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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 (Marriotts Ridge HS)
B. STUDENT BOARD MEMBER REPORT
C. SUPERINTENDENT REPORT
4. PERSONNEL
A. *Superintendent Contract and Signing (BOE) - ACTION
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
6. CONSENT AGENDA
A. Donations (Anissa Dennis) - ACTION
B. Meeting Minutes – 02 07 2022 Legislative Committee Meeting Minutes - ACTION
C. Meeting Minutes – 02 09 2022 Work Session IV *Superintendent's Proposed FY 2023 Operating Budget Meeting Minutes - ACTION
7. APPOINTMENT
A. Howard County Education Association (HCEA)
8. ADMINISTRATIVE AGENDA
A. Discussion of State Approved Masking Off-Ramps (Dr. Michael Martirano) - ACTION
9. POLICY
A. Policy 6010 School Attendance Areas (Genee Varlack) - REPORT/ACTION
B. Policy 6020 School Planning/School Construction Programs (Genee Varlack) - REPORT/ACTION
C. Policy 8120 Testing: State and Local Responsibilities and Protocols (Tim Guy) - REPORT/ACTION
D. Policy 1025 Title IX Sexual Harassment (New) (Anne Roy) - ACTION
E. Policy 1020 Sexual Discrimination, Sexual Harassment, and Sexual Misconduct (Anne Roy) - REPORT/ACTION
F. Policy 9260 Student Search and Seizure (Kevin Burnett/Ron Morris) - ACTION
G. Policy 9020 Students’ Rights and Responsibilities (Kendra Johnson/James LeMon) - ACTION
10. DINNER RECESS
A. Dinner Recess
11. 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.
12. PROGRAM AGENDA
A. Human Resources 2021 Annual Report (David Larner/Nicole Carter) - REPORT
13. ADMINISTRATIVE AGENDA (Continued)
A. *Bids and Contracts (CeCe Clement) - ACTION
B. Legislative Report/2022 General Assembly (BOE) - ACTION
C. School Start Times (Brian Nevin; Tom Platt, Decision Support Group LLC) - ACTION
D. 2022-2024 Proposed Academic Calendar (Ron Morris) - ACTION
14. REPORTS (Continued)
A. BOARD MEMBER REPORTS
15. ADJOURNMENT
A. Adjournment
16. INFORMATION ITEMS
A. FY 2021 Fund Raising and Donations Activity Report (Thomas Yetter) - INFORMATION
B. School Activity Funds Report (Jahantab Siddiqui/Thomas Yetter) - INFORMATION
Feb 10, 2022 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Agenda