Items 1.01 & 1.02

*This meeting was joined in progress*

1.03 Bid Calendar Item

1.04 RFP 19-003, Employee Assistance Program Services for Frederick County Government, Frederick County Public Schools and Frederick County Volunteer Fire and Rescue Association, Inc.

1.05 School Construction Budget Amendment #19-09

1.06 School Safety Grant Program (SSGP) - Security Vestibules

1.07 School Construction Budget Amendment #19-10

1.08 RFQ 19C5, Security Vestibules for Monocacy Middle, Ballenger Creek Middle and Catoctin High Schools

1.09 Capital Improvement Program (CIP) Project Status Report for the Quarter Ended December 31, 2018

1.10 Policy 101 Organization of the Board

1.11 Policy 114 Policy Development

1.12 Frederick Classical Charter School (FCCS) Annual Report

1.13 Motion to Move into Closed Session

Items 3.01 & 3.02

3.03 Approval of the January 16, 2019 Budget Work Session Minutes

3.04 Approval of the January 23, 2019 Meeting Minutes

3.05 Approval of the February 6, 2019 Public Hearing Minutes

3.06 Newly Achieved Frederick County Public Schools National Board Certified Teachers

3.07 Administrative Function Announcement

3.08 Closed Session Announcement

3.09 Public Comment

3.10 Student Member Comments

3.12 Board Member Comments

3.11 Superintendent Comments

5.01 Fiscal Year 2020 Proposed Operating Budget

6.01 Setting Agenda for February 27, 2019 Board of Education Meeting

Items 7.01 & 9