MEETING OF THE BOARD OF EDUCATION
OF HOWARD COUNTY

10910 Clarksville Pike
Ellicott City, MD 21042










September 10, 2009
04:00 p.m.


1. OPENING ITEMS
A. Pledge of Allegiance
B. Public Forum
C. Approval of Agenda

2. REPORTS
A. Superintendent’s Report
B. Student Representative’s Reports
C. Board Members’ Reports

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

4. CONSENT AGENDA
A. Study of the Implementation of the Safe and Drug-Free Schools and Communities Act Program State Grants
B. Minutes of Regular Meetings

5. ADMINISTRATIVE AGENDA
A. Administrative Appointments & Promotions
B. Proclamation: National Hispanic Heritage Month
C. Ombudsman Report
D. Quarterly Agenda, October-December 2009

6. POLICY
A. Policy 2010 Student Representation Charter
B. Policy 9080 Interscholastic Athletic Activities Charter
C. Policy 8080 Acceptable Use of Computer Technology Charter
and Policy (New) Technology Security Charter

7. DINNER RECESS

8. PUBLIC FORUM

9. APPOINTMENT
A. PTA Council of Howard County Monthly Report

10. PRESENTATION
A. Superintendent’s Proposed FY 2011 Capital Budget & FY 2012-2016 Capital Improvement Program

11. 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