Video index
1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. *SIGNING OF CONTRACTS WITH EMPLOYEE BARGAINING UNITS - ACTION
A. American Federation of State, County, and Municipal Employees (AFSCME) - ACTION
B. Food Service Association (FSA) - ACTION
C. Howard County Administrators Association (HCAA) - ACTION
D. Howard County Education Association (HCEA) - ACTION
E. HCEA-Educational Support Professionals (ESP) - ACTION
3. PERSONNEL AGENDA
A. *Appointments and Promotions (Michael Martirano) - ACTION
4. REPORTS
A. SUPERINTENDENT'S REPORT
B. BOARD MEMBERS' REPORT
5. PUBLIC FORUM
A. PUBLIC FORUM
6. 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.
C. Meeting Minutes - 06 14 2018 Closed Meeting Minutes - ACTION
7. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Resolution: Honoring St. John Baptist Church's Mentoring Program (Diane Martin) - ACTION
8. ADMINISTRATIVE AGENDA
A. Bright Minds Foundation Major Activities Annual Report (Mary Schiller) - REPORT
B. *Bids and Contracts (Douglas Pindell) - ACTION
C. *Bids and Contracts - Sole Source (Douglas Pindell) - ACTION
D. *FY 2019 Supplemental Budget (Sandra Austin) - ACTION
E. *Proposed FY 2019 Internal Audit Plan (David Clark) - ACTION
F. Operating Budget Review Committee (OBRC) Strategic Report (Debbie Engle/Dean Sheridan) - REPORT
G. Operating Budget Review Committee (OBRC) Evaluation (David Clark) - REPORT/ACTION
H. Operating Budget Review Committee (OBRC) Charter (David Clark) - ACTION
9. PROGRAM AGENDA
A. Effective Discipline Practices (Caroline Walker/Jason McCoy) - REPORT
B. Student Code of Conduct (Caroline Walker/Jason McCoy) - ACTION
10. PUBLIC FORUM - SECOND SESSION
A. PUBLIC FORUM
11. APPOINTMENT
A. Special Education Community Advisory Committee End-of-Year Report
12. ADJOURNMENT
A. Adjournment
Jun 21, 2018 Board of Education - Regular Meeting
Full agenda
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Video Index
Full agenda
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1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. APPROVAL OF AGENDA
2. *SIGNING OF CONTRACTS WITH EMPLOYEE BARGAINING UNITS - ACTION
A. American Federation of State, County, and Municipal Employees (AFSCME) - ACTION
B. Food Service Association (FSA) - ACTION
C. Howard County Administrators Association (HCAA) - ACTION
D. Howard County Education Association (HCEA) - ACTION
E. HCEA-Educational Support Professionals (ESP) - ACTION
3. PERSONNEL AGENDA
A. *Appointments and Promotions (Michael Martirano) - ACTION
4. REPORTS
A. SUPERINTENDENT'S REPORT
B. BOARD MEMBERS' REPORT
5. PUBLIC FORUM
A. PUBLIC FORUM
6. 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.
C. Meeting Minutes - 06 14 2018 Closed Meeting Minutes - ACTION
7. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Resolution: Honoring St. John Baptist Church's Mentoring Program (Diane Martin) - ACTION
8. ADMINISTRATIVE AGENDA
A. Bright Minds Foundation Major Activities Annual Report (Mary Schiller) - REPORT
B. *Bids and Contracts (Douglas Pindell) - ACTION
C. *Bids and Contracts - Sole Source (Douglas Pindell) - ACTION
D. *FY 2019 Supplemental Budget (Sandra Austin) - ACTION
E. *Proposed FY 2019 Internal Audit Plan (David Clark) - ACTION
F. Operating Budget Review Committee (OBRC) Strategic Report (Debbie Engle/Dean Sheridan) - REPORT
G. Operating Budget Review Committee (OBRC) Evaluation (David Clark) - REPORT/ACTION
H. Operating Budget Review Committee (OBRC) Charter (David Clark) - ACTION
9. PROGRAM AGENDA
A. Effective Discipline Practices (Caroline Walker/Jason McCoy) - REPORT
B. Student Code of Conduct (Caroline Walker/Jason McCoy) - ACTION
10. PUBLIC FORUM - SECOND SESSION
A. PUBLIC FORUM
11. APPOINTMENT
A. Special Education Community Advisory Committee End-of-Year Report
12. ADJOURNMENT
A. Adjournment
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