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1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. REPORTS
A. SUPERINTENDENT'S REPORT
B. STUDENT REPRESENTATIVE'S REPORT (Homewood Center)
C. BOARD MEMBERS' REPORTS
3. PUBLIC FORUM
A. PUBLIC FORUM
4. 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. Operating Budget Financial Report (Rafiu Ighile) - REPORT
5. CONSENT AGENDA
A. Donations (Monifa McKnight) - ACTION
B. Annual Review of BOE Protocols for Remote Participation (BOE) - ACTION
C. Meeting Minutes - 01 10 2019 Regular Meeting Summary - ACTION
D. Meeting Minutes - 01 11 2019 Board Retreat Meeting Minutes - ACTION
E. Meeting Minutes - 01 15 2019 Budget PH I Meeting Summary - ACTION
F. Meeting Minutes - 01 16 2019 Legislative Committee Meeting Minutes - ACTION
6. ADMINISTRATIVE AGENDA
A. Proclamation: African American History Month (Kevin Gilbert) - ACTION
B. Resolution: Black Lives Matter at School Week of Action (BOE) - ACTION
C. *Bids and Contracts (Douglas Pindell) - ACTION
D. Projection Accuracy Report (Renee Kamen) - REPORT
E. Legislative Report/2019 General Assembly (BOE) - ACTION
7. PROGRAM AGENDA
A. Human Resources 2018 Annual Report (David Larner) - REPORT
8. DINNER RECESS
A. Dinner Recess
9. PUBLIC FORUM - 7 p.m.
A. PUBLIC FORUM
10. APPOINTMENT
A. Community Advisory Council Monthly Report
11. ADMINISTRATIVE AGENDA (Continued)
A. *Future Attendance Area Adjustments (Renee Kamen) - DISCUSSION
12. ADJOURNMENT
A. Adjournment
13. INFORMATION ITEMS
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
B. Annual Grants Report (Kelly Powers) - INFORMATION
C. Interscholastic Athletics Concussion Program (John Davis) - INFORMATION
D. Advanced Placement Program Trends: All Students and Graduates (Eva Yiu/Ebony Langford-Brown) - INFORMATION
E. Fund Raising and Donations Report (Rafiu Ighile) - INFORMATION
Jan 24, 2019 Board of Education - Regular Meeting
Agenda