MEETING OF THE BOARD OF EDUCATION
OF HOWARD COUNTY

10910 Clarksville Pike
Ellicott City, MD 21042










February 10, 2011
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 (Oakland Mills HS)

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

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

5. ADMINISTRATIVE AGENDA
A. Proclamation: Youth Art Month
B. Proclamation: Read Across America
C. *Phelps Luck ES Schematic Design Report
D. Legislative Report/2011 General Assembly

6. POLICY
A. Policy 5210 Pupil Transportation-Student Conduct
B. Policy 5130 Bloodborne Pathogens
C. Policy 5100 School Health Services
D. Policy 4050 Procurement of Materials, Supplies, Equipment and Services
E. Policy 4080 Disposition of Property
F. Policy 9060 Rehabilitation Act of 1973 Compliance: Section 504 Policy
G. Policy 10020 Use of School Facilities by Non-School Groups
H. Policy 7120 Coaches and Advisors of High School Extracurricular Activities

7. REPORTS (Continued)
C. BOARD MEMBERS’ REPORTS

8. DINNER RECESS

9. PUBLIC FORUM

10. PUBLIC HEARING
A. Policy 9210 Dress Code

11. ADMINISTRATIVE AGENDA
A. Projection Accuracy Report
B. Update on Relocating Staff from Faulkner Ridge Center

12. 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