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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 J. Martirano) - ACTION
B. Administrative Transfers (Michael J. Martirano)
3. REPORTS
A. SUPERINTENDENT'S REPORT
B. BOARD MEMBERS' REPORT
4. PUBLIC FORUM
A. 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.
A. Staff Personnel (Kirk Thompson) - ACTION
B. Bids and Contracts (Pierre van Greunen) - ACTION
C. Operating Budget Financial Report (Gregory Bara) - REPORT
D. School Construction Monthly Report (Gregory Bara/Scott Washington) - REPORT
E. 2017-2018 School Lunch Prices (Brian Ralph) - ACTION
F. Meeting Minutes – 05 31 2017 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Meeting Minutes – 05 18 2017 Regular Meeting Summary - ACTION
C. Meeting Minutes – 05 25 2017 Budget Adoption Meeting Summary - ACTION
D. Meeting Minutes – 05 31 2017 Policy Committee Meeting Minutes - ACTION
7. ADMINISTRATIVE AGENDA
A. 2017-2018 Policy Activity Update (Fran Albert) - REPORT/ACTION
8. POLICY
A. Policy 1000 Civility Charter (Tim Thornburg/Kami Wagner) - REPORT
B. Policy 3000 Religious Observances Charter (Anne Roy/David Larner) - REPORT
C. Policy 9080 Interscholastic Athletic Program Charter (John Davis) - REPORT
D. Policy 9200 Student Discipline Charter (David Larner/Karim Shortridge) - REPORT
E. Policy 1060 Bullying, Cyberbullying, Harassment, or Intimidation (Ron Morris/Rosanne Wilson) - ACTION
F. Policy 3050 Records Management (Erika Hawkins) - ACTION
9. DINNER RECESS
A. Dinner Recess
10. POLICY (Continued)
A. Policy 3060 Data Privacy (New) (Theodore Hartman) - ACTION
B. Policy 9400 Use of Student Behavior Intervention Practices (New) (Laura Peter/Jessica Yaniro) - ACTION
11. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
12. APPOINTMENTS
A. Community Advisory Council End-of Year-Report Report
B. PTA Council of Howard County End- of-Year Report
13. ADMINISTRATIVE AGENDA (Continued)
A. Adequate Public Facilities Ordinance Legislation (Renee Kamen/Jeff Bronow, HoCo DPZ/Carl Delorenzo, HoCo Executive Office) - REPORT/ACTION
14. ADJOURNMENT
A. Adjournment
15. INFORMATION ITEMS
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
B. Policy 9230 Alcohol, Other Drugs, Prescription Medication and Over-the-Counter Products Implementation Procedures (Dave Bruzga) - INFORMATION
C. Policy 9270 Student Assault and/or Battery on Staff Implementation Procedures (Dave Bruzga) - INFORMATION
D. Policy 9090 Wellness Through Nutrition and Physical Activity Implementation Procedures (Brian Ralph) - INFORMATION
Jun 08, 2017 Board of Education - Regular Meeting
Agenda