Video index

1. OPENING ITEMS - 4 p.m.

A. APPROVAL OF AGENDA

2. RECOGNITION OF STUDENT MEMBER OF THE BOARD OF EDUCATION

A. Proclamation: Student Member of the Board of Education (Kathy Hanks) - ACTION

3. PERSONNEL AGENDA

A. *Administrative Appointments and Promotions (Michael Martirano) - ACTION

B. Administrative Transfers (Michael Martirano) - REPORT

4. REPORTS

A. SUPERINTENDENT REPORT

B. STUDENT BOARD MEMBER REPORT

5. 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.

6. APPOINTMENT

A. Howard County Education Association (HCEA)

7. 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.

8. CONSENT AGENDA

9. ADMINISTRATIVE AGENDA

A. Bright Minds Foundation Major Activities Annual Report (Jennifer Van Kirk/Suzi Padgett) - REPORT

B. *Bids and Contracts (Douglas Pindell) - ACTION

C. *Approval of Proposed FY 2022 Internal Audit Plan (David Clark) - ACTION

D. Operating Budget Review Committee (OBRC) Evaluation (David Clark) - REPORT/ACTION

E. Operating Budget Review Committee (OBRC) Charter (David Clark) - ACTION

10. DINNER RECESS

A. Dinner Recess

11. 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.

13. ADMINISTRATIVE AGENDA (Continued)

A. School Resource Officers in Schools MOU (Anissa Dennis/Kevin Gilbert/Thomas McNeal) - ACTION

B. Digital Education Center Update (William Barnes/Caroline Walker/Robert Cole) - REPORT

C. Operating Budget Review Committee (OBRC) Charter (David Clark) - ACTION

D. 2021 July-September Quarterly Agenda (Kathy Hanks) - REPORT/ACTION

14. REPORTS (Continued)

A. BOARD MEMBER REPORTS

Jun 24, 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. RECOGNITION OF STUDENT MEMBER OF THE BOARD OF EDUCATION

A. Proclamation: Student Member of the Board of Education (Kathy Hanks) - ACTION

3. PERSONNEL AGENDA

A. *Administrative Appointments and Promotions (Michael Martirano) - ACTION

B. Administrative Transfers (Michael Martirano) - REPORT

4. REPORTS

A. SUPERINTENDENT REPORT

B. STUDENT BOARD MEMBER REPORT

5. 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.

6. APPOINTMENT

A. Howard County Education Association (HCEA)

7. 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.

8. CONSENT AGENDA

9. ADMINISTRATIVE AGENDA

A. Bright Minds Foundation Major Activities Annual Report (Jennifer Van Kirk/Suzi Padgett) - REPORT

B. *Bids and Contracts (Douglas Pindell) - ACTION

C. *Approval of Proposed FY 2022 Internal Audit Plan (David Clark) - ACTION

D. Operating Budget Review Committee (OBRC) Evaluation (David Clark) - REPORT/ACTION

E. Operating Budget Review Committee (OBRC) Charter (David Clark) - ACTION

10. DINNER RECESS

A. Dinner Recess

11. 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.

13. ADMINISTRATIVE AGENDA (Continued)

A. School Resource Officers in Schools MOU (Anissa Dennis/Kevin Gilbert/Thomas McNeal) - ACTION

B. Digital Education Center Update (William Barnes/Caroline Walker/Robert Cole) - REPORT

C. Operating Budget Review Committee (OBRC) Charter (David Clark) - ACTION

D. 2021 July-September Quarterly Agenda (Kathy Hanks) - REPORT/ACTION

14. REPORTS (Continued)

A. BOARD MEMBER REPORTS

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