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Hagerstown,MD21740
3017662800
BoardofEducationMeeting
BoardAuditorium
March21,2017
6p.m.
Channel99
5Minutes CALLTOORDERANDDECLARATIONOFAQUORUM
PLEDGEOFALLEGIANCECalebHull,FifthGradeStudentatSharpsburg
Elementary
MOMENTOFSILENCE
INTRODUCTIONOFSTUDENTSANDGUESTS
APPROVALOFAGENDA
APPROVALOFMINUTES
030Minutes PUBLICCOMMENT
021Minutes BOARDMEMBERRESPONSETOPUBLICCOMMENT
0Minutes OLDBUSINESSNone
10Minutes NEWBUSINESS
5Minutes 1. Consideration:ConsentAgendaScottBachtell,Supervisorof
Purchasing
(Bid#201712)BoonsboroElementaryHVACReplacement
(Bid#201713)HancockMiddle/HighSchoolHVACReplacement
(RFP#201728)ProfessionalDesignServicesforSharpsburgElementary
(BaltimoreCountyPublicSchoolsBid#JMI61115)GroundsMaintenance
Equipment
(HowardCountyPublicSchoolsBid#014.15.B3)TechnologyEducation
SuppliesandEquipment
5Minutes 2. Consideration:Donationintheamountof$8,000toMaugansville
ElementarySchoolfromtheMaugansvilleElementarySchoolPTA
MatthewSemler,DirectorofElementaryEducationandEarlyLearning
10Minutes INTERIMSUPERINTENDENTSREPORT
10Minutes 1. InterimSuperintendentsUpdateDr.BoydJ.Michael,Interim
Superintendent
BuildingaCommunityThatInspiresCuriosity,Creativity,andAchievement.
www.wcpsmd.com
5Minutes PERSONNELACTION
5Minutes 1. PersonnelAction:LauraFrancisco,ExecutiveDirectorofHuman
Resources
30Minutes REPORTSTOTHEBOARD
15Minutes 1. LegislativeBriefingon2017MarylandLegislativeSessionArdathCade,
LegislativeRepresentative;andAnthonyTrotta,ChiefLegalCounsel
15Minutes 2. BoardMemberCommitteeReports(Curriculum&Instruction,Facilities,
Finance,HumanResources,PolicyReview&Development,andLegislative
ResponseTeam)MelissaWilliams,PresidentoftheBoard
10Minutes MISCELLANEOUSBUSINESS
5Minutes 1. Consideration:MarylandAssociationofBoardsofEducation20172018
BoardofDirectorsNominationsMelissaWilliams,Presidentofthe
Board
5Minutes 2. Consideration:FutureAgendaItemsandFutureAgendaItemsList
MelissaWilliams,PresidentoftheBoard
5Minutes BOARDMEMBERCOMMENTS
5Minutes ADJOURNMENT
CalendarofActivities
March23
RebroadcastofMarch21stBusinessMeetingChannel996p.m.
March25
RebroadcastofMarch21stBusinessMeetingChannel991p.m.
April4
ClosedSessionBoardMemberConferenceRoom10:30a.m.
BusinessMeetingBoardAuditorium1p.m.
April6
RebroadcastofApril4thBusinessMeetingChannel996p.m.
April8
RebroadcastofApril4thBusinessMeetingChannel991p.m.
BuildingaCommunityThatInspiresCuriosity,Creativity,andAchievement.
www.wcpsmd.com
2
April1012
SpringBreakSchoolsClosed/CenterforEducationServicesOpen
April1314
SpringBreakSchoolsandCenterforEducationServicesClosed
April17
SpringBreakSchoolsandCenterforEducationServicesClosed
April18
ClosedSessionBoardMemberConferenceRoom3:30p.m.
BusinessMeetingBoardAuditorium6p.m.
April20
RebroadcastofApril18thBusinessMeetingChannel996p.m.
April22
RebroadcastofApril18thBusinessMeetingChannel991p.m.
May2
ClosedSessionBoardMemberConferenceRoom10:30a.m.
BusinessMeetingBoardAuditorium1p.m.
May4
RebroadcastofMay2ndBusinessMeetingChannel996p.m.
May6
RebroadcastofMay2ndBusinessMeetingChannel991p.m.
May16
WorkSessionBoardAuditorium2p.m.
ClosedSessionBoardMemberConferenceRoom3:30p.m.
BusinessMeetingBoardAuditorium6p.m.
May18
RebroadcastofMay16thBusinessMeetingChannel996p.m.
May20
RebroadcastofMay16thBusinessMeetingChannel991p.m.
May29
MemorialDaySchoolsandCenterforEducationServicesClosed
NOTE:Upto30minuteswillbesetasidetoallowforcitizenparticipation.BoardMeetingswillbetelecastliveonTuesdayeveningsonAntietamCableChannel99
startingat6p.m.whenpossible.
TheBoardofEducationofWashingtonCountydoesnotdiscriminateonthebasisofrace,color,sex,age,nationalorigin,religion,disability,orsexualorientation
inmattersaffectingemploymentorinprovidingaccesstoprogramstoWashingtonCountyPublicSchoolsstudents.
BuildingaCommunityThatInspiresCuriosity,Creativity,andAchievement.
www.wcpsmd.com
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