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
Apr 11, 2019 - April 11, 2019
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
Apr 11, 2019 - April 11, 2019
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
Apr 11, 2019 - April 11, 2019
Category
2. Business Meeting - 10:00 a.m.
Type
Information
File Attachments
Subject
2.03 School Library Month Recognition
Meeting
Apr 11, 2019 - April 11, 2019
Category
2. Business Meeting - 10:00 a.m.
Type
Action
File Attachments
Library Proclamation Final.pdf (140 KB)
3. Consent Agenda
Subject
3.01 Adoption of Agenda
Meeting
Apr 11, 2019 - April 11, 2019
Category
3. Consent Agenda
Type
Action
File Attachments
Subject
3.02 Adoption of Minutes
Meeting
Apr 11, 2019 - April 11, 2019
Category
3. Consent Agenda
Type
Action
File Attachments
030719 minutes.pdf (42 KB)
032119 minutes.pdf (31 KB)
Subject
3.03 Restricted Funds
Meeting
Apr 11, 2019 - April 11, 2019
Category
3. Consent Agenda
Type
Information
File Attachments
Mar FY19 RESTRICTED FUNDS BOARD REPORT.pdf (117 KB)
Subject
3.04 Construction Funds
Meeting
Apr 11, 2019 - April 11, 2019
Category
3. Consent Agenda
Type
Information
File Attachments
Construction Fund Report-March 2019.pdf (32 KB)
Subject
3.05 Child Nutrition Report
Meeting
Apr 11, 2019 - April 11, 2019
Category
3. Consent Agenda
Type
Information
File Attachments
FundAcctPLFY19.pdf (30 KB)
Subject
3.06 Enrollment Reports
Meeting
Apr 11, 2019 - April 11, 2019
Category
3. Consent Agenda
Type
Information
File Attachments
Attending and Belonging March 2019.pdf (17 KB)
Enrollment Count March 2019.pdf (23 KB)
Enrollment Count Sept 2018.pdf (23 KB)
Enrollment March 2019.pdf (142 KB)
Subject
3.07 Personnel Reports
Meeting
Apr 11, 2019 - April 11, 2019
Category
3. Consent Agenda
Type
Action (Consent)
File Attachments
Bd Changes April 11 2019.pdf (91 KB)
March-April 2019 classified board report.pdf (29 KB)
Subject
3.08 Policies for Approval
Meeting
Apr 11, 2019 - April 11, 2019
Category
3. Consent Agenda
Type
Action
File Attachments
1330 Policy on Administration and Conduct of Interscholastic Athletics.pdf (14 KB)
1730 Policy Regarding Disposal of Surplus and Obsolete Property.pdf (16 KB)
1750 Policy on Employee Discipline.pdf (18 KB)
4. Open Forum
Subject
4.01 Public Comment
Meeting
Apr 11, 2019 - April 11, 2019
Category
4. Open Forum
Type
Information
File Attachments
5. Superintendent's Report
Subject
5.01 Dr. Daniel D. Curry
Meeting
Apr 11, 2019 - April 11, 2019
Category
5. Superintendent's Report
Type
Information
File Attachments
6. Action Items
Subject
6.01 Policies for Review
Meeting
Apr 11, 2019 - April 11, 2019
Category
6. Action Items
Type
Discussion
File Attachments
1915 Policy on Charter Schools.pdf (21 KB)
3620 Policy Regarding Protection of Pupil Rights.pdf (23 KB)
1012 Policy on Policy Development.pdf (25 KB)
3215 Policy on Student Behavior Interventions.pdf (21 KB)
1112 Policy on Student Discipline.pdf (19 KB)
Subject
6.02 General Funds
Meeting
Apr 11, 2019 - April 11, 2019
Category
6. Action Items
Type
Information
File Attachments
General Funds.pdf (68 KB)
FY19 Budget Trend Charts-Mar.pdf (625 KB)
Subject
6.03 Budget Adjustments
Meeting
Apr 11, 2019 - April 11, 2019
Category
6. Action Items
Type
Action
File Attachments
Intra-Category Budget Transfers - 041119.pdf (42 KB)
Inter-Category Budget Transfer - 041119.pdf (41 KB)
Subject
6.04 Budget Approval
Meeting
Apr 11, 2019 - April 11, 2019
Category
6. Action Items
Type
Action
File Attachments
FY20 Board of Education's Proposed Book.pdf (767 KB)
Subject
6.05 Bid Approvals
Meeting
Apr 11, 2019 - April 11, 2019
Category
6. Action Items
Type
Action
File Attachments
BOE Memo - MDF Fleet Replacement.pdf (41 KB)
BOE Memo - PHS HVAC Phases 2 and 3 (1).pdf (47 KB)
BOE Memo - Van Replacement.pdf (42 KB)
BOE Memo - CCS HVAC Systemic Rennovation.pdf (50 KB)
BOE Memo - Speech Services.pdf (63 KB)
Subject
6.06 Change Order
Meeting
Apr 11, 2019 - April 11, 2019
Category
6. Action Items
Type
Action
File Attachments
PHS Chilled Water Plant Replacement Change Order 1.pdf (146 KB)
Subject
6.07 Strategic Plan Update - Workforce
Meeting
Apr 11, 2019 - April 11, 2019
Category
6. Action Items
Type
Information
File Attachments
boarddocs Workforce Strategic Plan Presentation January 2019 for the BOE w_o Video.pdf (629 KB)
Subject
6.08 School Calendar Discussion
Meeting
Apr 11, 2019 - April 11, 2019
Category
6. Action Items
Type
File Attachments
Subject
6.09 Legislative Update
Meeting
Apr 11, 2019 - April 11, 2019
Category
6. Action Items
Type
Action
File Attachments
7. Board Comments
Subject
7.01 Comments by the Board
Meeting
Apr 11, 2019 - April 11, 2019
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
Apr 11, 2019 - April 11, 2019
Category
8. Closed Session
Type
Action
File Attachments