MEETING OF THE BOARD OF EDUCATION
OF HOWARD COUNTY

10910 Clarksville Pike
Ellicott City, MD 21042










May 13, 2010
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 (Howard HS & Glenelg HS)
C. BOARD MEMBERS’ REPORTS

3. CONSENT AGENDA (Restricted*)
A. Staff Personnel
B. Bids and Contracts
C. Operating Budget Monthly Report
D. School Construction Report
E. Appointment of Local Representative PL81-874 (Impact Aid)

4. CONSENT AGENDA
A. Donations
B. Minutes - Regular Meetings

5. ADMINISTRATIVE AGENDA
A. *Administrative Appointments and Promotions
B. *Fiscal 2011 Board’s Requested Budget Amendment
C. Bright Minds Annual Report
D. Adequate Public Facilities Ordinance (APFO) Chart
E. HCASC Report
F. Nominations for MABE Board of Directors/Officers (BOE)

6. POLICY
A. Policy 9090 Wellness through Nutrition and Physical Activity
B. Policy 8030 Graduation Requirements
C. Policy 5110 Students with DO NOT Resuscitate Orders
D. Policy 9270 Student Assault and/or Battery on School Staff

7. APPOINTMENT
A. PTA Council of Howard County Monthly Report

8. PUBLIC HEARING
A. Policy 7030 Employee Discipline
B. FY 2011 Proposed Operating and Capital Budgets and FY 2012-2016 Capital Improvement Program

9. ADJOURNMENT


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