Video index

1. OPENING ITEMS - 4 p.m.

A. ADMINISTRATION OF OATH – Student Member of the Board (Wayne A. Robey, Clerk of Court)

B. APPROVAL OF AGENDA

2. *SIGNING OF CONTRACT WITH EMPLOYEE BARGAINING UNIT

A. *Signing of Contract with Howard County Administrators Association (HCAA) Employee Bargaining Unit - 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. 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.

7. CONSENT AGENDA

8. ADMINISTRATIVE AGENDA

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

B. Reading Opens Doors Charter School Application Evaluation Report (Cherise Hunter) - ACTION

C. Annual Review of BOE Protocols for Remote Participation (BOE) - ACTION

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

E. Proposed 2022 Legislative Initiatives to Present to the Howard County Delegation (BOE) - DISCUSSION

F. 2021-2022 Board of Education and Maryland Association of Boards of Education Committees and Community Assignments (BOE) - ACTION

G. 2021-2022 Board of Education Cluster Assignments (BOE) - ACTION

9. DINNER RECESS

A. Dinner Recess

11. ADMINISTRATIVE AGENDA (Continued)

A. 2021-2022 Board of Education Cluster Assignments (BOE) (Continued) - ACTION

12. POLICY

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

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

C. Policy 8200 Digital Education (Robert Cole) - REPORT/ACTION

D. COVID-19 Implications in Policy 9070 Academic Eligibility for High School Extracurricular Activities (John Davis/Caroline Walker) - ACTION

13. ADMINISTRATIVE AGENDA (Continued)

A. Start Times: Board Parameters for Consultant (David Ramsay) - DISCUSSION

14. REPORTS (Continued)

A. BOARD MEMBER REPORTS

Jul 15, 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. ADMINISTRATION OF OATH – Student Member of the Board (Wayne A. Robey, Clerk of Court)

B. APPROVAL OF AGENDA

2. *SIGNING OF CONTRACT WITH EMPLOYEE BARGAINING UNIT

A. *Signing of Contract with Howard County Administrators Association (HCAA) Employee Bargaining Unit - 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. 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.

7. CONSENT AGENDA

8. ADMINISTRATIVE AGENDA

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

B. Reading Opens Doors Charter School Application Evaluation Report (Cherise Hunter) - ACTION

C. Annual Review of BOE Protocols for Remote Participation (BOE) - ACTION

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

E. Proposed 2022 Legislative Initiatives to Present to the Howard County Delegation (BOE) - DISCUSSION

F. 2021-2022 Board of Education and Maryland Association of Boards of Education Committees and Community Assignments (BOE) - ACTION

G. 2021-2022 Board of Education Cluster Assignments (BOE) - ACTION

9. DINNER RECESS

A. Dinner Recess

11. ADMINISTRATIVE AGENDA (Continued)

A. 2021-2022 Board of Education Cluster Assignments (BOE) (Continued) - ACTION

12. POLICY

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

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

C. Policy 8200 Digital Education (Robert Cole) - REPORT/ACTION

D. COVID-19 Implications in Policy 9070 Academic Eligibility for High School Extracurricular Activities (John Davis/Caroline Walker) - ACTION

13. ADMINISTRATIVE AGENDA (Continued)

A. Start Times: Board Parameters for Consultant (David Ramsay) - DISCUSSION

14. REPORTS (Continued)

A. BOARD MEMBER REPORTS

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