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1. OPENING ITEMS - 3 p.m.
A. APPROVAL OF AGENDA
2. *FY 2022 OPERATING BUDGET - REVENUES
A. *County Appropriation - ACTION
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. *FY 2022 OPERATING BUDGET - REVENUES (Continued)
A. *County Appropriation - ACTION
B. *State Sources - ACTION
C. *Federal Sources - ACTION
D. *Other Sources - ACTION
E. *Total - ACTION
6. *FY 2022 OPERATING BUDGET - EXPENDITURES
A. *Administration - ACTION
B. *Mid-Level Administration - ACTION
C. *Instructional Salaries and Wages - ACTION
D. *Textbooks/Instructional Supplies - ACTION
E. *Other Instructional Costs - ACTION
F. *Special Education - ACTION
G. *Student Personnel Services - ACTION
H. *Student Health Services - ACTION
I. *Student Transportation Services - ACTION
J. *Operation of Plant - ACTION
K. *Maintenance of Plant - ACTION
L. *Fixed Charges - ACTION
M. *Community Services - ACTION
N. *Capital Outlay - ACTION
O. *Total FY 2022 Board of Education Operating Budget Request - ACTION
7. *FY 2022 OPERATING BUDGET - RESTRICTED FUNDS
A. *Food and Nutrition Service Fund - ACTION
B. *Print Services Fund - ACTION
C. *Information and Network Technology Services Fund - ACTION
D. *Health Fund - ACTION
E. *Workers' Compensation Fund - ACTION
F. *Grants Fund - ACTION
G. *Tuition Rates - Non-County Residents - ACTION
8. *FY 2022 CAPITAL BUDGET
A. *FY 2022 Capital Budget - ACTION
B. *FY 2023-2027 Capital Improvement Program Requests - ACTION
C. *FY 2022-2031 Long-Range Master Plan - ACTION
D. *FY 2022-2027 Long-Range Systemic Renovation Projects - INFORMATION
9. *SUPPLEMENTAL APPROPRIATIONS AND CATEGORICAL TRANSFERS
A. *Supplemental Appropriations and Categorical Transfers for FY22 Operating Budget - ACTION
10. REPORTS
A. SUPERINTENDENT REPORT
B. STUDENT BOARD MEMBER REPORT
11. 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. *Right of Entry Agreement for Veterans ES Property (Daniel Lubeley) - ACTION
C. *Operating Budget Financial Report (Darin Conforti/Sandra Austin) - REPORT
D. Meeting Minutes – 05 11 2021 Closed Meeting Minutes - ACTION
E. Meeting Minutes – 05 17 2021 Closed Meeting Minutes - ACTION
12. CONSENT AGENDA
A. Donations (Anissa Dennis) - ACTION
B. Proposed Academic Calendar Modification for 2021-2022 (Ron Morris) - REPORT/ACTION
C. Meeting Minutes – 05 11 2021 Regular Meeting Summary - ACTION
D. Meeting Minutes - 05 24 2021 Policy Committee Meeting Minutes - ACTION
13. ADMINISTRATIVE AGENDA
A. *Bids and Contracts (Douglas Pindell) - ACTION
14. DINNER RECESS
A. Dinner Recess
15. 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.
16. ADMINISTRATIVE AGENDA (Continued)
A. 2022-2023 Academic Calendar Planning Commitee Charter (Ron Morris) - REPORT
17. APPOINTMENT
A. Community Advisory Council Monthly Report
18. ADMINISTRATIVE AGENDA (Continued)
A. Reading Opens Doors Charter School Application Evaluation Report (Cherise Hunter) - REPORT
19. PROGRAM AGENDA
A. Graduation Rates - Disparity between Groups, Schools, and Interventions (Caroline Walker/Patrick Saunderson/Theo Cramer/Jennifer Novak) - REPORT
20. ADMINISTRATIVE AGENDA (Continued)
A. COVID-19 Update/2020-2021 School Year Status (Michael Martirano) - UPDATE
21. REPORTS (Continued)
A. BOARD MEMBER REPORTS
22. ADJOURNMENT
A. Adjournment
23. INFORMATION ITEMS
A. Food & Nutrition Service Financial Report (Brian Ralph) - INFORMATION
B. 2021-2022 Recommended School Opening/Closing Times (David Ramsay) - INFORMATION
May 27, 2021 3 p.m. Hybrid Meeting Adoption of the Budget and Board of Education of Howard County
Agenda