1. | OPENING ITEMS |
A. ELECTION OF BOARD CHAIRMAN AND VICE CHAIRMAN
B. PLEDGE OF ALLEGIANCE
C. 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.
D. APPROVAL OF AGENDA
2. | REPORTS |
A. SUPERINTENDENT’S REPORT
B. BOARD MEMBERS’ REPORTS
3. | CONSENT AGENDA (Restricted*) |
A. Staff Personnel
B. Bids and Contracts
C. Operating Budget Financial Report
D. School Construction Monthly Report
E. Closed Meeting Minutes
4. | CONSENT AGENDA |
A. Donations
B. Minutes
5. | POLICY |
A. Policy 4070 Undesignated Fund Balance Reserve
B. Policy 9020 Students’ Rights and Responsibilities
6. | ADMINISTRATIVE AGENDA |
A. *FY 2013 Audit Report
B. Proposed 2014-2015 Academic Calendar
C. Participation & Performance in Advanced Placement Courses and Exams for 2012
D. 2014 January-March Quarterly Agenda
7. | DINNER RECESS |
8. | PUBLIC FORUM (See note above) |
9. | APPOINTMENTS |
A. PTA Council of Howard County Monthly Report
B. Community Advisory Council Monthly Report
10. | PUBLIC HEARING |
A. Naming of Middle School #20
B. Policy 6080 Sustainability
11. | ADJOURNMENT |
A. Adjournment