MEETING OF THE BOARD OF EDUCATION
OF HOWARD COUNTY

10910 Clarksville Pike
Ellicott City, MD 21042










December 6, 2010
04:00 p.m.


3:30 p.m. RECEPTION FOR INCOMING BOARD MEMBERS

1. OPENING ITEMS
A. ADMINISTRATION OF OATH OF OFFICE TO NEW BOARD MEMBERS
B. ELECTION OF BOARD CHAIRMAN AND VICE CHAIRMAN
C. PUBLIC FORUM
Note: The Board looks forward to hearing constructive comments from a maximum of five citizens on educational issues at the beginning of each session of the regular meetings. Each speaker is limited to three minutes. Topics excluded from Public Forum are any that are provided a formal hearing process, such as a specific policy, budget, or boundary line proposal. Due to confidentiality requirements, a private appointment should be made with the Superintendent and/or the Chairman to discuss negative personnel issues.
D. APPROVAL OF AGENDA

2. REPORTS
A. SUPERINTENDENT’S REPORT
B. STUDENT REPRESENTATIVE’S REPORT (Howard HS)
C. BOARD MEMBERS’ REPORTS

3. CONSENT AGENDA (Restricted*)
A. Staff Personnel
B. Bids and Contracts
C. Operating Budget Monthly Report
D. School Construction Reports
E. Appointment of Local Representative PL81-874 (Impact Aid)

4. CONSENT AGENDA
A. Donations
B. Minutes - Regular Meetings

5. ADMINISTRATIVE AGENDA
A. *FY 2010 Audit Report
B. *Stevens Forest ES Schematic Design Report
C. Quarterly Agenda, January-March 2011

6. ADJOURNMENT


Agenda is subject to approval.


*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 the affirmative vote of four (4) Board members.

To access the agenda and supporting documents through Board Docs, go to: www.hcpss.org --> Board of Education --> Board Docs