MEETING OF THE BOARD OF EDUCATION
OF HOWARD COUNTY

10910 Clarksville Pike
Ellicott City, MD 21042










April 28, 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 REPORT (Homewood School)
C. BOARD MEMBERS’ REPORTS

3. CONSENT AGENDA (Restricted*)
A. Bids and Contracts
B. Summer School Principals

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

5. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions

6. ADMINISTRATIVE AGENDA
A. Bright Minds Foundation Major Activities Annual Report
B. Proclamation: Pupil Personnel Worker Week
C. Proclamation: Honoring School Food and Nutrition Personnel
D. Proclamation: Health Services Day
E. Automated Speed Enforcement

7. PROGRAM AGENDA
A. Bridge to Excellence: Elementary World Language

8. ADMINISTRATIVE AGENDA (Continued)
A. Mt. Hebron HS Storm Water Management License Agreement
B. *Stevens Forest ES Design Development
C. CTE: Homeland Security for FY13
D. Registered Agents

9. DINNER RECESS

10. PUBLIC FORUM

11. APPOINTMENT - Community Advisory Council Monthly Report

12. ADMINISTRATIVE AGENDA (Continued)
A. Audit Recommendation Status Report
B. Update on Proposed Intermodal Facility/School Site
C. *Fiscal 2012 Board’s Requested Budget Amendment
D. FY 2012 Capital Budget Priorities Response
E. 2011-2012 Schedule of Board Meetings

13. 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