Harford County Public Schools public meetings in 2022

4:30 p.m. Virtual Closed Meeting of the Board of Education of Howard County

The Board of Education of Howard County convened a virtual closed meeting on December 22, 2022. The board voted unanimously to enter closed session to discuss negotiations and personnel matters, as well as to obtain legal advice. No open session followed. The specific items under negotiation or personnel were not disclosed in the agenda.

• Board unanimously voted (7-0) to enter closed session for negotiations and personnel, and to obtain legal advice

The Board of Education met in a virtual closed session to discuss collective bargaining negotiations and personnel matters. The minutes record that votes were taken on both items, but the specific outcomes and tallies were not disclosed.

• Approved motion to enter closed session (7-0)
• Voted on collective bargaining matters (outcome not recorded)
• Voted on personnel matters regarding employment, assignment, and promotion (outcome not recorded)

4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County

The Board of Education of Howard County met in hybrid format and approved administrative appointments and promotions effective December 29, 2022, as well as a consent agenda that included the operating budget financial report, a COVID relief grant budget-to-actual report, FY23 Title I and Title IV grants, and an education support professional bonus program. The board also heard public comments on security needs at Mt. Hebron High School and mental health topics.

• Approved administrative appointments and promotions effective Dec 29, 2022
• Approved Operating Budget Financial Report (consent agenda)
• Approved COVID Relief Grant Budget to Actual Report (consent agenda)
• Approved FY23 Title I, Part A and Title IV, Part A grants (consent agenda)
• Approved FY23 Education Support Professional Bonus Program Grant (consent agenda)

The Board of Education rescinded a June 2022 action regarding the extension and termination of transportation contracts. The Board also approved administrative appointments, various grant programs, and the 2023 first-quarter agenda.

• Rescinded June 23, 2022 action to extend and terminate transportation contracts (8-0)
• Approved administrative appointments and promotions effective Dec 29, 2022 (7-0)
• Approved FY23 Title I, Part A (6-1-0)
• Approved FY23 Title IV, Part A (6-1-0)
• Approved FY23 Education Support Professional Bonus Program Grant (6-1-0)
• Approved 2022-2023 Board committee and cluster assignments (7-1-0)
• Approved Bids and Contracts (6-1-0)
• Approved January-March 2023 Quarterly Agenda (8-0)

4:30 p.m. Virtual Closed Meeting of the Board of Education of Howard County

The Board of Education of Howard County convened a closed meeting on December 12, 2022, to discuss personnel matters, collective bargaining negotiations, and to obtain legal advice. The board voted unanimously to close the session and did not return to open session. No public decisions or discussions were held during the open portion.

• Board voted 6-0 to close meeting for personnel, bargaining, and legal advice
• Meeting entirely closed with no return to open session
• Public observation limited to open-to-close portion via email request

The Board of Education met virtually in a closed session to consult with counsel. The minutes record that a legal matter was presented and discussed, but no substantive decisions were documented.

• Approved motion to enter closed session to obtain legal advice (6/0)

4:30 p.m. Virtual Closed Meeting of the Board of Education of Howard County

The Board of Education of Howard County convened a virtual closed meeting on December 8, 2022. The board voted unanimously to close the session to discuss personnel matters and collective bargaining negotiations. No public decisions or actions were taken, and the board did not return to open session.

• Board voted unanimously to close the meeting for personnel discussions and negotiations
• Agenda included Personnel and Negotiations items, both discussed in closed session

The Board of Education met in a virtual closed session to discuss personnel matters and collective bargaining negotiations. The minutes record that the Board voted on recommendations for appointments, promotions, transfers, and bargaining matters, but specific outcomes and vote tallies for these items were not disclosed.

• Approved motion to enter closed session (7-0)

4 p.m. Hybrid Meeting of the Board of Education of Howard County - NO EVENING SESSION

The Board of Education will administer the oath of office to newly elected members Linfeng Chen and Jacquelin McCoy, then elect a board chair and vice chair. The board will also hear public comments on school safety and student cell phone use, and vote on a consent agenda that includes staff personnel, a COVID-19 public health workforce supplemental, a career and technical education grant, and a right-of-entry agreement for stream restoration at Dunloggin Middle School.

• Oath of office for new board members Linfeng Chen and Jacquelin McCoy
• Election of board chair and vice chair
• Public forum on school safety and student cell phone use
• Consent agenda: FY23 HCHD COVID-19 Public Health Workforce Supplemental (action)
• Right of Entry at Dunloggin Middle School for stream restoration (action)

The Board of Education elected Antonia Watts as Chair and Yun Lu as Vice Chair. The Board approved updates to policies regarding public participation and Section 504 compliance, and voted to oppose the current version of local legislation HoCo 10-23.

• Elected Antonia Watts as Chair
• Elected Yun Lu as Vice Chair
• Approved modified Policy 2040 Public Participation in Meetings of the Board
• Approved modified Policy 9060 Rehabilitation Act of 1973 Compliance: Section 504
• Approved restricted consent items including staff personnel and COVID-19 public health workforce supplemental
• Approved right of entry at Dunloggin Middle School for stream restoration
• Postponed OBRC Participation and referred to Counsel
• Approved opposition to current version of HoCo 10-23 Howard County Board of Education membership alterations

4:30 p.m. Virtual Closed Meeting of the Board of Education of Howard County

This is a procedural agenda for a closed meeting. The board voted unanimously to convene a closed session to discuss personnel matters, including appointment, employment, and performance evaluation of specific individuals. The board will not return to open session. No public decisions or discussions are scheduled.

• Motion to close session for personnel discussion carried 6-0 (2 members not present)
• Agenda item lists 'Personnel' with no further details

The Board of Education met in a virtual closed session to discuss the Superintendent's evaluation and process. No substantive decisions or votes were recorded regarding the personnel discussion.

• Approved motion to enter closed session to discuss personnel (6/0)

4 p.m. Hybrid Meeting of the Board of Education of Howard County - NO EVENING SESSION

The Board will approve proclamations honoring outgoing members Vicky Cutroneo and Dr. Chao Wu. A public forum will hear five speakers on topics including DIBELS testing and the Multilingual Parent Leadership Program. The board will also vote on consent agenda items, including monthly legal fees, an operating budget financial report, a COVID relief grant report, and several federal grant actions for English learners and special education.

• Recognition proclamations for outgoing board members Vicky Cutroneo and Dr. Chao Wu
• Public forum speakers on DIBELS testing and Multilingual Parent Leadership Program
• Legal Fees Monthly Report and Operating Budget Financial Report
• COVID Relief Grant Budget to Actual Report
• FY23 Title III grant for English Learners and Immigrant Students

The Board of Education approved a plan to shift high school attendance areas from Hammond High School and Howard High School to New High School #13. The Board also accepted the FY 2022 audit report and approved various bids, contracts, and grant reports.

• Approved attendance area shift from Hammond High School to New High School #13 (6-1)
• Approved attendance area shift from Howard High School to New High School #13 (vote incomplete in text)
• Accepted FY 2022 audit report (7-0)
• Approved Bids and Contracts as amended (7-0)
• Approved proclamations honoring Vicky Cutroneo and Dr. Chao Wu (8-0)
• Approved FY23 Title III/Language Instruction for English Learners and Immigrant Students (7-0)
• Approved FY22 ARP Part B 619 Preschool Passthrough (7-0)
• Approved donations and regular meeting minutes (8-0)

4:30 p.m. Virtual Closed Meeting of the Board of Education of Howard County

The Board of Education of Howard County is meeting in closed session to consult with counsel for legal advice and to comply with legal requirements that prevent public disclosure. The meeting opens only to close and will not return to open session. No substantive public decisions or discussions are on the agenda; the item is purely procedural.

