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1. OPENING OF MEETING - 4 p.m.
A. APPROVAL OF AGENDA
2. PUBLIC FORUM
A. PUBLIC FORUM - Public forum is the opportunity for members of the public to provide their views to the School Board and comments are not intended to be nor should be conveyed as viewpoints of the Board of Education, the Superintendent, or the Howard County Public School System.
3. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions (Dr. Michael Martirano) - ACTION
B. *Administrative Transfer (Dr. Michael Martirano) - REPORT
4. REPORTS
A. STUDENT REPRESENTATIVE REPORT (Atholton High School)
B. STUDENT BOARD MEMBER REPORT
C. SUPERINTENDENT REPORT
5. APPOINTMENT
A. Howard County Education Association (HCEA)
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. FY23 Title I, Part A (Amy Tieperman) - ACTION
E. FY23 Title IV, Part A (Julie Knauer) - ACTION
F. FY23 Education Support Professional Bonus Program Grant (Jahantab Siddiqui) - ACTION
G. Meeting Minutes – 12 08 22 Closed Meeting Minutes - ACTION
H. Meeting Minutes - 12 12 22 Closed Meeting Minutes - ACTION
7. CONSENT AGENDA
A. Donations (Anissa Dennis) - ACTION
B. Resolution: Honoring The Alpha Phi Alpha Fraternity, Inc. (Caroline Walker) - ACTION
C. 2022-2023 Board of Education and Maryland Association of Boards of Education Committees and Community Assignments (BOE) - ACTION
D. 2022-2023 Board of Education Cluster Assignments (BOE) - ACTION
E. Meeting Minutes – 12 05 2022 Regular Meeting Summary - ACTION
8. ADMINISTRATIVE AGENDA
A. *Bids and Contracts (Robert Bruce) - ACTION
B. 2023 January-March Quarterly Agenda (April Harrison) - REPORT/ACTION
C. School Start Times: SY 23/24 Final School by School Bell Time Report (Brian Nevin/Tom Platt) - REPORT
D. Blueprint for Maryland's Future Act (Kirwan) Update (Tim Guy) - REPORT
9. DINNER
A. Dinner Recess
10. PUBLIC FORUM
A. PUBLIC FORUM - Public forum is the opportunity for members of the public to provide their views to the School Board and comments are not intended to be nor should be conveyed as viewpoints of the Board of Education, the Superintendent, or the Howard County Public School System.
11. PUBLIC HEARING
A. Naming of High School #13 (James LeMon/Justin FitzGerald/Patrick Saunderson) - PUBLIC HEARING
12. REPORTS (CONTINUED)
A. BOARD MEMBER REPORTS
13. ADJOURNMENT
A. Adjournment
14. INFORMATION ITEMS
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
B. Proposed Instructional Materials and Review Schedule (Ebony Langford-Brown/Jennifer Novak) - INFORMATION
C. Local Every Student Succeeds Act (ESSA) Consolidated Strategic Plan (Tim Guy) - INFORMATION
Dec 15, 2022 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Agenda