Video index
1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions (Michael J. Martirano) - ACTION
3. REPORTS
A. SUPERINTENDENT'S REPORT
B. BOARD MEMBERS' REPORTS
4. PUBLIC FORUM
A. PUBLIC FORUM
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.
6. CONSENT AGENDA
G. Meeting Minutes -09 13 2017 Audit Committee Meeting Minutes - ACTION
H. Meeting Minutes - 09 13 2017 Legislative Committee Meeting Minutes - ACTION
7. POLICY
A. Policy 5100 Health Services (Kerrie Wagaman) - REPORT/ACTION
B. Policy 9010 Attendance (Jennifer Peduzzi) - REPORT/ACTION
C. Policy 9200 Student Discipline (David Larner) - REPORT/ACTION
8. ADMINISTRATIVE AGENDA
A. Charter for Naming of Elementary School #42 (Theo Cramer/David Larner) - REPORT
B. *Bids and Contracts (Doug Pindell) - ACTION
C. Proposed 2018 Legislative Initiatives to Present to the Howard County Delegation (BOE) - ACTION
D. Board of Education Legislative Platform (BOE) - ACTION
E. MABE Resolutions (BOE)- DISCUSSION
F. *Development of FY 2019 Budget Line Items for Board of Education Office (Kathy Hanks) - WORK SESSION
G. BMI Data Collection Statement (BOE) - ACTION
10. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
11. APPOINTMENT
A. Special Education Community Advisory Committee (SECAC) Monthly Report
12. PUBLIC HEARING
A. *Proposed FY 2019 Capital Budget and FY 2020-2024 Capital Improvement Program (Michael Martirano)
13. WORK SESSION AND APPROVAL
A. *Proposed FY 2019 Capital Budget and FY 2020-2024 Capital Improvement Program (Michael Martirano) - ACTION
14. ADJOURNMENT
A. Adjournment
Sep 19, 2017 Board of Education - Regular Meeting and Public Hearing, Work Session & Approval of FY19 Capital Budget & FY20-24 Capital Improvement Program
Full agenda
Share this video
Video Index
Full agenda
Share
1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions (Michael J. Martirano) - ACTION
3. REPORTS
A. SUPERINTENDENT'S REPORT
B. BOARD MEMBERS' REPORTS
4. PUBLIC FORUM
A. PUBLIC FORUM
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.
6. CONSENT AGENDA
G. Meeting Minutes -09 13 2017 Audit Committee Meeting Minutes - ACTION
H. Meeting Minutes - 09 13 2017 Legislative Committee Meeting Minutes - ACTION
7. POLICY
A. Policy 5100 Health Services (Kerrie Wagaman) - REPORT/ACTION
B. Policy 9010 Attendance (Jennifer Peduzzi) - REPORT/ACTION
C. Policy 9200 Student Discipline (David Larner) - REPORT/ACTION
8. ADMINISTRATIVE AGENDA
A. Charter for Naming of Elementary School #42 (Theo Cramer/David Larner) - REPORT
B. *Bids and Contracts (Doug Pindell) - ACTION
C. Proposed 2018 Legislative Initiatives to Present to the Howard County Delegation (BOE) - ACTION
D. Board of Education Legislative Platform (BOE) - ACTION
E. MABE Resolutions (BOE)- DISCUSSION
F. *Development of FY 2019 Budget Line Items for Board of Education Office (Kathy Hanks) - WORK SESSION
G. BMI Data Collection Statement (BOE) - ACTION
10. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
11. APPOINTMENT
A. Special Education Community Advisory Committee (SECAC) Monthly Report
12. PUBLIC HEARING
A. *Proposed FY 2019 Capital Budget and FY 2020-2024 Capital Improvement Program (Michael Martirano)
13. WORK SESSION AND APPROVAL
A. *Proposed FY 2019 Capital Budget and FY 2020-2024 Capital Improvement Program (Michael Martirano) - ACTION
14. ADJOURNMENT
A. Adjournment
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://hcpsstv.new.swagit.com/videos/4145/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item