• Move to close session to obtain legal advice and comply with disclosure requirements

The Board of Education met in a virtual closed session to consult with counsel. The minutes record that the Board discussed a legal matter and asked clarifying questions; no substantive decisions were recorded.

• Approved motion to enter closed session to obtain legal advice (7-0)

3:00 p.m. Virtual Meeting of the Board of Education of Howard County - Policy Committee

The Howard County Board of Education Policy Committee will meet virtually to review and vote on amendments to Policy 2000 (Board of Education Governance). The committee will also finalize its meeting schedule for the 2022-2023 school year.

• Approval of Policy 2000 - Board of Education Governance amendments
• Approval of future meeting dates: Jan 5, Mar 30, May 18, 2023, from 4:00-5:30 p.m.

The Policy Committee met virtually to review governance guidelines. The committee approved revisions to Policy 2000, stating the changes were consistent with the Board's intent.

• Approved revised Policy 2000 – Board of Education Governance (consensus)

4 p.m. Hybrid Meeting - Work Session VII Attendance Area Adjustment

The board held a work session on attendance area adjustment, voting on several student exemption motions. They approved exemptions for rising 10th graders at all high schools except HS 13, for students with IEPs or 504 plans, and for children of active duty military personnel. A broader exemption for all rising 10th graders was rejected.

• Motion to exempt all rising 10th graders with opt-in transportation failed (3-4)
• Motion to exempt rising 10th graders at all high schools except HS 13 passed (4-3)
• Motion to exempt students with IEP or 504 plan as of Nov 17, 2022 passed unanimously
• Motion to exempt students with active-duty military parents passed unanimously
• All exemptions include opt-in transportation and require application through Policy 9000

The Board of Education decided on specific student exemptions regarding attendance area adjustments. Approved groups include students with IEPs or 504 plans, children of active-duty military personnel, and most rising 10th graders.

• Approved exemption for rising 10th graders at all high schools except HS 13 for the remainder of high school with opt-in transportation and Policy 9000 application (4-3)
• Approved exemption for students with an IEP or 504 plan in place as of November 17, 2022 (7-0)
• Approved exemption for students with one or more active-duty military parents with opt-in transportation and Policy 9000 application (7-0)
• Approved exemption for students with one or more active-duty military parents as of November 17, 2022, with opt-in transportation and Policy 9000 application (7-0)
• Denied motion to exempt all rising 10th graders with opt-in transportation (3-4)

4:30 p.m. Virtual Closed Meeting of the Board of Education of Howard County

The Howard County Board of Education convened a virtual closed meeting on November 9, 2022. The board voted to close the session to consult with counsel for legal advice and to discuss collective bargaining negotiations. The board did not return to open session, and no public action was taken.

• Move to close session for legal advice (motion carried 5-0)
• Move to close session for collective bargaining negotiations (motion carried 5-0)
• Meeting held virtually; no return to open session

The Board of Education met in a virtual closed session to discuss collective bargaining negotiations. No substantive decisions or votes on the negotiations were recorded in the minutes.

• Approved motion to enter closed session to discuss Collective Bargaining Negotiations (5/0)

1:00 p.m. Virtual Meeting of the Board of Education of Howard County - Audit Committee

The Audit Committee will review the FY 2022 Financial Audit presented by CohnReznick, approve the agenda, and schedule the next meeting for December 9, 2022.

• Approval of the meeting agenda (action item)
• Review of the FY 2022 Financial Audit by CohnReznick
• Next meeting scheduled for December 9, 2022 at 1:00 p.m.

The Audit Committee met virtually to discuss the results of the FY 2022 Financial Audit presented by CohnReznick LLP. No formal votes were taken during the meeting. The report is scheduled for review by the full Board on November 17, 2022.

4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County

The Howard County Board of Education voted to approve a consent agenda that includes PreK expansion, school construction updates, and a school safety grant. The board also approved a resolution recognizing National Education Support Professionals Day and a proclamation for National Native American Heritage Month. Public comment and reports from student representatives and the superintendent were heard.

• PreK Expansion (action)
• FY23 School Safety Grant Program (action)
• Resolution recognizing National Education Support Professionals Day
• School Construction Monthly Report
• Proclamation for National Native American Heritage Month

The Board of Education approved amendments to Policy 2000 regarding school board governance and approved Policy 7090 on teacher transfers and Policy 4090 on debt management. The Board also approved a restricted consent agenda including PreK expansion and school safety grants.

• Approved Policy 2000 School Board Governance as amended (5-1)
• Approved Policy 7090 Transfer of Teachers as amended (6-0)
• Approved Policy 4090 Debt Management as presented (5-1)
• Approved PreK Expansion (5-0, 1 abstain)
• Approved FY23 School Safety Grant Program (5-0, 1 abstain)
• Approved Staff Personnel for Nicole Carter (5-0, 1 abstain)
• Approved Proclamation for National Native American Heritage Month (6-0)
• Approved Educational Paraprofessional Day resolution (6-0)

4 p.m. Hybrid Meeting - Work Session VI Attendance Area Adjustment

The Howard County Board of Education held Work Session VI on attendance area adjustments. During the session, the board considered Scenario 5 Map #2 as a preliminary plan, but the motion to adopt it failed on a 1-5 vote. No alternative plan was approved.

• Motion to adopt Scenario 5 Map #2 as preliminary plan failed (1-5 vote)
• Board members Mallo, Mosley, Watts, Wu, and Cutroneo voted against the motion
• Only board member Delmont-Small voted in favor; Yun Lu was not present
• Meeting was the sixth work session on attendance area adjustments

The Board of Education of Howard County held a work session regarding attendance area adjustments. A motion to adopt scenario 5 as a preliminary plan was defeated.

• Approved the meeting agenda
• Motion to take Work Session VI, scenario 5 as a preliminary plan failed (1-5)

4 p.m. Hybrid Meeting - Work Session V Attendance Area Adjustment

The Howard County Board of Education held a work session on attendance area adjustments. The board passed motions requesting information on a community-generated redistricting plan and the impact of exempting 10th graders, rising 8th graders, and students with IEP/504 plans or active-duty military parents. No boundary changes were approved at this meeting.

• Requested information on the community-generated redistricting plan, version 3
• Requested data on exempting 10th grade students from boundary changes
• Requested transportation and enrollment data for 6 polygons if rising 8th graders are exempted
• Requested transportation and enrollment data for polygons if students with IEP/504 plans or active-duty military parents are exempted
• All four motions carried, with some split votes on the 10th grade exemption motion

The Board of Education held a work session regarding attendance area adjustments. Members voted to request specific data from staff and the Office of School Planning concerning various student exemption scenarios and a community-generated redistricting plan.

• Approved request for information on community generated redistricting plan version 3 (7-0)
• Approved request for data on tenth grade exemptions (4-2)
• Approved request for transportation and enrollment data regarding rising 8th grade exemptions for 6 polygons (6-0)
• Approved request for transportation and enrollment data regarding exemptions for students with IEPs, 504 plans, or active-duty military parents (6-0)
• Approved request for a report on transportation and enrollment impact of trailing sibling exemptions (5-1)

3:30 p.m. Virtual Meeting of the Board of Education of Howard County - Policy Committee

The Board of Education Policy Committee will consider approving amendments to four policies: grading and reporting for K-5 (Policy 8010) and for middle/high school (Policy 8020), attendance (Policy 9010), and student behavior intervention (Policy 9400). The committee will also set its meeting schedule for the remainder of the 2022-2023 school year. The meeting is virtual and open to observers by email.

• Policy 8010 - Grading and Reporting: Prekindergarten Through Grade 5 amendment
• Policy 8020 - Grading and Reporting: Middle and High School amendment
• Policy 9010 - Attendance amendment
• Policy 9400 - Student Behavior Intervention amendment
• 2022-2023 Policy Committee meeting schedule (future dates: Jan 5, Mar 30, May 18)

The committee approved revised versions of Policy 8010 and Policy 9010. Policy 8020 was approved with specific corrections to a grading example and the removal of section III F 1 e. Policy 9400 was deferred to the next meeting.

