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1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. FRIENDS OF EDUCATION AWARD
C. APPROVAL OF AGENDA
2. REPORTS
A. SUPERINTENDENT'S REPORT
B. STUDENT REPRESENTATIVE'S REPORT (Wilde Lake HS)
C. BOARD MEMBERS' REPORTS
3. PUBLIC FORUM
A. PUBLIC FORUM
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. Staff Personnel (Kirk Thompson) - ACTION
B. Operating Budget Financial Report (Rafiu Ighile) - REPORT
C. School Construction Monthly Report (Rafiu Ighile/Scott Washington) - REPORT
D. Ethics Panel Appointments (BOE) - ACTION
E. Meeting Minutes – 03 26 2018 Closed Meeting Minutes - ACTION
5. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Meeting Minutes – 03 15 2018 Coffee and Conversation Meeting Minutes - ACTION
C. Meeting Minutes – 03 28 2018 Regular Meeting Summary- ACTION
D. Meeting Minutes – 03 28 2018 Redistricting Committee Meeting Minutes - ACTION
6. ADMINISTRATIVE AGENDA
A. Proclamation: National Administrative Professionals Week (Jahantab Siddiqui) - ACTION
B. *Bids and Contracts (Douglas Pindell) - ACTION
C. *Bids and Contracts – Sole Source (Douglas Pindell) - ACTION
D. *FY 2018 Categorical Budget Transfer (Sandra Austin/Gregory Bara) - ACTION
E. Legislative Summary Report-2018 General Assembly (BOE) - REPORT
7. POLICY
A. Policy 8030 Graduation Requirements (Timothy Guy/Jennifer Novak) - REPORT/ACTION
B. Policy 3000 Religious Observances (Anne Roy/David Larner) - ACTION
C. Policy 4050 Procurement of Goods and/or Services (Douglas Pindell/Pierre van Greunen) - REPORT
D. Policy 1010 Discrimination (Gina Massella/Ron Morris) - REPORT
E. Policy 9200 Student Discipline (David Larner/Karim Shortridge) - REPORT
8. DINNER RECESS
A. Dinner Recess
9. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
10. APPOINTMENTS
A. Community Advisory Council Monthly Report
B. Howard County Education Association (HCEA)
11. PUBLIC HEARING
A. Policy 8010 Grading and Reporting: Pre-Kindergarten Through Grade 8 (John SanGiovanni/Caroline Walker)
12. WORK SESSION
A. Policy 8010 Grading and Reporting: Pre-Kindergarten Through Grade 8 (John SanGiovanni/Caroline Walker) - WORK SESSION
13. ADJOURNMENT
A. Adjournment
Apr 10, 2018 Board of Education - Regular Meeting
Agenda