MEETING OF THE BOARD OF EDUCATION
OF HOWARD COUNTY

10910 Clarksville Pike
Ellicott City, MD 21042










November 21, 2013
04:00 p.m.


1. OPENING ITEMS
A. PLEDGE OF ALLEGIANCE
B. PUBLIC FORUM
Note: The Board looks forward to hearing constructive comments from a maximum of five citizens on educational issues at the beginning of each session of the regular meetings. Each speaker is limited to three minutes. Topics excluded from Public Forum are any that are provided a formal hearing process, such as a specific policy, budget, or boundary line proposal. Due to confidentiality requirements, a private appointment should be made with the Superintendent and/or the Chairman to discuss negative personnel issues.
C. APPROVAL OF AGENDA

2. REPORTS
A. SUPERINTENDENT’S REPORT
B. STUDENT REPRESENTATIVE’S REPORT (Marriotts Ridge HS)

3. CONSENT AGENDA (Restricted*)
A. Bids and Contracts
B. Legal Fees Report
C. Closed Meeting Minutes

4. CONSENT AGENDA
A. Donations
B. Minutes

5. ADMINISTRATIVE AGENDA
A. May Budget
B. *Wilde Lake MS Feasibility Study
B. Ombudsman Report

6. DINNER RECESS

7. PUBLIC FORUM (See note above)

8. APPOINTMENT
A. PTA Council of Howard County Monthly Report
B. Howard County Education Association (HCEA)

9. ADMINISTRATIVE AGENDA (Continued)
A. *Attendance Area Adjustment Plans

10. ADJOURNMENT

11. INFORMATION ITEM
A. Success of the Athletic Trainer and Teams


Agenda is subject to approval.


*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 the affirmative vote of four (4) Board members.

To access the agenda and supporting documents through Board Docs, go to: www.hcpss.org --> Board of Education --> Board Docs