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. 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.
D. 2018-2019 School Lunch Prices (Brian Ralph) - ACTION
E. Meeting Minutes – 05 15 2018 Closed Meeting Minutes - ACTION
F. Meeting Minutes – 05 18 2018 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
B. Adequate Public Facilities Ordinance (APFO) Chart Amendment (Renee Kamen) - ACTION
7. ADMINISTRATIVE AGENDA
A. *Bids and Contracts (Douglas Pindell) - ACTION
B. *Bids and Contracts - Sole Source (Douglas Pindell) - ACTION
C. 2018 July-September Quarterly Agenda (Kathy Hanks) - REPORT/ACTION
D. Board Redistricting Committee Recommendations (BOE) - REPORT/ACTION
8. POLICY
A. Policy 7040 Alcohol and Noncontrolled Substance Abuse by Employees Charter (Jennifer Sifuentes/Charlene Allen) - REPORT
B. Policy 7050 Drug Use by Employees: Illegal Drugs, Drug Paraphernalia, and Controlled Substance Charter (Jennifer Sifuentes/Charlene Allen) - REPORT
C. Policy 3060 Data Privacy (New) (Theodore Hartman) - ACTION
D. Policy 1010 Discrimination (Gina Massella/Ron Morris) - ACTION
E. Policy 4050 Procurement of Goods and/or Services (Douglas Pindell/Pierre van Greunen) - ACTION
F. Policy 9200 Student Discipline (David Larner/Karim Shortridge) - ACTION
10. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
11. APPOINTMENTS
A. Community Advisory Council End-of-Year Report
B. PTA Council of Howard County End-of-Year Report
12. PUBLIC HEARING
A. Policy 1020 Sexual Discrimination (Razia Kosi/Patrick Saunderson)
B. Policy 2070 Ethics (Greg Bara/Scott Ruehl)
13. PRESENTATION
A. *Presentation of Feasibility Study (Bruce Gist/Renee Kamen) - REPORT/ACTION
14. ADJOURNMENT
A. Adjournment
Jun 07, 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. 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.
D. 2018-2019 School Lunch Prices (Brian Ralph) - ACTION
E. Meeting Minutes – 05 15 2018 Closed Meeting Minutes - ACTION
F. Meeting Minutes – 05 18 2018 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
B. Adequate Public Facilities Ordinance (APFO) Chart Amendment (Renee Kamen) - ACTION
7. ADMINISTRATIVE AGENDA
A. *Bids and Contracts (Douglas Pindell) - ACTION
B. *Bids and Contracts - Sole Source (Douglas Pindell) - ACTION
C. 2018 July-September Quarterly Agenda (Kathy Hanks) - REPORT/ACTION
D. Board Redistricting Committee Recommendations (BOE) - REPORT/ACTION
8. POLICY
A. Policy 7040 Alcohol and Noncontrolled Substance Abuse by Employees Charter (Jennifer Sifuentes/Charlene Allen) - REPORT
B. Policy 7050 Drug Use by Employees: Illegal Drugs, Drug Paraphernalia, and Controlled Substance Charter (Jennifer Sifuentes/Charlene Allen) - REPORT
C. Policy 3060 Data Privacy (New) (Theodore Hartman) - ACTION
D. Policy 1010 Discrimination (Gina Massella/Ron Morris) - ACTION
E. Policy 4050 Procurement of Goods and/or Services (Douglas Pindell/Pierre van Greunen) - ACTION
F. Policy 9200 Student Discipline (David Larner/Karim Shortridge) - ACTION
10. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
11. APPOINTMENTS
A. Community Advisory Council End-of-Year Report
B. PTA Council of Howard County End-of-Year Report
12. PUBLIC HEARING
A. Policy 1020 Sexual Discrimination (Razia Kosi/Patrick Saunderson)
B. Policy 2070 Ethics (Greg Bara/Scott Ruehl)
13. PRESENTATION
A. *Presentation of Feasibility Study (Bruce Gist/Renee Kamen) - REPORT/ACTION
14. ADJOURNMENT
A. Adjournment
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