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 Recognition - Tributes

3.5 Public Comments

3.6 Superintendent's Report

4. Approval of Minutes (A) - 2:30 p.m.

4.1 Approval of Open Session Minutes

5. Consent Items (A)

5.1 Personnel Matters - Certificated

5.2 Approval of the Chemistry Textbook - Second/Final Reading

5.3 Approval of the Pre-Calculus Textbook - Second/Final Reading

5.4 Board Polices for Approval/Procedures for Information

5.5 Memoranda of Understanding for Approval

5.6 Contract Award 07100-172 Ford Transit Wagon for Student Transportation

5.7 Contract Award 20800-174 Construction Site Photographic Documentation Services

5.8 Contract Award IFB 51556-171 – Lawn Equipment - Mowers

5.9 Contract Award IFB 58000-171 Musical Instruments

5.10 Contract Award IFB 58060-171 – Pianos

5.11 Contract Award IFB 64500-172 Office Paper

5.12 Contract Award IFB 79002-171 – Athletic Field Maintenance

5.13 Contract Award IFB 91572-170 – School Photos

5.14 Contract Modification to 91036-172 Chiller Maintenance and Non-Warranty Repair (February 14, 2017)

5.15 Contract Modification to 91082-161 Electrical Job Order Contract

5.16 Contract Modification to 91394-171 Site Work and Demolition Job Order Contract

5.17 Contract Modification to 91006-161 Carpentry Job Order Contract

5.18 Contract Modification to 07115-162 School Bus Unit Price Contract (January 12, 2016)

5.19 School Vehicle Contract Award - Freddy Massey

5.20 School Vehicle Contract Award - Handy's Bus Service, Inc

5.21 School Vehicle Contract Award - MAT Delivery

5.22 Contract Termination by Mutual Consent 98132-151 - Bennett Middle Solar Power Purchase Agreement

5.23 Approval of Consent Items (A)

6. Action/Discussion/Information Items (A/D/I) - 2:45 p.m.

6.1 Request for Monetary Support for SkillsUSA Competitors (A)

6.2 Approval of Unit II Agreement (A)

6.3 Supplemental Novel for Grade 3: The One and Only Ivan - First Reading (A)

6.4 Supplemental Tradebook: Molly Bannaky for use in Grade 4 - First Reading (A)

6.5 Supplemental Novel for middle school: The Martian - First Reading (A)

6.6 FY2018 Educational Facilities Master Plan (A)

6.7 Parkside High School HVAC + Above Ceiling Project: Contract Amendment

6.8 Contract Award RFP 91579-171 Telephone System Replacement (A)

6.9 Food and Nutrition Services Budget FY 2018 (A)

6.10 Proposed Consolidated Current Expense Budget for FY 2018 (A)

6.11 Budget Transfers - June 13, 2017 (A)

6.12 Personnel Matters - Classified (I)

Items 7 & 8

7. Board Members' Reports

8. Adjournment - 3:45 p.m.

Jun 13, 2017 June 13, 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 Recognition - Tributes

3.5 Public Comments

3.6 Superintendent's Report

4. Approval of Minutes (A) - 2:30 p.m.

4.1 Approval of Open Session Minutes

5. Consent Items (A)

5.1 Personnel Matters - Certificated

5.2 Approval of the Chemistry Textbook - Second/Final Reading

5.3 Approval of the Pre-Calculus Textbook - Second/Final Reading

5.4 Board Polices for Approval/Procedures for Information

5.5 Memoranda of Understanding for Approval

5.6 Contract Award 07100-172 Ford Transit Wagon for Student Transportation

5.7 Contract Award 20800-174 Construction Site Photographic Documentation Services

5.8 Contract Award IFB 51556-171 – Lawn Equipment - Mowers

5.9 Contract Award IFB 58000-171 Musical Instruments

5.10 Contract Award IFB 58060-171 – Pianos

5.11 Contract Award IFB 64500-172 Office Paper

5.12 Contract Award IFB 79002-171 – Athletic Field Maintenance

5.13 Contract Award IFB 91572-170 – School Photos

5.14 Contract Modification to 91036-172 Chiller Maintenance and Non-Warranty Repair (February 14, 2017)

5.15 Contract Modification to 91082-161 Electrical Job Order Contract

5.16 Contract Modification to 91394-171 Site Work and Demolition Job Order Contract

5.17 Contract Modification to 91006-161 Carpentry Job Order Contract

5.18 Contract Modification to 07115-162 School Bus Unit Price Contract (January 12, 2016)

5.19 School Vehicle Contract Award - Freddy Massey

5.20 School Vehicle Contract Award - Handy's Bus Service, Inc

5.21 School Vehicle Contract Award - MAT Delivery

5.22 Contract Termination by Mutual Consent 98132-151 - Bennett Middle Solar Power Purchase Agreement

5.23 Approval of Consent Items (A)

6. Action/Discussion/Information Items (A/D/I) - 2:45 p.m.

6.1 Request for Monetary Support for SkillsUSA Competitors (A)

6.2 Approval of Unit II Agreement (A)

6.3 Supplemental Novel for Grade 3: The One and Only Ivan - First Reading (A)

6.4 Supplemental Tradebook: Molly Bannaky for use in Grade 4 - First Reading (A)

6.5 Supplemental Novel for middle school: The Martian - First Reading (A)

6.6 FY2018 Educational Facilities Master Plan (A)

6.7 Parkside High School HVAC + Above Ceiling Project: Contract Amendment

6.8 Contract Award RFP 91579-171 Telephone System Replacement (A)

6.9 Food and Nutrition Services Budget FY 2018 (A)

6.10 Proposed Consolidated Current Expense Budget for FY 2018 (A)

6.11 Budget Transfers - June 13, 2017 (A)

6.12 Personnel Matters - Classified (I)

Items 7 & 8

7. Board Members' Reports

8. Adjournment - 3:45 p.m.

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