Video index

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

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

Full agenda
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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

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.

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