1. OPENING OF MEETING - 4 p.m.
Subject
A. APPROVAL OF AGENDA
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
1. OPENING OF MEETING - 4 p.m.
Type
Action
Recommended Action
Move approval of the agenda.
Motion & Voting
Move approval of the agenda.

Motion by Yun Lu, second by Linfeng Chen.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Christina Delmont-Small, Yun Lu, Jennifer Mallo, Abisola Ayoola, Jacquelin McCoy, Jolene Mosley, Antonia Watts
2. PUBLIC FORUM
Subject
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.
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
2. PUBLIC FORUM
Type
Procedural

The Board looks forward to hearing comments from a maximum of five (5) citizens on educational issues during the regular meetings. Each speaker is limited to three (3) minutes. 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. Citizen participation is not intended to be a question and answer session. However, each speaker will receive a written response. All persons are expected to exhibit civil behavior in accordance with Policy 1000 Civility. 

 

Name Topic Written Comments
Jason Bashura Security needs at Mt. Hebron HS Yes
Linda Leslie Open discussion of mental health topics Yes
     
     
     

 

3. PERSONNEL AGENDA
Subject
A. *Administrative Appointments and Promotions (Dr. Michael Martirano) - ACTION
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
3. PERSONNEL AGENDA
Type
Action
Recommended Action
Move approval of appointments and promotions.
Motion & Voting
Move approval of appointments and promotions, effective December 29, 2022.

Motion by Jennifer Mallo, second by Jolene Mosley.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Christina Delmont-Small, Yun Lu, Jennifer Mallo, Jacquelin McCoy, Jolene Mosley, Antonia Watts
Subject
B. *Administrative Transfer (Dr. Michael Martirano) - REPORT
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
3. PERSONNEL AGENDA
Type
Report
4. REPORTS
Subject
A. STUDENT REPRESENTATIVE REPORT (Atholton High School)
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
4. REPORTS
Type
Procedural
Subject
B. STUDENT BOARD MEMBER REPORT
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
4. REPORTS
Type
Procedural
Subject
C. SUPERINTENDENT REPORT
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
4. REPORTS
Type
Procedural
5. APPOINTMENT
Subject
A. Howard County Education Association (HCEA)
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
5. APPOINTMENT
Type
Appointment

The below PowerPoint was presented during the meeting.

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.
Subject
A. Legal Fees Monthly Report (J. Stephen Cowles) - REPORT
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
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.
Type
Action (Restricted Consent)
Recommended Action
Move approval of the Consent Agenda Restricted.
Goals
17. Outcome #11 - Responsive and Efficient Operations: Operations and practices are responsive, transparent, fiscally responsible and accountable, with students at the heart of all decisions.
Motion & Voting
Move approval of the Consent Agenda Restricted, Items A-G.

Motion by Christina Delmont-Small, second by Antonia Watts.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Christina Delmont-Small, Yun Lu, Jennifer Mallo, Jolene Mosley, Antonia Watts
Abstain: Jacquelin McCoy
Move approval of the Consent Agenda Restricted, Item H.

Motion by Christina Delmont-Small, second by Jennifer Mallo.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Yun Lu, Jennifer Mallo, Jolene Mosley, Antonia Watts
Abstain: Christina Delmont-Small, Jacquelin McCoy
Subject
B. Operating Budget Financial Report (Darin Conforti/Sandra Austin) - REPORT
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
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.
Type
Action (Restricted Consent)
Recommended Action
Move approval of the Consent Agenda Restricted.
Goals
16. Outcome #10 - Responsive and Efficient Operations: Budget processes are transparent, aligned with system priorities, and follow best practices.
Motion & Voting
Move approval of the Consent Agenda Restricted, Items A-G.

Motion by Christina Delmont-Small, second by Antonia Watts.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Christina Delmont-Small, Yun Lu, Jennifer Mallo, Jolene Mosley, Antonia Watts
Abstain: Jacquelin McCoy
Move approval of the Consent Agenda Restricted, Item H.

Motion by Christina Delmont-Small, second by Jennifer Mallo.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Yun Lu, Jennifer Mallo, Jolene Mosley, Antonia Watts
Abstain: Christina Delmont-Small, Jacquelin McCoy
Subject
C. COVID Relief Grant Budget to Actual Report (Jahantab Siddiqui/Darin Conforti) - REPORT
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
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.
Type
Action (Restricted Consent)
Recommended Action
Move approval of the Consent Agenda Restricted.
Goals
16. Outcome #10 - Responsive and Efficient Operations: Budget processes are transparent, aligned with system priorities, and follow best practices.
Motion & Voting
Move approval of the Consent Agenda Restricted, Items A-G.

