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1. OPENING ITEMS - 4 p.m.
A. ELECTION OF BOARD CHAIR AND VICE CHAIR
B. 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 REPRESENTATIVE REPORT (HOWARD HS)
B. STUDENT BOARD MEMBER REPORT
C. SUPERINTENDENT REPORT
D. CHAIR REPORT
4. APPOINTMENTS
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. Staff Personnel (Nicole Carter) - ACTION
B. School Construction Monthly Report (Daniel Lubeley/Thomas Yetter) - REPORT
C. ARP Trauma and Behavioral Health Grant (Caroline Walker/Darin Conforti) - ACTION
D. Kahlert Foundation Health Services Grant (Kelly Powers) - ACTION
6. CONSENT AGENDA
A. Donations (Anissa Dennis) - ACTION
B. Meeting Minutes – 11 23 2021 Regular Meeting Summary - ACTION
7. POLICY
A. Policy 6060 Community Improvement to School Sites or School Facilities Charter (Herb Savje/Mary Schiller) - REPORT
B. Policy 4050 Procurement of Goods and/or Services Charter (Brian Nevin/Brian Ralph/CeCe Clement) - REPORT
C. Policy 8020 Grading & Reporting: Middle & High School Charter (Caroline Walker/Jennifer Novak) - REPORT
D. Policy 8100 Field Trips (Caroline Walker/Sharon Kramer) - REPORT/ACTION
E. Policy 8010 Grading and Reporting: Prekindergarten through Grade 5 (Caroline Walker) - REPORT/ACTION
F. Policy 8020 Grading & Reporting: Middle & High School (Caroline Walker/Jennifer Novak) REPORT/ACTION
G. Policy 3030 Research Involving Employees and Students (Mary Levinsohn-Klyap/Eva Yiu) - ACTION
8. DINNER RECESS
A. Dinner Recess
9. 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.
10. PUBLIC HEARING
A. Policy 2010 Student Representation (James LeMon/Brian Bassett) - PUBLIC HEARING
B. Policy 9090 Wellness through Nutrition and Physical Activity (Brian Ralph/John Davis) - PUBLIC HEARING
C. Policy 9260 Student Search and Seizure (Kevin Burnett/Ron Morris) - PUBLIC HEARING
11. POLICY (continued)
A. Policy 3030 Research Involving Employees and Students (Mary Levinsohn-Klyap/Eva Yiu) - ACTION
12. ADMINISTRATIVE AGENDA
A. *Bids and Contracts (Douglas Pindell) - ACTION
B. Reading Opens Doors Charter School Revised Application Evaluation Report (Genee Varlack) - ACTION
C. 2022 January-March Quarterly Agenda (April Harrison) - REPORT/ACTION
13. REPORTS (Continued)
A. BOARD MEMBER REPORTS
14. ADJOURNMENT
A. Adjournment
Dec 07, 2021 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Agenda