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1. OPENING ITEMS - 4:00 p.m.
A. ADMINISTRATION OF OATH – Student Member of the Board (Wayne A. Robey, Clerk of Court)
B. PLEDGE OF ALLEGIANCE
C. APPROVAL OF AGENDA
2. REPORTS
A. SUPERINTENDENT'S REPORT
B. BOARD MEMBERS' REPORT
3. PUBLIC FORUM
A. PUBLIC FORUM
4. APPOINTMENT
A. Howard County Education Association (HCEA)
5. PERSONNEL AGENDA
A. *Appointments and Promotions (Michael Martirano) - ACTION
B. Administrative Transfers (Michael Martirano) - REPORT
6. 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 (Helen Nixon) - ACTION
B. Operating Budget Financial Report (Rafiu Ighile) - REPORT
C. School Construction Monthly Report (Rafiu Ighile/Scott Washington) - REPORT
D. Legal Fees Monthly Report (Mark Blom) - REPORT
7. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Memorandum of Understanding between Bright Minds Foundation and the HCPSS (Mary Schiller) - ACTION
C. Meeting Minutes – 06 21 2018 Regular Meeting Summary - ACTION
8. POLICY
A. Policy 7060 Royalties Charter (Ebony Langford-Brown/Jennifer Novak) - REPORT
B. Policy 9210 Student Dress Code Charter (Marcy Leonard/Jason McCoy) - REPORT
C. Policy 8110 Student International Educational Travel (Marcy Leonard) REPORT/ACTION
9. ADMINISTRATIVE AGENDA
A. Envisioning the Future: Strategic Technology Plan - FY19 Focus and Implementation Update (Justin Benedict/Ebony Lanford-Brown) - REPORT
B. *Bids and Contracts (Douglas Pindell) - ACTION
C. *Bids and Contracts – Sole Source (Douglas Pindell) - ACTION
D. *Turf Valley Site Acquisition (Bruce Gist/Renee Kamen) - REPORT
E. *Striving Readers Comprehensive Literacy Grant (Ebony Langford-Brown/Stephanie Milligan/Nancy Czarnecki) - ACTION
F. *Horizon Foundation Grant (Caroline Walker, James LeMon, Cynthia Schulmeyer) - ACTION
G. Proposed 2019 Legislative Initiatives to Present to the Howard County Delegation (BOE) - DISCUSSION/ACTION
10. DINNER RECESS
A. Dinner Recess
11. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
12. PRESENTATION
A. Strategic Call to Action (Michael Martirano) - REPORT
13. ADJOURNMENT
A. Adjournment
14. INFORMATION ITEMS
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
B. Non-certificated Retirements (Helen Nixon) - INFORMATION
C. Summary of the Accomplishments of Class of 2018 (Kelly Ruby) - INFORMATION
Jul 12, 2018 Board of Education - Regular Meeting
Agenda