Video index
1. OPENING ITEMS - 4:00 p.m.
A. ADMINISTRATION OF OATH – Student Member of the Board (Wayne A. Robey, Clerk of Court)
B. PLEDGE OF ALLEGIANCE
C. APPROVAL OF AGENDA
2. REPORTS
A. SUPERINTENDENT'S REPORT
B. BOARD MEMBERS' REPORT
3. PUBLIC FORUM
A. PUBLIC FORUM
4. APPOINTMENT
A. Howard County Education Association (HCEA)
5. PERSONNEL AGENDA
A. *Appointments and Promotions (Michael Martirano) - ACTION
B. Administrative Transfers (Michael Martirano) - REPORT
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.
7. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
8. POLICY
A. Policy 7060 Royalties Charter (Ebony Langford-Brown/Jennifer Novak) - REPORT
B. Policy 9210 Student Dress Code Charter (Marcy Leonard/Jason McCoy) - REPORT
C. Policy 8110 Student International Educational Travel (Marcy Leonard) REPORT/ACTION
9. ADMINISTRATIVE AGENDA
A. Envisioning the Future: Strategic Technology Plan - FY19 Focus and Implementation Update (Justin Benedict/Ebony Lanford-Brown) - REPORT
B. *Bids and Contracts (Douglas Pindell) - ACTION
C. *Bids and Contracts – Sole Source (Douglas Pindell) - ACTION
D. *Turf Valley Site Acquisition (Bruce Gist/Renee Kamen) - REPORT
E. *Striving Readers Comprehensive Literacy Grant (Ebony Langford-Brown/Stephanie Milligan/Nancy Czarnecki) - ACTION
F. *Horizon Foundation Grant (Caroline Walker, James LeMon, Cynthia Schulmeyer) - ACTION
G. Proposed 2019 Legislative Initiatives to Present to the Howard County Delegation (BOE) - DISCUSSION/ACTION
11. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
12. PRESENTATION
A. Strategic Call to Action (Michael Martirano) - REPORT
13. ADJOURNMENT
A. Adjournment
Jul 12, 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. ADMINISTRATION OF OATH – Student Member of the Board (Wayne A. Robey, Clerk of Court)
B. PLEDGE OF ALLEGIANCE
C. APPROVAL OF AGENDA
2. REPORTS
A. SUPERINTENDENT'S REPORT
B. BOARD MEMBERS' REPORT
3. PUBLIC FORUM
A. PUBLIC FORUM
4. APPOINTMENT
A. Howard County Education Association (HCEA)
5. PERSONNEL AGENDA
A. *Appointments and Promotions (Michael Martirano) - ACTION
B. Administrative Transfers (Michael Martirano) - REPORT
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.
7. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
8. POLICY
A. Policy 7060 Royalties Charter (Ebony Langford-Brown/Jennifer Novak) - REPORT
B. Policy 9210 Student Dress Code Charter (Marcy Leonard/Jason McCoy) - REPORT
C. Policy 8110 Student International Educational Travel (Marcy Leonard) REPORT/ACTION
9. ADMINISTRATIVE AGENDA
A. Envisioning the Future: Strategic Technology Plan - FY19 Focus and Implementation Update (Justin Benedict/Ebony Lanford-Brown) - REPORT
B. *Bids and Contracts (Douglas Pindell) - ACTION
C. *Bids and Contracts – Sole Source (Douglas Pindell) - ACTION
D. *Turf Valley Site Acquisition (Bruce Gist/Renee Kamen) - REPORT
E. *Striving Readers Comprehensive Literacy Grant (Ebony Langford-Brown/Stephanie Milligan/Nancy Czarnecki) - ACTION
F. *Horizon Foundation Grant (Caroline Walker, James LeMon, Cynthia Schulmeyer) - ACTION
G. Proposed 2019 Legislative Initiatives to Present to the Howard County Delegation (BOE) - DISCUSSION/ACTION
11. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
12. PRESENTATION
A. Strategic Call to Action (Michael Martirano) - REPORT
13. ADJOURNMENT
A. Adjournment
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