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1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. REPORTS
A. SUPERINTENDENT'S REPORT
B. BOARD MEMBERS' REPORT
3. PUBLIC FORUM
A. PUBLIC FORUM
4. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions (Michael Martirano) - ACTION
5. CONSENT AGENDA - (*Restricted) - 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 an affirmative vote of four (4) Board members.
A. Staff Personnel (Helen Nixon) - ACTION
B. School Construction Monthly Report (Rafiu Ighile/Scott Washington) - REPORT
C. Selection of Legal Counsel (Mark Blom) - ACTION
D. Meeting Minutes – 08 22 2018 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
A. Donations (Theo Cramer) - ACTION
B. Meeting Minutes – 08 23 2018 Regular Meeting Summary- ACTION
C. Meeting Minutes – 08 27 2018 BOE/OBRC Work Session Summary - ACTION
7. ADMINISTRATIVE AGENDA
A. Proclamation: National Hispanic Heritage Month (Kevin Gilbert) - ACTION
B. State of the Howard County Public School System (Michael Martirano) - REPORT
C. Proposed 2019 Legislative Initiatives to Present to the Howard County Delegation (BOE) - ACTION
D. Board of Education Legislative Platform (BOE) - ACTION
E. *Bids and Contracts (Douglas Pindell) - ACTION
8. POLICY
A. Policy 2020 Policy Development and Adoption Charter (Cherise Hunter/Stephen Dolney) - REPORT
B. Policy 9280 Students Charged With Community or Reportable Offenses Charter (Jennifer Peduzzi/David Larner) - REPORT
C. Policy 7030 Employee Conduct and Discipline (Jennifer Sifuentes/Charlene Allen) - REPORT/ACTION
D. Policy 9000 Student Residency, Eligibility, Enrollment and Assignment (William Barnes) - REPORT/ACTION
9. DINNER RECESS
A. Dinner Recess
10. PUBLIC FORUM - 7 p.m.
A. PUBLIC FORUM
11. PRESENTATION
A. *Superintendent's Proposed FY 2020 Capital Budget & FY 2021-2015 Capital Improvement Program (Scott Washington) - REPORT
12. APPOINTMENT
A. Community Advisory Council Monthly Report
13. ADMINISTRATIVE AGENDA (Continued)
A. Howard Community College Memorandum of Understanding (MOU) - (Caroline Walker/Mary Schiller) - ACTION
B. Howard County Health Department MOU (Caroline Walker/Mary Schiller) - ACTION
C. *Development of FY 2020 Budget Line Items for Board of Education Office (Kathy Hanks) - WORK SESSION
D. 2018 October-December Quarterly Agenda (Kathy Hanks) - ACTION
E. Parental Notification (BOE)
14. ADJOURNMENT
A. Adjournment
Sep 06, 2018 Board of Education - Regular Meeting and Presentation of FY20 Capital Budget & FY21-25 Capital Improvement Program
Agenda