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1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. PUBLIC FORUM
C. APPROVAL OF AGENDA
2. *SIGNING OF CONTRACTS WITH EMPLOYEE BARGAINING UNITS
A. *Memorandum of Understanding with Howard County Home and Hospital Teachers Association - ACTION
3. REPORTS
A. SUPERINTENDENT'S REPORT
B. BOARD MEMBERS' REPORT
4. 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 (Kirk Thompson) - ACTION
B. Bids and Contracts (Douglas Pindell) - ACTION
C. Operating Budget Financial Report (Beverly Davis) - REPORT
D. School Construction Monthly Report (Beverly Davis/Scott Washington) - REPORT
E. Meeting Minutes – 04 28 2016 Closed Meeting Minutes - ACTION
5. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Meeting Minutes – 04 28 2016 Regular Meeting Summary - ACTION
C. Meeting Minutes – 05 02 2016 Policy Committee Meeting Minutes - ACTION
6. ADMINISTRATIVE AGENDA
A. HCASC Report (Cindy Drummond) - REPORT
B. Certification of Election of Student Member of the Board (Cindy Drummond) - ACTION
C. Adequate Public Facilties Ordinance (APFO) Chart (Joel Gallihue) - REPORT/ACTION
D. Nominations for MABE Board of Directors/Officers (BOE) - ACTION
7. POLICY
A. Policy 9100 Educational Programs for Pregnant and Parenting Students Charter (Jennifer Peduzzi) - REPORT
B. Policy 8030 Graduation Requirements (Timothy Guy) - ACTION
C. Policy 2060 Advisory Committees to the Board of Education Charter (Scott Ruehl) - REPORT
D. Policy 6010 School Attendance Areas Charter (Joel Gallihue/Jennifer Bubenko) - REPORT
E. Policy 8010 Grading and Reporting: Pre-Kindergarten Through Grade 8 Charter (William Barnes/Caroline Walker) - REPORT
8. DINNER RECESS
A. Dinner Recess
9. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
10. APPOINTMENT
A. PTA Council of Howard County Monthly Report
B. Howard County Education Association (HCEA)
11. PUBLIC HEARING
A. Policy 3040 Technology Security (Charles Overly/Nick Vissari)
B. Policy 8080 Responsible Use of Technology and Social Media (Julie Alonso-Hughes/Shelly Barnett)
C. *FY 2017 Operating and Capital Budgets and FY 2018-2022 Capital Improvement Program (Beverly Davis)
12. ADJOURNMENT
A. Adjournment
13. INFORMATION ITEM
A. Food and Nutrition Service Financial Report (Brian Ralph) INFORMATION
May 12, 2016 Board of Education - Regular Meeting and Public Hearings
Agenda