November 12, 2019 Regular Business Meeting
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1. Opening Items » - A. Call To Order B. Moment of Silence C. Pledge of Allegiance D. Roll Call E. Additions and Deletions to the Consent Agenda - Personnel - Ratification of Personnel Appointments, Resignations, Transfers and recommended Terminations. F. Additions and Deletions to the Action Agenda - New Business - Superintendents' Evaluation Goals - 2019 - 2020 - Agenda item moved to Discussion Agenda G. Superintendent's Announcements/Spotlights
1. Opening Items »
A. Call To Order B. Moment of Silence
C. Pledge of Allegiance
D. Roll Call
E. Additions and Deletions to the Consent Agenda - Personnel - Ratification of Personnel Appointments, Resignations, Transfers and recommended Terminations.
F. Additions and Deletions to the Action Agenda - New Business - Superintendents' Evaluation Goals - 2019 - 2020 - Agenda item moved to Discussion Agenda
G. Superintendent's Announcements/Spotlights
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2. Board Committee Reports » - A. Academics Committee - Chairman Suzanne Seaberg B. Educational Support Committee - Chairman Tim Demeria C. Policy Committee - Chairman Kristen Kiefer D. Finance Committee - Chairman Scott Albrecht E. Personnel Committee - Chairman Robyn Williams
2. Board Committee Reports »
A. Academics Committee - Chairman Suzanne Seaberg B. Educational Support Committee - Chairman Tim Demeria
C. Policy Committee - Chairman Kristen Kiefer
D. Finance Committee - Chairman Scott Albrecht
E. Personnel Committee - Chairman Robyn Williams
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3. Comments » - A. Board Member Comments B. Citizen Comments C. Public Hearing
3. Comments »
A. Board Member Comments B. Citizen Comments
C. Public Hearing
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4. Consent Agenda » - A. School Board Minutes B. Student Achievement: Gifted & Talented Advisory Committee Annual Report C. Student Achievement: MCPS Gifted & Talented Advisory Committee Members D. Finance & Operations - Budget Transfers E. Finance & Operations - Ratification of Bills F. Personnel - Ratification of Personnel Appointments, Resignations, Transfers and recommended Terminations
4. Consent Agenda »
A. School Board Minutes B. Student Achievement: Gifted & Talented Advisory Committee Annual Report
C. Student Achievement: MCPS Gifted & Talented Advisory Committee Members
D. Finance & Operations - Budget Transfers
E. Finance & Operations - Ratification of Bills
F. Personnel - Ratification of Personnel Appointments, Resignations, Transfers and recommended Terminations
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A. Finance & Operations - 2019 Year End Financial Report and Carryover
A. Finance & Operations - 2019 Year End Financial Report and Carryover
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B. Finance & Operations - Draft Five Year Forecast and Capital Improvement Plan
B. Finance & Operations - Draft Five Year Forecast and Capital Improvement Plan
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C. Student Achievement - 2017-2021 Strategic Plan Annual Update
C. Student Achievement - 2017-2021 Strategic Plan Annual Update
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Items 5D & 7 » - D. New Business - Superintendents' Evaluation Goals - 2019 - 2020 7. Adjournment A. Adjournment B. Information Only
Items 5D & 7 »
D. New Business - Superintendents' Evaluation Goals - 2019 - 2020 7. Adjournment
A. Adjournment
B. Information Only
