Video index

1. WORK SESSION (OPEN MEETING) [2:30 p.m.]

Item 1.01

Bid 15T1, Motor Oils, Lubricants, Greases and Related Items

Item 1.02

Bid 15C3, Valley Elementary School Boiler Replacement Project

Item 1.03

Bid 15T2, Type II (22 Passenger) School Buses

Item 1.04

RFP 14MISC10, MSDE 21st Century Community Learning Grant

Item 1.05

Natural Gas, IFB 2000000723, Contract 4400003887

Item 1.06

Bid 14M7, Floor and Carpet Equipment (Renewal)

Item 1.07

Bid 13M3, Unit Price Contract for Floor Covering (Renewal)

Items 1.08 & 1.09

1.08 Bid Calendar

Item 1.09

Item 1.10

School Construction Budget Amendment 15-07

Item 1.11

Notification of Change Order - Frederick High School Replacement Stream Restoration Plan

Item 1.12

BNBI Donation Presentation

Item 1.13

Board Policy Review

Items 1.14 & 1.15

1.14 Approval of the July 2015 through June 2016 Board of Education Meeting Calendar

Item 1.15

Item 1.16

Strategic Plan Goals and Priorities

3. Regular Meeting - Preliminary Items [6:00 p.m.]

Call to Order

Call to Order

Item 3.02

Item 3.03

Approval of the Agenda for the December 17, 2014, Annual Meeting

Item 3.04

Approval of the November 19, 2014, Regular Minutes

Item 3.05

Approval of the December 3, 2014, Work Session Minutes

Item 3.06

Frederick County Chamber of Commerce Young Professional of the Year Award Recipient

Item 3.07

Public Comment

Item 3.09

Superintendent Comments

Consent Agenda

4.01 Staffing Changes

4.02 Bid 15T1, Motor Oils, Lubricants, Greases and Related Items

4.03 Bid 15C3, Valley Elementary School Boiler Replacement Project

4.04 Bid 15T2, Type II (22 Passenger) School Buses

4.05 RFP 14MISC10, MSDE 21st Century Community Learning Grant

4.06 Bid 14M7, Floor and Carpet Equipment (Renewal)

4.07 Bid 13M3, Unit Price Contract for Floor Covering (Renewal)

4.08 Current Expense Amendment 1-15

4.09 School Construction Budget Amendment 15-07

4.10 Notification of Change Order - Frederick High School Replacement Stream Restoration Plan

4.11 BNBI Donation Presentation

4.12 Approval of the July 2015 through June 2016 Board of Education Meeting Calendar

4.13 Approval of Quarterly Agenda

4.14 Strategic Plan Goals and Priorities

5. Board Items

Item 5.01

West Frederick City Area Elementary School–Grade Configuration Options

Item 5.02

Calendar Committee Report

Item 5.03

Committee Reports and Legislative Updates

6. Setting of Future Meeting Agendas

Item 6.01

Setting of Agenda for January 14, 2014, Board of Education Meetings

Item 6.02

Future Agenda Items

Item 7

Board Comments

Dec 17, 2014 Board of Education Meeting

Full agenda
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1. WORK SESSION (OPEN MEETING) [2:30 p.m.]

Item 1.01

Bid 15T1, Motor Oils, Lubricants, Greases and Related Items

Item 1.02

Bid 15C3, Valley Elementary School Boiler Replacement Project

Item 1.03

Bid 15T2, Type II (22 Passenger) School Buses

Item 1.04

RFP 14MISC10, MSDE 21st Century Community Learning Grant

Item 1.05

Natural Gas, IFB 2000000723, Contract 4400003887

Item 1.06

Bid 14M7, Floor and Carpet Equipment (Renewal)

Item 1.07

Bid 13M3, Unit Price Contract for Floor Covering (Renewal)

Items 1.08 & 1.09

1.08 Bid Calendar

Item 1.09

Item 1.10

School Construction Budget Amendment 15-07

Item 1.11

Notification of Change Order - Frederick High School Replacement Stream Restoration Plan

Item 1.12

BNBI Donation Presentation

Item 1.13

Board Policy Review

Items 1.14 & 1.15

1.14 Approval of the July 2015 through June 2016 Board of Education Meeting Calendar

Item 1.15

Item 1.16

Strategic Plan Goals and Priorities

3. Regular Meeting - Preliminary Items [6:00 p.m.]

Call to Order

Call to Order

Item 3.02

Item 3.03

Approval of the Agenda for the December 17, 2014, Annual Meeting

Item 3.04

Approval of the November 19, 2014, Regular Minutes

Item 3.05

Approval of the December 3, 2014, Work Session Minutes

Item 3.06

Frederick County Chamber of Commerce Young Professional of the Year Award Recipient

