Video Index
Share
1. Closed Session Approval - 8:30 a.m.
1.1 Acknowledgement of a Quorum
1.2 Resolution for Today's Closed Session
2. Opening of Meeting - 10:00 a.m.
2.1 Pledge of Allegiance
2.2 Approval of the Agenda
2.3 Recognition of National School Bus Safety Week
2.4 Recognition of Native American Heritage Day and Month-November 2017
3. Public Comments - 10:10 a.m.
3.1 Cynthia Simonson
4. Board/Superintendent Comments - 10:40 a.m.
4.1 Board/Superintendent Comments
4.2 Board Committee Updates
5. Human Resources and Development Report - 11:10 a.m.
5.1 Monthly Report
6. Item of Discussion - 11:40 a.m.
6.1 2018-2019 School Year Calendar
13. Board of Education Items - 4:30 p.m.
13.1 Future Closed Session Resolution
13.2 Report of Previous Closed Session
13.3 Minutes for the September 26, 2017, Meeting
14. Informational Summary - 4:35 p.m.
14.1 Informational Summary for the September 25, 2017, Meeting
7. Lunch and Closed Session - 12:40 p.m.
8. Consent Items - 1:40 p.m.
8.4 Utilization of the Fiscal Year 2018 Provision for Future Supported Projects
8.5 Fiscal Year 2018 First Quarter Category and Object Transfers Request
Items 8.1 - 8.3 & 8.6
8.1 Contracts of $25,000 or More
8.2 Contract Approval for Bid No. 7222.1, PowerSchool Schools Administrative Student Information
8.3 Award of Contract - Solar Photovoltaic Power Purchase Agreements at Various Locations
8.6 Recommended Fiscal Year 2018 Supplemental Appropriation for the Teacher Induction, Retention, and Advancement Pilot Grant
9. Items of Information - 1:45 p.m.
9.1 Legal Fees Report
9.2 Construction Progress Report
9.3 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services
10. Item for Discussion/Action - 1:55 p.m.
10.1 Preliminary Plans Presentation - Ashburton Elementary School Addition Project
11. Item for Discussion - 2:15 p.m.
11.1 Maryland's Plan for Every Student Succeeds Act (ESSA)
12. Item of Action - 3:15 p.m.
12.1 Strategic Plan Fiscal Year 2018
13.4 New Business
15. Adjournment - 4:40 p.m.
Oct 10, 2017 Business Meeting Agenda
Agenda