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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. REPORT
A. SUPERINTENDENT REPORT
4. APPOINTMENTS
A. Howard County Education Association (HCEA) - APPOINTMENT
B. Howard County Association of Supervisors and Administrators (HCASA) - APPOINTMENT
5. *SIGNING OF CONTRACTS WITH EMPLOYEE BARGAINING UNITS
A. *Master Agreement with the Howard County Association of Supervisors and Administrators – Administrators (HCASA) - ACTION
B. *Master Agreement with the Howard County Association of Supervisors and Administrators – Non-Certificated Supervisory (HCASA-NCS) - ACTION
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) - REPORT
B. Operating Budget Financial Report (Darin Conforti/Sandra Austin) - REPORT
C. COVID Relief Grant Budget to Actual Report (Jahantab Siddiqui/Darin Conforti) - REPORT
D. Meeting Minutes – 05 23 2022 Closed Meeting Minutes - ACTION
7. CONSENT AGENDA
A. Donations (Anissa Dennis) - ACTION
B. Meeting Minutes – 05 12 2022 Regular Meeting Summary - ACTION
C. Meeting Minutes – 05 19 2022 Budget Work Session Summary - ACTION
8. ADMINISTRATIVE AGENDA
A. Annual Sportsmanship Award (John Davis) - REPORT
B. Music Educator of the Year Award
C. *Bids and Contracts (Robert Bruce) - ACTION
D. 2024-2025 Academic Calendar Planning Committee Charter (Ron Morris) - REPORT
E. Proposals for Additions and Amendments to MABE’s Continuing Resolutions and Beliefs & Policies (BOE) - ACTION
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. ADMINISTRATIVE AGENDA (CONTINUED)
A. Proposals for Additions and Amendments to MABE’s Continuing Resolutions and Beliefs & Policies (BOE) - ACTION
13. POLICY
A. Policy 5200 Student Transportation (Brian Nevin/Douglas Kampe/Tom Platt) - REPORT/ACTION
14. ADMINISTRATIVE AGENDA (CONTINUED)
A. North Columbia Fire Station Location Land Request (Scott Washington/Daniel Lubeley) - ACTION
B. School Resource Officer Program MOU (Anissa Dennis/Kevin Burnett) - ACTION
15. PROGRAM AGENDA
A. Recommendations for Final Exams and Midterms (Timothy Guy, Eva Yiu, Caroline Walker, Jennifer Novak) - REPORT
16. REPORTS (Continued)
A. BOARD MEMBER REPORTS
17. ADJOURNMENT
A. Adjournment
18. INFORMATION ITEMS
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
May 26, 2022 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Agenda