Nov 18, 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

2. 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.

3. REPORTS

A. STUDENT BOARD MEMBER REPORT

B. SUPERINTENDENT REPORT

4. APPOINTMENT

A. Howard County Education Association (HCEA)

B. Howard County Association of Supervisors and Administrators (HCASA)

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. Legal Fees Monthly Report (Mark Blom) - REPORT

B. Operating Budget Financial Report (Darin Conforti/Sandra Austin) - REPORT

C. Emergency Connectivity Grant (Justin Benedict/Lynn Ho) - ACTION

D. Blueprint for Maryland's Future Transitional Supplemental Instruction (Caroline Walker) - ACTION

E. BGE Right of Way for Hammond High School (Daniel Lubeley) - REPORT

F. Right of Entry Agreement at Faulkner Ridge Center (Bruce Gist) - ACTION

G. DEED of Easement at Faulkner Ridge Center (Bruce Gist) - ACTION

H. Memorandum of Understanding (MOU) with Howard County Education Association (HCEA) and the Board of Education Related to COVID - 19 (David Larner) - ACTION

I. DEED of Easement at Glenelg HS (Bruce Gist) - ACTION

J. Meeting Minutes – 11 08 2021 Closed Meeting Minutes -ACTION

K. Meeting Minutes – 11 15 2021 Closed Meeting Minutes - ACTION

L. Meeting Minutes – 11 16 2021 Closed Meeting Minutes - ACTION

6. CONSENT AGENDA

A. Donations (Anissa Dennis) - ACTION

B. Open Meetings Act Designation (BOE) - REPORT

C. Meeting Minutes – 11 02 2021 Regular Meeting Summary - ACTION

D. Meeting Minutes - 11 09 2021 Policy Committee Meeting Minutes - ACTION

7. ADMINISTRATIVE AGENDA

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

8. DINNER RECESS

A. Dinner Recess

9. PUBLIC FORUM - 7 p.m.

10. APPOINTMENT

A. Community Advisory Council

11. PUBLIC HEARING

A. Reading Opens Doors Charter School Revised Application Evaluation Report - PUBLIC HEARING

12. ADMINISTRATIVE AGENDA (CONTINUED)

A. *BIDS AND CONTRACTS (Douglas Pindell) - ACTION (continued)

B. *FY 2021 Audit Report (Jahantab Siddiqui) - REPORT/ACTION

C. COVID Relief Grant Budget to Actual Report (Jahantab Siddiqui/Darin Conforti) - REPORT

D. Procurement Review (David Clark) - REPORT

13. POLICY

A. Policy 9260 Student Search and Seizure (Ron Morris, Kevin Burnett) - REPORT

B. Policy 4100 Investment (Darin Conforti/Thomas Yetter) - REPORT

C. Policy 4070 Fund Balance (Darin Conforti/Thomas Yetter) - REPORT

14. PROGRAM AGENDA

A. Restraint and Seclusion Report (Kevin Gilbert/Terrell Savage/Caroline Walker) - REPORT/ACTION

15. REPORTS (Continued)

A. BOARD MEMBER REPORTS

16. ADJOURNMENT

A. Adjournment

17. INFORMATION ITEMS

A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION

B. Success of the Athletic Trainer and Teams (John Davis) - INFORMATION

C. Policy 1030 Child Abuse and Neglect - Annual Report (Restia Whitaker) - INFORMATION

D. Class of 2021 SAT & ACT Participation, Performance, Three-Year Trends SAT Results for the Class of 2021 (Ebony Langford-Brown/Eva Yiu) - INFORMATION