Hero Award: Abby M., Audrey V., Kitty K., Atalia G., Claire V., and Sydney P. from MES.
Shinning Star: Rylie E., from CHES.
Maryland History Day: CMS: Ava G., Olivia M., Abigail R., Victoria Z., and William G.
MMS: Samantha B., Elise Parks., Sophia S.
Opening of Meeting
1.01 Call to Order 1.02 Motion to move into closed session to discuss personnel (negotiations, staffing, HR report, transportation report), FY18 budget, and administrative items (copper appeal, minutes for 05/03, 05/17, 05/23, upcoming events, and legal advice on a legal matter).
Open Session Reconvenes
2.01 Approval of Agenda: Approved
2.03 Approval of Minutes (Open and Closed Sessions) May 3, May 17, and May 23 Meeting: Approved
3.01 Hero Award: Abby M., Audrey V., Kitty K., Atalia G., Claire V., and Sydney P. from MES. Nominated by Mrs. Schrecongost. 3.02 Shinning Star: Rylie E., from CHES. Nominated by Ms. Quigley. 3.03 MMS and CMS Maryland History Day: CMS: Ava G., Olivia M., Abigail R., Victoria Z., and William G. MMS: Samantha B., Elise Parks., Sophia S.
Citizen Participation. D. Lawrence, R. McNeal, D. Van Wyck, D. Fischer McGowan, K. Fields, and D. Brown.
5.01 Summer Construction Projects: Mr. Pinder presents an overview of the projects taking place or starting this summer. These projects are prioritized by safety, security, ADA, comfort, envelope, and routine. He explains where these projects are funded (capital, fund balance, operating budget, and grants). A full project list can be found on BoardDocs. 5.02 Equity Plan: Mr. Engel and Ms. Pauls present on Education that is Multicultural. They reflect on this year's data, explain established committees, and share how they hope to move forward in creating an equitable educational environment for all student. 5.03 Summer School Programs: Mrs. Walbert, Mr. Engel, Mr. Watkins, and Ms. Umberger gave a presentation on the summer programs available to students in QAC. These programs range from Title I programs, PFY, SES Migrant Program, High School Summer School, and Leadership Academy. More information on these programs can be found on BoardDocs. 5.04 Policy Development: Mr. Farley shared with the Board the policies that he has uncovered. He has compiled policies from many sources to create one policy database. These policies are being reviewed, some rescinded and structured to be more consistent.
Individual Action Items
6.01 Educational Facilities Master Plan - State Mandated Draft: Approved 6.02 Grasonville Elementary School Fire Alarm Construction Bid: Approved 6.03 FY18 Budget: Approved 6.04 FY19 Fiscal Forecast: Approved 6.05 QAC BOE Handbook: Tabled for edits 6.06 HR Report: Approved 6.07 Transportation Report (Bus Purchases): Approved 6.08 Textbooks: Environmental Science, HMH Science Dimensions, and Science Global Issues: Approved 6.09 Field Trip KIHS Choir to Disney: Approved 6.10 Field Trip QACHS FFA to Linthicum: Approved
Future Board Action
7.01 Policies (2nd Read): Field Trip and Curriculum Management: Approved 7.02 Policies (1st Read): Student Wellness/Nutrition, Bullying Harassment and Bias Behavior, Student Discipline, Drug and Alcohol Free: Approved. 7.03 Policies to be Rescinded: Approved for 30-day public comment
2.01 Motion to move to Executive Closed Session (legal advice on a legal matter)
2.02 Closed Session (Matters that affect one or more specific individuals, to consider matters that relate to negotiations, appeals process)
3. Adjourn Closed Session
4. Work Session Open Session Reconvenes Agenda Amended to Approve Certificated Until 2 pending ratification (Extension no longer needed): Approved. Certificated Unit 2/A&S Agreement now able to be approved pending ratification.
Teacher/Certificated Unit 1 Agreements Signed
Open Session Work Session Reopened Motion to approve agreements for Teachers Unit, Support Units 1-3 (Pending Ratification), and A&S/Certificated Unit 2 (Pending Ratification): Approved.
All presentations, documents, and minutes can be found on BoardDocs