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1. OPENING ITEMS - 6 PM
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. REPORTS
A. SUPERINTENDENT’S REPORT
B. STUDENT REPRESENTATIVE'S REPORT (Atholton HS & Howard HS)
C. BOARD MEMBERS’ REPORTS
3. PUBLIC FORUM
A. Public Forum
4. APPOINTMENT
A. County Economic Outlook (Dr. Holly Sun, County Budget Administrator)
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. Bids and Contracts (Douglas Pindell) - ACTION
B. Legal Fees Monthly Report (Caryn Lasser) - REPORT
C. Operating Budget Financial Report (Beverly Davis) - REPORT
D. School Construction Monthly Report (Beverly Davis/Scott Washington) - REPORT
E. Meeting Minutes – 12 06 2016 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Resolution: Honoring Alpha Phi Alpha Fraternity, Inc. (John White) - ACTION
C. Meeting Minutes – 12 05 2016 Regular Meeting Summary - ACTION
D. Meeting Minutes – 12 13 2016 Legislative Committee Meeting - ACTION
7. ADMINISTRATIVE AGENDA
A. Proclamation: Recognizing Maryland Reading Month (Caroline Walker) - ACTION
B. Class Size Report 2016-2017 (Frank Eastham) - REPORT
C. Workday Report (Beverly Davis) - REPORT
D. Proposed 2017-2018 Academic Calendar (Caryn Lasser) - REPORT
E. *Operating Budget Review Committee (OBRC) Charter for FY 2018 (David Clark) - ACTION
F. 2016-2017 Board of Education MABE and BOE Committee & Community Assignments (BOE) - ACTION
G. 2017 January-March Quarterly Agenda (Kathy Hanks) - REPORT/ACTION
H. Local Legislation (BOE) DISCUSSION/ACTION
8. POLICY
A. Policy 6010 School Attendance Areas (Renee Kamen/Jennifer Bubenko) - REPORT
9. APPOINTMENT
A. Community Advisory Council Monthly Report
B. PTA Council of Howard County Monthly Report
C. Howard County Education Association (HCEA)
10. PUBLIC FORUM
A. Public Forum
11. ADJOURNMENT
A. Adjournment
12. INFORMATION ITEMS
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
B. Proposed Instructional Materials and Review Schedule (Ebony Langford-Brown) - INFORMATION
Dec 15, 2016 Board of Education - Regular Meeting
Agenda