Video index

3. Reconvene in Open Session - 1:30 p.m.

3.1 Pledge of Allegiance

3.2 Approval of Agenda (A)

3.3 Moment of Silence

3.4 Student Representatives to the Board Reports

Items 3.5 & 3.6

3.5 Public Comments

3.6 Superintendent's Report

4. Approval of Minutes (A) - 2:00 p.m.

4.1 Approval of Open Session Minutes

5. Consent Items (A)

5.1 Personnel Matters: Certificated

5.2 Board Polices/Procedures for Information

5.3 Rescission of Board Policies

5.4 Memorandum of Understanding

5.5 New Course for Advanced Technology - Second/Final Reading

5.6 Upgrade for the Business Education Completer Program - Second/Final Reading

5.7 Contract Award IFB 91036-172 – Chiller Maintenance and Non-Warranty Repair

5.8 Contract Award 91579-ERC-206 Sunesys, LLC Managed Lease Fiber Wide Area Network 1

5.9 Approval of Consent Items (A)

6. Action/Discussion/Information Items (A/D/I) - 2:15 p.m.

6.1 Delmar Limited Renovation - Project Delivery Method (A)

6.2 Delmar Limited Renovation - Architecture & Engineering Selection (A)

6.3 Budget Transfers - February 14, 2017 (A)

6.4 Personnel Matters: Classified (I)

6.5 BOE Presenters for 2017 High School Commencements (I)

Items 7 & 8

7.1 Board Members' Reports

8. Adjournment - 3:00 p.m.

Feb 14, 2017 February 14, 2017 - Board of Education of Wicomico County

Full agenda
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3. Reconvene in Open Session - 1:30 p.m.

3.1 Pledge of Allegiance

3.2 Approval of Agenda (A)

3.3 Moment of Silence

3.4 Student Representatives to the Board Reports

Items 3.5 & 3.6

3.5 Public Comments

3.6 Superintendent's Report

4. Approval of Minutes (A) - 2:00 p.m.

4.1 Approval of Open Session Minutes

5. Consent Items (A)

5.1 Personnel Matters: Certificated

5.2 Board Polices/Procedures for Information

5.3 Rescission of Board Policies

5.4 Memorandum of Understanding

5.5 New Course for Advanced Technology - Second/Final Reading

5.6 Upgrade for the Business Education Completer Program - Second/Final Reading

5.7 Contract Award IFB 91036-172 – Chiller Maintenance and Non-Warranty Repair

5.8 Contract Award 91579-ERC-206 Sunesys, LLC Managed Lease Fiber Wide Area Network 1

5.9 Approval of Consent Items (A)

6. Action/Discussion/Information Items (A/D/I) - 2:15 p.m.

6.1 Delmar Limited Renovation - Project Delivery Method (A)

6.2 Delmar Limited Renovation - Architecture & Engineering Selection (A)

6.3 Budget Transfers - February 14, 2017 (A)

6.4 Personnel Matters: Classified (I)

6.5 BOE Presenters for 2017 High School Commencements (I)

Items 7 & 8

7.1 Board Members' Reports

8. Adjournment - 3:00 p.m.

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