o 3:30 to 5:30 p.m.: Closed session
Board Auditorium
820 Commonwealth Ave.
Tuesday, Aug. 18, 6 p.m., Channel 99
Agenda
o 6:05 p.m.: Correspondence to and from the board
o 6:10 p.m.: Personnel action
o 6:15 p.m.: Reports to the board
- State Capital Improvement Program (CIP) 2011 update
- Board member committee reports
o 6:35 p.m.: Citizen participation
o 7:05 p.m.: Old business
- Consideration, second reading of Policy GDQ (coaches for extra-curricular athletic activities)
- Consideration, second reading of Policy BF (policy setting)
o 7:35 p.m.: New business
- Consideration, first reading of Policy KC (public-private educational partnerships, construction activity)
- Consideration, sale of used school buses
- Consideration, gift in the amount of $5,352 to Fountain Rock Elementary from the Fountain Rock Elementary PTA
- Consideration, future agenda items and future agenda items list
o 8:05 p.m.: Miscellaneous business
o 8:10 p.m.: Board member comments
o 8:15 p.m.: Adjournment
- Calendar of activities
HAGERSTOWN MAYOR and CITY COUNCIL
City Hall, Council Chamber
1 E. Franklin St.
Tuesday, Aug. 18, 4 p.m.
Agenda
o 4 p.m.: 4th special meeting
- Approval of expenditure of funds for purchase of .51 acres at 1131 Conrad Court
o 4:05 p.m.: Work session
- Preliminary agenda review
- 2009 citizen recognition award/board and commissions luncheon
- Doleman Black Heritage Museum
- Utility relief
- Water and sewer rates
- Doub annexation
- Code administration update
- Ice rink annual presentation
- Ethics code review process
o 7:25 p.m.:
- City administrator's comments
- Mayor and Council comments
o 7:45 p.m.: Executive session
- To discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation or performance evaluation of appointees, employees or officials over whom it has jurisdiction
(1) Board membership
o 8 p.m.: Adjourn
Arrangements can be made in advance for people with disabilities who want to attend any of these meetings. For the County Commissioners, call 240-313-2216 (Voice/TDD). For City Council, call Bruce Zimmerman at 301-797-6617 (Voice/TDD).