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