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1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions (Michael Martirano) - ACTION
3. REPORTS
A. SUPERINTENDENT'S REPORT
B. STUDENT REPRESENTATIVE'S REPORT (Centennial HS)
C. BOARD MEMBERS' REPORT
4. APPOINTMENT
A. Howard County Education Association (HCEA)
5. PUBLIC FORUM
A. PUBLIC FORUM
6. 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. Operating Budget Financial Report (Rafiu Ighile) - REPORT
C. School Construction Monthly Report (Rafiu Ighile/Scott Washington) - REPORT
D. Meeting Minutes – 01 17 2018 Closed Meeting Minutes - ACTION
E. Meeting Minutes – 01 18 2018 Closed Meeting Minutes - ACTION
F. Meeting Minutes – 01 25 2018 Closed Meeting Minutes - ACTION
G. Meeting Minutes – 01 29 2018 Closed Meeting Minutes - ACTION
7. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. 2017-2018 Academic Calendar Modifications (Ron Morris/David Larner) - ACTION
C. Meeting Minutes – 01 20 2018 Coffee & Conversation Mtg. Minutes - ACTION
D. Meeting Minutes – 01 25 2018 Regular Meeting Summary - ACTION
E. Meeting Minutes – 01 30 2018 BOE/CC Quarterly Meeting Minutes - ACTION
F. Meeting Minutes – 01 30 2018 Budget Public Hearing Summary - ACTION
G. Meeting Minutes – 01 29 2018 Legislative Committee Meeting Minutes - ACTION
8. ADMINISTRATIVE AGENDA
A. Proclamation: Employee Appreciation Week (Jahantab Siddiqui)- ACTION
B. *Bids and Contracts (Douglas Pindell) - ACTION
C. *Talbott Springs Elementary Replacement School Schematic Design Report (Scott Washington) - ACTION
D. Legislative Report/2018 General Assembly (BOE) - ACTION
9. POLICY
A. Policy 2070 Ethics Charter (Gregory Bara/Scott Ruehl ) - REPORT
B. Policy 9000 Student Residency, Eligibility, Enrollment andAssignment (Lisa Davis/Restia Whitaker) - ACTION
C. Policy 1000 Civility (Ella Bradley/Mary Weller) - REPORT
D. Policy 1070 Working Title: Immigrant Students (Working Title New) (Maha Abdelkader/Cynthia Schulmeyer) - UPDATE REPORT
10. DINNER RECESS
A. Dinner Recess
11. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
12. APPOINTMENT
A. Community Advisory Council Monthly Report
13. PUBLIC HEARING
A. Policy 3000 Religious Observances (Anne Roy/David Larner)
B. Policy 3060 Data Privacy (New) (Theodore Hartman)
14. ADMINISTRATIVE AGENDA (Continued)
A. *2019 Capital Budget Amendments (Bruce Gist) - REPORT
B. *High School #13 Site Selection (Bruce Gist/Renee Kamen) - REPORT
C. Clarys Forest Site - DISCUSSION/ACTION
15. ADJOURNMENT
A. Adjournment
16. INFORMATION ITEM
A. 2015-2017 Trends in Out-of-School Suspensions (Gina Massella) - INFORMATION
Feb 08, 2018 Board of Education - Regular Meeting
Agenda