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1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. PERSONNEL AGENDA
A. *Superintendent Search (BOE) - ACTION
B. *Administrative Appointments and Promotions (Michael Martirano) - ACTION
3. REPORTS
A. SUPERINTENDENT'S REPORT
B. STUDENT REPRESENTATIVE'S REPORT (River Hill HS)
C. 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. Legal Fees Monthly Report (Mark Blom) - REPORT
B. Brendan Iribe Oculus Program Grant (Caroline Walker) - ACTION
C. Meeting Minutes - 11 28 2017 Closed Meeting Minutes - ACTION
D. Meeting Minutes - 12 04 2017 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Resolution: Honoring Alpha Phi Alpha Fraternity, Inc. (Jahantab Siddiqui) - ACTION
C. Meeting Minutes - 12 01 2017 Retreat Meeting Minutes - ACTION
D. Meeting Minutes 12 07 2017 - Regular Meeting Summary - ACTION
7. ADMINISTRATIVE AGENDA
A. Proclamation: Recognizing Maryland Reading Month (Caroline Walker) - ACTION
B. *Bids and Contracts (Douglas Pindell) - ACTION
C. *FY18 Capital Budget Transfer-1 (Bruce Gist) - ACTION
D. Class Size Report 2017-2018 (Frank Eastham/Helen Nixon) - REPORT
E. *Land Bank Site for New Columbia ES (Bruce Gist/Renee Kamen) - REPORT
F. Proposed 2018-2019 Academic Calendar (Ron Morris/David Larner) - ACTION
G. School Start and Dismissal Time Report (Frank Eastham) - REPORT/ACTION
8. DINNER RECESS
A. Dinner Recess
9. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
10. APPOINTMENTS
A. Special Education Community Advisory Committee (SECAC)
B. Community Advisory Council
11. PUBLIC HEARING
A. Naming of Elementary School #42 (Theo Cramer/David Larner)
12. ADJOURNMENT
A. Adjournment
13. INFORMATION ITEMS
A. Food Nutrition Service Financial Report (Brian Ralph) - INFORMATION
B. Proposed Instructional Materials and Review Schedule (Ebony Langford-Brown) - INFORMATION
Dec 19, 2017 Board of Education - Regular Meeting
Agenda