Items 1.01 - 1.03

* This meeting was joined in progress *

1.04 Bid 19C6, Design Build for Fire Alarm System at Wolfsville Elementary School

1.05 Bid 19C10, Carroll Manor Elementary School Window and Door Replacement – Phase I

1.06 RFP 18MISC13, Fun Academics in the Summer Time (FAST)

1.07 RFP 19MISC6, Grants Evaluator for Extended Learning Opportunities

1.08 RFP 19FS1, Food Products and Distribution for K-12 and Other Public Agencies

1.09 Central Office Lease Payment Authorization

1.10 South County YMCA- Phase II

1.11 Review of Strategic Plan Measurable Goals

Items 1.12 & 1.13

Items 3.01 & 3.02

3.03 Approval of the December 18, 2018 Frederick County Delegation Joint Meeting minutes

3.04 Approval of the January 9, 2019 Meeting minutes

3.05 National School Counseling Week Proclamation

3.06 Closed Session Announcement

3.07 Administrative Function Announcement

3.08 Public Comment

3.09 Student Member Comments

3.10 Superintendent Comments

3.11 Board Member Comments

5.01 Fiscal Year 2020 Proposed Operating Budget

6.01 Setting Agenda for the February 13, 2019 Board of Education Meeting

7.01 Legislative Updates

7.02 Policy Committee Report

Items 7.04 & 9