Motion by Christina Delmont-Small, second by Antonia Watts.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Christina Delmont-Small, Yun Lu, Jennifer Mallo, Jolene Mosley, Antonia Watts
Abstain: Jacquelin McCoy
Move approval of the Consent Agenda Restricted, Item H.

Motion by Christina Delmont-Small, second by Jennifer Mallo.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Yun Lu, Jennifer Mallo, Jolene Mosley, Antonia Watts
Abstain: Christina Delmont-Small, Jacquelin McCoy
Subject
D. FY23 Title I, Part A (Amy Tieperman) - ACTION
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
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.
Type
Action (Restricted Consent)
Recommended Action
Move approval of the Consent Agenda Restricted
Goals
17. Outcome #11 - Responsive and Efficient Operations: Operations and practices are responsive, transparent, fiscally responsible and accountable, with students at the heart of all decisions.
Motion & Voting
Move approval of the Consent Agenda Restricted, Items A-G.

Motion by Christina Delmont-Small, second by Antonia Watts.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Christina Delmont-Small, Yun Lu, Jennifer Mallo, Jolene Mosley, Antonia Watts
Abstain: Jacquelin McCoy
Move approval of the Consent Agenda Restricted, Item H.

Motion by Christina Delmont-Small, second by Jennifer Mallo.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Yun Lu, Jennifer Mallo, Jolene Mosley, Antonia Watts
Abstain: Christina Delmont-Small, Jacquelin McCoy
Subject
E. FY23 Title IV, Part A (Julie Knauer) - ACTION
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
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.
Type
Action (Restricted Consent)
Recommended Action
Move approval of the Consent Agenda Restricted.
Goals
17. Outcome #11 - Responsive and Efficient Operations: Operations and practices are responsive, transparent, fiscally responsible and accountable, with students at the heart of all decisions.
Motion & Voting
Move approval of the Consent Agenda Restricted, Items A-G.

Motion by Christina Delmont-Small, second by Antonia Watts.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Christina Delmont-Small, Yun Lu, Jennifer Mallo, Jolene Mosley, Antonia Watts
Abstain: Jacquelin McCoy
Move approval of the Consent Agenda Restricted, Item H.

Motion by Christina Delmont-Small, second by Jennifer Mallo.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Yun Lu, Jennifer Mallo, Jolene Mosley, Antonia Watts
Abstain: Christina Delmont-Small, Jacquelin McCoy
Subject
F. FY23 Education Support Professional Bonus Program Grant (Jahantab Siddiqui) - ACTION
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
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.
Type
Action (Restricted Consent)
Recommended Action
Move approval of the Consent Agenda Restricted.
Goals
17. Outcome #11 - Responsive and Efficient Operations: Operations and practices are responsive, transparent, fiscally responsible and accountable, with students at the heart of all decisions.
Motion & Voting
Move approval of the Consent Agenda Restricted, Items A-G.

Motion by Christina Delmont-Small, second by Antonia Watts.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Christina Delmont-Small, Yun Lu, Jennifer Mallo, Jolene Mosley, Antonia Watts
Abstain: Jacquelin McCoy
Move approval of the Consent Agenda Restricted, Item H.

Motion by Christina Delmont-Small, second by Jennifer Mallo.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Yun Lu, Jennifer Mallo, Jolene Mosley, Antonia Watts
Abstain: Christina Delmont-Small, Jacquelin McCoy
Subject
G. Meeting Minutes – 12 08 22 Closed Meeting Minutes - ACTION
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
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.
Type
Action (Restricted Consent), Minutes
Recommended Action
Move approval of the Consent Agenda Restricted.
Minutes
View Minutes for Dec 8, 2022 - 4:30 p.m. Virtual Closed Meeting of the Board of E
Motion & Voting
Move approval of the Consent Agenda Restricted, Items A-G.

Motion by Christina Delmont-Small, second by Antonia Watts.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Christina Delmont-Small, Yun Lu, Jennifer Mallo, Jolene Mosley, Antonia Watts
Abstain: Jacquelin McCoy
Move approval of the Consent Agenda Restricted, Item H.

