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1. OPENING ITEMS - 4 p.m.
A. APPROVAL OF AGENDA
2. *SIGNING OF CONTRACTS WITH EMPLOYEE BARGAINING UNITS
A. *Signing of Contract with Howard County Education Association (HCEA) Employee Bargaining Unit - ACTION
B. *Signing of Contract with Howard County Education Association Educational Support Professionals (HCEA-ESP) Employee Bargaining Unit - ACTION
C. *Signing of Contract with American Federation of State, County and Municipal Employees (AFSCME) Employee Bargaining Unit - ACTION
3. REPORTS
A. SUPERINTENDENT REPORT
B. FALL 2021 UPDATE REPORT
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. APPOINTMENT
A. Howard County Education Association (HCEA)
6. 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. American Rescue Plan Grant – Summer School (Caroline Walker) - ACTION
D. American Rescue Plan Grant - School Reopening (Caroline Walker) - ACTION
E. American Rescue Plan Grant - Trauma & Behavioral Health (Caroline Walker) - ACTION
F. Meeting Minutes - 08 26 2021 Closed Meeting Minutes - ACTION
G. Meeting Minutes - 08 30 2021 Closed Meeting Minutes - ACTION
7. CONSENT AGENDA
A. Donations (Anissa Dennis) - ACTION
B. Meeting Minutes – 08 12 2021 Regular Meeting Summary - ACTION
8. ADMINISTRATIVE AGENDA
A. Proclamation: National Hispanic Heritage Month (Kevin Gilbert) - ACTION
B. *Bids and Contracts (Douglas Pindell) - ACTION
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. ADMINISTRATIVE AGENDA (Continued)
A. *Bids and Contracts (Douglas Pindell) (Continued) - ACTION
B. Board of Education Legislative Platform (BOE) - ACTION
C. Proposed 2022 Legislative Initiatives to Present to the Howard County Delegation (BOE) - ACTION
D. 2021 October-December Quarterly Agenda (Kathy Hanks) - REPORT/ACTION
E. *Development of FY 2023 Budget Line Items for Board of Education Office (Kathy Hanks) - WORK SESSION
12. POLICY
A. Policy 8010 Grading & Reporting: PreK through Grade 5 (Caroline Walker) - REPORT/ACTION
13. PRESENTATION
A. *Superintendent's Proposed FY 2023 Capital Budget & FY 2024-2028 Capital Improvement Program (Michael Martirano) - REPORT
14. REPORTS (Continued)
A. BOARD MEMBER REPORTS
15. ADJOURNMENT
A. Adjournment
16. INFORMATION ITEMS
A. Policy 9090 Wellness Through Nutrition and Physical Activity Annual Report (John Davis) - INFORMATION
B. School Resource Officer Training Schedule (Anissa Dennis/Kevin Gilbert/Thomas McNeal) - INFORMATION
Sep 02, 2021 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Agenda