1.b Opening Exercise
 1.c Approval of Agenda
 1.d Approval of Minutes.
 1.e Board Member Activities and Correspondence
 1.f Superintendent's Report.
 2.a Hiring Update (oral)
 2.b Approval of Appointments.
 2.c Approval of Personnel Action Items.
 3.a Award of Bids.
 4.a School Construction Report.
 5.a Friendship Valley Elementary School Site.
 6. Public Participation
 6.a Citizen Participation
 6.b Employee Groups
 7.a Proposed Comprehensive Maintenance Plan for Educational Facilities.
 8.a Approval of the Educational Specifications for High School Science Room Renovations.
 8.b Approval of Deed of Easement for Broadband Company Access at Westminster West Middle School.
 8.c Approval of Before and After School Childcare Leases.
 8.d Approval of Security Advisory Council Membership 2017-2018.
 8.e Approval of Community Advisory Council Membership 2017-2018.
 8.f INFORMATION: Report on Carroll County Community Advisory Council Agenda Topics 2017-2018.
 8.g Approval of Carroll County Teacher Advisory Council Membership 2017-2018.
 8.h INFORMATION: Report on Carroll County Teacher Advisory Council Agenda Topics 2017-2018.
 8.i Approval of Carroll County Special Education Citizens' Advisory Committee Membership 2017-2018.
 8.j INFORMATION: Report on Carroll County Special Education Citizens' Advisory Committee Agenda Topics 2017-2018.
 8.k Approval of the Carroll County Career and Technology Education Local Advisory Council Membership 2017-2018.
 8.l INFORMATION: Report on Carroll County Career and Technology Education Local Advisory Council Agenda Topics 2017-2018.
 8.m Approval of Carroll County Curriculum Council Membership 2017-2018.
 8.n INFORMATION: Report on Carroll County Curriculum Council Agenda Topics 2017-2018.
 8.o Approval of Carroll County Health Department Contract - Vision and Hearing Screening Follow-Up.
 8.p Approval of Revisions to Board Policy IKF: Requirements for Graduation from Carroll County High Schools.
 8.q Approval of Revisions to Board Policy JLCE: First Aid and Health Care.
 8.r Approval of Central Maryland Football Contract.
 8.s Approval of Transfer of School Bus Contracts.
 10. Unfinished Business/New Business
 10.a 4:00 p.m., Wednesday, August 23, 2017, Board Work Session on FY19 Capital Improvement Plan, in the Board Room at 125 North Court Street, Westminster.
 10.b 5:00 p.m. on Wednesday, September 13, 2017, Board meeting with citizen participation, in the Board Room at 125 North Court Street, Westminster.
 11. Adjournment

Date Created: 08/09/2017

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