Video index
1. OPENING ITEMS - 4:00 p.m.
A. ADMINISTRATION OF OATH – Student Member of the Board (Wayne A. Robey, Clerk of Court)
B. PLEDGE OF ALLEGIANCE
C. APPROVAL OF AGENDA
2. PERSONNEL AGENDA
3. REPORTS
4. PUBLIC FORUM
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.
D. Meeting Minutes - 06 20 2019 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
A. Donations (Monifa McKnight) - ACTION
7. POLICY
A. Policy 2060 Advisory Committees to the Board of Education (Kathy Hanks/Trudy Grantham) - ACTION
8. ADMINISTRATIVE AGENDA
A. *Bids and Contracts (Douglas Pindell) - ACTION
B. *Bids and Contracts – Sole Source (Douglas Pindell) ACTION
C. Operating Budget Review Committee Recommendations (OBRC) (Teresa Dennison) - ACTION
D. Operating Budget Review Committee (OBRC) Charter (David Clark) - ACTION
10. PUBLIC FORUM - 7:30 p.m.
11. ADMINISTRATIVE AGENDA (Continued)
A. Bring Your Own Device (BYOD) Update (Brian Bassett/Theodore Hartman) - REPORT
B. Proposed 2020 Legislative Initiatives to Present to the Howard County Delegation (BOE) - DISCUSSION/ACTION
12. POLICY (Continued)
A. Policy 1050 Tobacco-Free Environment Charter (Jennifer Peduzzi/Eric Bishop) - REPORT
B. Policy 9230 Alcohol, Other Drugs, Prescription Medication and Over the Counter Products Charter (Jennifer Peduzzi/Eric Bishop) - REPORT
C. Policy 4010 Donations Charter (Charisse Antonio/Douglas Pindell) - REPORT
E. Policy 7000 Workforce Diversity Charter (Ella Bradley/Nicole Carter) - REPORT
13. REPORTS (Continued)
A. BOARD MEMBERS' REPORT
14. ADJOURNMENT
Jul 11, 2019 Board of Education - Regular Meeting
Full agenda
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Video Index
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1. OPENING ITEMS - 4:00 p.m.
A. ADMINISTRATION OF OATH – Student Member of the Board (Wayne A. Robey, Clerk of Court)
B. PLEDGE OF ALLEGIANCE
C. APPROVAL OF AGENDA
2. PERSONNEL AGENDA
3. REPORTS
4. PUBLIC FORUM
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.
D. Meeting Minutes - 06 20 2019 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
A. Donations (Monifa McKnight) - ACTION
7. POLICY
A. Policy 2060 Advisory Committees to the Board of Education (Kathy Hanks/Trudy Grantham) - ACTION
8. ADMINISTRATIVE AGENDA
A. *Bids and Contracts (Douglas Pindell) - ACTION
B. *Bids and Contracts – Sole Source (Douglas Pindell) ACTION
C. Operating Budget Review Committee Recommendations (OBRC) (Teresa Dennison) - ACTION
D. Operating Budget Review Committee (OBRC) Charter (David Clark) - ACTION
10. PUBLIC FORUM - 7:30 p.m.
11. ADMINISTRATIVE AGENDA (Continued)
A. Bring Your Own Device (BYOD) Update (Brian Bassett/Theodore Hartman) - REPORT
B. Proposed 2020 Legislative Initiatives to Present to the Howard County Delegation (BOE) - DISCUSSION/ACTION
12. POLICY (Continued)
A. Policy 1050 Tobacco-Free Environment Charter (Jennifer Peduzzi/Eric Bishop) - REPORT
B. Policy 9230 Alcohol, Other Drugs, Prescription Medication and Over the Counter Products Charter (Jennifer Peduzzi/Eric Bishop) - REPORT
C. Policy 4010 Donations Charter (Charisse Antonio/Douglas Pindell) - REPORT
E. Policy 7000 Workforce Diversity Charter (Ella Bradley/Nicole Carter) - REPORT
13. REPORTS (Continued)
A. BOARD MEMBERS' REPORT
14. ADJOURNMENT
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