| 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. BOARD MEMBERS’ REPORTS
| 3. | CONSENT AGENDA (Restricted*) |
A. Bids and Contracts
B. School Construction Monthly Report
C. School Bus Contract Transfer
| 4. | CONSENT AGENDA |
A. Donations
B. Meeting Minutes
| 5. | ADMINISTRATIVE AGENDA |
A. Proclamation: National Hispanic Heritage Month
B. *Elementary School #41 Design Development Report
| 6. | POLICY |
A. Policy 2020 Policy Development and Adoption Charter
B. Policy 3010 Emergency Closing of Schools Charter
C. Policy 4030 Accountability of School Activity Funds Charter
D. Policy 6050 Naming or Renaming of School Buildings Charter
E. Policy 10030 Participation in Contests Charter
| 7. | ADMINISTRATIVE AGENDA |
A. Proclamation: Day of the Girl
| 8. | DINNER RECESS |
| 9. | PUBLIC FORUM |
| 10. | PUBLIC HEARING |
A. Policy 3050 Records Management
| 11. | PRESENTATION |
A. Superintendent’s Proposed FY 2013 Capital Budget & FY 2014-2018 Capital Improvement Program
| 12. | ADMINISTRATIVE AGENDA |
A. Superintendent Search RFP
B. 2012-2013 Instruction Calendar Committee Charter
C. October-December 2011 Quarterly Agenda
D. Proposed 2011 Legislative Initiatives to Present to the Howard County Delegation
E. County Executive Task Force (BOE)
| 13. | ADJOURNMENT |