The Board Meeting on Tuesday, January 11th will be re-broadcast on Comcast Channel 96, Verizon FIOS Channel 12 and is available via webstream at http://www.ccboe.com/ . To view the full agenda and the various reports, please visit BoardDocs.
The below notes are my personal notes and are not intended to be all-inclusive or official minutes for the Board of Education meetings and are provided as a request from my supporters and the general public in a personal effort to be more transparent. Although I have diligently tried to make these notes as unbiased and accurate as possible, I am only human and do make mistakes.
Recognition and Public Forum were removed from today's agenda due to inclement weather
Executive session 12 p.m.
Call to order 1 p.m.
Pledge of Allegiance
Election of Chairman/Vice Chairman
Nominate Wise for Chair by Cook; Second by Abell
Yes=Abell, Bowie, Cook, Lukas, Pedersen, Wise Abstain=Wade
Nominate Cook for Vice-Chair by Abell; Second by Wise
Yes=Abell, Bowie, Cook, Lukas, Wade, Wise Abstain=Pedersen
Superintendent's update - Read Report; Update on inclement weather decisions
Correspondence/Board Member updates - Cook - Residential Verification Committee with Del. Peter Murphy ready to begin work
Education Association of Charles County update - Read Report
Student Board Member update - Read Report
CIP update - Read Report
Science, Technology, Engineering and Mathematics (STEM) initiatives; Career Technology Education - See presentation
Legislative & Budget update - teacher retirement update...waiting on the governor's budget next week
Unfinished business -
- Wise - School visitation schedule for board members complete
- Wise - MABE Committee members - need volunteers
- Wise - NSBA Conference; board consensus is to try and send new board members
New business -
- Department of Education Resolution on Navy Housing -
Motion to accept by Abell; Second by Pedersen
Unanimous (Wade - not present)
Future agenda items -
Recognition 4:30 p.m. - canceled due to inclement weather
Public Forum 6 p.m. - canceled due to inclement weather
Action items Motion to accept by Abell; Second by Pedersen
Yes = Abell, Cook, Pedersen, Wise; Abstain = Bowie, Lukas; Wade - not present
Motion to accept by Abell; Second by Pedersen
Unanimous (Wade - not present)
- Board policy 4610 amendment
Motion to accept by Abell; Second by Pedersen
Unanimous (Wade - not present)
Adjournment