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1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. REPORTS
A. SUPERINTENDENT'S REPORT
B. 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. Staff Personnel (Kirk Thompson) - ACTION
B. Bids and Contracts (Pierre van Greunen) - ACTION
C. Operating Budget Financial Report (Gregory Bara) - REPORT
D. School Construction Monthly Report (Gregory Bara/Scott Washington) - REPORT
E. Meeting Minutes – 04 18 2017 Closed Meeting Minutes - ACTION
5. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Meeting Minutes – 04 20 2017 Regular Meeting Summary - ACTION
6. ADMINISTRATIVE AGENDA
A. *Superintendent Engagement Letter/Agreement - ACTION
B. Certification of Election of Student Member of the Board (Cindy Drummond) - ACTION
C. *FY2016 Audit Status Report (Gregory Bara) - REPORT
D. Proposals for Additions and Amendments to MABE’s Continuing Resolutions and Beliefs & Policies (BOE) - ACTION
7. POLICY
A. Policy 4200 Meal Charges (New) (Brian Ralph) - ACTION
B. Policy 8010 Grading and Reporting: Pre-Kindergarten Through Grade 8 (2 years) (William Barnes/Caroline Walker) - UPDATE REPORT
C. Policy 8020 Grading and Reporting: High School (2 years) Charter (William Barnes/Caroline Walker) - REPORT
D. Policy 9400 Use of Student Behavior Intervention Practices (New) (Laura Peter/Jessica Yaniro) - ACTION
E. Policy 9000 Student Residency, Eligibility, Enrollment and Assignment Charter (Restia Whitaker/Lisa Davis) - REPORT
F. Policy 8040 Selection of Instruction Materials Charter (Nancy Czarnecki/Julie Wray) - REPORT
8. DINNER RECESS
A. Dinner Recess
9. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
10. APPOINTMENT
A. PTA Council of Howard County Monthly Report
11. PUBLIC HEARING
A. Policy 1060 Bullying, Cyberbullying, Harassment, or Intimidation (Ron Morris/Rosanne Wilson)
B. Policy 4080 Disposition of Property
C. Policy 9290 Gangs, Gang Activity, and Similar Destructive or Delinquent Behavior
12. ADJOURNMENT
A. Adjournment
13. INFORMATION ITEMS
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
B. HCPSS Annual Grants Report FY16 (Caryn Lasser) - INFORMATION
May 04, 2017 Board of Education - Regular Meeting
Agenda