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1. OPENING ITEMS - 4 p.m.
A. APPROVAL OF AGENDA
B. BOARD MEMBER QUESTIONS AND RESPONSES
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.
A. Legal Fees Monthly Report (Mark Blom) - REPORT
B. Composition of Negotiating Teams (Pamela Murphy) - ACTION
C. Meeting Minutes – 09 15 2020 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
A. Resolution: Title IX Regulations (Anne Roy) - ACTION
B. Meeting Minutes – 09 10 2020 Regular Meeting Summary - ACTION
7. ADMINISTRATIVE AGENDA
A. Proclamation: National Principals’ Month (Anissa Dennis) - ACTION
B. *Bids and Contracts (Douglas Pindell) - ACTION
C. *Bids and Contracts- Sole Source (Douglas Pindell) - ACTION
D. *Broadband for Unserved Students Grant (Justin Benedict/John LeMay) - ACTION
E. School Resource Officers in Schools (Anissa Dennis/Kevin Gilbert/Thomas McNeal) - REPORT
8. DINNER RECESS
A. Dinner Recess
9. POLICY
A. Policy 1080 Educational Equity (Razia Kosi/Timothy Guy) - ACTION
10. PUBLIC FORUM - 7 p.m.
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.
11. APPOINTMENT
A. Community Advisory Council Monthly Report
12. PUBLIC HEARING
A. *Superintendent’s Proposed FY 2022 Capital Budget & FY 2023-2027 Capital Improvement Program (Michael Martirano)
13. WORK SESSION
A. *Superintendent’s Proposed FY 2022 Capital Budget &FY 2023-2027 Capital Improvement Program (Michael Martirano) - WORK SESSION/ACTION
14. ADMINISTRATIVE AGENDA (Continued)
A. Comprehensive Maintenance Program (Herb Savje) - ACTION
B. Amended 2020-2021 Schedule of Board Meetings (BOE) - ACTION
C. MABE Resolutions (BOE) - DISCUSSION
15. ADJOURNMENT
A. Adjournment
16. INFORMATION ITEMS
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
B. Ombudsman Report (Trudy Grantham) - INFORMATION
C. Policy 9090 Wellness Through Nutrition and Physical Activity Annual Report (Theo Cramer) - INFORMATION
Sep 24, 2020 4 & 7 p.m. Virtual Board of Education Meeting
Agenda