• Approved Policy 8010 as revised (consensus)
• Approved Policy 9010 as revised (consensus)
• Deferred Policy 9400 to the next meeting (consensus)
• Approved Policy 8020 with correction of page 5 example and removal of III F 1 e (consensus)

4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County

The Board of Education of Howard County approved a motion directing the Superintendent to perform a gap analysis of school-based donations, present the findings, and conduct a work session on budget priorities. The board also approved restricted consent items including legal fees, operating budget, COVID relief grant, and a state personnel grant. Several meeting minutes from October 2022 were approved, and a public forum speaker proposed a new philosophy elective.

• Motion to direct Superintendent to analyze school-based donation gaps and report to board
• Approval of restricted consent agenda: legal fees report, operating budget, COVID relief grant, state personnel grant
• Approval of meeting minutes for Oct 4, Oct 11, Oct 13, and Oct 19, 2022
• Public forum speaker Daniel Li proposed a new high school elective in Philosophy
• Appointment to Howard County Association of Supervisors and Administrators (HCASA)

7 p.m. Hybrid Meeting - Public Hearing III Superintendent's Proposed Attendance Area Adjustment Plan

The Howard County Board of Education held the third public hearing on the Superintendent's Proposed Attendance Area Adjustment Plan. Twelve community members testified, and written testimony was also submitted. The board will use the input to decide on attendance boundary changes.

• Third public hearing on Superintendent's Proposed Attendance Area Adjustment Plan
• 12 individuals testified, including Syed Aziz, Jeremy Goldman, Noelle Frost, Craig Renier, Drew Roth, Angela Shiplet, David Bienoseh, Sullivan Wisely, Adam Wisely, Raja Dusaisarny, Meg Ricks, and Navnee T. Singh
• Oral testimony submitted by Jeremy Goldman, Noelle Frost, and Drew Roth
• Written testimony accepted via email and online survey
• Preliminary plan document (BoardPreliminaryPlan_Oct19.pdf) attached to agenda

4 p.m. Hybrid Meeting - Work Session IV Attendance Area Adjustment

The Howard County Board of Education held a work session to adjust school attendance areas. The board voted to approve the Superintendent's plan with the addition of WS4 Scenario 2 as a preliminary plan. A motion to use WS4 Scenario 1A with changes failed.

• Approval of the agenda
• Work Session IV on Attendance Area Adjustment considered four scenarios (WS4 Scenario 1, 2, 3, 4) plus Scenario 1A
• Motion to adopt Superintendent's plan with WS4 – Scenario 2 as a preliminary plan carried 7-0
• Motion to use WS4 – Scenario 1A with changes to balance utilization failed 3-4
• Adjournment

The Board of Education of Howard County met to discuss the Superintendent's Proposed Attendance Area Adjustment. The Board approved a preliminary plan based on the Superintendent's proposal with the addition of WS4 - Scenario 2.

• Approved the agenda
• Approved the Superintendent's plan with the addition of WS4 - Scenario 2 as a preliminary plan
• Denied the motion to use WS4 - Scenario 1A and make changes to balance utilization

7 p.m. Hybrid Board of Education Meeting with PTA Presidents & CAC

The Howard County Board of Education is holding a hybrid meeting to receive concerns, questions, and comments from PTA presidents and registered Community Advisory Committee (CAC) members. The agenda includes only opening items, a public comment period, and adjournment, with no other substantive business.

• Public comment period for PTA presidents and registered CAC members

The Board of Education met with PTA Presidents and the Community Advisory Council to discuss various school system topics. No substantive decisions, votes, or policy changes were recorded during this session.

4:30 p.m. Virtual Closed Meeting of the Board of Education of Howard County

The Board of Education of Howard County held a virtual closed meeting on October 10, 2022, to consult with counsel for legal advice. The board voted unanimously to close the session and did not return to open session. No public decisions or actions were taken.

• Board voted 6-0 to convene a closed meeting for legal advice (one member not present)
• Meeting was virtual and entirely closed to the public except for observing the open-to-close transition

The Board of Education met in a virtual closed session to consult with counsel. The minutes record that a legal matter was presented and voted upon, but the specific details of the matter and the outcome of the vote were not disclosed.

• Approved motion to enter closed session to obtain legal advice (6-0)

3 p.m. Hybrid Meeting of the Board of Education of Howard County - NO EVENING SESSION

The Board of Education held a public hearing on the ROD Charter School application, hearing testimony from community members. The board also approved several consent agenda items including staff personnel, school construction report, negotiating team compositions, and multiple grants like IDEA Part B 611 passthrough and FY23 Ready for Kindergarten. Reports were given by the student board member and superintendent.

• Public hearing on ROD Charter School application
• Approval of staff personnel actions
• School construction monthly report
• Acceptance of IDEA Part B 611 passthrough grant funds
• Approval of FY23 Ready for Kindergarten grant

The Board of Education approved the 2023 Comprehensive Maintenance Plan and the Inclement Weather Asynchronous Instruction Plan. Members also approved updates to high school course catalogs and Pre-K-12 curriculum expectations. A public hearing was held regarding the ROD Charter School Application.

• Approved 2023 Comprehensive Maintenance Plan (8-0)
• Approved Inclement Weather Asynchronous Instruction Plan (8-0)
• Approved addition and deletion of courses for Catalog of Approved High School Courses (8-0)
• Approved Pre-K-12 curriculum and curriculum-based assessments (7-1)
• Approved Bids and Contracts (6-0)
• Approved proclamations for Substance Abuse Prevention, LGBTQ+ History, and National School Lunch Week (7-0)
• Approved Restricted Consent Agenda items including staff personnel and NSA GenCyber grant (7-0)
• Approved Consent Agenda items including donations and previous meeting minutes (8-0)

3:00 p.m. Virtual Closed Meeting of the Board of Education of Howard County

This is a virtual closed meeting of the Board of Education of Howard County. The board voted unanimously to convene in closed session to discuss personnel matters (appointments and promotions), collective bargaining negotiations, and to obtain legal advice. No public decisions or substantive policy items are on the agenda.

• Motion to close session citing personnel, negotiations, and legal advice
• Discussion of collective bargaining negotiations
• Legal advice consultation
• No open-session public business conducted

The Board of Education met in a virtual closed session to discuss collective bargaining negotiations and receive legal advice. While the minutes state the Board voted on the negotiations matter, the specific outcome of that vote was not recorded.

• Approved motion to enter closed session (5/0)

4 p.m. Hybrid Meeting - Attendance Area Adjustment - Work Session III

The Howard County Board of Education held a work session on attendance area adjustments, voting on several modifications to high school redistricting plans. They approved a motion to modify the Contiguous HS 13 Plan with Interstate 95 as the western limit, and requested information on middle school zone changes and a community-generated plan.

• Approved modification to Contiguous HS 13 Plan with western limit of Interstate 95, reassigning polygons from Reservoir and Atholton high schools to Hammond and HS 13.
• Motion to request information on moving polygons 26, 27, 1026, 1027 from Thomas Viaduct MS to Patuxent Valley MS.
• Motion to request information on the community-generated redistricting plan, version 2.
• Motion to gather information on keeping Mayfield Woods MS as a full feed at Long Reach HS, moving Rockburn area to Howard HS, and moving Route 175 to 100 along Route 1 to Oakland Mills HS.

The Board of Education approved a modification to the Contiguous HS 13 Plan regarding school reassignments. Members also voted to request additional staff information on capacity utilization and community-generated redistricting plans.

