board
Meeting
Feb 8, 2018 - February 8, 2018
Category
8. Board Comments
Type
Information
File Attachments
9. Closed 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.Enter to Save / Escape to Cancel
Meeting
Feb 8, 2018 - February 8, 2018
Category
9. Closed Session
Type
File Attachments