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1. OPENING ITEMS - 3:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. ADMINISTRATIVE AGENDA
A. Operating Budget Review Committee Budget Focus (David Clark) - ACTION
B. Adequate Public Facilities Ordinance (APFO) Legislation (Renee Kamen) ACTION
C. *Bids and Contracts (Douglas Pindell) - ACTION
D. 2017 October-December Quarterly Agenda (Kathy Hanks) - REPORT/ACTION
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. School Construction Monthly Report (Gregory Bara/Scott Washington) - REPORT
C. Legal Fees Monthly Report (Mark Blom) - REPORT
D. Fulton Campus Right of Entry Agreement (Bruce Gist) - ACTION
E. Ethics Panel Findings of Fact Conclusions of Law and Recommendation (BOE) - ACTION
F. Meeting Minutes - 08 17 2017 Closed Meeting Minutes - ACTION
G. Meeting Minutes - 08 24 2017 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Meeting Minutes - 08 17 2017 Regular Meeting Summary - ACTION
7. ADMINISTRATIVE AGENDA (Continued)
A. Proclamation: National Hispanic Heritage Month (Kevin Gilbert) - ACTION
B. Resolution: Safe School Zones – Supporting and Protecting the Rights of All Students in the HCPSS (Kevin Gilbert) - ACTION
C. Proposed 2018 Legislative Initiatives to Present to the Howard County Delegation (BOE) - DISCUSSION/ACTION
8. POLICY
A. Policy 4050 Procurement of Goods and/or Services Charter (Douglas Pindell/Pierre van Greunen) - REPORT
9. DINNER RECESS
A. Dinner Recess
10. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
11. APPOINTMENTS
A. Community Advisory Council Monthly Report
B. PTA Council of Howard County Monthly Report
12. ADJOURNMENT
A. Adjournment
13. INFORMATION ITEM
A. Bright Minds Foundation Financial Report June 30, 2016 (Mary Schiller) - INFORMATION
Sep 07, 2017 Board of Education - Regular Meeting
Agenda