• Approved modification to Contiguous HS 13 Plan regarding I-95 limits and polygon reassignments (7-0)
• Approved request for capacity and walk zone information for moving polygons 26, 27, 1026, 1027 from Thomas Viaduct MS to Patuxent Valley MS (7-0)
• Approved request for staff information on community generated redistricting plan, version 2 (7-0)
• Approved gathering information on Mayfield Woods MS, Rockburn area, and Route 1 reassignments based on community plan version 2 (6-0)

7 p.m. Hybrid Meeting - *Superintendent's Proposed FY 2024 Capital Budget & FY 2025-2029 Capital Improvement Program Work Session I and Approval

The Board of Education held a work session and approved the Superintendent's Proposed FY 2024 Capital Budget ($76,379,000) and the FY 2025-2029 Capital Improvement Program ($458,672,000), along with a state priority listing. Several motions amended the long-range master plan, including relocating a new elementary school and adding a new high school. The approved budget and priority list will be submitted to the state by the October deadline for funding consideration.

• Approved $76.4 million FY 2024 Capital Budget request and state priority list
• Approved $458.7 million FY 2025-2029 Capital Improvement Program
• Moved to relocate ES 43 from Mission Road (Southeast) to Turf Valley (Northern region) — approved
• Motion to add Thomas Viaduct Middle School addition to FY 2024 — failed (2 yea, 3 nay, 1 abstain, 1 not present)
• Approved revised FY 2024-2033 Long Range Master Plan list including new HS #13, Oakland Mills MS renovation, and added HS #14

The Board of Education updated the long-range master plan for school renovations and new constructions. Key changes include relocating a proposed elementary school and adding a new high school to the plan. The Board also amended the State Capital budget request based on these priorities.

• Relocated ES 43 from Mission Road (Southeast region) to Turf Valley (Northern Region) (Approved)
• Added Thomas Viaduct Middle School addition to FY 2024 (Denied)
• Approved new FY24-FY33 Long Range Master Plan list including New HS #13 and various renovations (Approved)
• Added HS #14 to the end of the Long-Range Master Plan (Approved)
• Moved ES #43 to 5th on the priority list (Approved)
• Amended State Capital budget request based on the approved FY24-33 priority list (Approved)

4 p.m. Hybrid Meeting - Work Session II Attendance Area Adjustment

The Howard County Board of Education held a work session to discuss attendance area adjustments. The board also approved the meeting agenda. The work session is part of an ongoing process to redraw school attendance boundaries.

• Work Session II on Attendance Area Adjustment (PowerPoint and revised documents presented)
• Approval of the meeting agenda (motion by Vicky Cutroneo, second by Yun Lu; approved 5-0, two members not present)

The Board of Education of Howard County held a work session to discuss attendance area adjustments. No substantive decisions were made during the session other than the approval of the meeting agenda.

• Approved the agenda (5-0)

4:30 Virtual Closed Meeting of the Board of Education of Howard County

The Howard County Board of Education convened a virtual closed meeting on September 27, 2022. The board voted unanimously to enter closed session to discuss collective bargaining negotiations and personnel matters. No public decisions were made; the meeting did not return to open session.

• Board voted 6-0 to close the meeting for negotiations and personnel matters
• Closed session included discussion of collective bargaining and employee-related issues

The Board of Education met in a virtual closed session to discuss collective bargaining negotiations. No substantive decisions were recorded; the Superintendent will provide follow-up information to the Board.

• Approved motion to enter closed session to discuss Collective Bargaining Negotiations (6-0)

4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County

The Board of Education voted to add Policy 8020 on grading and reporting for middle and high schools to the administrative agenda, approved a proclamation for National Principals' Month, and approved restricted and regular consent agendas including legal fees and donations reports. The meeting also included a public forum and reports from the student board member and superintendent.

• Added Policy 8020 on Grading and Reporting for middle and high school to the administrative agenda
• Approved proclamation designating October 2022 as National Principals' Month
• Approved legal fees monthly report
• Approved donations report
• Approved minutes from multiple prior meetings (Aug 17, Sep 8–21, 2022)

The Board of Education approved changes to high school promotion requirements and updated the Operating Budget Review Committee charter. They also approved a FAFSA completion plan and various bids and contracts. A public hearing was held regarding the proposed FY 2024 Capital Budget and FY 2025-2029 Capital Improvement Program.

• Approved revised Policy 8020 requiring 14 credits, including two English and two math credits, for grade 12 promotion
• Approved the HCPSS FAFSA and Maryland State Financial Aid Application (MSFAA) Completion Plan
• Appointed Community Allies of Rainbow Youth (CARY) and Families for Education Improvement to the OBRC Charter
• Approved resolutions to define processes for community groups/individuals to join and for organizations to be dropped from the OBRC
• Approved Bids and Contracts
• Approved proclamation for National Principals' Month
• Approved restricted consent agenda including legal fees report and closed meeting minutes
• Approved consent agenda including donations and multiple committee meeting minutes

4 p.m. Hybrid Meeting - Work Session I Attendance Area Adjustment

The Board held a work session on attendance area adjustments for High School #13. They approved moving only rising 9th and 10th graders to the new school, exempted rising 11th graders with opt-in transportation, and created a contiguous boundary with Route 100 as the northern limit. They also requested data on exempting rising 10th graders.

• Exempted rising 11th graders from reassignment with opt-in transportation (motion carried)
• Moved only rising 9th and 10th graders to High School #13 (motion carried)
• Created a contiguous boundary for HS #13 with Route 100 as the northern limit (motion carried)
• Requested information on exempting all rising 10th graders (motion carried)
• Motion to table the topic until answers on rising juniors were provided failed

The Board of Education made several decisions regarding attendance area adjustments, specifically concerning High School #13. They approved exemptions for certain grade levels and modified the proposed boundary limits.

• Approved exemption of all rising 11th graders with opt-in transportation
• Approved moving only rising 9th and 10th graders to High School #13
• Approved maintaining walkers at current schools and receiving specific feasibility study data
• Approved modification to create a contiguous boundary for High School #13 with the northern limit of Route 100
• Approved request for information regarding the exemption of all rising 10th graders
• Denied motion to table the session pending answers regarding rising juniors

9:30 a.m. Hybrid Joint Meeting of the Board of Education of Howard County and County Council

The Board of Education and County Council are holding a joint meeting to discuss the Adequate Public Facilities Ordinance (APFO), including housing allocation and school capacity. They will also review school start times, transportation, athletic trainers, and a timeline for budget adoption. The agenda includes a required discussion on school capacity that exceeds APFO thresholds.

• Housing Allocation under APFO
• School Capacity under APFO
• Required discussion on school capacity exceeding APFO threshold
• Review of school start times
• Timeline for budget adoption

The joint meeting focused on discussions regarding school capacity, the Adequate Public Facilities Ordinance, and transportation challenges. No formal votes or policy decisions were recorded; the session served as a reporting and coordination meeting.

• No substantive decisions were made; meeting was for discussion and reporting

4:30 Virtual Closed Meeting of the Board of Education of Howard County

The Board of Education of Howard County will meet in a virtual closed session to discuss personnel matters, including the Superintendent's evaluation and appointments/promotions. The meeting opens briefly to close and will not return to open session. Community members may observe the open portion only by email request.

• Motion to convene closed meeting for Superintendent's evaluation (carried 7-0)
• Motion to convene closed meeting for personnel appointments and promotions (carried 7-0)

The Board of Education met in a virtual closed session to discuss the Superintendent's evaluation. No substantive decisions or votes were recorded regarding the evaluation.

• Approved motion to enter closed session to discuss personnel (7-0)

12:30 p.m. Virtual Meeting of the Board of Education of Howard County - Audit Committee

The Audit Committee will review planned, ongoing, and completed audits for several Howard County schools (CLES, GCES, MHHS, RHS, SJLES, TVMS, WLHS). The committee will also discuss a BCPS report, updates from the Office of Legislative Audits, and management assistance including Policy 2000 and meetings with new principals. The next meeting is scheduled for December 9, 2022.

