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1. OPENING ITEMS - 4 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. REPORTS
A. SUPERINTENDENT'S REPORT
B. STUDENT REPRESENTATIVE'S REPORT (Hammond HS & River Hill HS)
C. BOARD MEMBERS' REPORT
3. PUBLIC FORUM
A. Public Forum
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. Bids and Contracts (Pierre van Greunen) - ACTION
B. Legal Fees Monthly Report (Caryn Lasser) - REPORT
C. Meeting Minutes – 01 12 2017 Closed Meeting Minutes - ACTION
D. Meeting Minutes - 01 17 2017 Closed Meeting Minutes - ACTION
5. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Annual Review of BOE Protocols for Remote Participation (BOE) - ACTION
C. Meeting Minutes – 01 10 2017 Proposed Operating Budget Summary - ACTION
D. Meeting Minutes – 01 12 2017 Regular Meeting Summary - ACTION
E. Meeting Minutes – 01 19 2017 BOE/CC Quarterly Meeting Minutes - ACTION
F. Meeting Minutes – 01 21 2017 BOE Coffee & Conversation Mtg. Minutes - ACTION
G. Meeting Minutes – 01 17 2017 Legislative Committee Meeting - ACTION
H. Meeting Minutes – 01 20 2017 Policy Committee Meeting Minutes - ACTION
6. ADMINISTRATIVE AGENDA
A. Proclamation: Employee Appreciation Week (John White) - ACTION
B. Amended 2016-2017 Board Meeting Schedule (Kathy Hanks) - ACTION
C. Legislative Report/2017 General Assembly (BOE) - ACTION
7. POLICY
A. Policy 6010 School Attendance Areas (Renee Kamen/Jennifer Bubenko) - ACTION
8. PROGRAM AGENDA
A. Human Resources 2016 Annual Report (Helen Nixon) - REPORT
9. APPOINTMENTS
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. RECESS
12. PUBLIC HEARING
A. Proposed 2017-2018 Academic Calendar (Caryn Lasser) - PUBLIC HEARING
13. ADJOURNMENT
A. Adjournment
14. INFORMATION ITEMS
A. Interscholastic Athletics Concussion Program (John Davis) - INFORMATION
B. 2016 Advanced Placement Exam Participation and Performance (E. Grace Chesney/Eva Yiu/Mark Stout) - INFORMATION
C. Fund Raising and Donations Report (Beverly Davis) - INFORMATION
Jan 26, 2017 Board of Education - Regular Meeting and Public Hearing on Proposed 2017-2018 Academic Calendar
Agenda