Apr 15, 2021 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County

1. OPENING ITEMS - 4 p.m.

A. APPROVAL OF AGENDA

B. FRIENDS OF EDUCATION AWARD PRESENTATION

C. BOARD MEMBER QUESTIONS AND RESPONSES

2. REPORTS

A. SUPERINTENDENT REPORT

3. 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.

4. APPOINTMENT

A. Howard County Education Association (HCEA)

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. Staff Personnel (Nicole Carter) - ACTION

B. School Construction Monthly Report (Daniel Lubeley/Thomas Yetter) - REPORT

C. Right of Entry Agreement for Marriottsville Road Property (Daniel Lubeley) - ACTION

D. FY21 PreKindergarten Enhancement Grant (Ebony Langford-Brown/Amy Raymond) - ACTION

E. Memorandum of Understanding (MOU) with Howard County Education Association (HCEA) and the Board of Education related to COVID-19 (Pamela Murphy/David Larner) - ACTION

6. CONSENT AGENDA

A. Donations (Anissa Dennis) - ACTION

B. FY22 HCPSS HCC Dual Enrollment MOU (Mary Schiller) - ACTION

C. Amended 2020-2021 Schedule of Board Meetings (Kathy Hanks) - ACTION

D. Meeting Minutes – 03 25 2021 Regular Meeting Summary - ACTION

E. Meeting Minutes - 03 30 2021 Legislative Committee Meeting Minutes - ACTION

7. ADMINISTRATIVE AGENDA

A. Proclamation: Administrative Professionals Week (Jahantab Siddiqui) - ACTION

B. School Start and Dismissal Times Report (Scott Washington/Anissa Dennis) - REPORT/ACTION

8. DINNER RECESS

A. Dinner Recess

9. PUBLIC FORUM - 7 p.m.

10. ADMINISTRATIVE AGENDA (Continued)

A. COVID-19 Update/2020-2021 School Year Status (Michael Martirano) - UPDATE

11. POLICY

A. Policy 5200 Pupil Transportation (David Ramsay/Alex Baker) - REPORT

B. Policy 9020 Students’ Rights and Responsibilities (Kendra Johnson/James LeMon) - REPORT

12. ADMINISTRATIVE AGENDA (Continued)

A. *Bids and Contracts (Douglas Pindell) - ACTION

B. Legislative Summary Report-2021 General Assembly (BOE) - REPORT

C. Nominations for MABE Board of Directors/Officers (BOE) - ACTION

13. WORK SESSION

A. *FY 2022 Capital Budget & FY 2023-27 Capital Improvement Program (Daniel Lubeley) - WORK SESSION

14. REPORTS (Continued)

A. BOARD MEMBER REPORTS

15. ADJOURNMENT

A. Adjournment