BOARD OF
EDUCATION OF FREDERICK COUNTY
Frederick,
Maryland 21701
Agenda for Regular Meeting of the Board
of Education
October 9, 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. 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.)
D. Minutes of the September 25, 2002, Regular
Meeting
6:30 p.m.
II. REPORT/INFORMATION
Agnes Meyer Outstanding Teacher
Award
6:45 p.m. III. ACTION ITEMS
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.)
A. Miscellaneous – Staffing Changes
B. Appointment of Negotiating Teams
C. Facilities and Finance Committee
1. Bids
a. School Buses FY 2003 – Renewal
b.
Third Party Testing Services – Renewal
c.
Alternative Collection/Sewage Hauling for Linganore High
d.
Miscellaneous Food Products – Partial Award
e.
Kitchen Equipment for School Food Services
2. 403b Tax Deferred Annuity Program
Additional Providers for FY 2003
D. Impact Aid – P.L. 81-874
6:50 p.m. IV. REPORT/INFORMATION
A. Curriculum and Instruction Committee – Instructional Technology Program Report
B. Charter School Policy Discussion
7:55 p.m. V. COMMENTS
8:00 p.m. VI. ADJOURNMENT