Motion by Christina Delmont-Small, second by Jennifer Mallo.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Yun Lu, Jennifer Mallo, Jolene Mosley, Antonia Watts
Abstain: Christina Delmont-Small, Jacquelin McCoy
Subject
H. Meeting Minutes - 12 12 22 Closed Meeting Minutes - ACTION
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
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.
Type
Action (Restricted Consent), Minutes
Recommended Action
Move approval of the Consent Agenda Restricted.
Minutes
View Minutes for Dec 12, 2022 - 4:30 p.m. Virtual Closed Meeting of the Board of E
Motion & Voting
Move approval of the Consent Agenda Restricted, Items A-G.

Motion by Christina Delmont-Small, second by Antonia Watts.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Christina Delmont-Small, Yun Lu, Jennifer Mallo, Jolene Mosley, Antonia Watts
Abstain: Jacquelin McCoy
Move approval of the Consent Agenda Restricted, Item H.

Motion by Christina Delmont-Small, second by Jennifer Mallo.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Yun Lu, Jennifer Mallo, Jolene Mosley, Antonia Watts
Abstain: Christina Delmont-Small, Jacquelin McCoy
7. CONSENT AGENDA
Subject
A. Donations (Anissa Dennis) - ACTION
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
7. CONSENT AGENDA
Type
Action
Recommended Action
Move approval of the Consent Agenda.
Goals
17. Outcome #11 - Responsive and Efficient Operations: Operations and practices are responsive, transparent, fiscally responsible and accountable, with students at the heart of all decisions.
Motion & Voting
Move approval of the Consent Agenda.

Motion by Jennifer Mallo, second by Antonia Watts.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Christina Delmont-Small, Yun Lu, Jennifer Mallo, Abisola Ayoola, Jolene Mosley, Antonia Watts
Abstain: Jacquelin McCoy
Subject
B. Resolution: Honoring The Alpha Phi Alpha Fraternity, Inc. (Caroline Walker) - ACTION
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
7. CONSENT AGENDA
Type
Action
Recommended Action
Move approval of this resolution to be presented to the Alpha Phi Alpha Fraternity at the 48th Annual Dr. Martin Luther King, Jr. Memorial Breakfast on Sunday, January 8, 2023.
Goals
14. Outcome #8 - Inclusive Relationships: All students see diversity and inclusion reflected in the curriculum and respect the contributions of all populations.

OVERVIEW:
The Board of Education of Howard County wishes to express appreciation to the Alpha Phi Alpha Fraternity as a partner in education and a positive influence on the youth of Howard County.


RECOMMENDATION/FUTURE DIRECTION:
Approve this resolution to be presented to the Alpha Phi Alpha Fraternity at the 48th Annual Dr. Martin Luther King, Jr. Memorial Breakfast on Sunday, January 8, 2023.

Motion & Voting
Move approval of this resolution to be presented to the Alpha Phi Alpha Fraternity at the 48th Annual Dr. Martin Luther King, Jr. Memorial Breakfast on Sunday, January 8, 2023.

Motion by Jennifer Mallo, second by Antonia Watts.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Christina Delmont-Small, Yun Lu, Jennifer Mallo, Abisola Ayoola, Jolene Mosley, Antonia Watts
Abstain: Jacquelin McCoy
Subject
C. 2022-2023 Board of Education and Maryland Association of Boards of Education Committees and Community Assignments (BOE) - ACTION
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
7. CONSENT AGENDA
Type
Action
Recommended Action
Move approval of the 20220-2023 Board of Education committee assignments.
Goals
17. Outcome #11 - Responsive and Efficient Operations: Operations and practices are responsive, transparent, fiscally responsible and accountable, with students at the heart of all decisions.

OVERVIEW:
Each year Board members are assigned to serve on specific committees of the Maryland Association of Boards of Education (MABE), the Legal Services Association, county government, and the Board of Education Committees. In addition, a Board member serves as liaison to the Community Advisory Council (CAC), PTA Council of Howard County (PTACHC), the Special Education Community Advisory Committee (SECAC), and other community groups.


The attached document reflects the current assignments.


RECOMMENDATION/FUTURE DIRECTION:
Recommend the Board approve the 2022-2023 Board of Education committee assignments.

Motion & Voting
Move approval of the 20220-2023 Board of Education committee assignments.