• CLES audit planned, GCES completed, MHHS beginning, RHS ongoing, SJLES beginning, TVMS completed, WLHS planned
• BCPS Report under system audits and reviews
• OLA status and preliminary findings, exemption letter for next cycle
• Management assistance: Policy 2000 and meetings with new principals
• Next meeting date set for December 9, 2022

The Audit Committee agreed to recommend that the Board of Education not request an exemption from the next Maryland Office of Legislative Audits (OLA) audit. The committee also received status updates on various school and system audits.

• Approved meeting agenda by consensus
• Agreed to recommend the Board not request an exemption to the next OLA audit
• Adjourned meeting by consensus

4:30 Virtual Closed Meeting of the Board of Education of Howard County

This is a procedural closed meeting of the Board of Education. The only action taken is a unanimous vote to convene a closed session to discuss the superintendent's performance evaluation. The board will not return to open session.

• Motion to close session citing personnel matters – Superintendent's Evaluation – passed 6-0
• Meeting is virtual and community members may observe only the open session via email request

The Board of Education met in a virtual closed session to discuss the Superintendent’s evaluation. Board members provided comments for discussion and direction. No formal votes on the evaluation were recorded.

• Approved motion to enter closed session to discuss personnel (6/0)

7 p.m. Hybrid Meeting - Public Hearing II Superintendent's Proposed Attendance Area Adjustment Plan

The Board of Education held a second public hearing on the Superintendent's Proposed Attendance Area Adjustment Plan. Over 50 community members, including many students, provided oral testimony, and written testimony was also accepted. No action was taken at this meeting; the board heard public input.

• 53 individuals testified, including 16 students
• Testimony from Howard County Council District 1 member Liz Walsh
• Written and online testimony accepted through email and survey
• Second public hearing on the attendance area adjustment plan
• Approval of the meeting agenda was carried unanimously

The Board of Education held a public hearing regarding the Superintendent's Proposed Attendance Area Adjustment Plan. Fifty-three community members provided testimony. No formal votes or decisions were recorded during this meeting.

4:30 Virtual Meeting of the Board of Education of Howard County - Legislative Meeting

The Board of Education will discuss and propose its 2023 Legislative Platform and Board Proposed Legislative Priorities, covering items like Blueprint funding, teacher recruitment, capital funding, and facilities maintenance. The board will also hear a state budget and legislation outlook from Howard County delegation members.

• Blueprint Funding - MOE Fix
• Teacher Recruitment & Retention
• Capital Funding - Local Match
• Long-Term Facilities Maintenance
• Mitigating Development Impact

The Board of Education held a virtual legislative meeting to present its 2023 Legislative Platform and proposed priorities. The session consisted of reviews of priority topics and a question-and-answer period with the Howard County Delegation; no formal votes were taken.

4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County

The Board of Education approved administrative appointments and promotions, a school construction monthly report, a fiber optic easement for High School #13, a Built to Learn MOU for Hammond High School, and donations. It also adopted a proclamation for National Hispanic Heritage Month. All consent agenda items passed, with one abstention on several restricted items.

• Approval of administrative appointments and promotions
• School construction monthly report accepted
• Deed of easement for High School #13 fiber optic agreement approved
• Built to Learn MOU for Hammond High School approved
• Proclamation for National Hispanic Heritage Month adopted

The Board of Education approved its 2023 Legislative Platform, including new language for mental health funding and school site identification. The Board also approved administrative appointments, various bids and contracts, and a proclamation for National Hispanic Heritage Month.

• Approved 2023 Legislative Platform and Priorities as amended (7-0)
• Approved administrative appointments and promotions (6-0, 1 abstain)
• Approved Bids and Contracts with the exception of PC-06 (6-0, 1 abstain)
• Approved proclamation for National Hispanic Heritage Month (7-0)
• Approved Built to Learn (BTL) MOU for Hammond HS (6-0, 1 abstain)
• Approved Deed of Easement for High School #13 Fiber Optic Agreement (6-0, 1 abstain)
• Directed Superintendent designee to provide a list of unspent prior appropriations from capital budgets (7-0)
• Approved 2022 October-December Quarterly Agenda as amended (7-0)

7 p.m. Hybrid Meeting - Superintendent's Proposed Attendance Area Adjustment Plan - Public Hearing I

The Board of Education held a public hearing to receive testimony on the Superintendent's Proposed Attendance Area Adjustment Plan. Sixteen individuals testified, and written and online testimony was also accepted. No decision was made at this hearing; it was solely for public input.

• Public hearing on Superintendent's Proposed Attendance Area Adjustment Plan
• Sixteen individuals provided oral testimony, including Man Lee, Mary Fisher, Karthik Obla, and others
• Written and online testimony accepted and posted online

The Board of Education held a public hearing regarding the Superintendent's Proposed Attendance Area Adjustment Plan. No votes were taken on the plan itself during this meeting.

• Approved the meeting agenda (6-0)

4:30 Virtual Closed Meeting of the Board of Education of Howard County

This is a procedural closed meeting of the Howard County Board of Education. The board voted unanimously to convene a closed session to discuss personnel matters (appointments and promotions) and to obtain legal advice. The meeting will not return to open session, and public observation is limited to the open-to-close portion via email request.

• Motion to convene closed meeting carried 6-0
• Closed session topics: personnel (appointments, promotions) and legal advice
• No public participation beyond observing the open-to-close segment

The Board of Education met in a virtual closed session to discuss personnel and legal advice. While the minutes state that the Board voted on administrative appointments, a legal matter, and a personnel matter, the specific outcomes and vote tallies for these items were not recorded.

• Approved motion to enter closed session (6/0)
• Voted on administrative appointments and promotions (outcome not recorded)
• Voted on a legal matter (outcome not recorded)
• Voted on a personnel matter (outcome not recorded)

4 p.m. Hybrid Meeting - Superintendent's Proposed Attendance Area Adjustment Plan

The Board is presenting the Superintendent's proposed attendance area adjustments for the 2023-24 school year, focused on establishing boundaries for New High School #13. A public hearing is set for September 7, 2022, with a final adoption deadline of November 17, 2022.

• Presentation of Superintendent's Proposed Attendance Area Adjustment Plan for SY 2023-24
• Plan establishes attendance area for New High School #13 with related boundary modifications
• Public hearing scheduled for September 7, 2022
• Adoption of boundaries must occur by November 17, 2022
• Plan follows June 2022 Feasibility Study and community engagement

The Board of Education held a hybrid meeting regarding the Superintendent's Proposed Attendance Area Adjustment Plan. No substantive decisions were recorded other than the approval of the meeting agenda.

• Approved the meeting agenda (8-0)

10:00 Virtual Meeting of the Board of Education of Howard County - Legislative Committee

The Board of Education Legislative Committee will discuss proposed legislative priorities and plan for a September delegation meeting. They will also approve the agenda and schedule future committee meeting dates for the 2022-2023 school year.

• Discussion of proposed legislative platform/priorities
• Planning for September delegation meeting
• Approval of 2022-2023 committee meeting dates (Jan, Feb, Mar 2023)
• Virtual meeting open to public observation via email request

The committee reviewed several legislative issues and decided which items to include as priorities or part of the legislative platform. Some items were rejected, while one was referred for further discussion with the full board. The committee also decided to continue using a manual spreadsheet for bill tracking.

• Included teacher certification, hiring, and retention incentives in platform (with amendments)
• Included opposition to state encroachment on local classroom grading policies in platform
• Included advocacy for Certified Nurse Practitioners to sign Home and Hospital applications
• Included advocacy for shifting burden of proof in special education due process cases
• Included advocacy for local alternative instructional models and digital schools
• Included gun control and environmental infrastructure in legislative platform
• Included food waste reduction and feminine hygiene product funding in platform/priorities
• Included funding for long-term facilities maintenance and Blueprint mandates

4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County

The Board of Education of Howard County is meeting in a hybrid format on August 16, 2022. The agenda includes a public forum on Policy 9400 regarding restraint and seclusion, administrative appointments and transfers, and a consent agenda covering staff personnel, legal fees, school construction, grants, and ethics panel findings.

