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1. OPENING ITEMS - 4 p.m.
A. APPROVAL OF AGENDA
2. RECOGNITION OF STUDENT MEMBER OF THE BOARD OF EDUCATION
A. Proclamation: Student Member of the Board of Education (Kathy Hanks) - ACTION
3. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions (Michael Martirano) - ACTION
B. Administrative Transfers (Michael Martirano) - REPORT
4. REPORTS
A. SUPERINTENDENT REPORT
B. STUDENT BOARD MEMBER REPORT
5. 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.
6. APPOINTMENT
A. Howard County Education Association (HCEA)
7. 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. Operating Budget Financial Report (Darin Conforti/Sandra Austin) - REPORT
C. 2021-2022 Fees for Community Use of Schools (Bruce Gist) - ACTION
D. Meeting Minutes - 06 16 2021 Closed Meeting Minutes - ACTION
8. CONSENT AGENDA
A. Donations (Anissa Dennis) - ACTION
B. Meeting Minutes - 06 10 2021 Regular Meeting Summary - ACTION
C. Meeting Minutes - 06 14 2021 Joint BOE/CC Meeting Summary - ACTION
D. Meeting Minutes - 06 17 2021 Audit Committee Meeting Minutes - ACTION
9. ADMINISTRATIVE AGENDA
A. Bright Minds Foundation Major Activities Annual Report (Jennifer Van Kirk/Suzi Padgett) - REPORT
B. *Bids and Contracts (Douglas Pindell) - ACTION
C. *Approval of Proposed FY 2022 Internal Audit Plan (David Clark) - ACTION
D. Operating Budget Review Committee (OBRC) Evaluation (David Clark) - REPORT/ACTION
E. Operating Budget Review Committee (OBRC) Charter (David Clark) - ACTION
10. DINNER RECESS
A. Dinner Recess
11. 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.
12. PUBLIC HEARING
A. Reading Opens Doors, Inc. Charter School Application Evaluation Report (Cherise Hunter) - PUBLIC HEARING
13. ADMINISTRATIVE AGENDA (Continued)
A. School Resource Officers in Schools MOU (Anissa Dennis/Kevin Gilbert/Thomas McNeal) - ACTION
B. Digital Education Center Update (William Barnes/Caroline Walker/Robert Cole) - REPORT
C. Operating Budget Review Committee (OBRC) Charter (David Clark) - ACTION
D. 2021 July-September Quarterly Agenda (Kathy Hanks) - REPORT/ACTION
E. Annual Review of BOE Protocols for Remote Participation (BOE) - ACTION
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. Bright Minds Foundation Financial Report June 30, 2020 (Jennifer Van Kirk/Suzi Padgett) - INFORMATION
C. Operating Budget Review Committee (OBRC) Final Report (David Clark) - INFORMATION
Jun 24, 2021 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Agenda