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1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. RECOGNITION OF OUT OUTGOING BOARD MEMBERS
A. Proclamations
3. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions (Michael Martirano) - ACTION
4. REPORTS
A. SUPERINTENDENT'S REPORT
B. BOARD MEMBERS' REPORTS
5. PUBLIC FORUM
A. PUBLIC FORUM
6. APPOINTMENT
A. Howard County Education Association (HCEA)
7. 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 (Mark Blom) - REPORT
B. Superintendent Contract Amendment (BOE) - ACTION
C. Meeting Minutes - 10 31 2018 Closed Meeting Minutes - ACTION
D. Meeting Minutes - 11 08 2018 Closed Meeting Minutes - ACTION
E. Meeting Minutes - 11 13 2018 Closed Meeting Minutes - ACTION
F. Meeting Minutes – 11 27 2018 Closed Meeting Minutes - ACTION
8. CONSENT AGENDA
A. Donations (Monifa McKnight) - ACTION
B. Policy 6010 School Attendance Areas (Renee Kamen) - REPORT/ACTION
C. Policy 9000 Student Residency, Eligibility, Enrollment and Assignment (Lisa Davis) - REPORT/ACTION
D. Meeting Minutes – 10 23 2018 Community Meeting Minutes - ACTION
E. Meeting Minutes - 11 01 2018 Regular Meeting Summary - ACTION
F. Meeting Minutes - 11 08 2018 Special Meeting of the Board Summary - ACTION
G. Meeting Minutes - 11 12 2018 Policy Committee Meeting Minutes - ACTION
9. ADMINISTRATIVE AGENDA
A. *Bids and Contracts (Douglas Pindell) - ACTION
B. *Bids and Contracts - Sole Source (Douglas Pindell) - ACTION
C. Assessment Program (Ebony Langford-Brown/Timothy Guy) - REPORT
10. PROGRAM AGENDA
A. Mental Health Report (Caroline Walker/James LeMon/Lisa Davis) - REPORT
11. PUBLIC FORUM
A. PUBLIC FORUM
12. APPOINTMENT
A. Community Advisory Council Monthly Report
13. ADJOURNMENT
A. Adjournment
14. INFORMATION ITEMS
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
B. Success of the Athletic Trainer and Teams (John Davis) - INFORMATION
C. Elementary and Secondary Classroom Libraries (Stephanie Milligan/Nancy Czarnecki) - INFORMATION
Nov 29, 2018 Board of Education - Regular Meeting
Agenda