This event has finished

Ended at
Tuesday, November 2, 2021
at 11:00 PM (EDT)

Video index

1. OPENING ITEMS - 4 p.m.

A. APPROVAL OF AGENDA

2. 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.

3. REPORTS

A. STUDENT REPRESENTATIVE REPORT (Atholton High School)

B. STUDENT BOARD MEMBER REPORT

C. SUPERINTENDENT REPORT

A. STUDENT REPRESENTATIVE REPORT (Atholton High School)

B. STUDENT BOARD MEMBER REPORT

C. SUPERINTENDENT REPORT

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. Staff Personnel (Nicole Carter) - ACTION

B. School Construction Monthly Report (Daniel Lubeley/Thomas Yetter) - REPORT

C. Composition of Negotiating Teams (David Larner) - ACTION

D. Right of Entry Agreement with Howard County at Elkridge Landing MS (Bruce Gist) - ACTION

E. Deed at Elkridge Landing MS/Elkridge Landing ES (Bruce Gist) - ACTION

F. ESSER III Grant (Caroline Walker/Darin Conforti) - ACTION

G. Meeting Minutes – 10 28 2021 Closed Meeting Minutes - ACTION

A. Staff Personnel (Nicole Carter) - ACTION

B. School Construction Monthly Report (Daniel Lubeley/Thomas Yetter) - REPORT

C. Composition of Negotiating Teams (David Larner) - ACTION

D. Right of Entry Agreement with Howard County at Elkridge Landing MS (Bruce Gist) - ACTION

E. Deed at Elkridge Landing MS/Elkridge Landing ES (Bruce Gist) - ACTION

F. ESSER III Grant (Caroline Walker/Darin Conforti) - ACTION

G. Meeting Minutes – 10 28 2021 Closed Meeting Minutes - ACTION

6. CONSENT AGENDA

A. Donations (Anissa Dennis) - ACTION

B. Resolution: Recognizing National Education Support Professionals Day (Jahantab Siddiqui) - ACTION

C. Meeting Minutes – 10 21 2021 Regular Meeting Summary - ACTION

D. Meeting Minutes - 10 23 2021 Coffee and Conversation Meeting Minutes - ACTION

E. Meeting Minutes - 10 27 2021 Audit Committee Meeting Minutes - ACTION

A. Donations (Anissa Dennis) - ACTION

B. Resolution: Recognizing National Education Support Professionals Day (Jahantab Siddiqui) - ACTION

C. Meeting Minutes – 10 21 2021 Regular Meeting Summary - ACTION

D. Meeting Minutes - 10 23 2021 Coffee and Conversation Meeting Minutes - ACTION

E. Meeting Minutes - 10 27 2021 Audit Committee Meeting Minutes - ACTION

7. ADMINISTRATIVE AGENDA

A. ESSA Consolidated Strategic Plan (Timothy Guy) - ACTION

B. 2021-2022 Proposed Academic Calendar Modifications (Ron Morris) - ACTION

C. Extended School Year Programs – Summer 2021 (Robert Cole) - REPORT

D. Reading Opens Doors Charter School Revised Application Evaluation Report (Genee Varlack) - REPORT

A. ESSA Consolidated Strategic Plan (Timothy Guy) - ACTION

B. 2021-2022 Proposed Academic Calendar Modifications (Ron Morris) - ACTION

C. Extended School Year Programs – Summer 2021 (Robert Cole) - REPORT

D. Reading Opens Doors Charter School Revised Application Evaluation Report (Genee Varlack) - REPORT

8. POLICY

A. Policy 2010 Student Representation (James LeMon/Brian Bassett) - REPORT

B. Policy 9090 Wellness through Nutrition and Physical Activity (Brian Ralph/John Davis) - REPORT

C. Policy 9260 Student Search and Seizure (Kevin Burnett/Ron Morris) - REPORT

A. Policy 2010 Student Representation (James LeMon/Brian Bassett) - REPORT

B. Policy 9090 Wellness through Nutrition and Physical Activity (Brian Ralph/John Davis) - REPORT

C. Policy 9260 Student Search and Seizure (Kevin Burnett/Ron Morris) - REPORT

9. DINNER RECESS

A. Dinner Recess

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. PUBLIC HEARING

A. 2022-2024 Proposed Academic Calendar (Ron Morris) - PUBLIC HEARING

B. Policy 3030 Research Involving Employees and Students (Mary Levinson-Klyap/Eva Yiu) - PUBLIC HEARING

C. Policy 6010 School Attendance Areas (Daniel Lubeley/Jennifer Bubenko) - PUBLIC HEARING

A. 2022-2024 Proposed Academic Calendar (Ron Morris) - PUBLIC HEARING

B. Policy 3030 Research Involving Employees and Students (Mary Levinson-Klyap/Eva Yiu) - PUBLIC HEARING

C. Policy 6010 School Attendance Areas (Daniel Lubeley/Jennifer Bubenko) - PUBLIC HEARING

12. ADMINISTRATIVE AGENDA (Continued)

A. Budget Process Review (David Clark) - REPORT

B. Operating Budget Review Committee (OBRC) Focus Areas ((David Clark/James Cecil/Vipin Sahijwani) - REPORT/ACTION

A. Budget Process Review (David Clark) - REPORT

B. Operating Budget Review Committee (OBRC) Focus Areas ((David Clark/James Cecil/Vipin Sahijwani) - REPORT/ACTION

13. REPORTS (Continued)

A. BOARD MEMBER REPORTS

14. ADJOURNMENT

A. Adjournment

15. INFORMATION ITEM

A. Policy 3050 Records Management (Danielle Lueking) - INFORMATION

Nov 02, 2021 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County

Full agenda
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1. OPENING ITEMS - 4 p.m.

