1. OPENING ITEMS - 3:00 p.m.

A. PLEDGE OF ALLEGIANCE

B. APPROVAL OF AGENDA

Item 1

Item 2

2. POLICY

A. Policy 10000 Parent, Family and Community Involvement Charter (James LeMon/Brian Bassett) - REPORT

B. Policy 2070 Ethics (Gregory Bara/Scott Ruehl) - ACTION

C. Policy 1070 Immigrant Students (working title new) (Maha Abdelkader/Cynthia Schulmeyer) - ACTION

D. Policy 1020 Sexual Discrimination (Razia Kosi/Patrick Saunderson) - ACTION

3. REPORTS

A. SUPERINTENDENT'S REPORT

B. STUDENT REPRESENTATIVE'S REPORT (Mt. Hebron HS)

C. BOARD MEMBERS' REPORT

4. PUBLIC FORUM

A. PUBLIC FORUM

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. Staff Personnel (Nicole Carter) - ACTION

B. School Construction Monthly Report (Rafiu Ighile/Scott Washington) - REPORT

C. Ethics Panel Findings of Fact Conclusions of Law and Recommendations (BOE) - ACTION

D. Oakland Ridge Water Tower Right of Entry Agreement (Renee Kamen) - ACTION

E. Meeting Minutes – 09 17 2018 Closed Meeting Minutes - ACTION

6. CONSENT AGENDA

A. Donations (Monifa McKnight) - ACTION

B. Policy 4040 Fixed Assets (Syed Shirazie) - REPORT/ACTION

C. Policy 9300 Homeless Children and Youth (Kelly Ruby/Restia Whitaker) - REPORT/ACTION

D. Meeting Minutes – 09 11 2018 HS Overcrowding PH Mtg Summary - ACTION

E. Meeting Minutes – 09 12 2018 BOE Legislative Meeting Minutes - ACTION

F. Meeting Minutes – 09 20 2018 Regular Meeting Summary - ACTION

7. ADMINISTRATIVE AGENDA

A. Proclamation: National Principals’ Month (Monifa McKnight) - ACTION

B. Proclamation: Learning disAbility Month (Terrell Savage) - ACTION

C. Proclamation: Substance Abuse Prevention Month (Caroline Walker) - ACTION

D. Proclamation: LGBTQ+ History Month (Kevin Gilbert) - ACTION

E. *Bids and Contracts (Douglas Pindell) - ACTION

F. *Bids and Contracts - Sole Source (Douglas Pindell) - ACTION

G. Comprehensive Maintenance Program (Olivia Claus) - ACTION

H. Bridge to Excellence 2018 Master Plan Draft (Caroline Walker/Ebony Langford-Brown) - ACTION

I. *Talbott Springs ES Revised Feasibility Study (Scott Washington) - ACTION

8. DINNER RECESS

A. Dinner Recess

9. PUBLIC FORUM - 7 p.m.

A. PUBLIC FORUM

10. APPOINTMENT

A. Community Advisory Council Monthly Report

11. WORK SESSION

A. *Options to Relieve High School Overcrowding (Scott Washington/Daniel Lubeley/Jennifer Bubenko) - WORK SESSION

12. ADJOURNMENT

A. Adjournment