Video index

3. Reconvene in Open Session - 7:00 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

3.5 Public Comments

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 Approval of Board Policies

5.3 Bennett Middle: Contract Close-out

5.4 Contract Award 07100-191 Vehicles - 2019 Replacements

5.5 Contract Award 07115-191 International School Bus Unit Price Contract

5.6 Contract Award IFB 94600-192 Vehicles Lease Purchase Agreement

5.7 Contract Award 28550-191 Lighting & Electrical Supplies – Capital Lighting & Supply, dba Capital Tristate

5.8 Contract Award 91066-191 Glen Avenue Roof Replacement

5.9 Contract Award 48655-192 Floor Cleaning Equipment - Kai Vac

5.10 Approval of Consent Items (A)

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

6.1 Fiscal Year 2019 - 2020 Proposed Consolidated Current Expense Budget (A)

6.2 Retirement Plan and Other Post-Employment Benefits Plan Trustee (A)

6.3 Mardela Middle & High: Feasibility Study Recommendation (A)

6.4 Pinehurst Elementary Space Conversion: Contract Amendment (A)

6.5 Beaver Run Elementary Replacement School: CMr Selection (A)

6.6 Personnel Matters - Classified (I)

Items 7 & 8

7. Board Members' Reports

8. Adjournment - 8:15 p.m.

Mar 12, 2019 March 12, 2019 - 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 Agenda (A)

3.3 Moment of Silence

3.4 Student Representatives to the Board Reports

3.5 Public Comments

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 Approval of Board Policies

5.3 Bennett Middle: Contract Close-out

5.4 Contract Award 07100-191 Vehicles - 2019 Replacements

5.5 Contract Award 07115-191 International School Bus Unit Price Contract

5.6 Contract Award IFB 94600-192 Vehicles Lease Purchase Agreement

5.7 Contract Award 28550-191 Lighting & Electrical Supplies – Capital Lighting & Supply, dba Capital Tristate

5.8 Contract Award 91066-191 Glen Avenue Roof Replacement

5.9 Contract Award 48655-192 Floor Cleaning Equipment - Kai Vac

5.10 Approval of Consent Items (A)

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

6.1 Fiscal Year 2019 - 2020 Proposed Consolidated Current Expense Budget (A)

6.2 Retirement Plan and Other Post-Employment Benefits Plan Trustee (A)

6.3 Mardela Middle & High: Feasibility Study Recommendation (A)

6.4 Pinehurst Elementary Space Conversion: Contract Amendment (A)

6.5 Beaver Run Elementary Replacement School: CMr Selection (A)

6.6 Personnel Matters - Classified (I)

Items 7 & 8

7. Board Members' Reports

8. Adjournment - 8:15 p.m.

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