| 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. | RECOGNITION OF THE STUDENT BOARD MEMBER |
A. Proclamation: Student Member of the Board of Education
| 3. | REPORTS |
A. SUPERINTENDENT’S REPORT
B. BOARD MEMBERS’ REPORTS
| 4. | CONSENT AGENDA (Restricted*) |
A. Staff Personnel
B. Bids and Contracts
C. Operating Budget Financial Report
D. School Construction Monthly Report
E. 2013-2014 School Lunch Prices
F. Public Storm Water Management Agreement
G. Closed Meeting Minutes
| 5. | CONSENT AGENDA |
A. Donations
B. Meeting Minutes
| 6. | PERSONNEL AGENDA |
A. *Administrative Appointments and Promotions
B. Administrative Transfers
| 7. | POLICY |
A. Policy 3040 Technology Security
B. Policy 8080 Acceptable Use of Technology
C. Policy 3060 Social Media
| 8. | ADMINISTRATIVE AGENDA |
A. *FY 2014 Categorical Budget Transfer
B. HCPSS Strategic Plan
| 9. | DINNER RECESS |
| 10. | PUBLIC FORUM (See note above) |
| 11. | APPOINTMENTS |
A. Community Advisory Council End-of-Year Report
B. PTA Council of Howard County End-of-Year Report
| 12. | PRESENTATION |
A. *Presentation of Feasibility Study
| 13. | ADJOURNMENT |
A. Adjournment