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
Aug 8, 2019 - August 8, 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
Aug 8, 2019 - August 8, 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
Aug 8, 2019 - August 8, 2019
Category
2. Business Meeting - 10:00 a.m.
Type
Information
File Attachments
Subject
2.03 Sports Recognitions
Meeting
Aug 8, 2019 - August 8, 2019
Category
2. Business Meeting - 10:00 a.m.
Type
Action
File Attachments
Justin Diehl Resolution 2019.pdf (135 KB)
Subject
2.04 Envirothon Recognition
Meeting
Aug 8, 2019 - August 8, 2019
Category
2. Business Meeting - 10:00 a.m.
Type
Action
File Attachments
proclamation envirothon_dcb.pdf (133 KB)
Subject
2.05 Employees of the Month
Meeting
Aug 8, 2019 - August 8, 2019
Category
2. Business Meeting - 10:00 a.m.
Type
Action, Information
File Attachments
Employees of the Month.pdf (8 KB)
Subject
2.06 TSIG Ratification
Meeting
Aug 8, 2019 - August 8, 2019
Category
2. Business Meeting - 10:00 a.m.
Type
Action
File Attachments
TSIG Agreement.pdf (92 KB)
Subject
2.07 Citizen Advisory Committee Report
Meeting
Aug 8, 2019 - August 8, 2019
Category
2. Business Meeting - 10:00 a.m.
Type
Action
File Attachments
CAC Final 08.05.2019.pdf (205 KB)
CAC Report 2018.2019 Appendices.pdf (1,184 KB)
Calvert County Public Schools and Engagement with the Community.pdf (32 KB)
3. Consent Agenda
Subject
3.01 Adoption of Agenda
Meeting
Aug 8, 2019 - August 8, 2019
Category
3. Consent Agenda
Type
Action
File Attachments
Subject
3.02 Adoption of Minutes
Meeting
Aug 8, 2019 - August 8, 2019
Category
3. Consent Agenda
Type
Action (Consent)
File Attachments
071119 minutes.pdf (40 KB)
Subject
3.03 Restricted Funds
Meeting
Aug 8, 2019 - August 8, 2019
Category
3. Consent Agenda
Type
Information
File Attachments
June FY19 Restricted Funds Board Report.pdf (125 KB)
Subject
3.04 Construction Funds
Meeting
Aug 8, 2019 - August 8, 2019
Category
3. Consent Agenda
Type
Information
File Attachments
Construction Fund Report-July 19.pdf (45 KB)
Subject
3.05 Child Nutrition Report
Meeting
Aug 8, 2019 - August 8, 2019
Category
3. Consent Agenda
Type
Information
File Attachments
FundAcctPLFY19.pdf (30 KB)
Subject
3.06 Personnel Reports
Meeting
Aug 8, 2019 - August 8, 2019
Category
3. Consent Agenda
Type
Action (Consent)
File Attachments
Professional Staff Board Report August 8 2019.pdf (115 KB)
July-August 2019 Classified Board Report.pdf (109 KB)
Subject
3.07 Policies for Approval
Meeting
Aug 8, 2019 - August 8, 2019
Category
3. Consent Agenda
Type
Action
File Attachments
1115 Policy Regarding Disruptive Behavior on the Property of CCPS.pdf (18 KB)
1480 Behavioral Threat Assessment Policy.pdf (90 KB)
1500 Policy Regarding Safety and Health.pdf (20 KB)
3415 Policy Regarding Grading.pdf (17 KB)
Policy 6110 080119.pdf (19 KB)
Subject
3.08 Approval of Comprehensive Maintenance Plan
Meeting
Aug 8, 2019 - August 8, 2019
Category
3. Consent Agenda
Type
Action
File Attachments
2020 Comprehensive Maintenance Plan.pdf (267 KB)
4. Open Forum
Subject
4.01 Public Comment
Meeting
Aug 8, 2019 - August 8, 2019
Category
4. Open Forum
Type
Information
File Attachments
5. Superintendent's Report
Subject
5.01 Dr. Daniel D. Curry
Meeting
Aug 8, 2019 - August 8, 2019
Category
5. Superintendent's Report
Type
Information
File Attachments
6. Action Items
Subject
6.01 Set Beginning Salaries for Teachers
Meeting
Aug 8, 2019 - August 8, 2019
Category
6. Action Items
Type
Information, Discussion
File Attachments
Approval of 2019-20 Starting Teacher Salary.pdf (58 KB)
Subject
6.02 Set Salaries for Assistant Superintendent and Executive Director
Meeting
Aug 8, 2019 - August 8, 2019
Category
6. Action Items
Type
Action
File Attachments
Approval of Salary for Assistant Superintendent and Executive Director.pdf (39 KB)
Subject
6.03 General Funds
Meeting
Aug 8, 2019 - August 8, 2019
Category
6. Action Items
Type
Information
File Attachments
General Funds - FY 2019, Period 12.pdf (63 KB)
General Funds - FY 2019, Period 13.pdf (61 KB)
General Funds - July 2019.pdf (59 KB)
Subject
6.04 Budget Adjustment
Meeting
Aug 8, 2019 - August 8, 2019
Category
6. Action Items
Type
Action
File Attachments
Adjustment to Increase the FY 2020 Operating Budget - 080819.pdf (42 KB)
Inter-Category Budget Transfers - 080819.pdf (130 KB)
Intra-Category Budget Transfer - 080819.pdf (41 KB)
Subject
6.05 Approval of SY 20-21 Calendar
Meeting
Aug 8, 2019 - August 8, 2019
Category
6. Action Items
Type
Action
File Attachments
Color Coded Calendar 2020-2021 8-8-19.pdf (187 KB)
BOE Considerations for Spring Recess.pdf (21 KB)
Subject
6.06 Bid Approvals
Meeting
Aug 8, 2019 - August 8, 2019
Category
6. Action Items
Type
Action
File Attachments
BOE Memo - Cargo Van.pdf (41 KB)
Subject
6.07 Perfect Attendance Report
Meeting
Aug 8, 2019 - August 8, 2019
Category
6. Action Items
Type
Action, Discussion
File Attachments
Subject
6.08 Construction Report
Meeting
Aug 8, 2019 - August 8, 2019
Category
6. Action Items
Type
Information
File Attachments
August 8, 2019 Planning Construction Report.pdf (54 KB)
NHS Partial Site Plan.JPG (368 KB)
7. Board Comments
Subject
7.01 Comments by the Board
Meeting
Aug 8, 2019 - August 8, 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
Aug 8, 2019 - August 8, 2019
Category
8. Closed Session
Type
Action
File Attachments