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1. OPENING ITEMS - 6 PM
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions (Renee Foose) - ACTION
3. REPORTS
A. SUPERINTENDENT’S REPORT
B. BOARD MEMBERS’ REPORTS
4. PUBLIC FORUM
A. Public Forum
5. ADMINISTRATIVE AGENDA
A. Proclamation: African American History Month (Caroline Walker) - ACTION
B. Equity and Inclusion Update (Frank Eastham, Ron Morris, John Krownapple) - REPORT
C. School Start and Dismissal Time Report (Frank Eastham/David Ramsay) - REPORT
D. MPIA Attorney General Ombudsman Report (BOE) - DISCUSSION
6. POLICY
A. Policy 2010 Student Representation (Cindy Drummond/Gina Massella) - ACTION
B. Policy 2060 Advisory Committees to the Board of Education (Scott Ruehl) - ACTION
C. Policy 8200 Digital Education (New) (Robert Cole) - ACTION
D. Policy 9030 School-Sponsored Publications and Productions (Nancy Czarnecki) - REPORT/ACTION
E. Policy 9100 Educational Programs for Pregnant and Parenting Students (Jennifer Peduzzi) - ACTION
7. PUBLIC HEARING
A. Policy 1050 Tobacco-Free Environment (Gina Massella/Linda Rangos)
B. Policy 9240 Student Use and Possession of Tobacco Products (Gina Massella/Linda Rangos)
C. Policy 6010 School Attendance Areas (Renee Kamen/Jennifer Bubenko)
8. 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 (Kirk Thompson) - ACTION
B. Bids and Contracts (Douglas Pindell) - ACTION
C. Operating Budget Financial Report (Beverly Davis) - REPORT
D. School Construction Monthly Report (Beverly Davis/Scott Washington) - REPORT
E. Impact Aid (PL81-874) Representative (E. Grace Chesney/Justin Benedict) - ACTION
F. Meeting Minutes - 12 13 2016 Closed Meeting Minutes - ACTION
G. Meeting Minutes - 01 04 2017 Closed Meeting Minutes - ACTION
9. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Meeting Minutes - 12 15 2016 Regular Meeting Summary - ACTION
C. Meeting Minutes - 01 10 2017 Legislative Committee Meeting Minutes - ACTION
10. PUBLIC FORUM
A. Public Forum
11. ADJOURNMENT
A. Adjournment
12. INFORMATION ITEM
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
Jan 12, 2017 Board of Education - Regular Meeting
Agenda