Sep 19, 2017 Board of Education - Regular Meeting and Public Hearing, Work Session & Approval of FY19 Capital Budget & FY20-24 Capital Improvement Program

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

3. REPORTS

A. SUPERINTENDENT'S REPORT

B. BOARD MEMBERS' REPORTS

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. Legal Fees Monthly Report (Mark Blom) - REPORT

B. Composition of Negotiating Teams (Pamela Murphy) - ACTION

C. Meeting Minutes - 08 29 2017 Closed Meeting Minutes - ACTION

6. CONSENT AGENDA

A. Donations (Frank Eastham) - ACTION

B. Modification to 2017-2018 School Calendar (Frank Eastham)- ACTION

C. Open Meetings Act Designation (BOE) - REPORT

D. Meeting Minutes - 08 29 2017 Special Meeting of the Board Summary - ACTION

E. Meeting Minutes – 09 07 2017 Regular Meeting Summary - ACTION

F. Meeting Minutes – 09 12 2017 BOE Retreat Meeting Summary - ACTION

G. Meeting Minutes -09 13 2017 Audit Committee Meeting Minutes - ACTION

H. Meeting Minutes - 09 13 2017 Legislative Committee Meeting Minutes - ACTION

7. POLICY

A. Policy 5100 Health Services (Kerrie Wagaman) - REPORT/ACTION

B. Policy 9010 Attendance (Jennifer Peduzzi) - REPORT/ACTION

C. Policy 9200 Student Discipline (David Larner) - REPORT/ACTION

8. ADMINISTRATIVE AGENDA

A. Charter for Naming of Elementary School #42 (Theo Cramer/David Larner) - REPORT

B. *Bids and Contracts (Doug Pindell) - ACTION

C. Proposed 2018 Legislative Initiatives to Present to the Howard County Delegation (BOE) - ACTION

D. Board of Education Legislative Platform (BOE) - ACTION

E. MABE Resolutions (BOE)- DISCUSSION

F. *Development of FY 2019 Budget Line Items for Board of Education Office (Kathy Hanks) - WORK SESSION

G. BMI Data Collection Statement (BOE) - ACTION

9. DINNER RECESS

A. Dinner Recess

10. PUBLIC FORUM - 7:30 p.m.

A. PUBLIC FORUM

11. APPOINTMENT

A. Special Education Community Advisory Committee (SECAC) Monthly Report

12. PUBLIC HEARING

A. *Proposed FY 2019 Capital Budget and FY 2020-2024 Capital Improvement Program (Michael Martirano)

13. WORK SESSION AND APPROVAL

A. *Proposed FY 2019 Capital Budget and FY 2020-2024 Capital Improvement Program (Michael Martirano) - ACTION

14. ADJOURNMENT

A. Adjournment

15. INFORMATION ITEM

A. Policy 9100 Educational Programs for Pregnant and Parenting Students Implementation Procedures (Jennifer Peduzzi) - INFORMATION