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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 BOARD MEMBER'S REPORT
C. ATTENDANCE AREA ADJUSTMENT ANNOUNCEMENTS
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. 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 (Jahantab Siddiqui/Daniel Lubeley) - REPORT
C. Meeting Minutes – 08 19 2019 Closed Meeting Minutes - ACTION
D. Meeting Minutes – 08 22 2019 Closed Meeting Minutes - ACTION
5. CONSENT AGENDA
A. Donations (Anissa Dennis) - ACTION
B. Meeting Minutes – 08 20 2019 Regular Meeting Summary - ACTION
C. Meeting Minutes – 08 22 2019 AAA Presentation Meeting Summary - ACTION
D. Meeting Minutes - 08 27 2019 Legislative Committee Meeting Minutes - ACTION
6. ADMINISTRATIVE AGENDA
A. *Bids and Contracts (Douglas Pindell) - ACTION
B. *Bids and Contracts - Sole Source (Douglas Pindell) - ACTION
C. Strategic Call to Action Update (Michael Martirano) - REPORT
D. 2019 October-December Quarterly Agenda (Kathy Hanks) - REPORT/ACTION
E. *Development of FY 2021 Line Item Budget for Board of Education Office (Kathy Hanks) - WORK SESSION
7. DINNER RECESS
A. Dinner Recess
8. REPORTS (Continued)
A. ATTENDANCE AREA ADJUSTMENT ANNOUNCEMENTS
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. ADMINISTRATIVE AGENDA (Continued)
A. Proclamation: National Hispanic Heritage Month (Kevin Gilbert) - ACTION
12. POLICY
A. Policy 2020 Policy Development and Adoption (Cherise Hunter/Stephen Dolney) - ACTION
B. Policy 8100 Field Trips Charter (Andrea Misner/Jason McCoy) - REPORT
C. Policy 9400 Student Behavior Intervention (Laura Peter/Kelly Russo/Jessica Yaniro) - REPORT/ACTION
D. Policy 1080 Educational Equity (New) (Razia Kosi/Timothy Guy) - UPDATE REPORT
13. REPORTS (Continued)
A. BOARD MEMBERS' REPORTS
14. ADJOURNMENT
A. Adjournment
15. INFORMATION ITEM
A. Policy 1050 Tobacco-Free Environment (Theo Cramer) - INFORMATION
Sep 05, 2019 Board of Education - Regular Meeting
Agenda