Video index
1. OPENING ITEMS - 4 p.m.
A. APPROVAL OF AGENDA
2. REPORTS
A. SUPERINTENDENT REPORT AND COVID-19 UPDATE
B. STUDENT BOARD MEMBER REPORT
C. BOARD MEMBER REPORTS
3. PUBLIC FORUM
A. PUBLIC FORUM - Topics excluded from Public Forum are individual personnel matters, complaints identifying individual students, pending appeals, topics for which the Board schedules public hearings, and advertising or solicitation for products and/or services.
4. APPOINTMENT
A. Howard County Education Association (HCEA)
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
7. ADMINISTRATIVE AGENDA
A. Proclamation: National Hispanic Heritage Month (Kevin Gilbert) - ACTION
B. *Bids and Contracts (Douglas Pindell) - ACTION
C. *Bids and Contracts - Sole Source (Douglas Pindell) - ACTION
8. DINNER RECESS
A. Dinner Recess
9. PUBLIC FORUM
A. PUBLIC FORUM - Topics excluded from Public Forum are individual personnel matters, complaints identifying individual students, pending appeals, topics for which the Board schedules public hearings, and advertising or solicitation for products and/or services.
10. ADMINISTRATIVE AGENDA (Continued)
A. Proposed 2021 Legislative Initiatives to Present to the Howard County Delegation (BOE) - ACTION
B. Board of Education Legislative Platform (BOE) - ACTION
11. POLICY
A. COVID-19 Grading and Reporting Implications in (Policies 8010 and Policy 8020) (William Barnes) - ACTION
B. Policy 6010 School Attendance Areas Charter (Daniel Lubeley/Jennifer Bubenko) - REPORT
C. Policy 9260 Student Search and Seizure Charter (Kevin Burnett/Ron Morris) - REPORT
12. ADMINISTRATIVE AGENDA (Continued)
A. *Development of FY 2022 Budget Line Items for Board of Education Office (Kathy Hanks) - WORK SESSION
B. 2020 October-December Quarterly Agenda (Kathy Hanks) - REPORT/ACTION
C. *Turf Valley Site Acquisition (Daniel Lubeley) - ACTION
D. 2021-2022 Proposed Academic Calendar Charter (Ron Morris) - REPORT
13. PRESENTATION
A. *Superintendent’s Proposed FY 2022 Capital Budget & FY 2023-2027 Capital Improvement Program (Michael Martirano) - REPORT
Sep 10, 2020 4 & 7 p.m. Virtual Board of Education Meeting
Full agenda
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Video Index
Full agenda
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1. OPENING ITEMS - 4 p.m.
A. APPROVAL OF AGENDA
2. REPORTS
A. SUPERINTENDENT REPORT AND COVID-19 UPDATE
B. STUDENT BOARD MEMBER REPORT
C. BOARD MEMBER REPORTS
3. PUBLIC FORUM
A. PUBLIC FORUM - Topics excluded from Public Forum are individual personnel matters, complaints identifying individual students, pending appeals, topics for which the Board schedules public hearings, and advertising or solicitation for products and/or services.
4. APPOINTMENT
A. Howard County Education Association (HCEA)
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
7. ADMINISTRATIVE AGENDA
A. Proclamation: National Hispanic Heritage Month (Kevin Gilbert) - ACTION
B. *Bids and Contracts (Douglas Pindell) - ACTION
C. *Bids and Contracts - Sole Source (Douglas Pindell) - ACTION
8. DINNER RECESS
A. Dinner Recess
9. PUBLIC FORUM
A. PUBLIC FORUM - Topics excluded from Public Forum are individual personnel matters, complaints identifying individual students, pending appeals, topics for which the Board schedules public hearings, and advertising or solicitation for products and/or services.
10. ADMINISTRATIVE AGENDA (Continued)
A. Proposed 2021 Legislative Initiatives to Present to the Howard County Delegation (BOE) - ACTION
B. Board of Education Legislative Platform (BOE) - ACTION
11. POLICY
A. COVID-19 Grading and Reporting Implications in (Policies 8010 and Policy 8020) (William Barnes) - ACTION
B. Policy 6010 School Attendance Areas Charter (Daniel Lubeley/Jennifer Bubenko) - REPORT
C. Policy 9260 Student Search and Seizure Charter (Kevin Burnett/Ron Morris) - REPORT
12. ADMINISTRATIVE AGENDA (Continued)
A. *Development of FY 2022 Budget Line Items for Board of Education Office (Kathy Hanks) - WORK SESSION
B. 2020 October-December Quarterly Agenda (Kathy Hanks) - REPORT/ACTION
C. *Turf Valley Site Acquisition (Daniel Lubeley) - ACTION
D. 2021-2022 Proposed Academic Calendar Charter (Ron Morris) - REPORT
13. PRESENTATION
A. *Superintendent’s Proposed FY 2022 Capital Budget & FY 2023-2027 Capital Improvement Program (Michael Martirano) - REPORT
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