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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 AGENDA
A. *Administrative Appointments and Promotions (Dr. Michael Martirano) - ACTION
B. *Administrative Transfers (Dr. Michael Martirano) - REPORT
4. REPORTS
A. STUDENT BOARD MEMBER REPORT
B. SUPERINTENDENT REPORT
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. 2022-2023 School Lunch Prices (Brian Ralph) - ACTION
D. ARP/ESSER Afterschool Program: BRIDGES to Life Readiness Grant (Caroline Walker) - ACTION
E. ARP/ESSER Homeless Children & Youth II Grant (Matthew Deyton) - ACTION
F. Meeting Minutes – 06 06 2022 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
A. Donations (Anissa Dennis) - ACTION
B. Howard County Library System (HCLS) A+ Memorandum of Understanding (MOU) (Caroline Walker/Melissa Daggett/Mary Schiller) - ACTION
C. Meeting Minutes – 05 26 2022 Adoption of FY 2023 Operating & Capital Budgets Meeting Summary - ACTION
D. Meeting Minutes – 05 26 2022 Regular Meeting Summary - ACTION
7. ADMINISTRATIVE AGENDA
A. *Bids and Contracts (Robert Bruce) - ACTION
B. School Start Times: Implementation Plan Progress Report (Brian Nevin/Tom Platt, Decision Support Group LLC) - REPORT
8. POLICY
A. Policy 4060 Medicaid Reimbursement for Health-Related Services (Terrell Savage) - REPORT/ACTION
B. Policy 6060 Community Improvement to School Sites or School Facilities (Herb Savje/Mary Schiller) - ACTION
C. Policy 4050 Procurement of Goods and/or Services (Brian Ralph/Brian Nevin/Cece Clement) - ACTION
D. Policy 8020 Grading & Reporting: Middle & High School (Caroline Walker, Jennifer Novak) - REPORT
9. PRESENTATION
A. *2022 Feasibility Study (Timothy Rogers) - REPORT
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. PRESENTATION (CONTINUED)
A. *2022 Feasibility Study (Timothy Rogers) - REPORT
13. REPORTS (Continued)
A. BOARD MEMBER REPORTS
14. ADJOURNMENT
A. Adjournment
Jun 09, 2022 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Agenda