MEETING OF THE BOARD OF EDUCATION
OF HOWARD COUNTY

10910 Clarksville Pike
Ellicott City, MD 21042










June 9, 2011
04:00 p.m.


1. OPENING ITEMS
A. PLEDGE OF ALLEGIANCE
B. 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.
C. APPROVAL OF AGENDA

2. REPORTS
A. SUPERINTENDENT’S REPORT
B. BOARD MEMBERS’ REPORTS

3. CONSENT AGENDA (Restricted*)
A. Staff Personnel
B. Bids and Contracts
C. Operating Budget Monthly Report
D. School Construction Reports
E. Minutes - Closed Meetings

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

5. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions
B. Administrative Transfers

6. ADMINISTRATIVE AGENDA
A. Proclamation: Student Member of the Board of Education
B. Certification of Election of Student Member of the Board
C. Resolution
D. *New Northeastern ES Schematic Design Report

7. APPOINTMENT
A. PTA Council of Howard County End-of-Year Report

8. POLICY
A. Policy 9290 Gangs and Gang-Related Activity
B. Policy 9300 Homeless Children and Youth
C. Policy 3050 Records Management

9. DINNER RECESS

10. PUBLIC FORUM

11. APPOINTMENT - Community Advisory Council End-of-Year Report

12. PRESENTATION
A. Feasibility Study

13. ADMINISTRATIVE AGENDA (Continued)
A. Elementary World Language Report
B. Search RFP Development
C. BOE July-September 2011 Quarterly Agenda

14. 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