Motion by Jennifer Mallo, second by Antonia Watts.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Christina Delmont-Small, Yun Lu, Jennifer Mallo, Abisola Ayoola, Jolene Mosley, Antonia Watts
Abstain: Jacquelin McCoy
Subject
D. 2022-2023 Board of Education Cluster Assignments (BOE) - ACTION
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
7. CONSENT AGENDA
Type
Action
Recommended Action
Move approval of the 2022-2023 cluster assignments.
Goals
17. Outcome #11 - Responsive and Efficient Operations: Operations and practices are responsive, transparent, fiscally responsible and accountable, with students at the heart of all decisions.

OVERVIEW:
Howard County Public Schools are divided into school clusters, which are assigned to individual Board members to facilitate school visitations, attendance at special events, and points of contact for each school community. In recognition of the many responsibilities and demands on the Chair’s time, the Board Chair will not be assigned a school cluster. Attached are the updated 2022-2023 cluster assignments for the
Board’s consideration.


RECOMMENDATION/FUTURE DIRECTION:
Recommend the Board approve the 2022-2023 cluster assignments.

Motion & Voting
Move approval of the 2022-2023 cluster assignments.

Motion by Jennifer Mallo, second by Antonia Watts.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Christina Delmont-Small, Yun Lu, Jennifer Mallo, Abisola Ayoola, Jolene Mosley, Antonia Watts
Abstain: Jacquelin McCoy
Subject
E. Meeting Minutes – 12 05 2022 Regular Meeting Summary - ACTION
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
7. CONSENT AGENDA
Type
Action, Minutes
Recommended Action
Move approval of the Consent Agenda.
Minutes
View Minutes for Dec 5, 2022 - 4 p.m. Hybrid Meeting of the Board of Education of

The audio/video recording is the official meeting minutes and is located on HCPSS-TV.

Motion & Voting
Move approval of the Consent Agenda.

Motion by Jennifer Mallo, second by Antonia Watts.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Christina Delmont-Small, Yun Lu, Jennifer Mallo, Abisola Ayoola, Jolene Mosley, Antonia Watts
Abstain: Jacquelin McCoy
8. ADMINISTRATIVE AGENDA
Subject
A. *Bids and Contracts (Robert Bruce) - ACTION
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
8. ADMINISTRATIVE AGENDA
Type
Action, Update
Recommended Action
Move approval of Bids and Contracts.
Goals
17. Outcome #11 - Responsive and Efficient Operations: Operations and practices are responsive, transparent, fiscally responsible and accountable, with students at the heart of all decisions.
Motion & Voting
Move approval of Bids and Contracts.

Motion by Jennifer Mallo, second by Jolene Mosley.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Christina Delmont-Small, Yun Lu, Jennifer Mallo, Jolene Mosley, Antonia Watts
Abstain: Jacquelin McCoy
Subject
B. 2023 January-March Quarterly Agenda (April Harrison) - REPORT/ACTION
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
8. ADMINISTRATIVE AGENDA
Type
Action, Report
Recommended Action
Move approval of the 2023 January through March Quarterly Agenda with acknowledgement that the agenda is a working document and subject to change.
Goals
15. Outcome #9 - Responsive and Efficient Operations: School system communications are accessible, meaningful, clear, and timely.

OVERVIEW:
Quarterly agendas are created to plan staff reports and topics that the Board plans to consider. During each preceding quarter, the Board sets the agenda topics in public for each meeting in the following quarter. During the Quarterly Agenda report, Board members have the opportunity to request additional reports for scheduling. The quarterly agenda is a working document and is subject to change. The approved quarterly
agenda is maintained on BoardDocs and updated regularly.


The 2023 January through March Quarterly Agenda was reviewed by the Chiefs for input.


RECOMMENDATION/FUTURE DIRECTION:
Recommend approval of the 2023 January through March Quarterly Agenda with acknowledgement that the agenda is a working document and subject to change.

Motion & Voting
Move approval of the 2023 January through March Quarterly Agenda with acknowledgement that the agenda is a working document and subject to change as amended.

Motion by Jennifer Mallo, second by Jolene Mosley.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Christina Delmont-Small, Yun Lu, Jennifer Mallo, Abisola Ayoola, Jacquelin McCoy, Jolene Mosley, Antonia Watts
Subject
C. School Start Times: SY 23/24 Final School by School Bell Time Report (Brian Nevin/Tom Platt) - REPORT
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
8. ADMINISTRATIVE AGENDA
Type
Action, Report
Goals
17. Outcome #11 - Responsive and Efficient Operations: Operations and practices are responsive, transparent, fiscally responsible and accountable, with students at the heart of all decisions.

