| 1. | OPENING ITEMS |
A. ADMINISTRATION OF OATH - Student Member of the Board
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. | SIGNING OF CONTRACTS WITH EMPLOYEE BARGAINING UNITS |
A. *Master Agreement with Howard County Administrators Association (HCAA)
| 3. | REPORTS |
A. SUPERINTENDENT’S REPORT
B. BOARD MEMBERS’ REPORTS
| 4. | PERSONNEL AGENDA |
A. *Administrative Appointments and Promotions
| 5. | CONSENT AGENDA (Restricted*) |
A. Staff Personnel
B. Bids and Contracts
C. Operating Budget Financial Report
D. School Construction Monthly Report
E. Legal Fees Monthly Report
F. Oxford Square Maintenance Agreement
G. Adequate Public Facilities Ordinance (APFO) Chart
H. New Warehouse Lease Agreement
I. Ethics Panel Appointment Extension
J. Closed Meeting Minutes
| 6. | CONSENT AGENDA |
A. Donations
B. Minutes
| 7. | PROGRAM AGENDA |
A. LD/ADHD Intitiative: The State of Executive Functioning Resource Modules
| 8. | ADMINISTRATIVE AGENDA |
A. Proposals for Additions and Amendments to MABE’s Continuing Resolutions and Beliefs & Policies
B. 2014-2015 Board of Education Committee & Community Assignments
C. 2014-2015 Board of Education School Cluster Assignments
| 9. | ADJOURNMENT |
A. Adjournment
| 10. | INFORMATION ITEMS |
A. Food and Nutrition Service Financial Report
B. Non-certificated Retirements
C. Summary of the Accomplishments of Class of 2014