• Administrative appointments and promotions effective August 25, 2022
• School construction monthly report
• Youth Opioid Prevention & Education Grant
• Expansion of School-Based Mental Health Grant
• Hammond High School water line easement

The Board of Education approved revised grading and reporting policies for PreK through Grade 12. It also passed new policies regarding student behavior intervention and attendance. Several restricted items, including school safety and mental health grants, were approved via a consent agenda.

• Approved revised Policy 8020 Grading & Reporting: Middle & High School (6-2)
• Approved Policy 9400 Student Behavior Intervention (8-0)
• Approved Policy 9010 Attendance (8-0)
• Approved modified Policy 8010 Grading & Reporting: PreK through Grade 5 (8-0)
• Approved Administrative Appointments and Promotions effective August 25, 2022 (7-0, 1 abstain)
• Approved Bids and Contracts, including PC-04 (7-0, 1 abstain)
• Approved Restricted Consent Agenda including school safety and mental health grants (7-0, 1 abstain)
• Denied amendment to Policy 8020 regarding grade 12 promotion requirements (4-3, 1 abstain)

4 p.m. Virtual Meeting of the Board of Education of Howard County - Policy Committee

The Board of Education Policy Committee will meet virtually to receive an update on the charter school application process and discuss changes to the policy reporting process. The committee will vote on amendments to Policy 10010 and set its meeting schedule for the 2022-2023 school year.

• Update on charter school application
• Consideration and approval of amendments to Policy 10010
• Update on the policy reporting process
• Approval of the meeting agenda
• Scheduling of future committee meetings for 2022-2023

The committee approved amendments to Policy 10010. Members received updates on the policy reporting process and the status of the Reading Opens Doors charter school application.

• Approved amendments to Policy 10010
• Approved meeting agenda by consensus
• Determined by consensus that no additional meetings are needed before January 5, 2023

4:30 Virtual Closed Meeting of the Board of Education of Howard County

The Board of Education of Howard County convened a virtual closed meeting on August 10, 2022, after a brief open session to vote on closing. The closed session was authorized to discuss personnel matters (appointments and promotions) and to obtain legal advice. No public decisions or discussions were scheduled, and the board did not return to open session.

• Board voted unanimously to close the meeting for personnel discussions and legal advice.

The Board of Education met in a closed session to review administrative appointments and an ethics complaint. The minutes record that votes were taken on these matters, but the specific outcomes and tallies were not disclosed.

• Approved motion to enter closed session (7-0)
• Voted on administrative appointments, promotions, and transfers (outcome not recorded)
• Voted on Ethics Complaint #2-2021/2022 (outcome not recorded)

4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County

The Howard County Board of Education approved a 25-year license agreement allowing the county's Recreation and Parks to renovate facilities at Huntington Park on school-owned land. The board also approved administrative appointments, personnel actions, an operating budget financial report, a COVID relief grant report, and a school construction monthly report as part of the consent agenda. A public forum was held with one speaker addressing the dress code.

• 25-year license agreement with Howard County Recreation and Parks for Huntington Park renovations (storm drainage, pathways, basketball courts, playgrounds)
• Approval of administrative appointments and promotions
• Operating budget financial report presented
• COVID relief grant budget-to-actual report presented
• School construction monthly report presented

The Board of Education approved updates to student transportation and materials distribution policies. Members also approved administrative appointments, bids and contracts, and the Huntington Park license agreement. The Board directed the Superintendent to provide a timeline for analyzing school start time tier shifts by August 16, 2022.

• Approved Policy 5200 Student Transportation (8-0)
• Approved modified Policy 10010 Distribution and Display of Materials and Announcements (8-0)
• Approved administrative appointments and promotions (7-0, 1 abstain)
• Approved Huntington Park License Agreement (7-0, 1 abstain)
• Approved Bids and Contracts (7-0, 1 abstain)
• Approved support of CB48-2022 legislation (8-0)
• Approved 2022-2023 BOE cluster and committee assignments (8-0)
• Directed Superintendent to provide school start time analysis timeline by Aug 16, 2022 (7-1)

4:30 Virtual Closed Meeting of the Board of Education of Howard County

The Board of Education of Howard County held a virtual closed meeting. The session was convened to discuss personnel topics including employment, compensation, or performance evaluations.

• Closed session for discussion of personnel matters

The Board of Education met in a virtual closed session to discuss administrative appointments, promotions, and transfers. The minutes record that the Board voted on recommendations presented by the Superintendent, but specific outcomes and names were not listed.

• Approved motion to enter closed session to discuss Personnel – Appointments and Promotions (5-1)

4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County

The Board of Education approved the agenda, adopted a proclamation recognizing the Student Member, heard public comments on elementary school books and start times, and signed a contract with AFSCME. They also approved a consent agenda that included legal fees, the operating budget, community use of schools fees for 2022-2023, a COVID relief grant budget, the Maryland Leads Grant, donations, and meeting minutes.

• Signing of contract with AFSCME employee bargaining unit
• Community Use of Schools fees for 2022-2023
• Maryland Leads Grant (ACTION)
• COVID Relief Grant budget-to-actual report
• Operating Budget Financial Report

The Board of Education decided to terminate existing transportation contracts by June 30, 2023, and solicit new contracts for the following year. The Board also approved the FY 2023 Audit Plan and directed the Superintendent to study removing fees for Chromebook issues.

• Approved termination of existing transportation contracts as of June 30, 2023 (7-0)
• Approved solicitation of new transportation service contracts for July 1, 2023 (7-0)
• Approved investments in transportation technology enablement (7-0)
• Approved FY 2023 Audit Plan (6-0, 1 abstain)
• Approved the proposed FY 2023 OBRC Charter (7-0)
• Authorized OBRC to continue for the next fiscal year (7-0)
• Directed Superintendent to investigate not charging families for Chromebook issues (7-0)
• Approved Maryland Leads Grant (5-0, 1 abstain, 1 not present)

4:30 Virtual Closed Meeting of the Board of Education of Howard County

The Board of Education of Howard County convened a virtual closed meeting on June 16, 2022, to discuss personnel matters and collective bargaining negotiations. The board voted unanimously to enter closed session and did not return to open session. No public decisions or discussions were reported from the closed portion.

• Board voted to close session for personnel and collective bargaining discussions
• Agenda item: Negotiations (closed to public)

The Board of Education met in a virtual closed session to discuss the status of collective bargaining matters. The Board voted on recommendations presented by Superintendent Dr. Martirano, though specific outcomes of those votes were not recorded in the minutes.

• Approved motion to enter closed session to discuss Collective Bargaining Negotiations (6/0)

1:00 p.m. Virtual Meeting of the Board of Education of Howard County - Audit Committee

The Howard County Board of Education Audit Committee is meeting virtually to review completed and ongoing school audits at FQMS, RHHS, GCES, RHS, and beginning audits at SJLES and TVMS. They will also discuss system audit reports (BCPS Report, OLA), policies 2000 and 4050, and the Internal Audit Plan. The committee will vote on approving meeting dates for the 2022-2023 fiscal year.

• Review completed audits at FQMS and RHHS
• Review ongoing audits at GCES and RHS
• Discuss beginning audits at SJLES and TVMS
• Consider Internal Audit Plan
• Approve 2022-2023 committee meeting dates (9/16/22, 12/9/22, 3/3/23, 6/16/23)

The committee approved the meeting dates for the 2022-2023 cycle. Members received updates on school and system audits, including the status of the Office of Legislative Audits review. No other substantive policy or financial decisions were made.