OVERVIEW:
An implementation plan for school start time changes to commence with the 2023/2024 school year was approved on February 10, 2022. Included in that plan was a scheduled series of status updates. The informational briefing attached is the last in a sequence of information and action-based reports to the Board of Education. This briefing includes:


1.A summation of the results and a cross reference, where required, to information previously provided to the Board for each workstream in the plan; and


2.A brief description of the additional activities that will be undertaken leading to a final go/no-go decision by the Board of Education. This decision is required of the Board not later than February 23,2023, for staff to have sufficient time to implement the final elements of the plan.


RECOMMENDATION/FUTURE DIRECTION: Action and information items related to the implementation will be presented to the Board in accordance with plan tasking. The Board is expected to make final decision on implementation February 2023.

 

The below PowerPoint was presented during the meeting.

Motion & Voting
Move that the Board rescind its action taken on June 23, 2022, which directed all existing transportation contracts be extended, as required, and then terminated as of June 30, 2023; directed that new contracts for transportation service be solicited to begin July 1, 2023, in accordance with recommendations; and directed that preparations begin for owning and operating a portion of the transportation system to begin July 1, 2023.

Motion by Jennifer Mallo, second by Jolene Mosley.
Final Resolution: Motion Carries
Yea: Linfeng Chen, Christina Delmont-Small, Yun Lu, Jennifer Mallo, Abisola Ayoola, Jacquelin McCoy, Jolene Mosley, Antonia Watts
Subject
D. Blueprint for Maryland's Future Act (Kirwan) Update (Tim Guy) - REPORT
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
8. ADMINISTRATIVE AGENDA
Type
Report
Goals
Goals #3. Responsive and Efficient Operations - Organizational processes are transparent, effective, and fiscally responsible to ensure that resources are equitably allocated, accessible, and support the success of all students and staff.

OVERVIEW:
In collaboration with MSDE, the Accountability and Implementation Board (AIB) has released the final Blueprint Implementation Plan template. The initial plan draft covers the first 2 years of implementation. In the PowerPoint, staff will provide an overview of how the draft will be composed, the plan for stakeholder input, and the timeline for submitting by March of 2023. A second part of the plan will be due by March of 2024.


Attached is the Local Blueprint Implementation Plan template and a guidance document. The AIB Comprehensive Plan is being edited by AIB staff and will be available in December at: https://aib.maryland.gov/Pages/Blueprint-plans.aspx


RECOMMENDATION/FUTURE DIRECTION: It is recommended that the Board review Blueprint Implementation Plan requirements and direct any questions to the HCPSS Blueprint Coordinator.

 

The below PowerPoint was presented during the meeting.

9. DINNER
Subject
A. Dinner Recess
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
9. DINNER
Type
Procedural
10. PUBLIC FORUM
Subject
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.
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
10. PUBLIC FORUM
Type
Procedural

The Board looks forward to hearing comments from a maximum of five (5) citizens on educational issues during the regular meetings. Each speaker is limited to three (3) minutes. 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. Citizen participation is not intended to be a question and answer session. However, each speaker will receive a written response. All persons are expected to exhibit civil behavior in accordance with Policy 1000 Civility. 

 

Name Topic Written Comments
Erin Parker Universal Screening for reading No
Alex Murphy DIBELS screening Yes
     
     
     

 

11. PUBLIC HEARING
Subject
A. Naming of High School #13 (James LeMon/Justin FitzGerald/Patrick Saunderson) - PUBLIC HEARING
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
11. PUBLIC HEARING
Type
Public Hearing
Goals
08. Outcome #2 - Student‑Centered Practices: Each and every student receives a high-quality education through access to individualized instruction, challenges, supports, and opportunities.

Public Hearing Naming of High School #13 (view).

 

The following community members testified during the Public Hearing, and oral testimony can be viewed below:

 

  Name Individual or Group Oral Testimony Submitted
1. Talia Roogow Individual No
2. Joan Carter-Smith Individual Yes
3. Becki Vivrette Individual No
4.      
5.      

 

Read testimony that was presented here.

 

Read testimony that was submitted to the Board via email/regular mail here.

