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1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. REPORTS
A. SUPERINTENDENT'S REPORT
B. STUDENT REPRESENTATIVE'S REPORT (Atholton HS)
C. BOARD MEMBERS' REPORTS
3. PUBLIC FORUM
A. PUBLIC FORUM
4. APPOINTMENT
A. Special Education Community Advisory Committee (SECAC) Monthly Report
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. Meeting Minutes – 01 03 2018 Closed Meeting Minutes - ACTION
C. Meeting Minutes – 01 09 2018 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Annual Review of BOE Protocols for Remote Participation (BOE) - ACTION
C. Meeting Minutes – 01 09 2018 Presentation of Budget Summary - ACTION
D. Meeting Minutes – 01 11 2018 Regular Meeting Summary - ACTION
E. Meeting Minutes 01 22 2018 Legislative Committee Meeting Minutes - ACTION
F. Meeting Minutes – 01 22 2018 Policy Committee Meeting Minutes - ACTION
7. ADMINISTRATIVE AGENDA
A. Proclamation: African American History Month (Kevin Gilbert) - ACTION
B. *Bids and Contracts (Douglas Pindell) - ACTION
C. *Bids and Contracts - Sole Source Contracts (Douglas Pindell) - ACTION
D. *Land Bank Site for New Columbia ES (Bruce Gist/Renee Kamen) - ACTION
E. Legislative Report/2018 General Assembly (BOE) - ACTION
8. PROGRAM AGENDA
A. Human Resources 2017 Annual Report (Helen Nixon) - REPORT
9. DINNER RECESS
A. Dinner Recess
10. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
11. PROGRAM AGENDA (Continued)
A. Technology Plan (Justin Benedict) - REPORT
12. ADJOURNMENT
A. Adjournment
13. INFORMATION ITEMS
A. Annual Grants Report (Kelly Powers) - INFORMATION
B. Interscholastic Athletics Concussion Program (John Davis) - INFORMATION
C. Advanced Placement Program Trends: All Students and Graduates (Gina Massella/Mark Stout) - INFORMATION
Jan 25, 2018 Board of Education - Regular Meeting
Agenda