Jun 13, 2019 Board of Education

1. OPENING ITEMS - 4:00 p.m.

A. PLEDGE OF ALLEGIANCE

B. APPROVAL OF AGENDA

2. *SIGNING OF CONTRACTS WITH EMPLOYEE BARGAINING UNITS

A. American Federation of State, County, and Municipal Employees (AFSCME) - ACTION

B. Food Service Association (FSA) - ACTION

C. Howard County Administrators Association (HCAA) - ACTION

D. Howard County Education Association (HCEA) - ACTION

E. HCEA - Educational Support Professionals (ESP) - ACTION

F. Home and Hospital Teachers’ Association Memorandum of Understanding - ACTION

3. PERSONNEL AGENDA

A. *Administrative Appointments and Promotions (Michael Martirano) - ACTION

B. Administrative Transfers (Michael Martirano) - REPORT

4. REPORT

A. SUPERINTENDENT'S REPORT

5. APPOINTMENT

A. Special Education Community Advisory Committee (SECAC) End-of-Year Report

6. PUBLIC FORUM

A. PUBLIC FORUM - 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.

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. Staff Personnel (Nicole Carter) - ACTION

B. School Construction Monthly Report (Rafiu Ighile/Scott Washington) - REPORT

C. 2019-2020 School Lunch Prices (Brian Ralph) - ACTION

D. Meeting Minutes – 05 23 2019 Closed Meeting Minutes - ACTION

E. Meeting Minutes – 06 03 2019 Closed Meeting Minutes - ACTION

8. CONSENT AGENDA

A. Donations (Monifa McKnight) - ACTION

B. Meeting Minutes – 05 21 2019 Regular Meeting Summary- ACTION

C. Meeting Minutes – 05 23 2019 Budget Work Session Summary - ACTION

D. Meeting Minutes – 06 03 2019 Budget Work Session Summary - ACTION

E. Meeting Minutes – 06 05 2019 Audit Committee Meeting Minutes - ACTION

F. Meeting Minutes – 06 05 2019 Equity Work Session Summary - ACTION

G. Meeting Minutes – 06 06 2019 Budget Adoption Meeting Summary - ACTION

9. ADMINISTRATIVE AGENDA

A. *Bids and Contracts (Douglas Pindell) - ACTION

B. *Bids and Contracts - Sole Source (Douglas Pindell) - ACTION

C. *Prekindergarten Expansion Grant (Ebony Langford-Brown/Amy Raymond) - ACTION

D. 2019 July-September Quarterly Agenda (Kathy Hanks) - REPORT/ACTION

10. POLICY

A. Policy 9010 Attendance Charter (Marcy Leonard/Kelly Ruby) - REPORT

B. Policy 9000 Student Residency, Eligibility, Enrollment and Assignment (Caroline Walker) - REPORT/ACTION

C. Policy 8020 Grading and Reporting: High School (Kami Wagner/Caroline Walker) - ACTION

D. Policy 8010 Grading and Reporting: Pre-Kindergarten Through Grade 8 (Caroline Walker) - REPORT/ACTION

E. Policy 9280 Students Charged with Community or Reportable Offenses (Jen Peduzzi/Daniel Rosewag) - ACTION

F. Policy 10000 Parent, Family, and Community Involvement (James LeMon/Brian Bassett) - ACTION

11. DINNER RECESS

A. Dinner Recess

12. PUBLIC FORUM - 7 p.m.

13. APPOINTMENTS

A. Community Advisory Council End-of-Year Report

B. PTA Council of Howard County End-of-Year Report

14. PRESENTATIONS

A. Data/Projection Methodology Presentation (Cooperative Strategies Consultant) - REPORT

B. *Presentation of Feasibility Study (Scott Washington/Renee Kamen) - REPORT/ACTION

15. POLICY (Continued)

A. Policy 2040 Public Participation in Meetings of the Board (Kathy Hanks) - REPORT/ACTION

16. REPORTS (Continued)

A. BOARD MEMBERS' REPORTS

17. ADJOURNMENT

A. Adjournment

18. INFORMATION ITEM

A. 2019-2020 Recommended School Opening/Closing Times (David Ramsay) - INFORMATION

Jun 13, 2019 Board of Education - Regular Meeting