Video index
1. OPENING ITEMS - 4 p.m.
A. APPROVAL OF AGENDA
2. REPORTS
A. SUPERINTENDENT REPORT
B. STUDENT REPRESENTATIVE REPORT (Oakland Mills HS)
C. 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. APPOINTMENTS
A. Howard County Education Association (HCEA)
B. Howard County Association of Supervisors and Administrators (HCASA)
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.
6. CONSENT AGENDA
D. Meeting Minutes - 09 13 2021 Audit Committee Meeting Minutes - ACTION
7. ADMINISTRATIVE AGENDA
A. Proclamation: National Principals' Month (Anissa Dennis) - ACTION
B. *Bids and Contracts (Douglas Pindell) - ACTION
8. DINNER RECESS
A. Dinner Recess
9. 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.
10. APPOINTMENT
A. Community Advisory Council Monthly Report
11. PUBLIC HEARING
A. *Superintendent's Proposed FY 2023 Capital Budget & FY 2024-2028 Capital Improvement Program (Michael Martirano) - PUBLIC HEARING
12. ADMINISTRATIVE AGENDA (Continued)
A. Comprehensive Maintenance Program (Herb Savje) - ACTION
B. Strategic Technology Plan (Justin Benedict) - REPORT
13. WORK SESSION AND APPROVAL
A. *Superintendent's Proposed FY 2023 Capital Budget & FY 2024-2028 Capital Improvement Program (Michael Martirano) - WORK SESSION/ACTION
Sep 23, 2021 4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County
Full agenda
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Video Index
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1. OPENING ITEMS - 4 p.m.
A. APPROVAL OF AGENDA
2. REPORTS
A. SUPERINTENDENT REPORT
B. STUDENT REPRESENTATIVE REPORT (Oakland Mills HS)
C. 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. APPOINTMENTS
A. Howard County Education Association (HCEA)
B. Howard County Association of Supervisors and Administrators (HCASA)
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.
6. CONSENT AGENDA
D. Meeting Minutes - 09 13 2021 Audit Committee Meeting Minutes - ACTION
7. ADMINISTRATIVE AGENDA
A. Proclamation: National Principals' Month (Anissa Dennis) - ACTION
B. *Bids and Contracts (Douglas Pindell) - ACTION
8. DINNER RECESS
A. Dinner Recess
9. 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.
10. APPOINTMENT
A. Community Advisory Council Monthly Report
11. PUBLIC HEARING
A. *Superintendent's Proposed FY 2023 Capital Budget & FY 2024-2028 Capital Improvement Program (Michael Martirano) - PUBLIC HEARING
12. ADMINISTRATIVE AGENDA (Continued)
A. Comprehensive Maintenance Program (Herb Savje) - ACTION
B. Strategic Technology Plan (Justin Benedict) - REPORT
13. WORK SESSION AND APPROVAL
A. *Superintendent's Proposed FY 2023 Capital Budget & FY 2024-2028 Capital Improvement Program (Michael Martirano) - WORK SESSION/ACTION
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