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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 REPRESENTATIVE REPORT (Homewood)
B. STUDENT BOARD MEMBER REPORT
C. SUPERINTENDENT REPORT
4. APPOINTMENTS
A. Howard County Education Association (HCEA)
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. Impact Aid (PL81-874) Representative (Karalee Turner-Little) - REPORT
6. CONSENT AGENDA
A. Donations (Anissa Dennis) - ACTION
B. Meeting Minutes - 01 04 2022 Joint Board of Education and Howard County Delegation - ACTION
C. Meeting Minutes - 01 05 2022 Legislative Committee Meeting Minutes - ACTION
D. Meeting Minutes - 01 06 2022 Policy Committee Meeting Minutes - ACTION
E. Meeting Minutes - 01 08 2022 Coffee and Conversation Meeting Minutes - ACTION
F. Meeting Minutes - 01 12 2022 Board of Education COVID-Related Updates Work Session Meeting Minutes - ACTION
7. POLICY
A. Policy 1025 Title IX Sexual Harassment (New) (Anne Roy) - REPORT
B. Policy 2010 Student Representation (James LeMon/Brian Bassett) - ACTION
C. Policy 4100 Investment (Darin Conforti/Thomas Yetter) - ACTION
D. Policy 4070 Fund Balance (Darin Conforti/Thomas Yetter) - ACTION
E. Policy 9090 Wellness through Nutrition and Physical Activity (Brian Ralph/John Davis) - 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. ADMINISTRATIVE AGENDA
A. *Bids and Contracts (CeCe Clement) - ACTION
B. Class Size Report 2021-2022 (Anissa Dennis/David Larner) - REPORT
C. School Start Times (Brian Nevin, Tom Platt-Decision Support Group LLC) - REPORT
D. Operating Budget Review Committee (OBRC) (James Cecil, Cate Bombick, and Vipin Sahijwani) - REPORT
E. 2022-2024 Proposed Academic Calendar (Ron Morris) - REPORT
11. REPORTS (Continued)
A. BOARD MEMBER REPORTS
12. ADJOURNMENT
A. Adjournment
Jan 13, 2022 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Agenda