MEETING OF THE BOARD OF EDUCATION
OF HOWARD COUNTY

10910 Clarksville Pike
Ellicott City, MD 21042










June 10, 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. RECOGNITION OF STUDENT MEMBER TO THE BOARD OF EDUCATION

3. REPORTS
A. SUPERINTENDENT’S REPORT
B. STUDENT REPRESENTATIVE’S REPORT (Reservoir HS)
C. BOARD MEMBERS’ REPORTS

4. APPOINTMENT - NAACP - Recognition of School Improvement

5. CONSENT AGENDA (Restricted*)
A. Staff Personnel
B. Bids and Contracts
C. Operating Budget Monthly Report
D. School Construction Report
E. Minutes - Closed Meetings

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

7. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions
B. Administrative Transfers

8. ADMINISTRATIVE AGENDA
A. Proclamation: Student Member to the Board of Education
B. Certification of Election of Student Member to the Board
C. *2010/2011 School Lunch Prices/Program Update
D. 2010-2011 Policy Development & Revision Activity
E. Future Direction for Cradlerock School
F. 2010-2011 Recommended School Opening/Closing Times

9. POLICY
A. Policy 9080 Interscholastic Athletic Activities
B. Policy 2070 Ethics
C. Policy 7030 Employee Discipline
D. Policy 9270 Student Assault and/or Battery on School Staff

10. DINNER RECESS

11. PUBLIC FORUM

12. APPOINTMENTS
A. PTA Council of Howard County Monthly Report
B. Community Advisory Council End-of-Year Report

13. PUBLIC HEARING
A. Policy 8030 Graduation Requirements

14. PRESENTATION OF FEASIBILITY STUDY

15. 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