Oct 17, 2019 4 & 7 p.m. Meeting of the Board of Education of Howard County

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

A. PLEDGE OF ALLEGIANCE

B. APPROVAL OF AGENDA

2. REPORTS

A. SUPERINTENDENT'S REPORT

3. 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.

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

5. CONSENT AGENDA

A. Donations (Anissa Dennis) - ACTION

B. Policy 1040 Safe and Supportive Schools (Thomas McNeal/Kevin Gilbert) - ACTION

C. Meeting Minutes – 09 17 2019 AAA PH Region I Meeting Summary - ACTION

D. Meeting Minutes – 09 18 2019 Legislative Meeting Minutes - ACTION

E. Meeting Minutes – 09 19 2019 Regular Meeting Summary - ACTION

F. Meeting Minutes – 09 23 2019 BOE/CC Quarterly Meeting Summary - ACTION

G. Meeting Minutes – 09 24 2019 AAA PH Region II Meeting Summary - ACTION

H. Meeting Minutes – 09 26 2019 AAA PH Region III Meeting Summary - ACTION

I. Meeting Minutes – 10 01 2019 Regular Meeting Summary - ACTION

J. Meeting Minutes – 10 07 2019 AAA Overflow PH I Region III Meeting Summary - ACTION

6. REPORTS (Continued)

A. STUDENT REPRESENTATIVE'S REPORT (Marriotts Ridge HS)

B. STUDENT BOARD MEMBER'S REPORT

7. ADMINISTRATIVE AGENDA

A. Proclamation: National Native American Heritage Month (Kevin Gilbert) - ACTION

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

8. PROGRAM AGENDA

A. Curriculum and Instructional Resources – 2019 Update (Ebony Langford-Brown/Jennifer Novak/Caroline Walker) - REPORT/ACTION

9. DINNER RECESS

A. Dinner Recess

10. PUBLIC FORUM - 7 p.m.

11. APPOINTMENT

A. Community Advisory Council Monthly Report

12. PUBLIC HEARING

A. 2020-2021 Proposed Academic Calendar (Ron Morris) - PUBLIC HEARING

13. WORK SESSION

A. Attendance Area Adjustment Work Session I

14. REPORTS (Continued)

A. BOARD MEMBERS' REPORTS

15. ADJOURNMENT

A. Adjournment

16. INFORMATION ITEMS

A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION

B. Post-Acceptance Evaluation Reports (Daniel Lubeley) - INFORMATION