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1. OPENING ITEMS - 4 p.m.
A. APPROVAL OF AGENDA
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. 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) - ACTION
B. BGE Right of Entry Agreement for Hammond HS (Daniel Lubeley) - ACTION
C. FY 2021 Internal Audit Plan Amendment (David Clark) - ACTION
D. Meeting Minutes – 03 22 2021 Closed Meeting Minutes - ACTION
E. Meeting Minutes - 03 23 2021 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
A. Donations (Anissa Dennis) - ACTION
B. Meeting Minutes – 03 11 2021 Regular Meeting Summary - ACTION
C. Meeting Minutes - 03 15 2021 BOE-Council Joint Meeting Minutes - ACTION
D. Meeting Minutes - 03 16 2021 PTA Presidents & CAC Meeting Minutes - ACTION
E. Meeting Minutes - 03 18 2021 Legislative Committee Meeting Minutes - ACTION
F. Meeting Minutes - 03 23 2021 Policy Committee Meeting Minutes - ACTION
7. ADMINISTRATIVE AGENDA
A. Proclamation Honoring Partners and Volunteers (Mary Schiller) - ACTION
B. Proclamation: Arab American Heritage Month (Kevin Gilbert) - ACTION
C. Legislative Report – Howard County Council Legislation (BOE) - ACTION
D. *Bids and Contracts (Douglas Pindell) - ACTION
E. *Replacement of Work Trucks Grant (Scott Washington/Bruce Gist) - ACTION
F. *Elementary and Secondary School Emergency Relief Fund (ESSER II) Grant (Jahantab Siddiqui/Caroline Walker) - ACTION
G. *Governor’s Emergency Education Relief Fund (GEER II) Grant (Jahantab Siddiqui/Caroline Walker) - ACTION
H. *FY 2021 Supplemental Grants Fund Appropriation (Jahantab Siddiqui/Darin Conforti) - ACTION
I. COVID-19 Update/2020-2021 School Year Status (Michael Martirano) - UPDATE
8. DINNER RECESS
A. Dinner Recess
9. 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.
10. APPOINTMENT
A. Community Advisory Council Monthly Report
11. ADMINISTRATIVE AGENDA (Continued)
A. COVID-19 Update/2020-2021 School Year Status (Continued) (Michael Martirano) - UPDATE
B. *Operating Budget Financial Report (Darin Conforti/Sandra Austin) - REPORT
C. Assignment of Relocatable Classrooms (Timothy Rogers) - ACTION
D. Legislative Report/2021 General Assembly (BOE) - ACTION
12. PROGRAM AGENDA
A. Proposed Instructional Materials and Review Schedule (Ebony Langford-Brown/Jennifer Novak) - ACTION
13. REPORTS (Continued)
A. BOARD MEMBER REPORTS
14. ADJOURNMENT
A. Adjournment
15. INFORMATION ITEM
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
Mar 25, 2021 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Agenda