Video index
1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. PERSONNEL AGENDA
A. Administrative Transfers (Michael Martirano) - REPORT
B. *Administrative Appointments and Promotions (Michael Martirano) - ACTION
3. REPORTS
A. SUPERINTENDENT'S REPORT
B. STUDENT REPRESENTATIVE'S REPORT (Howard HS)
C. BOARD MEMBERS' REPORT
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.
E. Meeting Minutes – 12 12 2017 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
B. Board Audit Committee – Structure, Procedures and Responsibilities and Internal Audit Charter (BOE) - ACTION
E. Meeting Minutes – 12 14 2017 Audit Committee Meeting Minutes - ACTION
F. 01 09 2018 Legislative Committee Meeting Minutes
7. ADMINISTRATIVE AGENDA
A. *Bids and Contracts (Douglas Pindell) - ACTION
B. Board of Education Draft Redistricting Committee Charter (BOE) - ACTION
C. Legislative Report/2018 General Assembly (BOE) - ACTION
D. *School Site Selection Report - REPORT
8. POLICY
A. Policy 1020 Sexual Discrimination Charter (Razia Kosi/Patrick Saunderson) - REPORT
B. Policy 2070 Ethics (Cherise Hunter/Mark Blom) - UPDATE REPORT
C. Policy 3000 Religious Observances (Anne Roy/David Larner) - REPORT
D. Policy 3060 Data Privacy (New) (Theodore Hartman) - REPORT
E. Policy 8040 Selection of Instructional Materials (Nancy Czarnecki/Julie Wray)- ACTION
10. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
11. APPOINTMENTS
A. PTA Council of Howard County Monthly Report
B. Community Advisory Council Monthly Report
12. PUBLIC HEARING
A. Policy 9000 Student Residency, Eligibility, Enrollment and Assignment (Lisa Davis/Restia Whitaker)
B. Policy 9080 Interscholastic Athletic Program (John Davis)
C. *Land Bank Site for New Columbia ES (Bruce Gist/Renee Kamen)
13. ADMINISTRATIVE AGENDA (Continued)
A. Naming of Elementary School #42 (Theo Cramer/David Larner) - ACTION
14. ADJOURNMENT
A. Adjournment
Jan 11, 2018 Board of Education - Regular Meeting
Full agenda
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Video Index
Full agenda
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1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. PERSONNEL AGENDA
A. Administrative Transfers (Michael Martirano) - REPORT
B. *Administrative Appointments and Promotions (Michael Martirano) - ACTION
3. REPORTS
A. SUPERINTENDENT'S REPORT
B. STUDENT REPRESENTATIVE'S REPORT (Howard HS)
C. BOARD MEMBERS' REPORT
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.
E. Meeting Minutes – 12 12 2017 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
B. Board Audit Committee – Structure, Procedures and Responsibilities and Internal Audit Charter (BOE) - ACTION
E. Meeting Minutes – 12 14 2017 Audit Committee Meeting Minutes - ACTION
F. 01 09 2018 Legislative Committee Meeting Minutes
7. ADMINISTRATIVE AGENDA
A. *Bids and Contracts (Douglas Pindell) - ACTION
B. Board of Education Draft Redistricting Committee Charter (BOE) - ACTION
C. Legislative Report/2018 General Assembly (BOE) - ACTION
D. *School Site Selection Report - REPORT
8. POLICY
A. Policy 1020 Sexual Discrimination Charter (Razia Kosi/Patrick Saunderson) - REPORT
B. Policy 2070 Ethics (Cherise Hunter/Mark Blom) - UPDATE REPORT
C. Policy 3000 Religious Observances (Anne Roy/David Larner) - REPORT
D. Policy 3060 Data Privacy (New) (Theodore Hartman) - REPORT
E. Policy 8040 Selection of Instructional Materials (Nancy Czarnecki/Julie Wray)- ACTION
10. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
11. APPOINTMENTS
A. PTA Council of Howard County Monthly Report
B. Community Advisory Council Monthly Report
12. PUBLIC HEARING
A. Policy 9000 Student Residency, Eligibility, Enrollment and Assignment (Lisa Davis/Restia Whitaker)
B. Policy 9080 Interscholastic Athletic Program (John Davis)
C. *Land Bank Site for New Columbia ES (Bruce Gist/Renee Kamen)
13. ADMINISTRATIVE AGENDA (Continued)
A. Naming of Elementary School #42 (Theo Cramer/David Larner) - ACTION
14. ADJOURNMENT
A. Adjournment
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