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1. OPENING ITEMS - 4 p.m.
A. APPROVAL OF AGENDA
B. BOARD MEMBER QUESTIONS AND RESPONSES
2. PERSONNEL
A. *Appointments and Promotions (Michael Martirano) - ACTION
B. *Administrative Transfers (Michael Martirano) - REPORT
3. REPORTS
A. SUPERINTENDENT REPORT
B. FALL 2021 UPDATE REPORT (Michael Martirano) - UPDATE
C. 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. Staff Personnel (Nicole Carter) - ACTION
B. Legal Fees Monthly Report (Mark Blom) - REPORT
C. School Construction Monthly Report (Daniel Lubeley/Thomas Yetter) - REPORT
D. Ballfield License Agreement Between Howard County and Howard County Board of Education (Bruce Gist) - ACTION
E. Meeting Minutes - 07 15 2021 Closed Meeting Minutes - ACTION
F. Meeting Minutes - 07 21 2021 Closed Meeting Minutes - ACTION
G. Meeting Minutes - 07 22 2021 Closed Meeting Minutes - ACTION
H. Meeting Minutes - 07 26 2021 Closed Meeting Minutes - ACTION
I. Meeting Minutes - 07 28 2021 Closed Meeting Minutes - ACTION
J. Meeting Minutes - 08 09 2021 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
A. Donations (Anissa Dennis) - ACTION
B. Memorandum of Understanding between Bright Minds Foundation and the HCPSS (Mary Schiller) - ACTION
C. NSA Grant for StarTalk 2021 Pilot Program (Kimberly Banks/Hui Liang) - ACTION
D. Meeting Minutes - 07 15 2021 Regular Meeting Summary - ACTION
E. Meeting Minutes - 08 04 2021 Legislative Committee Meeting Minutes - ACTION
7. ADMINISTRATIVE AGENDA
A. *Bids and Contracts (Douglas Pindell) - ACTION
B. *Bids and Contracts - Sole Source (Douglas Pindell) - ACTION
8. AGENDA
A. Agenda - Amended
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. PUBLIC HEARING
A. *FY 2023 Capital Budget and FY 2024-2028 Capital Improvement Program (Michael Martirano)
12. ADMINSTRATIVE AGENDA (cont.)
A. *North Columbia Fire Station Location Report (Scott Washington/Daniel Lubeley) - REPORT
13. PROGRAM AGENDA
A. Strategic Call to Action Update (Karalee Turner-Little/Stephen Dolney) - REPORT
14. POLICY
A. Policy 9260 Student Search and Seizure (Kevin Burnett/Ron Morris) - REPORT
B. Policy 9000 Student Residency, Enrollment, Eligibility and Assignment (Caroline Walker) - REPORT/ACTION
C. Policy 8030 Graduation Requirements (Caroline Walker/Jennifer Novak) - REPORT/ACTION
15. PRE-DEVELOPMENT WORK SESSION
A. *FY 2023 Capital Budget and FY 2024-2028 Capital Improvement Program (Michael Martirano) - WORK SESSION
16. REPORTS (Continued)
A. BOARD MEMBER REPORTS
17. ADJOURNMENT
A. Adjournment
18. INFORMATION ITEMS
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
B. Ombudsman Report (Trudy Grantham) - INFORMATION
Aug 12, 2021 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Agenda