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1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. FRIENDS OF EDUCATION AWARD PRESENTATION
C. PUBLIC FORUM
D. APPROVAL OF AGENDA
2. REPORTS
A. SUPERINTENDENT'S REPORT
B. BOARD MEMBERS' REPORT
3. 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 (Kirk Thompson) - ACTION
B. Bids and Contracts (Douglas Pindell) - ACTION
C. Operating Budget Financial Report (Beverly Davis) - REPORT
D. School Construction Monthly Report (Beverly Davis/Scott Washington) - REPORT
E. Waverly ES Deed of Easement (Scott Washington) - ACTION
F. Waverly ES Deed of Forest Conservation Easement (Scott Washington) - ACTION
G. Waverly ES Private Storm Water Maintenance Agreement (Scott Washington) - ACTION
H. Elementary School #42 Deed of Easement (Scott Washington) - ACTION
I. Elementary School #42 Habitat Management Ageement (Scott Washington) - ACTION
J. Elementary School #42 Storm Water Maintenance Agreement (Scott Washington) - ACTION
K. Deeds to Adjust Lot Lines for New Elementary School #42 (Joel Gallihue) - ACTION
4. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Meeting Minutes 03 16 2016 BOE/CC Quarterly Meeting Minutes - ACTION
C. Meeting Minutes - 03 24 2016 Regular Meeting Summary - ACTION
5. POLICY
A. Policy 3040 Technology Security (Charles Overly/Nick Vissari) - REPORT
B. Policy 8020 Grading and Reporting: High School (Caroline Walker) - REPORT/ACTION
C. Policy 8080 Responsible Use of Technology and Social Media Charter (Julie Alonso-Hughes/ Shelly Barnett) - REPORT
D. Policy 9060 Rehabilitation Act of 1973 Compliance: Section 504 (Cynthia Schulmeyer/Kerrie Wagaman/Sally Dorman) - ACTION
E. Policy 10040 Charter Schools (Lisa Davis/Trudy Grantham/Alan Moss) - ACTION
6. DINNER RECESS
A. Dinner Recess
7. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
8. APPOINTMENT
A. PTA Council of Howard County Monthly Report
9. ADMINISTRATIVE AGENDA
A. *FY 2016 Categorical Budget Transfer (Beverly Davis) - ACTION
B. Assignment of Relocatable Classrooms (Joel Gallihue) - ACTION
C. 2016-2017 Proposed Policy Activity Report (Fran Albert) - ACTION
D. Modifications to the 2015-2016 Academic Calendar (Caryn Lasser) - ACTION
E. 2016-2017 Academic Calendar Modifications (Caryn Lasser) - ACTION
10. ADJOURNMENT
A. Adjournment
11. INFORMATION ITEM
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
Apr 14, 2016 Board of Education - Regular Meeting
Agenda