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10435DownsvillePike

Hagerstown,MD21740
3017662800


BoardofEducationMeeting
BoardAuditorium
March21,2017
6p.m.
Channel99

5Minutes CALLTOORDERANDDECLARATIONOFAQUORUM
PLEDGEOFALLEGIANCECalebHull,FifthGradeStudentatSharpsburg

Elementary
MOMENTOFSILENCE
INTRODUCTIONOFSTUDENTSANDGUESTS
APPROVALOFAGENDA

APPROVALOFMINUTES

030Minutes PUBLICCOMMENT

021Minutes BOARDMEMBERRESPONSETOPUBLICCOMMENT

0Minutes OLDBUSINESSNone

10Minutes NEWBUSINESS

5Minutes 1. Consideration:ConsentAgendaScottBachtell,Supervisorof
Purchasing
(Bid#201712)BoonsboroElementaryHVACReplacement
(Bid#201713)HancockMiddle/HighSchoolHVACReplacement
(RFP#201728)ProfessionalDesignServicesforSharpsburgElementary
(BaltimoreCountyPublicSchoolsBid#JMI61115)GroundsMaintenance
Equipment

(HowardCountyPublicSchoolsBid#014.15.B3)TechnologyEducation

SuppliesandEquipment

5Minutes 2. Consideration:Donationintheamountof$8,000toMaugansville
ElementarySchoolfromtheMaugansvilleElementarySchoolPTA
MatthewSemler,DirectorofElementaryEducationandEarlyLearning

10Minutes INTERIMSUPERINTENDENTSREPORT

10Minutes 1. InterimSuperintendentsUpdateDr.BoydJ.Michael,Interim
Superintendent




BuildingaCommunityThatInspiresCuriosity,Creativity,andAchievement.
www.wcpsmd.com


5Minutes PERSONNELACTION

5Minutes 1. PersonnelAction:LauraFrancisco,ExecutiveDirectorofHuman
Resources

30Minutes REPORTSTOTHEBOARD

15Minutes 1. LegislativeBriefingon2017MarylandLegislativeSessionArdathCade,
LegislativeRepresentative;andAnthonyTrotta,ChiefLegalCounsel

15Minutes 2. BoardMemberCommitteeReports(Curriculum&Instruction,Facilities,
Finance,HumanResources,PolicyReview&Development,andLegislative
ResponseTeam)MelissaWilliams,PresidentoftheBoard

10Minutes MISCELLANEOUSBUSINESS

5Minutes 1. Consideration:MarylandAssociationofBoardsofEducation20172018
BoardofDirectorsNominationsMelissaWilliams,Presidentofthe

Board

5Minutes 2. Consideration:FutureAgendaItemsandFutureAgendaItemsList
MelissaWilliams,PresidentoftheBoard

5Minutes BOARDMEMBERCOMMENTS

5Minutes ADJOURNMENT

CalendarofActivities

March23
RebroadcastofMarch21stBusinessMeetingChannel996p.m.

March25
RebroadcastofMarch21stBusinessMeetingChannel991p.m.

April4
ClosedSessionBoardMemberConferenceRoom10:30a.m.
BusinessMeetingBoardAuditorium1p.m.

April6
RebroadcastofApril4thBusinessMeetingChannel996p.m.

April8
RebroadcastofApril4thBusinessMeetingChannel991p.m.

BuildingaCommunityThatInspiresCuriosity,Creativity,andAchievement.
www.wcpsmd.com
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April1012
SpringBreakSchoolsClosed/CenterforEducationServicesOpen

April1314
SpringBreakSchoolsandCenterforEducationServicesClosed

April17
SpringBreakSchoolsandCenterforEducationServicesClosed

April18
ClosedSessionBoardMemberConferenceRoom3:30p.m.
BusinessMeetingBoardAuditorium6p.m.

April20
RebroadcastofApril18thBusinessMeetingChannel996p.m.

April22
RebroadcastofApril18thBusinessMeetingChannel991p.m.

May2
ClosedSessionBoardMemberConferenceRoom10:30a.m.
BusinessMeetingBoardAuditorium1p.m.

May4
RebroadcastofMay2ndBusinessMeetingChannel996p.m.

May6
RebroadcastofMay2ndBusinessMeetingChannel991p.m.

May16
WorkSessionBoardAuditorium2p.m.
ClosedSessionBoardMemberConferenceRoom3:30p.m.
BusinessMeetingBoardAuditorium6p.m.

May18
RebroadcastofMay16thBusinessMeetingChannel996p.m.

May20
RebroadcastofMay16thBusinessMeetingChannel991p.m.

May29
MemorialDaySchoolsandCenterforEducationServicesClosed

NOTE:Upto30minuteswillbesetasidetoallowforcitizenparticipation.BoardMeetingswillbetelecastliveonTuesdayeveningsonAntietamCableChannel99
startingat6p.m.whenpossible.

TheBoardofEducationofWashingtonCountydoesnotdiscriminateonthebasisofrace,color,sex,age,nationalorigin,religion,disability,orsexualorientation
inmattersaffectingemploymentorinprovidingaccesstoprogramstoWashingtonCountyPublicSchoolsstudents.

BuildingaCommunityThatInspiresCuriosity,Creativity,andAchievement.
www.wcpsmd.com
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