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1. OPENING ITEMS - 4:00 p.m.
A. ADMINISTRATION OF OATH – Student Member of the Board - (Wayne A. Robey, Clerk of Court)
B. PLEDGE OF ALLEGIANCE
C. PUBLIC FORUM
D. APPROVAL OF AGENDA
2. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions (Renee Foose) - ACTION
B. Administrative Transfers (Renee Foose) - REPORT
3. REPORT
A. OPEN MEETINGS ACT STATEMENT (BOE)
4. CONSENT AGENDA - (*Restricted) - Under Section 3-701 of the Education Article of the Annotated Code of Maryland, the Student Member may not vote on these matters. Passage of a motion by the Board on these matters requires an affirmative vote of four (4) Board members.
A. Staff Personnel (Kirk Thompson) - ACTION
B. Bids and Contracts (Douglas Pindell) - ACTION
C. Legal Fees Monthly Report (Caryn Lasser) - REPORT
D. Meeting Minutes – 07 21 2016 Closed Meeting Minutes - ACTION
E. Meeting Minutes – 07 27 2016 Closed Meeting Minutes - ACTION
F. Meeting Minutes - 08 09 2016 Closed Meeting Minutes - ACTION
5. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Meeting Minutes – 07 14 2016 Regular Meeting Summary - ACTION
6. ADMINISTRATIVE AGENDA
A. Bright Minds Foundation Major Activities Annual Report (Mary Schiller) - REPORT
B. Comprehensive Maintenance Program (Olivia Claus) - ACTION
7. PROGRAM AGENDA
A. Committee for Diversity and Inclusion Report (Frank Eastham/Ron Morris) - REPORT
8. DINNER RECESS
A. Dinner Recess
9. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
10. PUBLIC HEARING
A. *FY 2018 Capital Budget and FY 2019-2023 Capital Improvement Program - (Beverly Davis)
11. PRE-DEVELOPMENT WORK SESSION
A. *FY 2018 Capital Budget and FY 2019-2023 Capital Improvement Program (Beverly Davis) - WORK SESSION
12. ADJOURNMENT
A. Adjournment
13. INFORMATION ITEMS
A. Bright Minds Foundation Financial Report June 30, 2015 (Mary Schiller) - INFORMATION
B. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
C. Policy 4060 Medicaid Reimbursement for Health-Related Services, Implementation Procedures (Nancy FitzGerald) - INFORMATION
Aug 18, 2016 Board of Education - Regular Meeting
Agenda