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1. OPENING ITEMS - 4 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. REPORTS
A. SUPERINTENDENT'S REPORT
B. STUDENT REPRESENTATIVE'S REPORT (Atholton HS)
C. STUDENT BOARD MEMBER REPORT
3. APPOINTMENT
A. Howard County Education Association (HCEA)
4. PUBLIC FORUM
A. PUBLIC FORUM
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 (Rafiu Ighile/Scott Washington) - REPORT
C. Ethics Panel Findings of Fact Conclusions of Law and Recommendations (BOE) - ACTION
D. Meeting Minutes – 04 24 2019 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
A. Donations (Monifa McKnight) - ACTION
B. Meeting Minutes - 04 23 2019 PTA Presidents & CAC Meeting Minutes - ACTION
C. Meeting Minutes – 04 25 2019 Retreat Meeting Minutes- ACTION
D. Meeting Minutes – 04 25 2019 Regular Meeting Summary- ACTION
E. Meeting Minutes – 04 30 2019 Budget WS Meeting Summary - ACTION
7. POLICY
A. Policy 7020 Nepotism Charter (Camille Bell-Jones/Nicole Carter - REPORT
B. Policy 8050 Teaching Controversial Issues Charter (Renee Bos/John Krownapple) - REPORT
C. Policy 9210 Student Dress Code (Marcia Leonard/Jason McCoy) - ACTION
D. Policy 9280 Students Charged with Community or Reportable Offenses (Jen Peduzzi/Daniel Rosewag) - ACTION
E. Policy 2060 Advisory Committees to the Board of Education (Kathy Hanks/Trudy Grantham) - REPORT
8. DINNER RECESS
A. Dinner Recess
9. PUBLIC FORUM - 7 p.m.
A. PUBLIC FORUM
10. PUBLIC HEARING
A. Policy 10000 Parent, Family, and Community Involvement (James LeMon/Brian Bassett) - PUBLIC HEARING
11. ADMINISTRATIVE AGENDA (cont.)
A. Proclamation: Honoring Pupil Personnel Workers (Restia Whitaker) - ACTION
B. Certification of Election of Student Member of the Board (Cindy Drummond) - ACTION
C. *Bids and Contracts (Douglas Pindell) - ACTION
D. *Bids and Contracts - Sole Source Contracts (Douglas Pindell) - ACTION
E. *Logistics Center Facility Lease (Douglas Pindell) - ACTION
F. *Land Bank Acqusitions for Future Columbia School Sites (Scott Washington/Renee Kamen)- ACTION
G. *Talbott Springs ES Replacement School Schematic Design Report (Scott Washington) - ACTION
12. REPORTS (Continued)
A. BOARD MEMBERS' REPORTS
13. ADJOURNMENT
A. Adjournment
May 09, 2019 Board of Education - Regular Meeting
Agenda