Item 3.07

Public Comment

Item 3.09

Superintendent Comments

Consent Agenda

4.01 Staffing Changes

4.02 Bid 15T1, Motor Oils, Lubricants, Greases and Related Items

4.03 Bid 15C3, Valley Elementary School Boiler Replacement Project

4.04 Bid 15T2, Type II (22 Passenger) School Buses

4.05 RFP 14MISC10, MSDE 21st Century Community Learning Grant

4.06 Bid 14M7, Floor and Carpet Equipment (Renewal)

4.07 Bid 13M3, Unit Price Contract for Floor Covering (Renewal)

4.08 Current Expense Amendment 1-15

4.09 School Construction Budget Amendment 15-07

4.10 Notification of Change Order - Frederick High School Replacement Stream Restoration Plan

4.11 BNBI Donation Presentation

4.12 Approval of the July 2015 through June 2016 Board of Education Meeting Calendar

4.13 Approval of Quarterly Agenda

4.14 Strategic Plan Goals and Priorities

5. Board Items

Item 5.01

West Frederick City Area Elementary School–Grade Configuration Options

Item 5.02

Calendar Committee Report

Item 5.03

Committee Reports and Legislative Updates

6. Setting of Future Meeting Agendas

Item 6.01

Setting of Agenda for January 14, 2014, Board of Education Meetings

Item 6.02

Future Agenda Items

Item 7

Board Comments

1. WORK SESSION (OPEN MEETING) [2:30 p.m.]

Items 1.08 & 1.09 1.08 Bid Calendar

Items 1.14 & 1.15 1.14 Approval of the July 2015 through June 2016 Board of Education Meeting Calendar

3. Regular Meeting - Preliminary Items [6:00 p.m.]

Call to Order Call to Order

Consent Agenda

4.01 Staffing Changes

4.02 Bid 15T1, Motor Oils, Lubricants, Greases and Related Items

4.03 Bid 15C3, Valley Elementary School Boiler Replacement Project

4.04 Bid 15T2, Type II (22 Passenger) School Buses

4.05 RFP 14MISC10, MSDE 21st Century Community Learning Grant

4.06 Bid 14M7, Floor and Carpet Equipment (Renewal)

4.07 Bid 13M3, Unit Price Contract for Floor Covering (Renewal)

4.08 Current Expense Amendment 1-15

4.09 School Construction Budget Amendment 15-07

4.10 Notification of Change Order - Frederick High School Replacement Stream Restoration Plan

4.11 BNBI Donation Presentation

4.12 Approval of the July 2015 through June 2016 Board of Education Meeting Calendar

4.13 Approval of Quarterly Agenda

4.14 Strategic Plan Goals and Priorities

5. Board Items

6. Setting of Future Meeting Agendas

Dec 17, 2014 Board of Education Meeting

1. WORK SESSION (OPEN MEETING) [2:30 p.m.]

Items 1.08 & 1.09 1.08 Bid Calendar

Items 1.14 & 1.15 1.14 Approval of the July 2015 through June 2016 Board of Education Meeting Calendar

3. Regular Meeting - Preliminary Items [6:00 p.m.]

Call to Order Call to Order

Consent Agenda

4.01 Staffing Changes

4.02 Bid 15T1, Motor Oils, Lubricants, Greases and Related Items

4.03 Bid 15C3, Valley Elementary School Boiler Replacement Project

4.04 Bid 15T2, Type II (22 Passenger) School Buses

4.05 RFP 14MISC10, MSDE 21st Century Community Learning Grant

4.06 Bid 14M7, Floor and Carpet Equipment (Renewal)

4.07 Bid 13M3, Unit Price Contract for Floor Covering (Renewal)

4.08 Current Expense Amendment 1-15

4.09 School Construction Budget Amendment 15-07

4.10 Notification of Change Order - Frederick High School Replacement Stream Restoration Plan

4.11 BNBI Donation Presentation

4.12 Approval of the July 2015 through June 2016 Board of Education Meeting Calendar

4.13 Approval of Quarterly Agenda

4.14 Strategic Plan Goals and Priorities

5. Board Items

6. Setting of Future Meeting Agendas

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Items 1.08 & 1.09

1.08 Bid Calendar

Items 1.14 & 1.15

1.14 Approval of the July 2015 through June 2016 Board of Education Meeting Calendar

Call to Order

Call to Order

Items 1.08 & 1.09

1.08 Bid Calendar

Items 1.14 & 1.15

1.14 Approval of the July 2015 through June 2016 Board of Education Meeting Calendar

Call to Order

Call to Order