1. Opening Items
Subject
1.01 Call Meeting to Order/Members Present 6:30 p.m.
Meeting
Jan 18, 2022 - Board Work Session - 6:30 p.m.
Category
1. Opening Items
Type
Action
Motion & Voting
Meeting called to order at 6:30 p.m.

Motion by Richard Barton, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones
Subject
1.02 Pledge of Allegiance
Meeting
Jan 18, 2022 - Board Work Session - 6:30 p.m.
Category
1. Opening Items
Type
Procedural
Subject
1.03 Approval of Agenda w/ Addendum
Meeting
Jan 18, 2022 - Board Work Session - 6:30 p.m.
Category
1. Opening Items
Type
Action
Motion & Voting
Recommended action: approve the agenda as presented.

Motion by Donna DiGiacomo, second by Richard Barton.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones
2. Discussion Items
Subject
2.01 Budget Development w/ County Commissioners
Meeting
Jan 18, 2022 - Board Work Session - 6:30 p.m.
Category
2. Discussion Items
Type
Discussion

Caroline County Commissioners and Board of Education will review the most current budget summary. 

Subject
2.02 Legislative Discussion
Meeting
Jan 18, 2022 - Board Work Session - 6:30 p.m.
Category
2. Discussion Items
Type
Discussion

This item was added as an addendum to the meeting. 

 

 

3. Upcoming Meetings/Events
Subject
3.01 Upcoming Meetings and Events
Meeting
Jan 18, 2022 - Board Work Session - 6:30 p.m.
Category
3. Upcoming Meetings/Events
Type
Information

January 18: 6:00 p.m. Dinner with the Commissioners and staff; 6:30 p.m: Business Meeting January 20: 1pm - Board Budget Workshop 

March 26: 11:45a-2p- SECAC Family Bowling Night

April 2-4: NSBA Annual Conference

April 6: SECAC 5th Annual Staff Appreciation Gram & Community Resource Bag for Families 

April 28: SECAC Virtual meeting on Autism Awareness Day

May 12: 10a-1p SECAC 14th Annual Discovery Day at Tuckahoe State Park 

October 5-7: MABE Annual Conference (The Westin Annapolis) 

 

4. Adjournment
Subject
4.01 Meeting Adjourned
Meeting
Jan 18, 2022 - Board Work Session - 6:30 p.m.
Category
4. Adjournment
Type
Action
Motion & Voting
Meeting adjourned at 7:35 p.m.

Motion by Mark Jones, second by Richard Barton.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones