Meeting of the Board of Education of Howard County
6 p.m.
Tuesday, October 4, 2016
AGENDA
B. APPROVAL OF AGENDA
2. RECOGNITION OF STUDENT MEMBER OF THE BOARD OF EDUCATION
A. Proclamation: Student Member of the Board of Education (Kathy Hanks) - ACTION
3. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions (Michael Martirano) - ACTION
4. REPORTS
A. SUPERINTENDENT'S REPORT
B. BOARD MEMBERS' REPORTS
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.
A. Legal Fees Monthly Report (Mark Blom) - REPORT
B. Bellows Spring ES Deed of Easement (Bruce Gist) - ACTION
7. CONSENT AGENDA
A. Donations (Frank Eastham) - ACTION
B. Meeting Minutes – 05 03 2018 Regular Meeting Summary- ACTION
C. Meeting Minutes – 05 09 2018 Special Meeting of the Board Summary - ACTION
D. Meeting Minutes – 05 02 2018 Redistricting Committee Meeting Minutes - ACTION
E. Meeting Minutes – 05 14 2018 Policy Committee Meeting Minutes - ACTION
8. ADMINISTRATIVE AGENDA
A. 24th Annual Sportsmanship Award - REPORT
B. Music Educator of the Year Award - REPORT
C. *Bids and Contracts (Douglas Pindell) - ACTION
D. *Bids and Contracts Sole Source (Douglas Pindell) - ACTION
E. HCASC Report (Cindy Drummond) - REPORT
F. 2018-2019 Academic Calendar Modifications (Ron Morris/David Larner) - ACTION
G. Adequate Public Facilities Ordinance (APFO) Chart (Renee Kamen) - REPORT/ACTION
H. *Talbott Springs ES Next Steps (Scott Washington) - ACTION
9. POLICY
A. Policy 2070 Ethics (Gregory Bara/Scott Ruehl) - REPORT
10. DINNER RECESS
A. Dinner Recess
11. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
12. APPOINTMENT
A. Special Education Citizens Advisory Committee (SECAC) Monthly Report
13. PROGRAM AGENDA
A. Advanced Placement Program Trends: All Students and Graduates (Gina Massella/Mark Stout) - REPORT
14. ADJOURNMENT
A. Adjournment
15. INFORMATION ITEMS
A. Food and Nutrition Service Financial Report (Brian Ralph) - INFORMATION
B. 2018-2019 Recommended School Opening/Closing Times (David Ramsay) - INFORMATION
C. Special Education Strategic Plan Update (William Barnes/Terri Savage) - INFORMATION