Board Of Education Agenda

June 07, 1993

The Board of Education will meet Wednesday in Room 271 of the Carroll County Board of Education Building. The agenda is as follows:

* I. Preliminary items

* A. Call to order.

* B. Opening exercises.

* C. Approval of Minutes: May 12, June 3, 1993.

* D. Seating of 1993-94 student representative.

* E. Staff recognition.

* F. Student recognition.

* G. Citizen participation.

* II. Personnel

* A. Personnel action items.

* B. Ratification of AFSCME Master Agreement 1993-95.

* C. Ratification of CCEA Master Agreement 1993-95.

* D. Ratification of Food Services Master Agreement 1993-95.

* E. Ratification of Unit II Master Agreement.

* F. Approval of salary schedule -- Administrative/Technical Services Personnel 1993-95.

* G. Approval of salary range -- Executive Management Team, 1993-95.

* H. Approval of superintendent's salary 1993-94.

* III. Presentation

* A. Student representative report.

* B. Food services program.

* C. School Improvement Program update.

* IV Action items

* A. Consent agenda.

* 1. Award of bids.

* 2. Approval of budget adjustments -- FY 93 Operating Budget.

* 3. Approval of budget transfers in excess of $2,500 -- FY 93 operating budget.

* 4. Approval of budget transfers under $2,500 requiring board approval -- FY 93 operating budget.

* B. Approval to purchase commercial insurance for 1993-94.

* C. Approval for additional legal fees 1992-93.

* D. Approval to retain legal counsel 1993-94.

* E. Approval of summer child care program lease -- Mount Airy Elementary School.

* F. Appointment of Architect -- Oklahoma Road Middle School project.

* G. Appointment of Architect -- Taneytown Elementary School additions and alterations.

* H. Approval of waiver of Board Policy CFA.

* I. Approval of textbooks and instructional materials.

* V. Reports

* A. Position control.

* B. School construction.

* C. Budget transfers under $2,500 -- FY 93 operating budget.

* D. Runnymede contingency housing plan.

* E. Mount Airy Elementary School indoor air quality update.

* F. Revision to School Board policy JA -- peer counseling.

* G. Curriculum guides piloted 1992-93.

* H. Board policy -- seriously ill students and physicians' orders regarding resuscitation.

* I. Administrative regulation -- seriously ill students and physicians' orders regarding resuscitation.

* J. Pupil transportation reimbursement formula.

* K. Chapter I Proposal 1993-94.

* L. Sexual harassment of students.

* VI. Questions by board members

* A. Old business.

1. Next regular board meeting -- 9 a.m. July 21, Room 271.

B. New business.

* VII. Adjournment

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