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1. OPENING ITEMS - 3 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. *FY2018 OPERATING BUDGET - REVENUES
A. *County Appropriation - ACTION
B. *State Sources - ACTION
C. *Federal Sources - ACTION
D. *Other Sources - ACTION
E. *Totals - ACTION
3. *FY 2018 OPERATING BUDGET - EXPENDITURES
A. *Administration - ACTION
B. *Mid-Level Adminsitration - ACTION
C. *Instructional Salaries - ACTION
D. *Textbooks/Instructional Supplies - ACTION
E. *Other Instructional Costs - ACTION
F. *Special Education - ACTION
G. *Student Personnel Services - ACTION
H. *Student Health Services - ACTION
I. *Student Transportation Services - ACTION
J. *Operation of Plant - ACTION
K. *Maintenance of Plant - ACTION
L. *Fixed Charges - ACTION
M. *Community Services - ACTION
N. *Capital Outlay - ACTION
O. *Total FY 2018 Board of Education Operating Budget Request - ACTION
4. *FY 2018 OPERATING BUDGET - RESTRICTED FUNDS
A. *Food and Nutrition Service Fund - ACTION
B. *Print Services Fund - ACTION
C. *Information and Network Technology Services Fund - ACTION
D. *Health and Dental Self-Insurance Fund - ACTION
E. *Workers' Compensation Fund - ACTION
F. *Grants Fund - ACTION
5. *FY 2018 CAPITAL BUDGET
A. *FY 2018 Capital Budget - ACTION
B. *FY 2019-2023 Capital Improvement Program Request - ACTION
C. *FY 2018-2027 Long-Range Master Plan - ACTION
D. *FY 2018-2023 Long-Range Systemic Renovation Projects - INFORMATION
6. REPORTS
A. SUPERINTENDENT'S REPORT
B. STUDENT REPRESENTATIVES' REPORTS (Oakland Mills HS & Mt. Hebron HS)
C. BOARD MEMBERS’ REPORTS
7. PUBLIC FORUM
A. Public Forum
8. APPOINTMENT
A. Howard County Education Association (HCEA)
B. Community Advisory Council Monthly Report
9. 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. Bids and Contracts (Pierre van Gruenen) - ACTION
B. Legal Fees Monthly Report (Caryn Lasser) - REPORT
C. Meeting Minutes – 02 06 2017 Closed Meeting Minutes - ACTION
10. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Meeting Minutes – 02 07 2017 Budget WS II Meeting Summary - ACTION
C. Meeting Minutes – 02 07 2017 Start and Dismissal PH Meeting Summary - ACTION
D. Meeting Minutes – 02 09 2017 Regular Meeting Summary - ACTION
E. Meeting Minutes – 02 14 2017 Budget WS III Meeting Summary - ACTION
F. Meeting Minutes – 02 13 2017 Legislative Committee Meeting Minutes - ACTION
11. ADMINISTRATIVE AGENDA
A. Affirmation of LGBT Supports
B. Homework Policy
C. Foreign Born Student Amendment
D. HCPSS Dealings with Attorneys
E. Proclamation: Irish American Heritage Month (Caroline Walker) - ACTION
F. Proclamation: National Women’s History Month (Caroline Walker) - ACTION
G. Proposed Instructional Materials (Ebony Langford-Brown) - ACTION
H. Internal Audit – Costs of Later Start and Dismissal Times (David Clark) - REPORT
I. School Start and Dismissal Time Report (Frank Eastham/David Ramsay) - ACTION
J. Proposed 2017-2018 Academic Calendar (Caryn Lasser) - ACTION
K. Legislative Report/2017 General Assembly (BOE) - ACTION
12. PUBLIC FORUM
A. Public Forum
13. ADJOURNMENT
A. Adjournment
14. INFORMATION ITEM
A. Projection Accuracy Report (Renee Kamen) - INFORMATION
Feb 23, 2017 Board of Education - Adoption of Superintendent's Proposed FY 2018 Operating Budget and Regular Meeting
Agenda