Video index
1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. *SIGNING OF CONTRACTS WITH EMPLOYEE BARGAINING UNITS
A. American Federation of State, County, and Municipal Employees (AFSCME) - ACTION
B. Food Service Association (FSA) - ACTION
C. Howard County Administrators Association (HCAA) - ACTION
D. Howard County Education Association (HCEA) - ACTION
E. HCEA - Educational Support Professionals (ESP) - ACTION
F. Home and Hospital Teachers’ Association Memorandum of Understanding - ACTION
3. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions (Michael Martirano) - ACTION
B. Administrative Transfers (Michael Martirano) - REPORT
4. REPORT
A. SUPERINTENDENT'S REPORT
5. APPOINTMENT
A. Special Education Community Advisory Committee (SECAC) End-of-Year Report
6. 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.
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. *Bids and Contracts (Douglas Pindell) - ACTION
B. *Bids and Contracts - Sole Source (Douglas Pindell) - ACTION
C. *Prekindergarten Expansion Grant (Ebony Langford-Brown/Amy Raymond) - ACTION
D. 2019 July-September Quarterly Agenda (Kathy Hanks) - REPORT/ACTION
10. POLICY
A. Policy 9010 Attendance Charter (Marcy Leonard/Kelly Ruby) - REPORT
B. Policy 9000 Student Residency, Eligibility, Enrollment and Assignment (Caroline Walker) - REPORT/ACTION
C. Policy 8020 Grading and Reporting: High School (Kami Wagner/Caroline Walker) - ACTION
D. Policy 8010 Grading and Reporting: Pre-Kindergarten Through Grade 8 (Caroline Walker) - REPORT/ACTION
E. Policy 9280 Students Charged with Community or Reportable Offenses (Jen Peduzzi/Daniel Rosewag) - ACTION
F. Policy 10000 Parent, Family, and Community Involvement (James LeMon/Brian Bassett) - ACTION
12. PUBLIC FORUM - 7 p.m.
13. APPOINTMENTS
A. Community Advisory Council End-of-Year Report
B. PTA Council of Howard County End-of-Year Report
14. PRESENTATIONS
A. Data/Projection Methodology Presentation (Cooperative Strategies Consultant) - REPORT
B. *Presentation of Feasibility Study (Scott Washington/Renee Kamen) - REPORT/ACTION
15. POLICY (Continued)
A. Policy 2040 Public Participation in Meetings of the Board (Kathy Hanks) - REPORT/ACTION
16. REPORTS (Continued)
17. ADJOURNMENT
Jun 13, 2019 Board of Education - Regular Meeting
Full agenda
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Video Index
Full agenda
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1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. *SIGNING OF CONTRACTS WITH EMPLOYEE BARGAINING UNITS
A. American Federation of State, County, and Municipal Employees (AFSCME) - ACTION
B. Food Service Association (FSA) - ACTION
C. Howard County Administrators Association (HCAA) - ACTION
D. Howard County Education Association (HCEA) - ACTION
E. HCEA - Educational Support Professionals (ESP) - ACTION
F. Home and Hospital Teachers’ Association Memorandum of Understanding - ACTION
3. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions (Michael Martirano) - ACTION
B. Administrative Transfers (Michael Martirano) - REPORT
4. REPORT
A. SUPERINTENDENT'S REPORT
5. APPOINTMENT
A. Special Education Community Advisory Committee (SECAC) End-of-Year Report
6. 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.
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. *Bids and Contracts (Douglas Pindell) - ACTION
B. *Bids and Contracts - Sole Source (Douglas Pindell) - ACTION
C. *Prekindergarten Expansion Grant (Ebony Langford-Brown/Amy Raymond) - ACTION
D. 2019 July-September Quarterly Agenda (Kathy Hanks) - REPORT/ACTION
10. POLICY
A. Policy 9010 Attendance Charter (Marcy Leonard/Kelly Ruby) - REPORT
B. Policy 9000 Student Residency, Eligibility, Enrollment and Assignment (Caroline Walker) - REPORT/ACTION
C. Policy 8020 Grading and Reporting: High School (Kami Wagner/Caroline Walker) - ACTION
D. Policy 8010 Grading and Reporting: Pre-Kindergarten Through Grade 8 (Caroline Walker) - REPORT/ACTION
E. Policy 9280 Students Charged with Community or Reportable Offenses (Jen Peduzzi/Daniel Rosewag) - ACTION
F. Policy 10000 Parent, Family, and Community Involvement (James LeMon/Brian Bassett) - ACTION
12. PUBLIC FORUM - 7 p.m.
13. APPOINTMENTS
A. Community Advisory Council End-of-Year Report
B. PTA Council of Howard County End-of-Year Report
14. PRESENTATIONS
A. Data/Projection Methodology Presentation (Cooperative Strategies Consultant) - REPORT
B. *Presentation of Feasibility Study (Scott Washington/Renee Kamen) - REPORT/ACTION
15. POLICY (Continued)
A. Policy 2040 Public Participation in Meetings of the Board (Kathy Hanks) - REPORT/ACTION
16. REPORTS (Continued)
17. ADJOURNMENT
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