Video index
1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions (Michael Martirano) - ACTION
B. Administrative Transfers (Michael Martirano) - REPORT
3. REPORTS
A. SUPERINTENDENT'S REPORT
B. STUDENT BOARD MEMBER'S REPORT
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.
C. Operating Budget Financial Report (Sandra Austin/Charisse Antonio) - REPORT
E. Meeting Minutes – 07 09 2019 Closed Meeting Minutes - ACTION
F. Meeting Minutes – 07 22 2019 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
C. Meeting Minutes - 08 07 2019 Legislative Committee Meeting Minutes - ACTION
7. ADMINISTRATIVE AGENDA
A. *FY 2020 Operating Budget Amendment (Jahantab Siddiqui/Sandra Austin) - ACTION
B. *FY 2020 Categorical Budget Transfer and Supplemental Funding Amendment (Jahantab Siddiqui/Sandra Austin) - ACTION
C. *HCPSS Musgrove Farms Community Shared Septic System (Bruce Gist/Herb Savje) - ACTION
D. *Bids and Contracts (Douglas Pindell) - ACTION
E. *Bids and Contracts - Sole Source (Douglas Pindell) - ACTION
F. Update: Memorandum of Understanding between HCC and HCPSS for Dually Enrolled Students (LaRee Siddiqui/Caroline Walker) - ACTION
G. Proposed 2020 Legislative Initiatives to Present to the Howard County Delegation (BOE) - ACTION
H. Board of Education Legislative Platform (BOE) - ACTION
8. POLICY
A. Policy 4030 School Activity Funds Charter (Ron Morris/Scott Ruehl) - REPORT
B. Policy 7120 Coaches and Advisors of High School Extracurricular Activities Charter (John Davis/Patrick Saunderson) - REPORT
C. Policy 8080 Responsible Use of Technology and Social Media Charter (Theodore Hartman/Emily Bahhar) - REPORT
Aug 20, 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. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions (Michael Martirano) - ACTION
B. Administrative Transfers (Michael Martirano) - REPORT
3. REPORTS
A. SUPERINTENDENT'S REPORT
B. STUDENT BOARD MEMBER'S REPORT
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.
C. Operating Budget Financial Report (Sandra Austin/Charisse Antonio) - REPORT
E. Meeting Minutes – 07 09 2019 Closed Meeting Minutes - ACTION
F. Meeting Minutes – 07 22 2019 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
C. Meeting Minutes - 08 07 2019 Legislative Committee Meeting Minutes - ACTION
7. ADMINISTRATIVE AGENDA
A. *FY 2020 Operating Budget Amendment (Jahantab Siddiqui/Sandra Austin) - ACTION
B. *FY 2020 Categorical Budget Transfer and Supplemental Funding Amendment (Jahantab Siddiqui/Sandra Austin) - ACTION
C. *HCPSS Musgrove Farms Community Shared Septic System (Bruce Gist/Herb Savje) - ACTION
D. *Bids and Contracts (Douglas Pindell) - ACTION
E. *Bids and Contracts - Sole Source (Douglas Pindell) - ACTION
F. Update: Memorandum of Understanding between HCC and HCPSS for Dually Enrolled Students (LaRee Siddiqui/Caroline Walker) - ACTION
G. Proposed 2020 Legislative Initiatives to Present to the Howard County Delegation (BOE) - ACTION
H. Board of Education Legislative Platform (BOE) - ACTION
8. POLICY
A. Policy 4030 School Activity Funds Charter (Ron Morris/Scott Ruehl) - REPORT
B. Policy 7120 Coaches and Advisors of High School Extracurricular Activities Charter (John Davis/Patrick Saunderson) - REPORT
C. Policy 8080 Responsible Use of Technology and Social Media Charter (Theodore Hartman/Emily Bahhar) - REPORT
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