1
Thursday, September 12, 2019
September 12, 2019
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
- Sep 12, 2019 - September 12, 2019
- Category
- 1. Work Session - 9:00 a.m.
- Type
- Action
2. Business Meeting - 10:00 a.m.
- Subject
- 2.01 Pledge of Allegiance & Moment of Silence
- Meeting
- Sep 12, 2019 - September 12, 2019
- Category
- 2. Business Meeting - 10:00 a.m.
- Type
- Action
- 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
- Sep 12, 2019 - September 12, 2019
- Category
- 2. Business Meeting - 10:00 a.m.
- Type
- Information
3. Consent Agenda
- Subject
- 3.01 Adoption of Agenda
- Meeting
- Sep 12, 2019 - September 12, 2019
- Category
- 3. Consent Agenda
- Type
- Action
- Subject
- 3.02 Adoption of Minutes
- Meeting
- Sep 12, 2019 - September 12, 2019
- Category
- 3. Consent Agenda
- Type
- Action (Consent)
- Subject
- 3.03 Restricted Funds
- Meeting
- Sep 12, 2019 - September 12, 2019
- Category
- 3. Consent Agenda
- Type
- Information
- Subject
- 3.04 Construction Funds
- Meeting
- Sep 12, 2019 - September 12, 2019
- Category
- 3. Consent Agenda
- Type
- Information
- Subject
- 3.05 Personnel Reports
- Meeting
- Sep 12, 2019 - September 12, 2019
- Category
- 3. Consent Agenda
- Type
- Action (Consent)
4. Open Forum
- Subject
- 4.01 Public Comment
- Meeting
- Sep 12, 2019 - September 12, 2019
- Category
- 4. Open Forum
- Type
- Information
5. Student Member of the Board Report
- Subject
- 5.01 Abigail Setzfand
- Meeting
- Sep 12, 2019 - September 12, 2019
- Category
- 5. Student Member of the Board Report
- Type
6. Superintendent's Report
- Subject
- 6.01 Dr. Daniel D. Curry
- Meeting
- Sep 12, 2019 - September 12, 2019
- Category
- 6. Superintendent's Report
- Type
- Information
7. Action Items
- Subject
- 7.01 Policies for Review
- Meeting
- Sep 12, 2019 - September 12, 2019
- Category
- 7. Action Items
- Type
- Information, Discussion
- Subject
- 7.02 Policies for Discussion
- Meeting
- Sep 12, 2019 - September 12, 2019
- Category
- 7. Action Items
- Type
- Action
- Subject
- 7.03 CAC Appointments and Topics of Study
- Meeting
- Sep 12, 2019 - September 12, 2019
- Category
- 7. Action Items
- Type
- Action
- Subject
- 7.04 Master Plan Testing Calendar
- Meeting
- Sep 12, 2019 - September 12, 2019
- Category
- 7. Action Items
- Type
- Information, Discussion
- Subject
- 7.05 General Funds
- Meeting
- Sep 12, 2019 - September 12, 2019
- Category
- 7. Action Items
- Type
- Information
- Subject
- 7.06 Budget Transfers
- Meeting
- Sep 12, 2019 - September 12, 2019
- Category
- 7. Action Items
- Type
- Action
- Subject
- 7.07 Change Order
- Meeting
- Sep 12, 2019 - September 12, 2019
- Category
- 7. Action Items
- Type
- Action
- Subject
- 7.08 Bid Approval
- Meeting
- Sep 12, 2019 - September 12, 2019
- Category
- 7. Action Items
- Type
- Action
- Subject
- 7.09 Capital Improvement Program
- Meeting
- Sep 12, 2019 - September 12, 2019
- Category
- 7. Action Items
- Type
- Discussion
- Subject
- 7.10 BOE Calendar Adjustment
- Meeting
- Sep 12, 2019 - September 12, 2019
- Category
- 7. Action Items
- Type
- Information
8. Board Comments
- Subject
- 8.01 Comments by the Board
- Meeting
- Sep 12, 2019 - September 12, 2019
- Category
- 8. Board Comments
- Type
- Information
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.
- Meeting
- Sep 12, 2019 - September 12, 2019
- Category
- 9. Closed Session
- Type
- Action