Apr 30, 2020 4 & 7 p.m. Virtual Meeting of the Board of Education of Howard County

1. OPENING ITEMS - 4 p.m.

A. APPROVAL OF AGENDA

2. REPORTS

A. SUPERINTENDENT'S REPORT

B. GRADUATION UPDATE

C. SPECIAL EDUCATION COVID-19 UPDATE

D. STUDENT BOARD MEMBER'S REPORT

E. BOARD MEMBERS' REPORTS

3. PUBLIC FORUM

A. PUBLIC FORUM - Topics excluded from Public Forum are individual personnel matters, complaints identifying individual students, pending appeals, topics for which the Board schedules public hearings, and advertising or solicitation for products and/or services.

4. 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. Memorandum of Understanding (MOU) with Howard County Education Association (HCEA) and the Board of Education related to COVID-19 (Pamela Murphy/David Larner) - ACTION

B. Meeting Minutes - 04 21 2020 Virtual Closed Meeting Minutes - ACTION

C. Meeting Minutes - 04 28 2020 Virtual Closed Meeting Minutes - ACTION

5. CONSENT AGENDA

A. Meeting Minutes - 04 16 2020 Virtual Regular Meeting Summary - ACTION

B. Meeting Minutes - 04 21 2020 Virtual Special Meeting Summary - ACTION

6. ADMINISTRATIVE AGENDA

A. *Bids & Contracts (Douglas Pindell) - ACTION

B. *Operating Budget Financial Report (Darin Conforti/Thomas Yetter) - REPORT

C. *Talbott Springs ES Construction Documents (Daniel Lubeley) - ACTION

D. 2020-2021 Schedule of Board Meetings (Kathy Hanks) - REPORT/ACTION

7. PROGRAM AGENDA

A. Disproportionate Discipline Data (Caroline Walker/Ron Morris/Jason McCoy) - REPORT