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

A.	SUPERINTENDENT’S REPORT

B.	BOARD MEMBERS’ REPORTS

A.	Staff Personnel

B.	Bids and Contracts

C.	Operating Budget Monthly Report

D.	School Construction Reports

E.	Appt. of Local Representative PL81-874 (Impact Aid)

F.	Minutes - Closed Meetings

A.

Donations

B.	Recommended Appointment to the Board of Directors of the Bright Minds Foundation

C.	Minutes - Regular Meetings

A.	Proclamation: Recognition of Custodial, Maintenance, Grounds, and Warehouse Personnel

B.	*Phelps Luck ES Design Development Report

C.	HCASC Report

D.	*Centennial Lane ES - Howard County Department of Public Works Water and Utility Easement

E.	Television Services Strategic Plan Update

F.	Adequate Public Facilities Ordinance (APFO) Chart

G.	Nominations for MABE Board of Directors/Officers

A.	Policy 4000 Grants

B.	Policy 4040 Fixed Assets

A.	PTA Council of Howard County Monthly Report

A.	Policy 9290 Gangs, Gang Activity, and Similar Destructive or Illegal Gang Behavior

B.	FY 2012 Board of Education Requested Operating and Capital Budgets and FY 2013-2017 Capital Improvement Program

A.	Policy 9300 Homeless Children and Youth

B.	Policy 9290 Gangs, Gang Activity, and Similar Destructive or Illegal Gang Behavior