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1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. PUBLIC FORUM
C. APPROVAL OF AGENDA
2. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions (Renee A. Foose) - ACTION
B. Administrative Transfers (Renee A. Foose) - REPORT
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. Operating Budget Financial Report (Beverly Davis) - REPORT
C. School Construction Monthly Report (Beverly Davis/Scott Washington) - REPORT
D. 2016-2017 School Lunch Prices (Brian Ralph) - ACTION
E. Meeting Minutes – 05 26 2016 Closed Meeting Minutes - ACTION
5. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Meeting Minutes – 05 26 2016 Regular Meeting Summary - ACTION
C. Meeting Minutes – 05 31 2016 Budget WS & Adoption Summary - ACTION
D. County Resolution 88-2016 (BOE) - ACTION
6. POLICY
A. Policy 9250 Weapons (Douglas Pindell/Kevin Burnett) - REPORT/ACTION
B. Policy 1050 Tobacco-Free Environment Charter (Gina Massella/Linda Rangos) - REPORT
C. Policy 9240 Student Use and Possession of Tobacco Products Charter (Gina Massella/Linda Rangos) - REPORT
D. Policy 1060 Bullying, Cyberbullying, Harassment, or Intimidation Charter (Rosanne Wilson) - REPORT
7. ADMINISTRATIVE AGENDA
A. *Bids and Contracts (Douglas Pindell) - ACTION
B. Elementary Class Size Staffing (Frank Eastham, Caroline Walker) - ACTION
C. Indoor Environmental Quality Advisory Committee Report (Anissa Brown Dennis/Gina Massella) - 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 End-of-Year Report
B. Community Advisory Council End-of-Year Report
11. POLICY (Continued)
A. Policy 3040 Technology Security (Charles Overly/Nick Visari) - ACTION
B. Policy 8080 Responsible Use of Technology and Social Media (Julie Alonso-Hughes/Shelly Barnett) - ACTION
12. ADJOURNMENT
A. Adjournment
13. INFORMATION ITEM
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
Jun 09, 2016 Board of Education - Regular Meeting
Agenda