MEETING OF THE BOARD OF EDUCATION
OF HOWARD COUNTY

10910 Clarksville Pike
Ellicott City, MD 21042










September 11, 2014
04:00 p.m.


1. OPENING ITEMS
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA

2. SIGNING OF CONTRACTS WITH EMPLOYEE BARGAINING UNITS
A. * Master Agreement with Howard County Education Association (HCEA)
B. *Master Agreement with Howard County Education Association-ESP (HCEA-ESP)

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. School Construction Monthly Report

6. CONSENT AGENDA
A. Donations
B. Meeting Minutes

7. POLICY
A. Policy 8200 Digital Education Charter

8. PUBLIC FORUM
A. Public Forum

9. ADMINISTRATIVE AGENDA
A. Proclamation: National Hispanic Heritage Month
B. Proposed 2014 Legislative Initiatives to Present to the Howard County Delegation
C. 2014-2015 Board of Education MABE Committee Assignments
D. 2014 October-December Quarterly Agenda

10. PROGRAM AGENDA
A. Mental Health Task Force Update

11. DINNER RECESS

12. PUBLIC FORUM (See note above)

13. APPOINTMENT
A. PTA Council of Howard County

14. PRESENTATION
A. *Superintendent’s Proposed FY 2016 Capital Budget & FY 2017-2021 Capital Improvement Program

15. ADJOURNMENT
A. Adjournment

16. INFORMATION ITEM
A. Policy 8020 Grading and Reporting: High School, Implementation Procedures


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