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 Public Comments

3.5 Presentation - Wicomico County Education Foundation

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 Connect4Learning - Curricular Program for Pre-K Classrooms - Second/Final Reading

5.3 Lucy Calkins Writing Program - Second/Final Reading

5.4 Approval of the Fountas and Pinnell Interactive Read Aloud for elementary schools - Second/Final Reading

5.5 Approval of Board Policies

5.6 Tuition for Non-Resident Students and Parkside CTE Students

5.7 Contract Award 98554-182 Mailing System Lease – Prince Street Elementary

5.8 Parkside High HVAC + Above Ceiling: Contract Modification

5.9 Delmar Elementary Limited Renovation: Contract Modification

5.10 Wicomico Middle Partial Roof Replacement: Contract Modification

5.11 Approval of Consent Items (A)

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

6.1 Proposed Budget Calendar for FY 2019 – 2020 (A)

6.2 Appointment of Retirement Plan and Other Post-Retirement Benefits Plan Investment Trustee (A)

6.3 Appointment of Investment Consultant for the Plan Assets in the Trusts Established for the WCBOE Retirement Plan and Other Post-Retirement Benefits Plan (A)

6.4 Acceptance of MAG Salary Study Report (A)

6.5 Personnel Matters - Classified (I)

Items 7 & 8

7. Board Members' Reports

8. Adjournment - 3:00 p.m.

Aug 14, 2018 August 14, 2018 - 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 Public Comments

3.5 Presentation - Wicomico County Education Foundation

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 Connect4Learning - Curricular Program for Pre-K Classrooms - Second/Final Reading

5.3 Lucy Calkins Writing Program - Second/Final Reading

5.4 Approval of the Fountas and Pinnell Interactive Read Aloud for elementary schools - Second/Final Reading

5.5 Approval of Board Policies

5.6 Tuition for Non-Resident Students and Parkside CTE Students

5.7 Contract Award 98554-182 Mailing System Lease – Prince Street Elementary

5.8 Parkside High HVAC + Above Ceiling: Contract Modification

5.9 Delmar Elementary Limited Renovation: Contract Modification

5.10 Wicomico Middle Partial Roof Replacement: Contract Modification

5.11 Approval of Consent Items (A)

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

6.1 Proposed Budget Calendar for FY 2019 – 2020 (A)

6.2 Appointment of Retirement Plan and Other Post-Retirement Benefits Plan Investment Trustee (A)

6.3 Appointment of Investment Consultant for the Plan Assets in the Trusts Established for the WCBOE Retirement Plan and Other Post-Retirement Benefits Plan (A)

6.4 Acceptance of MAG Salary Study Report (A)

6.5 Personnel Matters - Classified (I)

Items 7 & 8

7. Board Members' Reports

8. Adjournment - 3:00 p.m.

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