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1. OPENING ITEMS - 6:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions (Renee Foose) - ACTION
3. REPORTS
A. SUPERINTENDENT'S REPORT
B. STUDENT MEMBER OF THE BOARD REPORT
C. AUDIT UPDATE (David Clark)
4. PUBLIC FORUM
A. Public Forum
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 (Kirk Thompson) - ACTION
B. Bids and Contracts (Douglas Pindell) - ACTION
C. School Construction Monthly Report (Beverly Davis/Scott Washington) - REPORT
D. Meeting Minutes 08 15 2016 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Meeting Minutes 08 18 2016 Regular Meeting Summary - ACTION
7. ADMINISTRATIVE AGENDA
A. Proclamation: National Hispanic Heritage Month (Caroline Walker) - ACTION
B. 2016 October-December Quarterly Agenda (Kathy Hanks) - REPORT/ACTION
C. *Site Acquisition Recommendations (Bruce Gist/Renee Kamen) - REPORT/ACTION
D. Calendar Impact Study (Caryn Lasser) - REPORT
8. POLICY
A. Policy 3060 Data Priacy (New) Charter (Theodore Hartman) - REPORT
B. Policy 3050 Records Management Charter (Erika Hawkins) - REPORT
C. Policy 9400 Use of Student Behavior Intervention Practices Charter (Laura Peter/Jessica Yaniro) - REPORT
D. Policy 1030 Child Abuse and Neglect (Nancy FitzGerald) - REPORT/ACTION
9. APPOINTMENT
A. PTA Council of Howard County Monthly Report
10. PRESENTATION
A. *Superintendent's Proposed FY 2018 Capital Budget & FY 2019-2023 Capital Improvement Program (Renee Foose)- REPORT
11. PUBLIC FORUM (See note above)
A. Public Forum
12. REPORTS (Continued)
A. BOARD MEMBERS' REPORTS
13. ADJOURNMENT
A. Adjournment
Sep 07, 2016 Board of Education - Regular Meeting and Presentation of FY18 Capital Budget & FY19-23 Capital Improvement Program
Agenda