Jan 23, 2020 4 & 7 p.m. Meeting of the Board of Education of Howard County

1. OPENING ITEMS - 4:00 p.m.

A. PLEDGE OF ALLEGIANCE

B. APPROVAL OF AGENDA

2. REPORTS

A. SUPERINTENDENT'S REPORT

B. STUDENT REPRESENTATIVE'S REPORT (Homewood Center)

3. PUBLIC FORUM

A. PUBLIC FORUM - Topics excluded from Public Forum are individual personnel matters, complaints identifying individual students, pending appeals, topics for which the Board schedules public hearings, and advertising or solicitation for products and/or services.

4. APPOINTMENT

A. Howard County Education Association (HCEA)

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. Legal Fees Monthly Report (Mark Blom) - REPORT

B. Washington Surburban Sanitary Commission and Board of Education Temporary Use Permit (David Ramsay) - ACTION

C. Meeting Minutes – 01 08 2020 Closed Meeting Minutes - ACTION

D. Meeting Minutes – 01 14 2020 Closed Meeting Minutes - ACTION

6. CONSENT AGENDA

A. Donations (Anissa Dennis) - ACTION

B. Annual Review of BOE Protocols for Remote Participation (BOE) - ACTION

C. Meeting Minutes – 01 09 2020 Regular Meeting Summary - ACTION

D. Meeting Minutes - 01 11 2020 Coffee & Conversation Meeting Minutes - ACTION