MEETING OF THE BOARD OF EDUCATION
OF HOWARD COUNTY
10910 Clarksville Pike
Ellicott City, MD 21042










August 13, 2009
04:00 p.m.


1. OPENING ITEMS
A. Pledge of Allegiance
B. Public Forum
C. Approval of Agenda

2. REPORTS
A. Superintendent’s Report
B. Student Representative’s Reports
C. Board Members’ Reports

3. CONSENT AGENDA - (*Restricted)
A. Staff Personnel
B. Bids and Contracts
C. Donations
D. School Construction Reports
E. School Bus Contract Transfer

4. CONSENT AGENDA
A. Min. of Regular Meetings

5. APPOINTMENT
A. Community Advisory Council Monthly Report

6. ADMINISTRATIVE AGENDA
A. Administrative Appointments and Promotions
B. Spring Board Meeting with PTA Presidents and CAC Members
C. Presentation of Elementary Facility Assessment Results
D. 2009 Maryland School Assessment Results
E. MABE Committee and Community Assignments

7. DINNER RECESS

8. PUBLIC FORUM

9. PUBLIC HEARING AND WORK SESSION
A. FY 2011 Capital Budget and FY 2012-2016 Capital Improvement Program


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