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1. OPENING ITEMS
A. PLEDGE OF ALLEGIANCE
B. PUBLIC FORUM
C. APPROVAL OF AGENDA
2. REPORTS
A. SUPERINTENDENT'S REPORT
B. BOARD MEMBERS' REPORTS
3. CONSENT AGENDA (Restricted*)
A. Staff Personnel
B. Bids and Contracts
C. School Construction Monthly Report
D. Legal Fees Report
E. Right of Entry Agreement for Hammond ES and Hammond MS
F. Limited Memorandum of Understanding with Howard County Community Action Council, Head Start
G. Closed Meeting Minutes
4. CONSENT AGENDA
A. Donations
B. Minutes
5. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions
B. Administrative Transfers
6. POLICY
A. Policy 4070 Undesignated Fund Balance Reserve Charter
B. Policy 8100 Field Trips and Student Activity Trips Charter
C. Policy 8110 Foreign Travel Charter
D. Policy 9020 Students' Rights and Responsibilities Charter
7. ADMINISTRATIVE AGENDA
A. *Longfellow ES Construction Document Brochure
B. *Laurel Woods ES Schematic Design Report
8. DINNER RECESS
9. PUBLIC FORUM (See note above)
10. PUBLIC HEARING
A. *FY 2015 Capital Budget and FY 2016-2020 Capital Improvement Program
B. *Land Bank Acquisition for Future Northeastern School Site
11. ADMINISTRATIVE AGENDA (Continued)
A. Commit To Be Fit Employee Wellness Program Annual Report
B. 2013-2014 Board of Education MABE and BOE Committee & Community Assignments
C. 2013-2014 Board of Education School Cluster Assignments
B. 2013-2014 Board of Education MABE and BOE Committee & Community Assignments
12. PRE-DEVELOPMENT WORK SESSION
A. *FY 2015 Capital Budget and FY 2016-2020 Capital Improvement Program
13. ADJOURNMENT
A. Adjournment
14. INFORMATION ITEMS
A. Food and Nutrition Service Financial Report
B. Longfellow ES Design Development Comments from Maryland Department of General Services
C. Transportation Insourcing Analysis
Aug 15, 2013 Board of Education - Regular Meeting
Agenda