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Board Agenda - July 15, 2008

MEETING OF THE MARYLAND STATE BOARD OF EDUCATION

Tuesday, July 15, 2008

Nancy S. Grasmick State Education Building
200 West Baltimore Street
7th Floor Board Room
Baltimore MD 21201-2595

Artwork in the Board Room is from Prince George's County


9:00 a.m.

CALL MEETING TO ORDER

Action Items

9:02 a.m.

Welcome & Introduction of New Board Members

9:10 a.m.

1. Consent Agenda Items
a) Approval of Minutes of June 24-25, 2008
b) Personnel (attached to Minutes)
c) Budget Adjustments for June, 2008

d) Permission to Publish:

COMAR 13A.11.01.13 & .15; 13A.11.02.06;
13A.11.08.02, .05, .07 & .19 (AMEND)
Programs for Adults with Disabilities Tab D

e) Resolution 2008-01 - Transfer of Adult Education and Literacy Services and Education Programs for Correctional Facilities Resolution

Good News Items

9:15 a.m.

2. Maryland Technology Awards Tab E

Information & Discussion

9:30 a.m.

3. Briefing on 2008 Maryland School Assessment Results

10:15 a.m.

BREAK

10:30 a.m.

4. Report of the Summit on School Safety Solutions

Action Items

11:00 a.m.

5. Persistently Dangerous Schools Tab H

11:45 a.m.

6. COMAR 13A.08.01.01C General Regulations-Attendance
ADOPTION Tab I

Noon

ADJOURN TO EXECUTIVE SESSION

Action Item

2:00 p.m.

7. Annual Election of Board Officers


Information Only

2:15 p.m.

8. Proposed Board Meeting Calendar for 2009 Tab J

Information & Discussion

2:20 p.m.

9. Overview of State Budget Process and MSDE FY 2010 Budget Proposal

3:30 p.m.

BREAK

3:45 p.m.

10. Overview of State Budget Process and MSDE FY 2010 Budget Proposal (cont'd)

Action Item

4:15 p.m.

11. FY 2010 Capital Budget and Five Year Capital Improvement Plan

4:45 p.m.

Public Comment

5:15 p.m.

12. Opinions

5:20 p.m.     A D J O U R N

 


Contact Information
Maryland State Department of Education
200 West Baltimore Street
Baltimore, MD 21201
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