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1. OPENING ITEMS - 4 p.m.
A. APPROVAL OF AGENDA
B. BOARD MEMBER QUESTIONS AND RESPONSES
2. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions (Michael Martirano) - ACTION
3. REPORTS
A. SUPERINTENDENT REPORT
B. STUDENT BOARD MEMBER REPORT
4. PUBLIC FORUM
A. PUBLIC FORUM - Topics excluded from Public Forum are individual personnel matters, complaints identifying individual students, pending appeals, topics for which the Board schedules public hearings, and advertising or solicitation for products and/or services.
5. APPOINTMENT
A. Howard County Education Association (HCEA)
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. Legal Fees Monthly Report (Mark Blom) - REPORT
B. Meeting Minutes - 12 10 2020 Closed Meeting Minutes - ACTION
C. Meeting Minutes - 12 15 2020 Closed Meeting Minutes - ACTION
7. CONSENT AGENDA
A. Donations (Anissa Dennis) - ACTION
B. Resolution: Honoring Alpha Phi Alpha Fraternity, Inc. (Caroline Walker) - ACTION
C. Policy 8020 Grading and Reporting: Middle and High School (Cherise Hunter) - ACTION
D. Meeting Minutes - 12 07 2020 Regular Meeting Summary - ACTION
8. ADMINISTRATIVE AGENDA
A. Proclamation: Recognizing Maryland Reading Month (Ebony Langford-Brown) - ACTION
B. *Operating Budget Financial Report (Darin Conforti/Sandra Austin) - REPORT
C. Calendar Adjustment -- HS Exam Week January 25-29, 2021 (Patrick Saunderson/Theo Cramer) - ACTION
D. Amended 2020-2021 Schedule of Board Meetings (Kathy Hanks) - ACTION
E. Class Size Report 2020-2021 (Anissa Dennis/David Larner) - REPORT
F. COVID-19 Update/2020-2021 School Year Status (Michael Martirano) - WORK SESSION
9. DINNER RECESS
A. Dinner Recess
10. PUBLIC FORUM - 7 p.m.
A. PUBLIC FORUM - Topics excluded from Public Forum are individual personnel matters, complaints identifying individual students, pending appeals, topics for which the Board schedules public hearings, and advertising or solicitation for products and/or services.
11. APPOINTMENT
A. Community Advisory Council Monthly Report
12. PUBLIC HEARING
A. 2021-2022 Proposed Academic Calendar (Ron Morris) - PUBLIC HEARING
13. PROGRAM AGENDA
A. Comprehensive College and Career Readiness Report (Caroline Walker/Ebony Langford-Brown/Jennifer Novak/Timothy Guy) - REPORT
14. REPORTS (Continued)
A. BOARD MEMBER REPORTS
15. ADJOURNMENT
A. Adjournment
16. INFORMATION ITEMS
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
B. Proposed Instructional Materials and Review Schedule (Ebony Langford-Brown/Jennifer Novak) - INFORMATION
Dec 22, 2020 4 & 7 p.m. Virtual Board of Education Meeting
Agenda