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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
B. STUDENT BOARD MEMBER REPORT
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. 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. Impact Aid (PL81-874) Representative (Karalee Turner-Little) - ACTION
D. Ethics Panel Findings of Fact, Conclusions of Law and Recommendations (BOE) - ACTION
E. Meeting Minutes – 01 05 2021 Closed Meeting - ACTION
5. CONSENT AGENDA
A. Donations (Anissa Dennis) - ACTION
B. Meeting Minutes – 12 22 2020 Regular Meeting Summary - ACTION
C. Meeting Minutes - 01 04 2021 Legislative Committee Meeting Minutes - ACTION
D. Meeting Minutes - 01 05 2021 Policy Committee Meeting Minutes - ACTION
6. ADMINISTRATIVE AGENDA
A. *Bids and Contracts (Douglas Pindell) - ACTION
B. *FY21 Supplemental Grant Fund Appropriation (Jahantab Siddiqui) - ACTION
C. *School Based Mental Health Services Grant (Caroline Walker/Kami Wagner) - ACTION
D. 2021-2022 Proposed Academic Calendar (Ron Morris) - ACTION
E. COVID-19 Update (Michael Martirano) - REPORT/WORK SESSION
7. DINNER RECESS
A. Dinner Recess
8. 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.
9. APPOINTMENT
A. Howard County Education Association (HCEA)
10. ADMINISTRATIVE AGENDA (Continued)
A. Legislative Report/2021 General Assembly (BOE) - ACTION
11. POLICY
A. Policy 7040 Alcohol and Noncontrolled Substance Abuse by Employees (Jennifer Sifuentes/Charlene Allen) - REPORT
B. Policy 7050 Drug Use by Employees: Illegal Drugs, Drug Paraphernalia and Controlled Substances (Jennifer Sifuentes/Charlene Allen) - REPORT
C. Policy 8090 Non-School-Hour Curricular Programs (Sharon Kramer/Terry Eberhardt) - ACTION
12. REPORTS (Continued)
A. BOARD MEMBER REPORTS
13. ADJOURNMENT
A. Adjournment
Jan 07, 2021 4 & 7 p.m. Virtual Board of Education Meeting
Agenda