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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 (Glenelg HS)
C. BOARD MEMBERS' REPORTS
3. PUBLIC FORUM
A. PUBLIC FORUM
4. APPOINTMENTS
A. Special Education Community Advisory Committee (SECAC) Monthly Report
B. PTA Council of Howard County Monthly Report
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. Meeting Minutes - 02 06 2018 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Howard County Library System (HCLS) and Howard County Public School System (HCPSS) A+ Memorandum of Understanding (MOU) (Melissa Daggett/Mary Schiller) - ACTION
C. Meeting Minutes – 02 01 2018 Budget Work Session I Summary - ACTION
D. Meeting Minutes – 02 06 2018 Budget Work Session II Meeting Summary - ACTION
E. Meeting Minutes – 02 08 2018 Regular Meeting Summary - ACTION
F. Meeting Minutes – 02 12 2018 Legislative Committee Meeting Minutes - ACTION
7. ADMINISTRATIVE AGENDA
A. Resolution: Supporting Student Voice Regarding School Safety
B. Proclamation: National Irish American Heritage Month (Kevin Gilbert) - ACTION
C. Proclamation: National Women’s History Month (Kevin Gilbert) - ACTION
D. *Bids and Contracts (Douglas Pindell) - ACTION
E. Proposed Instructional Materials and Review Schedule (Ebony Langford-Brown) - ACTION
F. Legislative Report/2018 General Assembly (BOE) - ACTION
8. DINNER RECESS
A. Dinner Recess
9. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
10. PUBLIC HEARING
A. *High School #13 Site Selection (Bruce Gist/Renee Kamen)
11. ADJOURNMENT
A. Adjournment
12. INFORMATION ITEMS
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
B. Projection Accuracy Report (Renee Kamen) - INFORMATION
Feb 22, 2018 Board of Education - Regular Meeting
Agenda