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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. PERSONNEL
A. *Administrative Appointment/Promotion - (Dr. Michael Martirano) - ACTION
4. REPORTS
A. STUDENT REPRESENTATIVE REPORT (Reservoir HS)
B. STUDENT BOARD MEMBER REPORT
C. SUPERINTENDENT REPORT
5. APPOINTMENTS
A. Howard County Education Association (HCEA) - APPOINTMENT
B. Howard County Association of Supervisors and Administrators (HCASA) - APPOINTMENT
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. Legal Fees Monthly Report (J. Stephen Cowles) - ACTION
B. Operating Budget Financial Report (Darin Conforti/Sandra Austin) - REPORT
C. Staff Personnel - Nonrenewal of Teacher's Contract (David Larner/Anissa Dennis) - ACTION
D. COVID Relief Grant Budget to Actual Report (Jahantab Siddiqui/Darin Conforti) - REPORT
E. New High School #13 Property Overlap Quitclaim Deed (Daniel Lubeley) - ACTION
F. HCPSS/HC Lease Agreement for Roving Radish Kitchen (Herb Savje) - ACTION
G. Meeting Minutes – 04 25 2022 Closed Meeting Minutes - ACTION
7. CONSENT AGENDA
A. Donations (Anissa Dennis) - ACTION
B. Meeting Minutes – 04 07 2022 Regular Meeting Summary - ACTION
8. ADMINISTRATIVE AGENDA
A. Proclamation: Asian American and Pacific Islander Heritage Month (Kevin Gilbert) - ACTION
B. Proclamation: Mental Health Awareness Month (Caroline Walker) - ACTION
C. *Bids and Contracts (Robert Bruce) - ACTION
D. *FY 2022 Categorical Transfer (Darin Conforti) - ACTION
E. Legislative Summary Report – 2022 General Assembly (Danielle Lueking) - REPORT
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. APPOINTMENT
A. Community Advisory Council Monthly Report - APPOINTMENT
12. PROGRAM AGENDA
A. Disproportionate Discipline Data (Terrell Savage/Kevin Gilbert/Lisa Davis/Ron Morris) - REPORT
B. Student Code of Conduct (Caroline Walker) - REPORT/ACTION
13. WORK SESSION
A. *FY 2023 Operating and Capital Budgets & FY 2024-28 Capital Improvement Program (Jahantab Siddiqui) - WORK SESSION
14. REPORTS (Continued)
A. BOARD MEMBER REPORTS
15. ADJOURNMENT
A. Adjournment
16. INFORMATION ITEMS
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
B. MABE Resolutions Committee Proposals (BOE) - INFORMATION
C. Annual Grants Report (Kelly Powers) - INFORMATION
Apr 28, 2022 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Agenda