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1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. REPORTS
A. SUPERINTENDENT'S REPORT
B. STUDENT REPRESENTATIVE'S REPORT (Glenelg High School)
C. BOARD MEMBERS' REPORT
3. PUBLIC FORUM
A. PUBLIC FORUM
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 (Rafiu Ighile/Scott Washington) - REPORT
C. Safe Schools Fund/Maryland Center for School Safety - Site Assessments and Security Tools Grant (Thomas McNeal/Cynthia Schulmeyer - ACTION
D. MSDE – Heroin and Opioid Policy Development Grant (Caroline Walker) - ACTION
E. Amended Agreement and Lease for the Public School Employees’ Child Development Program of Howard County (Rene Kamen) - ACTION
5. CONSENT AGENDA
A. Donations (Monifa McKnight) - ACTION
B. Meeting Minutes - 01 17 2019 Budget WS I Meeting Summary - ACTION
C. Meeting Minutes - 01 22 2019 Budget WS II Meeting Summary - ACTION
D. Meeting Minutes – 01 24 2019 Regular Meeting Summary- ACTION
E. Meeting Minutes - 01 26 2019 Coffee and Conversation Meeting Minutes - ACTION
F. Meeting Minutes - 01 28 2019 BOE/CC Quarterly Meeting Minutes - ACTION
G. Meeting Minutes - 01 31 2019 Budget WS III & PH II Meeting Summary - ACTION
H. Meeting Minutes - 02 04 2019 Policy Committee Meeting Minutes - ACTION
I. Meeting Minutes - 02 06 2019 Legislative Committee Meeting Minutes - ACTION
6. ADMINISTRATIVE AGENDA
A. Proclamation: Employee Appreciation Week (Jahantab Siddiqui) - ACTION
B. Resolution: March for Our Schools (BOE) - ACTION
C. *Bids and Contracts (Douglas Pindell) - ACTION
D. 2019-2020 Proposed Policy Activity Report (Cherise Hunter) - REPORT/ACTION
E. Legislative Report/2019 General Assembly (BOE) - ACTION
7. POLICY
A. Policy 2020 Policy Development and Adoption (Cherise Hunter/Stephen Dolney) - REPORT
B. Policy 7060 Royalties (Ebony Langford-Brown/Jennifer Novak) - ACTION
C. Policy 9270 Student Assault and/or Battery on Staff (Theo Cramer/Ron Morris) - REPORT
D. Policy 1080 Educational Equity Charter (New-Working Title) (Razia Kosi/Timothy Guy) - REPORT
8. PUBLIC HEARING
A. Policy 3010 Emergency Preparedness Response (Thomas McNeal/David Ramsay)
B. Policy 9210 Student Dress Code (Marcy Leonard/Jason McCoy)
9. PUBLIC FORUM
A. PUBLIC FORUM
10. DINNER RECESS
A. Dinner Recess
11. ADMINISTRATION AGENDA (Continued)
A. Board Procedures (BOE) - DISCUSSION
12. ADJOURNMENT
A. Adjournment
13. INFORMATION ITEM
A. Policy 8010 Grading and Reporting: Pre-K through Grade 8 (Caroline Walker/John SanGiovanni) - INFORMATION
Feb 14, 2019 Board of Education - Regular Meeting
Agenda