1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
File Attachments
Subject
1.2 Resolution for Today's Closed Session
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
File Attachments
190711 Resolution for Todays Closed Session.pdf (296 KB)
2. Opening of Meeting - 11:00 a.m.
Subject
2.1 Pledge of Allegiance
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
2. Opening of Meeting - 11:00 a.m.
Type
Action, Procedural
File Attachments
Subject
2.2 Approval of the Agenda
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
2. Opening of Meeting - 11:00 a.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
File Attachments
3. Human Resources and Development - 11:01 a.m.
Subject
3.1 Monthly Report
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
3. Human Resources and Development - 11:01 a.m.
Type
Action
File Attachments
OHRD Rpt 190711.pdf (6 KB)
Subject
3.2 Human Resources and Development Appointments
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
3. Human Resources and Development - 11:01 a.m.
Type
Action, Discussion
File Attachments
OHRD Rec Appts Public 190711.pdf (546 KB)
4. Public Comments - 11:10 a.m.
Subject
4.1 Melissa King
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
4. Public Comments - 11:10 a.m.
Type
File Attachments
Melissa King.pdf (17 KB)
Melissa King Attachment.pdf (3,581 KB)
Subject
4.2 Margaret King
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
4. Public Comments - 11:10 a.m.
Type
File Attachments
Margaret King.pdf (39 KB)
Subject
4.3 Matthew Wade
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
4. Public Comments - 11:10 a.m.
Type
File Attachments
Matthew Wade.pdf (45 KB)
Matthew Wade Attachment.pdf (515 KB)
Subject
4.4 Joseph King
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
4. Public Comments - 11:10 a.m.
Type
File Attachments
Joseph King.pdf (48 KB)
Subject
4.5 Link Hoewing
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
4. Public Comments - 11:10 a.m.
Type
File Attachments
Link Hoewing.pdf (126 KB)
Subject
4.6 Vicki Keltz-Reyes
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
4. Public Comments - 11:10 a.m.
Type
File Attachments
Vicki Keltz-Reyes.pdf (39 KB)
Subject
4.7 Lynne Harris
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
4. Public Comments - 11:10 a.m.
Type
File Attachments
Lynne Harris.pdf (142 KB)
5. Board/Superintendent Comments - 11:40 a.m.
Subject
5.1 Board/Superintendent Comments
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
5. Board/Superintendent Comments - 11:40 a.m.
Type
Information
File Attachments
Subject
5.2 Board Committee Updates
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
5. Board/Superintendent Comments - 11:40 a.m.
Type
Information
File Attachments
6. Item of Discussion - 12:10 p.m.
Subject
6.1 Restorative Justice and Restorative Practices: Beyond Circles and Discipline
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
6. Item of Discussion - 12:10 p.m.
Type
Discussion
File Attachments
Restorative Justice Practices 190711.pdf (599 KB)
Restorative Justice Practices 190711 PPT.pdf (1,440 KB)
7. Recess - 1:10 p.m.
8. Item of Discussion - 1:40 p.m.
Subject
8.1 Substitute Teacher Qualifications and Staffing
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
8. Item of Discussion - 1:40 p.m.
Type
Discussion
File Attachments
Sub Tchr Qualifications Staffing 190711.pdf (147 KB)
Sub Tchr Qualifications Staffing 190711 PPT.pdf (668 KB)
9. Consent Items - 2:40 p.m.
Subject
9.1 Procurement Contracts of $25,000 or More
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
9. Consent Items - 2:40 p.m.
Type
Action (Consent)
File Attachments
Procurement 190711 Revised.pdf (291 KB)
Subject
9.2 Contract Approval for Bid No. 4407.1, Instructional Data Management Platform
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
9. Consent Items - 2:40 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 4407.1 Instruct Data Mgmt.pdf (8 KB)
Subject
9.3 Contract Approval for Bid No. 9102.10, A La Carte Offerings - Extension
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
9. Consent Items - 2:40 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9102.10 A La Carte Offerings Ext.pdf (122 KB)
Subject
9.4 Contract Approval for Bid No. 9139.3, Refrigerated and Frozen Foods - Extension
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
9. Consent Items - 2:40 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9139.3 Refrig Frozen Food Ext.pdf (130 KB)
Subject
9.5 Watkins Mill High School - Wireless Telecommunications Lease
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
9. Consent Items - 2:40 p.m.
Type
Action (Consent)
File Attachments
Watkins Mill HS Wireless Telecom Lease.pdf (163 KB)
Subject
9.6 Utilization of the Fiscal Year 2019 Provision for Future Supported Projects for Multiyear Grants Established in Fiscal Year 2019
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
9. Consent Items - 2:40 p.m.
Type
Action (Consent)
File Attachments
FY2019 Future Supp Proj Multi-year Grt Est FY2019 190711.pdf (41 KB)
10. Items of Information - 2:50 p.m.
Subject
10.1 Legal Fees Report for April 2019
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
10. Items of Information - 2:50 p.m.
Type
Information
File Attachments
Legal Fees Rpt 190430.pdf (99 KB)
Subject
10.2 Construction Progress Report
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
10. Items of Information - 2:50 p.m.
Type
Information
File Attachments
Construct Rpt 190630.pdf (25 KB)
11. Board of Education Items - 2:55 p.m.
Subject
11.1 Future Closed Session Resolution
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
11. Board of Education Items - 2:55 p.m.
Type
Action
Recommended Action
That the Board declares a closed session for the next business meeting.
File Attachments
190711 Future Closed Session Resolution.pdf (117 KB)
Subject
11.2 Report of Previous Closed Session
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
11. Board of Education Items - 2:55 p.m.
Type
Action
Recommended Action
That the Board approves the report of the last business meeting.
File Attachments
190711 Report of Previous Closed Session.pdf (312 KB)
Subject
11.3 Annual Ticketed Event and Meeting List for 2019-2020
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
11. Board of Education Items - 2:55 p.m.
Type
Action
File Attachments
190711 Annual Ticketed Event and Mtg List for 19-20.pdf (331 KB)
Subject
11.4 Appointment of Student Member of the Board to Board Committees
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
11. Board of Education Items - 2:55 p.m.
Type
Action
File Attachments
190711 Appoint of SMOB to Committees.pdf (190 KB)
Subject
11.5 New Business
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
11. Board of Education Items - 2:55 p.m.
Type
Information

There was a New Business item presented during the Board meeting.  This item will lie on the table until the July 29, 2019, Board business meeting.  At that time, the Board will decide what action, if any, to take on this item.

File Attachments
New Business-Eligibility.pdf (191 KB)
12. Informational Summary - 3:05 p.m.
Subject
12.1 Informational Summary for June 24, 2019, Meeting
Meeting
Jul 11, 2019 - Business Meeting Agenda
Category
12. Informational Summary - 3:05 p.m.
Type
Information
File Attachments
13. Adjournment - 3:10 p.m.