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

3.5 Public Comments

3.6 Superintendent's Report

4. Approval of Minutes (A) - 2:15 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 Rescission of Board Policy

5.4 Contract Award 20800-201 Time and Attendance – Software-as-a-Service and Cloud Hosting Services

5.5 Contract Award 58060-190 Pianos – Unit Price Contract

5.6 Contract Award 91394-192 Parking Expansion – Charles H. Chipman Elementary School

5.7 Contract Award 94600-201 Computer Lease FY 2020

5.8 Delmar Limited Renovation: Contract Modification

5.9 Approval of Consent Items (A)

6. Action/Discussion/Information Items (A/D/I) - 2:20 p.m.

6.1 Approval of Inspire Biology as a new textbook - First Reading (A)

6.2 FY2020 Educational Facilities Master Plan (A)

6.3 Fiscal Year 2019 – 2020 Amended Proposed Consolidated Current Expense Budget (A)

6.4 Proposed Amendment to MOU for Wicomico Counties Public Entities (WCPE) Healthcare Consortium (A)

6.5 Retirement and OPEB GASB #45 Investment Trustees (A)

6.6 FY 2019-2020 Food and Nutrition Services Budget (A)

6.7 Budget Transfers - June 11, 2019 (A)

6.8 Approval of Unit I Agreement MOU (A)

6.9 Personnel Matters - Classified (I)

6.10 Mardela Property Settlement (A)

Items 7 & 8

7. Board Members' Reports

8. Adjournment - 3:00 p.m.

Jun 11, 2019 June 11, 2019 - 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

3.5 Public Comments

3.6 Superintendent's Report

4. Approval of Minutes (A) - 2:15 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 Rescission of Board Policy

5.4 Contract Award 20800-201 Time and Attendance – Software-as-a-Service and Cloud Hosting Services

5.5 Contract Award 58060-190 Pianos – Unit Price Contract

5.6 Contract Award 91394-192 Parking Expansion – Charles H. Chipman Elementary School

5.7 Contract Award 94600-201 Computer Lease FY 2020

5.8 Delmar Limited Renovation: Contract Modification

5.9 Approval of Consent Items (A)

6. Action/Discussion/Information Items (A/D/I) - 2:20 p.m.

6.1 Approval of Inspire Biology as a new textbook - First Reading (A)

6.2 FY2020 Educational Facilities Master Plan (A)

6.3 Fiscal Year 2019 – 2020 Amended Proposed Consolidated Current Expense Budget (A)

6.4 Proposed Amendment to MOU for Wicomico Counties Public Entities (WCPE) Healthcare Consortium (A)

6.5 Retirement and OPEB GASB #45 Investment Trustees (A)

6.6 FY 2019-2020 Food and Nutrition Services Budget (A)

6.7 Budget Transfers - June 11, 2019 (A)

6.8 Approval of Unit I Agreement MOU (A)

6.9 Personnel Matters - Classified (I)

6.10 Mardela Property Settlement (A)

Items 7 & 8

7. Board Members' Reports

8. Adjournment - 3:00 p.m.

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