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1. OPENING ITEMS - 3 p.m.
A. APPROVAL OF AGENDA
B. BOARD MEMBER QUESTIONS AND RESPONSES
2. *FY 2022 OPERATING BUDGET - REVENUES
A. *County Appropriation - ACTION
B. *State Sources - ACTION
C. *Federal Sources - ACTION
D. *Other Sources - ACTION
E. *Totals - ACTION
3. *FY 2022 OPERATING BUDGET - EXPENDITURES
A. *Administration - ACTION
B. *Mid-Level Administration - ACTION
C. *Instructional Salaries - ACTION
D. *Textbooks/Instructional Supplies - ACTION
E. *Other Instructional Costs - ACTION
F. *Special Education - ACTION
G. *Student Personnel Services - ACTION
H. *Student Health Services - ACTION
I. *Student Transportation Services - ACTION
J. *Operation of Plant - ACTION
K. *Maintenance of Plant - ACTION
L. *Fixed Charges - ACTION
M. *Community Services - ACTION
N. *Capital Outlay - ACTION
O. *Total FY 2022 Board of Education Operating Budget Request - ACTION
4. *FY 2022 OPERATING BUDGET - OTHER FUNDS
A. *Food and Nutrition Service Fund - ACTION
B. *Print Services Fund - ACTION
C. *Technology Services Fund - ACTION
D. *Health Fund - ACTION
E. *Workers' Compensation Fund - ACTION
F. *Grants Fund - ACTION
5. *FY 2022 CAPITAL BUDGET
A. *FY 2022 Capital Budget - ACTION
B. *FY 2023-2027 Capital Improvement Program Request - ACTION
C. *FY 2022-2031 Long-Range Master Plan - ACTION
D. *FY 2022-2027 Long-Range Systemic Renovations Projects - INFORMATION
6. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions (Michael Martirano) - ACTION
7. REPORTS
A. SUPERINTENDENT REPORT
B. STUDENT BOARD MEMBER REPORT
8. PUBLIC FORUM
A. PUBLIC FORUM - Topics excluded from Public Forum are individual personnel matters, complaints identifying individual students, pending appeals, topics for which the Board schedules public hearings, and advertising or solicitation for products and/or services.
9. APPOINTMENT
A. Howard County Education Association (HCEA)
10. CONSENT AGENDA - (*Restricted) - Under Section 3-701 of the Education Article of the Annotated Code of Maryland, the Student Member may not vote on these matters. Passage of a motion by the Board on these matters requires an affirmative vote of four (4) Board members.
A. Legal Fees Monthly Report (Mark Blom) - REPORT
B. Meeting Minutes - 02 22 2021 Closed Meeting Minutes - ACTION
11. CONSENT AGENDA
A. Donations (Anissa Dennis) - ACTION
B. Open Meetings Act Designee (Kathy Hanks)
C. Meeting Minutes - 02 09 2021 Budget WS IV Meeting Summary - ACTION
D. Meeting Minutes - 02 11 2021 Regular Meeting Summary - ACTION
E. Meeting Minutes - 02 16 2021 Budget WS V Meeting Summary - ACTION
F. Meeting Minutes - 02 22 2021 Budget WS VI Meeting Summary - ACTION
G. Meeting Minutes - 02 10 2021 Audit Committee Meeting Minutes - ACTION
H. Meeting Minutes - 02 17 2021 Legislative Committee Meeting Minutes - ACTION
12. ADMINISTRATIVE AGENDA
A. Proclamation: Employee Appreciation Week (Allison Hedden) - ACTION
B. Proclamation: National Irish American Heritage Month (Kevin Gilbert) - ACTION
C. Proclamation: National Women’s History Month (Kevin Gilbert) - ACTION
D. Proclamation: National School Breakfast Week (Brian Ralph) - ACTION
E. *Operating Budget Financial Report (Darin Conforti/Sandra Austin) - REPORT
F. COVID-19 Update/2020-2021 School Year Status (Michael Martirano) - WORK SESSION
13. DINNER RECESS
A. Dinner Recess
14. PUBLIC FORUM - 7 p.m.
A. PUBLIC FORUM - Topics excluded from Public Forum are individual personnel matters, complaints identifying individual students, pending appeals, topics for which the Board schedules public hearings, and advertising or solicitation for products and/or services.
15. APPOINTMENT
A. Community Advisory Council Monthly Report
16. ADMINISTRATIVE AGENDA (Continued)
A. Legislative Report – Howard County Council Legislation (BOE) - ACTION
B. Legislative Report/2021 General Assembly (BOE) - ACTION
17. REPORTS (Continued)
A. BOARD MEMBER REPORTS
18. ADJOURNMENT
A. Adjournment
19. INFORMATION ITEM
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
Feb 25, 2021 3 & 7 p.m. Virtual Adoption of Budget and Meeting of the Board of Education of Howard County
Agenda