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
May 10, 2018 - May 10, 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
May 10, 2018 - May 10, 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
May 10, 2018 - May 10, 2018
Category
2. Business Meeting - 10:00 a.m.
Type
Information
File Attachments
Subject
2.03 Pupil Personnel Worker Proclamation
Meeting
May 10, 2018 - May 10, 2018
Category
2. Business Meeting - 10:00 a.m.
Type
Action
File Attachments
PPW Proclamation.pdf (186 KB)
Subject
2.04 Washington Post Award Recognition
Meeting
May 10, 2018 - May 10, 2018
Category
2. Business Meeting - 10:00 a.m.
Type
Action
File Attachments
James Kurtz Resolution 2018.pdf (176 KB)
Kristen Ratcliff Resolution 2018.pdf (176 KB)
Subject
2.05 Eagle Scout Resolution
Meeting
May 10, 2018 - May 10, 2018
Category
2. Business Meeting - 10:00 a.m.
Type
Action
File Attachments
clinton eagle Resolution 2018.pdf (176 KB)
3. Consent Agenda
Subject
3.01 Adoption of Agenda
Meeting
May 10, 2018 - May 10, 2018
Category
3. Consent Agenda
Type
Action
File Attachments
Subject
3.02 Adoption of Minutes
Meeting
May 10, 2018 - May 10, 2018
Category
3. Consent Agenda
Type
Action
File Attachments
041118 minutes.pdf (79 KB)
041218 minutes.pdf (128 KB)
042618 minutes.pdf (95 KB)
Subject
3.03 Restricted Funds
Meeting
May 10, 2018 - May 10, 2018
Category
3. Consent Agenda
Type
Information
File Attachments
April FY18 RESTRICTED FUNDS BOARD REPORT.pdf (198 KB)
Subject
3.04 Construction Funds
Meeting
May 10, 2018 - May 10, 2018
Category
3. Consent Agenda
Type
Information
File Attachments
Construction Fund Report-April 2018.pdf (24 KB)
Subject
3.05 Child Nutrition Funds
Meeting
May 10, 2018 - May 10, 2018
Category
3. Consent Agenda
Type
Information
File Attachments
FundAcctPLFY18.pdf (70 KB)
Subject
3.06 Personnel Reports
Meeting
May 10, 2018 - May 10, 2018
Category
3. Consent Agenda
Type
Action
File Attachments
April-May 2018.classified board report.pdf (20 KB)
Bd Changes May 10 2018.pdf (89 KB)
Subject
3.07 Enrollment Report
Meeting
May 10, 2018 - May 10, 2018
Category
3. Consent Agenda
Type
Information
File Attachments
Attending and Belonging April 2018.pdf (67 KB)
Enrollment April 2018.pdf (104 KB)
Enrollment Count April 2018.pdf (64 KB)
Enrollment Sept 2017.pdf (357 KB)
Subject
3.08 Policies for Approval
Meeting
May 10, 2018 - May 10, 2018
Category
3. Consent Agenda
Type
Action
File Attachments
1015 Policy on Equity.pdf (119 KB)
1740 Policy on Ethics.pdf (96 KB)
3160 Policy Edits 10102017.pdf (86 KB)
3162 Policy on Student Conduct.pdf (81 KB)
4. Open Forum
Subject
4.01 Public Comment
Meeting
May 10, 2018 - May 10, 2018
Category
4. Open Forum
Type
Information
File Attachments
5. Superintendent's Report
Subject
5.01 Dr. Daniel D. Curry
Meeting
May 10, 2018 - May 10, 2018
Category
5. Superintendent's Report
Type
Information
File Attachments
6. Action Items
Subject
6.01 Policies for Review
Meeting
May 10, 2018 - May 10, 2018
Category
6. Action Items
Type
Discussion
File Attachments
6030 Policy Regarding Hiring.pdf (83 KB)
3405 Policy on Student Participation in Campaign Activities.pdf (83 KB)
Subject
6.02 Approval of 2018-19 Board of Education Calendar
Meeting
May 10, 2018 - May 10, 2018
Category
6. Action Items
Type
Action
File Attachments
Calendar of BOE Meeting 2018-19 Revised.pdf (113 KB)
Subject
6.03 General Funds
Meeting
May 10, 2018 - May 10, 2018
Category
6. Action Items
Type
Information
File Attachments
April Board Report.pdf (50 KB)
Subject
6.04 Budget Adjustment
Meeting
May 10, 2018 - May 10, 2018
Category
6. Action Items
Type
Action
File Attachments
Adjustment to Increase the FY 2018 Operating Budget - May 10 2018 Board Meeting.pdf (41 KB)
Intra-Category Budget Transfers - 051018.pdf (42 KB)
Inter-Category Budget Transfers - 051018.pdf (45 KB)
Subject
6.05 Bid Approvals
Meeting
May 10, 2018 - May 10, 2018
Category
6. Action Items
Type
Action
File Attachments
BOE Memo - Bread.pdf (144 KB)
BOE Memo - CHS Tennis Courts.pdf (126 KB)
BOE Memo - Vans and Truck.pdf (138 KB)
BOE Memo - WHES-PPES Paving.pdf (126 KB)
BOE Memo - PHS Chilled Water Plant.pdf (127 KB)
MCMS Memo - BOE Flooring.pdf (124 KB)
Subject
6.06 Review of Special Education Staffing Plan
Meeting
May 10, 2018 - May 10, 2018
Category
6. Action Items
Type
Discussion
File Attachments
2018-2019 staffing plan-proposed.pdf (154 KB)
Subject
6.07 Community Engagement Strategic Plan Update
Meeting
May 10, 2018 - May 10, 2018
Category
6. Action Items
Type
Information
File Attachments
Community Engagement BOE Pres May 10.pdf (277 KB)
Subject
6.08 NSBA Conference Report
Meeting
May 10, 2018 - May 10, 2018
Category
6. Action Items
Type
Information, Discussion
File Attachments
McGuire Report from NSBA (1).pdf (83 KB)
Subject
6.09 Review of Educational Facilities Master Plan
Meeting
May 10, 2018 - May 10, 2018
Category
6. Action Items
Type
Information
File Attachments
2020 Educational Facilities Master Plan Final Without Floor Plans.pdf (3,971 KB)
7. Board Comments
Subject
7.01 Comments by the Board
Meeting
May 10, 2018 - May 10, 2018
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.Enter to Save / Escape to Cancel
Meeting
May 10, 2018 - May 10, 2018
Category
8. Closed Session
Type
File Attachments