12. REPORTS (CONTINUED)
Subject
A. BOARD MEMBER REPORTS
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
12. REPORTS (CONTINUED)
Type
Procedural
13. ADJOURNMENT
Subject
A. Adjournment
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
13. ADJOURNMENT
Type
Procedural
14. INFORMATION ITEMS
Subject
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
14. INFORMATION ITEMS
Type
Information

OVERVIEW:
The following are the highlights for the Food and Nutrition Service Program for the month of October in Fiscal Years 2023 and 2022:


Attachments 1 and 2 provide details of Income and Expenditure, ADP, Meals, and Meal Equivalents served for the period.


RECOMMENDATION/FUTURE DIRECTION: As school meals reverted to pre-pandemic procedures, families who do not qualify for free or reduced-price meals under the pre-pandemic guidelines are required to pay for meals during the 2022-23 school year. Food prices have increased significantly in FY23. In addition, USDA food order shortages and fluctuating product quality persisted for the past 2 months and will be closely monitored.

Subject
B. Proposed Instructional Materials and Review Schedule (Ebony Langford-Brown/Jennifer Novak) - INFORMATION
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
14. INFORMATION ITEMS
Type
Information
Goals
20. Outcome #14 - Responsive and Efficient Operations: Curriculum is based on standards and best practices, implemented with fidelity, and aligned with meaningful assessments that provide actionable data for instructional planning.
10. Outcome #4 - Inclusive Relationships: All students, families, and staff experience diversity and inclusion reflected in the staff, curriculum, and activities.
15. Outcome #9 - Responsive and Efficient Operations: School system communications are accessible, meaningful, clear, and timely.

OVERVIEW:
Instructional materials recommended for the first time will be on display in the lobby at the Board of Education, 10910 Clarksville Pike, Ellicott City, MD 21042, the Howard County Library Central Branch, 10375 Little Patuxent Parkway, Columbia, MD, the Howard County Library Miller Branch, 9421 Frederick Road, Ellicott City, MD, and the Howard County Library Savage Branch, 9525 Durness Lane, Laurel, MD 20723.


The materials will be displayed December 17, 2022, through January 12, 2023. The Board of Education lobby is open daily Monday through Friday 8:00a.m. - 4:30p.m., excluding December 26, 27 and 30, 2022 and January 2, 2023. The Howard County Library displays are available during normal library hours.
All citizens may review displayed materials. Appropriate hardcopy forms or electronic links will be available to use for expressions of approval or requests for reevaluation of any of the proposed instructional materials.


The proposed additions and deletions are listed in this report.


RECOMMENDATION/FUTURE DIRECTION:
December 17, 2022, through January 12, 2023. – Materials on display February – March 2023 – TBD – Action on proposed instructional materials.

Subject
C. Local Every Student Succeeds Act (ESSA) Consolidated Strategic Plan (Tim Guy) - INFORMATION
Meeting
Dec 15, 2022 - 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Category
14. INFORMATION ITEMS
Type
Information
Goals
18. Outcome #12 - Responsive and Efficient Operations: Organizational culture and climate are supportive and nurturing and provide a safe and healthy environment for all students and staff.

OVERVIEW:
The 2002 Maryland Bridge to Excellence in Public Schools Act requires local school systems to develop a comprehensive master plan which includes the goals, objectives, and major initiatives and strategies to promote academic excellence among all students, including all student groups, and specialized populations to eliminate performance gaps that persist based on students’ race, ethnicity, socio-economic circumstances, disability, and native language.


With the 2015 adoption of the federal Every Student Succeeds Act (ESSA), Maryland has adapted the Bridge to Excellence into a Local ESSA Consolidated Strategic Plan. These new plans utilize state accountability data to develop goals, objectives, and strategies/evidence-based interventions that promote academic excellence among all students. For the 2022 Local ESSA Consolidated Strategic Plan, MSDE has produced a simplified template to reduce duplication with other grant and Blueprint reporting. The Local ESSA Consolidated Strategic Plan typically includes appendices of grant applications for Title I, Title II, Title III, and Title IV funds awarded from the state. 2022 grant applications are being processed separately by MSDE and will come through the consent agenda.


The attached Local ESSA Consolidated Plan is due to MSDE on 12/15 and does not require Board approval.


RECOMMENDATION/FUTURE DIRECTION: HCPSS will submit the Local ESSA Consolidated Plan to MSDE on 12/15/2022 and wait for feedback on any required changes.