BOARD OF
EDUCATION OF FREDERICK COUNTY
Frederick,
Maryland 21701
Agenda for Regular Meeting of the Board
of Education
March 13, 2002, 6:00 p.m.
All Times Are
Approximate
6:00 p.m.
I. PRELIMINARY ITEMS
A. Call to Order
B. Approval of Agenda
C. Closed
Session Announcement
(In accordance with Maryland’s Open Meetings Act,
Section 10-508, the Board met in Closed Session at
4:30 p.m. in the Administrative Conference Room to discuss matters
relating to personnel and negotiations.)
D. Public Comments for General Good
and Welfare
(Comments addressed to the full
Board are invited by the public for approximately three minutes
per person on a sign-up basis regarding topics on the agenda relating to
the school system in
general. Negative comments cannot be accepted
regarding staff or personnel in the school system.
Personnel
matters are confidential and cannot be received through this kind of forum.)
E. Minutes of the February 27, 2002, Regular Meeting
6:40 p.m. II. ACTION
ITEMS
A. Consent Agenda
(Our adopted rules of
Parliamentary Procedure, Robert’s Rules, provide for a consent agenda listing
several
items for approval of the Board of Education by a single motion. Most of the items listed under
the
consent agenda have gone through Board subcommittee review and
recommendation. Documentation
concerning
these items has been provided to all Board members in advance to assure an
extensive and thorough
review. Items may be removed from the consent agenda
at the request of any individual Board member.)
1. Miscellaneous – Staffing Changes
2. Facilities and Finance Committee
a. Bids
i. Boiler
Replacement for Brunswick High School
ii. Asbestos
Abatement – Final Phase for Governor Thomas Johnson High School
b. Current Expense Amendments
#17-02 and #18-02
B. Personnel
Appointments
C. Family Life Advisory Committee Appointment
D. Redistricting of Central Frederick County Attendance Area
E. 8th Grade Maryland School Performance Assessment Program
F. Current Expense Amendments
8:40 p.m. III. COMMENTS
8:45 p.m. IV. ADJOURNMENT