• Approved 2022-2023 committee meeting dates (September 16, December 9, March 3, and June 16)
• Approved the meeting agenda by consensus

1 p.m. Virtual Meeting of the Board of Education of Howard County - Policy Committee

The Policy Committee will consider and vote on amended versions of six existing policies: Policy 9100 (Educational Programs for Pregnant and Parenting Students), Policy 1050 (Alcohol, Drug, and Tobacco Free Environment), Policy 9260 (Student Search & Seizure), Policy 9020 (Students' Rights & Responsibilities), Policy 3040 (Technology Security), and Policy 4060 (Medicaid Reimbursement for Health-Related Services). The committee will also discuss the policy evaluation process. Additionally, the committee will adopt a proposed schedule of future Policy Committee meetings for 2022‑2023.

• Amended Policy 9100 – Educational Programs for Pregnant and Parenting Students
• Amended Policy 1050 – Alcohol, Drug, and Tobacco Free Environment
• Amended Policy 9260 – Student Search & Seizure
• Amended Policy 9020 – Students' Rights & Responsibilities
• Proposed 2022‑2023 Policy Committee meeting schedule (Sept 29, 2022; Jan 5, 2023; Mar 30, 2023; May 18, 2023)

The committee reviewed and concurred that amendments to six specific policies were consistent with Board intent. Members also discussed creating an internal process to evaluate policy effectiveness, starting with student-facing policies.

• Concurred with amendments to Policy 9100 (Educational Programs for Pregnant and Parenting Students)
• Concurred with amendments to Policy 1050 (Alcohol, Drug and Tobacco Free Environment)
• Concurred with amendments to Policy 9260 (Student Search & Seizure)
• Concurred with amendments to Policy 9020 (Students' Rights & Responsibilities)
• Concurred with amendments to Policy 3040 (Technology Security)
• Concurred with amendments to Policy 4060 (Medicaid Reimbursement for Health-Related Services)
• Approved 2022-2023 meeting dates: Aug 11, Jan 5, Mar 30, and May 18

10 a.m. Virtual Meeting of the Board of Education of Howard County - Legislative Committee

The Board of Education Legislative Committee will review the 2022 legislative session and begin planning for the 2023 session. The meeting also includes scheduling tentative committee dates for the 2022-2023 year. The agenda is largely procedural with no specific legislative proposals or public hearings.

• Review of the 2022 legislative session outcomes
• Planning for the 2023 legislative session
• Tentative committee dates set: 8/3/22, 1/4/23, 1/18/23, 2/1/23, 2/15/23, 3/1/23, 3/15/23, 3/29/23

The committee reviewed the 2022 session and discussed outreach and bill-tracking processes for the 2023 session. Members agreed to reschedule the August 3 meeting to August 10. Other 2022-2023 meeting dates remain tentative.

• Approved the meeting agenda by consensus
• Rescheduled August 3 meeting to August 10
• Adjourned meeting by consensus

4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County

The board approved the agenda and heard public comments on LGBTQ+ support and other issues. Administrative appointments were approved. Under consent agenda, the board set school lunch prices for the 2022-2023 school year and accepted two ARP/ESSER grants totaling $1,045,566.82 for afterschool and homeless student programs.

• 2022-2023 school lunch prices approved (no price change specified in agenda)
• Accepted $800,000 ARP/ESSER BRIDGES to Life Readiness afterschool grant
• Accepted $245,566.82 ARP/ESSER Homeless Children & Youth II grant
• Administrative appointments and promotions effective July 1, 2022 approved
• Public forum allowed five speakers on topics including LGBTQ+ support, restraint/seclusion, and summer meals

The Board of Education approved administrative appointments and promotions effective July 1, 2022. Members also passed three policies regarding Medicaid reimbursement, community improvements to school sites, and procurement of goods and services. Additionally, the Board approved 2022-2023 school lunch prices and two ARP/ESSER grants.

• Approved administrative appointments and promotions effective July 1, 2022
• Approved 2022-2023 school lunch prices
• Approved ARP/ESSER BRIDGES to Life Readiness Grant
• Approved ARP/ESSER Homeless Children & Youth II Grant
• Approved Howard County Library System (HCLS) A+ Memorandum of Understanding
• Approved Policy 4060 Medicaid Reimbursement for Health-Related Services
• Approved Policy 6060 Community Improvement to School Sites or School Facilities
• Approved Policy 4050 Procurement of Goods and/or Services (7-1)

4:30 Virtual Closed Meeting of the Board of Education of Howard County

The Board of Education of Howard County held a virtual closed meeting on June 6, 2022, to discuss personnel matters. The board voted unanimously to convene a closed session under Maryland law to discuss appointment, employment, or performance evaluation of specific individuals. No public decisions or agenda items beyond the closed session were presented.

• Motion to close session passed unanimously (6 yea votes)
• Closed session held under Section 3-701 of Maryland Education Article for personnel matters
• Meeting began in open session and did not return to open session

The Board of Education met in a virtual closed session to discuss administrative appointments, promotions, and transfers. The minutes record that the Board voted on recommendations presented by the Superintendent, though specific names and outcomes were not listed.

• Approved motion to enter closed session to discuss Personnel – Appointments and Promotions (6/0)

3 p.m. Hybrid Adoption of FY 2023 Operating & Capital Budgets and FY 2024-2028 Capital Improvement Program Meeting of the Board of Education of Howard County

The Board of Education of Howard County voted to adopt the FY 2023 operating and capital budgets, as well as the FY 2024-2028 Capital Improvement Program. The approved operating budget totals $1,032,448,615 in revenues and includes spending across categories such as instruction, special education, and transportation. The county appropriation was set at $675,576,796, which includes $628,300,000 in Maintenance of Effort funding. All votes carried 6-1, with Christina Delmont-Small dissenting on most items.

• County appropriation of $675,576,796 approved, including $628.3M Maintenance of Effort
• State sources of $321,081,146 approved
• Federal sources of $410,000 approved
• Instructional salaries and wages: $394,180,658 approved
• Special Education spending: $156,011,247 approved

The Board of Education approved the FY 2023 Operating Budget totaling $1,032,448,615, which represents a decrease of $64,524,508. The Board also approved the FY 2023 Capital Budget and the FY 2024-2028 Capital Improvement Program. Most operating budget items passed with one dissenting vote.

• Approved FY 2023 Total Revenues of $1,032,448,615 (6-1)
• Approved FY 2023 Operating Budget Request of $1,032,448,615 (6-1)
• Approved FY 2023 Capital Budget Request of $105,887,000 (7-0)
• Approved FY 2024-2028 Capital Improvement Program Request of $466,165,000 (7-0)
• Approved County Appropriation of $675,576,796 (6-1)
• Approved Health Fund of $183,740,223 (6-1)
• Approved In-State Elementary/Secondary tuition rate of $11,690 (6-1)
• Approved Special Education In-State tuition rate of $35,070 (6-1)

4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County

The Board of Education of Howard County approved master agreements with the Howard County Association of Supervisors and Administrators (HCASA) and its Non-Certificated Supervisory unit, and handled a consent agenda including legal fees, budget reports, and donations. The public forum addressed police removal from schools, COVID mitigation, and school start times.

• Approval of master agreement with HCASA (Administrators)
• Approval of master agreement with HCASA-NCS (Non-Certificated Supervisory)
• Public forum topics: police removal from schools, COVID safety, school start times
• Approval of consent agenda items: legal fees, operating budget financial report, COVID relief grant report
• Approval of appointments to HCEA and HCASA

The Board of Education approved the transfer of approximately 2.6 acres of land for a new fire station in exchange for specific county commitments. The Board also approved master agreements with two employee bargaining units and updated student transportation policy.