A. APPROVAL OF AGENDA

2. 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.

3. REPORTS

A. STUDENT REPRESENTATIVE REPORT (Atholton High School)

B. STUDENT BOARD MEMBER REPORT

C. SUPERINTENDENT REPORT

A. STUDENT REPRESENTATIVE REPORT (Atholton High School)

B. STUDENT BOARD MEMBER REPORT

C. SUPERINTENDENT REPORT

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. Staff Personnel (Nicole Carter) - ACTION

B. School Construction Monthly Report (Daniel Lubeley/Thomas Yetter) - REPORT

C. Composition of Negotiating Teams (David Larner) - ACTION

D. Right of Entry Agreement with Howard County at Elkridge Landing MS (Bruce Gist) - ACTION

E. Deed at Elkridge Landing MS/Elkridge Landing ES (Bruce Gist) - ACTION

F. ESSER III Grant (Caroline Walker/Darin Conforti) - ACTION

G. Meeting Minutes – 10 28 2021 Closed Meeting Minutes - ACTION

A. Staff Personnel (Nicole Carter) - ACTION

B. School Construction Monthly Report (Daniel Lubeley/Thomas Yetter) - REPORT

C. Composition of Negotiating Teams (David Larner) - ACTION

D. Right of Entry Agreement with Howard County at Elkridge Landing MS (Bruce Gist) - ACTION

E. Deed at Elkridge Landing MS/Elkridge Landing ES (Bruce Gist) - ACTION

F. ESSER III Grant (Caroline Walker/Darin Conforti) - ACTION

G. Meeting Minutes – 10 28 2021 Closed Meeting Minutes - ACTION

6. CONSENT AGENDA

A. Donations (Anissa Dennis) - ACTION

B. Resolution: Recognizing National Education Support Professionals Day (Jahantab Siddiqui) - ACTION

C. Meeting Minutes – 10 21 2021 Regular Meeting Summary - ACTION

D. Meeting Minutes - 10 23 2021 Coffee and Conversation Meeting Minutes - ACTION

E. Meeting Minutes - 10 27 2021 Audit Committee Meeting Minutes - ACTION

A. Donations (Anissa Dennis) - ACTION

B. Resolution: Recognizing National Education Support Professionals Day (Jahantab Siddiqui) - ACTION

C. Meeting Minutes – 10 21 2021 Regular Meeting Summary - ACTION

D. Meeting Minutes - 10 23 2021 Coffee and Conversation Meeting Minutes - ACTION

E. Meeting Minutes - 10 27 2021 Audit Committee Meeting Minutes - ACTION

7. ADMINISTRATIVE AGENDA

A. ESSA Consolidated Strategic Plan (Timothy Guy) - ACTION

B. 2021-2022 Proposed Academic Calendar Modifications (Ron Morris) - ACTION

C. Extended School Year Programs – Summer 2021 (Robert Cole) - REPORT

D. Reading Opens Doors Charter School Revised Application Evaluation Report (Genee Varlack) - REPORT

A. ESSA Consolidated Strategic Plan (Timothy Guy) - ACTION

B. 2021-2022 Proposed Academic Calendar Modifications (Ron Morris) - ACTION

C. Extended School Year Programs – Summer 2021 (Robert Cole) - REPORT

D. Reading Opens Doors Charter School Revised Application Evaluation Report (Genee Varlack) - REPORT

8. POLICY

A. Policy 2010 Student Representation (James LeMon/Brian Bassett) - REPORT

B. Policy 9090 Wellness through Nutrition and Physical Activity (Brian Ralph/John Davis) - REPORT

C. Policy 9260 Student Search and Seizure (Kevin Burnett/Ron Morris) - REPORT

A. Policy 2010 Student Representation (James LeMon/Brian Bassett) - REPORT

B. Policy 9090 Wellness through Nutrition and Physical Activity (Brian Ralph/John Davis) - REPORT

C. Policy 9260 Student Search and Seizure (Kevin Burnett/Ron Morris) - REPORT

9. DINNER RECESS

A. Dinner Recess

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. PUBLIC HEARING

A. 2022-2024 Proposed Academic Calendar (Ron Morris) - PUBLIC HEARING

B. Policy 3030 Research Involving Employees and Students (Mary Levinson-Klyap/Eva Yiu) - PUBLIC HEARING

C. Policy 6010 School Attendance Areas (Daniel Lubeley/Jennifer Bubenko) - PUBLIC HEARING

A. 2022-2024 Proposed Academic Calendar (Ron Morris) - PUBLIC HEARING

B. Policy 3030 Research Involving Employees and Students (Mary Levinson-Klyap/Eva Yiu) - PUBLIC HEARING

C. Policy 6010 School Attendance Areas (Daniel Lubeley/Jennifer Bubenko) - PUBLIC HEARING

12. ADMINISTRATIVE AGENDA (Continued)

A. Budget Process Review (David Clark) - REPORT

B. Operating Budget Review Committee (OBRC) Focus Areas ((David Clark/James Cecil/Vipin Sahijwani) - REPORT/ACTION

A. Budget Process Review (David Clark) - REPORT

B. Operating Budget Review Committee (OBRC) Focus Areas ((David Clark/James Cecil/Vipin Sahijwani) - REPORT/ACTION