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1. OPENING ITEMS - 6 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. REPORTS
A. SUPERINTENDENT'S REPORT
B. STUDENT MEMBER OF THE BOARD REPORT
C. OPEN MEETINGS ACT STATEMENT
3. PUBLIC FORUM
A. PUBLIC FORUM
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. Bids and Contracts (Douglas Pindell) - ACTION
B. Legal Fees Monthly Report (Caryn Lasser) - REPORT
C. Composition of Negotiating Teams (Timothy Thornburg) - ACTION
5. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Meeting Minutes – 09 08 2016 Regular Meeting Summary - ACTION
C. Meeting Minutes – 09 12 2016 Legislative Committee Meeting - ACTION
D. Meeting Minutes – 09 14 2016 Policy Committee Meeting - ACTION
E. Meeting Minutes – 09 15 2016 Audit Committee Meeting - ACTION
F. Office of Legislative Affairs (OLA) Audit Waiver
6. ADMINISTRATIVE AGENDA
A. *Development of FY 2018 Budget Line Items for Board of Education Office (Kathy Hanks/BOE) - WORK SESSION
B. MABE Resolutions (BOE) - DISCUSSION
7. APPOINTMENT
A. Community Advisory Council
8. PUBLIC HEARING
A. *Superintendent’s Proposed FY 2018 Capital Budget & FY 2019-2023 Capital Improvement Program - (Renee Foose)
9. WORK SESSION AND APPROVAL
A. *Superintendent’s Proposed FY 2018 Capital Budget & FY 2019-2023 Capital Improvement Program (Renee Foose) - WORK SESSION/ACTION
10. PUBLIC FORUM
A. PUBLIC FORUM
11. REPORTS (Continued)
A. BOARD MEMBERS' REPORTS
12. ADJOURNMENT
A. Adjournment
Sep 22, 2016 Board of Education - Regular Meeting and Public Hearing, Work Session & Approval of FY18 Capital Budget & FY19-23 Capital Improvement Program
Agenda