Video index

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]

1.01 Call to Order

1.02 Approval of the February 14, 2024 Meeting Agenda

1.03 Information Item

1.04 Furniture and Equipment List for Monocacy Elementary School Limited Renovation

1.05 Furniture and Equipment List for Ballenger Creek Elementary School Limited Renovation

1.06 Furniture and Equipment List for Spring Ridge Elementary School Limited Renovation

1.07 Furniture and Equipment List for Crestwood Middle School Addition

1.08 RFP 24MISC6, School Safety Evaluation

1.09 Bid 24C3, Warehouse Walk-in Freezer and Refrigerator

1.10 Bid 24C4, Warehouse Racking System

1.11 Urbana High School Weight Room Expansion Project – PTA/Booster Funded

1.12 Policy 319 - Administrative, Management and Technical (AMT) Group)

1.13 Policy 324 Reporting of Fraud or Illegal Activity

1.14 Special Education Staffing and Audit Update

1.15 Motion to Move into Closed Session

4. REGULAR MEETING - Preliminary Items [6:00 p.m.]

4.01 Call to Order

4.02 Pledge of Allegiance

4.03 Closed Session Announcement

4.04 Administrative Function Announcement

4.05 Administrative Function Announcement

4.06 Approval of the January 24, 2024 Meeting Minutes

4.07 Approval of the January 31, 2024 Meeting Minutes

4.08 System Recognition: Career and Technical Education Month Proclamation

4.09 System Recognition: Newly Achieved FCPS National Board-Certified Teachers

4.10 Public Comment

4.11 Student Member Comments

4.12 Superintendent Comments

4.13 Board Member Comments

5. Regular Meeting - Action Consent

5.01 Staffing Changes

6. Board Items

6.01 Strategic Plan Key Performance Indicator Reporting Goal 2: Operational Excellence Annual Hiring Report

6.02 Fiscal Year 2025 Operating Budget Discussion

6.03 Textbook Approval

6.04 Policy 444 Educational Equity and Excellence

7. Setting of Next Meeting Agenda

7.01 Setting Agenda for the February 28, 2024 Board of Education Meeting

8. Committee Reports and Legislative Updates

8.01 Legislative Updates

8.02 Policy Committee Report

8.03 Curriculum & Instruction Committee Reports

8.04 Committee Reports

9. Informational Items

9.01 Quarterly Agenda for Board Meetings

9.02 Future Agenda Items

Feb 14, 2024 Board of Education Meeting

Full agenda
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1. WORK SESSION (OPEN MEETING) [3:00 p.m.]

1.01 Call to Order

1.02 Approval of the February 14, 2024 Meeting Agenda

1.03 Information Item

1.04 Furniture and Equipment List for Monocacy Elementary School Limited Renovation

1.05 Furniture and Equipment List for Ballenger Creek Elementary School Limited Renovation

1.06 Furniture and Equipment List for Spring Ridge Elementary School Limited Renovation

1.07 Furniture and Equipment List for Crestwood Middle School Addition

1.08 RFP 24MISC6, School Safety Evaluation

1.09 Bid 24C3, Warehouse Walk-in Freezer and Refrigerator

1.10 Bid 24C4, Warehouse Racking System

1.11 Urbana High School Weight Room Expansion Project – PTA/Booster Funded

1.12 Policy 319 - Administrative, Management and Technical (AMT) Group)

1.13 Policy 324 Reporting of Fraud or Illegal Activity

1.14 Special Education Staffing and Audit Update

1.15 Motion to Move into Closed Session

4. REGULAR MEETING - Preliminary Items [6:00 p.m.]

4.01 Call to Order

4.02 Pledge of Allegiance

4.03 Closed Session Announcement

4.04 Administrative Function Announcement

4.05 Administrative Function Announcement

4.06 Approval of the January 24, 2024 Meeting Minutes

4.07 Approval of the January 31, 2024 Meeting Minutes

4.08 System Recognition: Career and Technical Education Month Proclamation

4.09 System Recognition: Newly Achieved FCPS National Board-Certified Teachers

4.10 Public Comment

4.11 Student Member Comments

4.12 Superintendent Comments

4.13 Board Member Comments

5. Regular Meeting - Action Consent

5.01 Staffing Changes

6. Board Items

6.01 Strategic Plan Key Performance Indicator Reporting Goal 2: Operational Excellence Annual Hiring Report

6.02 Fiscal Year 2025 Operating Budget Discussion

6.03 Textbook Approval

6.04 Policy 444 Educational Equity and Excellence

7. Setting of Next Meeting Agenda

7.01 Setting Agenda for the February 28, 2024 Board of Education Meeting

8. Committee Reports and Legislative Updates

8.01 Legislative Updates

8.02 Policy Committee Report

8.03 Curriculum & Instruction Committee Reports

8.04 Committee Reports

9. Informational Items

9.01 Quarterly Agenda for Board Meetings

9.02 Future Agenda Items

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