Video index

3. Reconvene in Open Session - 7:00 p.m.

3.1 Pledge of Allegiance

3.2 Approval of Amended Agenda (A)

3.3 Reorganization of the Board (A)

3.4 Recognition - Tribute

3.6 Superintendent's Report

4. Approval of Minutes (A) - 7:30 p.m.

4.1 Approval of Open Session Minutes

5. Consent Items (A)

5.1 Personnel Matters: Certificated

5.2 Supplemental Novel for Grade 3: The One and Only Ivan - Second/Final Reading

5.3 Supplemental Tradebook: Molly Bannaky for use in Grade 4 - Second/Final Reading

5.4 Supplemental Novel for middle school: The Martian - Second/Final Reading

5.5 Approval of Board Procedures for Information

5.6 Memoranda of Understanding for Approval

5.7 Contract Award IFB 36500-171 Custodial Equipment

5.8 Contract Award IFB 38045-170 – Ice Cream Products – Unit Price Contract

5.9 Contract Award 65000-181 – Playground Equipment GameTime

5.10 Contract Award 65000-182 – Playground Equipment Kompan

5.11 Contract Award IFB 94600-172 Computer Lease FY 2018

5.12 Contract Award IFB 96223-171 – Closed Loop System Maintenance

5.13 Contract Award 20800-181 eDoctrina Learning Management System

5.14 Appointment - Trustee and Alternate Trustee for Eastern Shore of Maryland Educational Consortium Energy Trust

5.15 Retirement and OPEB GASB #45 Investment Trustee

5.16 Approval of Consent Items (A)

6. Action/Discussion/Information Items (A/D/I) - 7:45 p.m.

6.1 Approval of Unit I Agreement (A)

6.2 Supplemental Novel: The Crossover - for Middle School English Language Arts - First Reading (A)

6.3 Supplemental Novel: Project 1065 - for Middle School English Language Arts - First Reading (A)

6.4 Supplemental Novel: Once - for Middle School English Language Arts - First Reading (A)

6.5 Personnel Matters: Classified (I)

Items 7 & 8

7. Board Members' Reports

8. Adjournment - 8:15 p.m.

Jul 11, 2017 July 11, 2017 - Board of Education of Wicomico County

Full agenda
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3. Reconvene in Open Session - 7:00 p.m.

3.1 Pledge of Allegiance

3.2 Approval of Amended Agenda (A)

3.3 Reorganization of the Board (A)

3.4 Recognition - Tribute

3.6 Superintendent's Report

4. Approval of Minutes (A) - 7:30 p.m.

4.1 Approval of Open Session Minutes

5. Consent Items (A)

5.1 Personnel Matters: Certificated

5.2 Supplemental Novel for Grade 3: The One and Only Ivan - Second/Final Reading

5.3 Supplemental Tradebook: Molly Bannaky for use in Grade 4 - Second/Final Reading

5.4 Supplemental Novel for middle school: The Martian - Second/Final Reading

5.5 Approval of Board Procedures for Information

5.6 Memoranda of Understanding for Approval

5.7 Contract Award IFB 36500-171 Custodial Equipment

5.8 Contract Award IFB 38045-170 – Ice Cream Products – Unit Price Contract

5.9 Contract Award 65000-181 – Playground Equipment GameTime

5.10 Contract Award 65000-182 – Playground Equipment Kompan

5.11 Contract Award IFB 94600-172 Computer Lease FY 2018

5.12 Contract Award IFB 96223-171 – Closed Loop System Maintenance

5.13 Contract Award 20800-181 eDoctrina Learning Management System

5.14 Appointment - Trustee and Alternate Trustee for Eastern Shore of Maryland Educational Consortium Energy Trust

5.15 Retirement and OPEB GASB #45 Investment Trustee

5.16 Approval of Consent Items (A)

6. Action/Discussion/Information Items (A/D/I) - 7:45 p.m.

6.1 Approval of Unit I Agreement (A)

6.2 Supplemental Novel: The Crossover - for Middle School English Language Arts - First Reading (A)

6.3 Supplemental Novel: Project 1065 - for Middle School English Language Arts - First Reading (A)

6.4 Supplemental Novel: Once - for Middle School English Language Arts - First Reading (A)

6.5 Personnel Matters: Classified (I)

Items 7 & 8

7. Board Members' Reports

8. Adjournment - 8:15 p.m.

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