• Approved master agreement with Howard County Association of Supervisors and Administrators (7-0)
• Approved master agreement with HCASA-Non-Certificated Supervisory (7-0)
• Approved land transfer for North Columbia Fire Station with requirements for EMT instruction and a replacement field (7-0)
• Approved amendment to add office space and funding requirements to the fire station land transfer (6-1)
• Approved revised School Resource Officer Program MOU (5-2)
• Approved requirement for quarterly SRO data disaggregated by race, gender, grade, and service group (7-0)
• Approved amendments to Policy 5200 Student Transportation (7-0)
• Approved proposals for MABE resolutions regarding AANHPI diversity and special education burden of proof (7-0)

4:30 Virtual Closed Meeting of the Board of Education of Howard County

The Board of Education of Howard County held a virtual closed meeting, beginning with a motion to close the session for discussions on personnel, legal advice, and collective bargaining. The board did not return to open session; no public decisions were made.

• Motion to close session carried unanimously (6-0) for personnel, legal, and negotiation matters
• Closed session agenda includes two items for legal advice and one for negotiations

The Board of Education met in a closed session to discuss collective bargaining and legal matters. While the minutes state the Board voted on recommendations and legal matters, the specific outcomes and vote tallies for those items were not recorded.

• Approved motion to enter closed session to obtain legal advice (6-0)

1:30 p.m. Board of Education Budget Work Session

The Board of Education held a work session on the FY2023 operating and capital budgets and the FY2024-2028 Capital Improvement Program. They heard a report from the Operating Budget Review Committee and voted on several amendments, including appropriating up to $28.9 million from the unassigned fund balance for the operating budget and reducing elementary class size by one. The board also eliminated the general counsel position and adopted amended Scenario 3 for the budget.

• Approved using up to $28.9 million from unassigned fund balance for FY2023 operating budget, $17.3 million above initial request
• Approved reducing elementary class size by one (motion carried 4-1-2)
• Eliminated board general counsel position and added 4 liaisons
• Adopted amended Scenario 3 budget, incorporating all motions from the work session
• A motion to decrease overall class size by one failed (2-2-3)

The Board of Education held a budget work session to address the FY 2023 Operating and Capital Budgets and the FY 2024-2028 Capital Improvement Program. The Board approved several funding and staffing changes before adopting an amended budget scenario.

• Approved reduction of elementary school class size by one
• Approved use of $28.9 million from unassigned fund balance for 2023 operating budget
• Approved elimination of board general counsel and addition of 4 liaisons
• Approved adoption of amended Scenario 3 with May 19 changes
• Denied motion to decrease class size by one
• Approved meeting agenda

4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County

The Board of Education of Howard County approved the certification of Abisola Ayoola as the 2022-2023 Student Member of the Board, following a countywide student election. The board also approved bids and contracts, school capacity charts for the Adequate Public Facilities Ordinance, donations, and prior meeting minutes. Reports were received from the superintendent, student council association, and on school construction.

• Certified election of Abisola Ayoola as 2022-2023 Student Member of the Board
• Approved Bids and Contracts (action item, details not specified in agenda)
• Approved School Capacity charts for APFO submittal to Howard County Council
• Received Howard County Association of Student Councils annual report
• Approved donations and meeting minutes from April 28 and May 5, 2022

The Board of Education approved several updated policies regarding technology security, tobacco, and student rights. It also confirmed the new Student Member of the Board and approved school capacity charts for the County Council.

• Confirmed Abisola Ayoola as 2022-2023 Student Member of the Board (7-0)
• Approved school capacity charts and supplemental data for Howard County Council (7-0)
• Approved amended Policy 3040 Technology Security (7-0)
• Approved Ethics Regulations (7-0)
• Approved amended Policy 1050 Tobacco-Free Environment (7-0)
• Rescinded Policy 9230 Alcohol, Other Drugs, Prescription Medication, and Over-the-Counter Products (7-0)
• Approved amended Policy 9260 Student Search and Seizure (5-2)
• Approved amended Policy 9020 Students’ Rights and Responsibilities (5-2)

4:30 Virtual Closed Meeting of the Board of Education of Howard County

The Board of Education of Howard County held a virtual closed meeting on May 9, 2022. The board voted unanimously to close the session to consult with counsel for legal advice and did not return to open session. No public business or decisions were discussed.

• Move to close session carried 5-0
• Meeting held entirely in closed session for legal advice

The Board of Education met in a virtual closed session to obtain legal advice. No substantive decisions were recorded; the Superintendent will follow up on the legal matter discussed.

• Approved motion to enter closed session to obtain legal advice (5/0)

Hybrid Public Hearing 7 p.m. Board of Education Public Hearing on *FY 2023 Operating and Capital Budgets and FY 2024-28 Capital Improvement Program

The Board of Education held a hybrid public hearing to receive testimony on the proposed FY 2023 operating and capital budgets and the FY 2024-28 capital improvement program. Thirteen community members provided oral testimony, and additional written testimony was accepted through May 24. No action was taken at this hearing; the board is scheduled to vote on the budgets on May 26, 2022.

• Public hearing on FY 2023 operating and capital budgets and FY 2024-28 capital improvement program
• Oral testimony from 13 community members representing groups such as HCEA, SECAC, and Oakland Mills Community Association
• Written testimony accepted via email and mail through May 24, 2022
• Board action on the budgets scheduled for May 26, 2022

The Board of Education conducted a public hearing regarding the FY 2023 Operating and Capital Budgets and the FY 2024-28 Capital Improvement Program. Thirteen community members provided testimony. No votes were taken on the budgets during this meeting.

• Approved meeting agenda (5-0)

4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County

The Board of Education approved a consent agenda that included nonrenewal of a teacher's contract, a quitclaim deed for New High School #13 property, and a lease agreement for Roving Radish Kitchen. The board also recognized Asian American and Pacific Islander Heritage Month with a proclamation. A public forum was held with two speakers addressing school resource officers and 'all students matter'.

• Nonrenewal of a teacher's contract (action)
• New High School #13 property overlap quitclaim deed (action)
• Lease agreement with Howard County for Roving Radish Kitchen (action)
• Approval of donations report
• Proclamation for Asian American and Pacific Islander Heritage Month

The Board of Education approved the Student Code of Conduct and a categorical transfer request for the FY 2022 budget. Members also approved several administrative items, including a promotion and two heritage and awareness proclamations. A motion to table the FY 2023 budgets and FY 2024-28 Capital Improvement Program failed.

• Approved Student Code of Conduct (6-1)
• Approved FY 2022 Categorical Transfer request (6-0, 1 abstain)
• Approved Ms. Russo's promotion (5-0, 1 abstain)
• Approved Asian American and Pacific Islander Heritage Month proclamation (7-0)
• Approved Mental Health Awareness Month proclamation (7-0)
• Approved Bids and Contracts (5-0, 1 abstain, 1 not present)
• Approved Restricted Consent Agenda including legal fees, budget reports, and a quitclaim deed (6-0, 1 abstain)
• Denied motion to table FY 2023 Budgets and FY 2024-28 CIP (3-3, 1 abstain)

4:30 Virtual Closed Meeting of the Board of Education of Howard County

This is a closed session of the Howard County Board of Education. The board voted unanimously to enter closed session to discuss personnel matters and obtain legal advice. No public decisions or votes occurred; the board did not return to open session.

• Personnel matters discussed in closed session
• Legal advice obtained in closed session

The Board met in a virtual closed session to discuss personnel and legal matters. The Board voted on a recommendation for the promotion of a specific individual. One legal advice item was tabled.

• Voted on promotion of a specific individual (vote tally not recorded)
• Tabled agenda item to obtain legal advice

4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County

The Howard County Board of Education approved the meeting agenda and ratified two master agreements with the Howard County Education Association and its Educational Support Professionals unit. It also accepted a $639,681 FY22 Supplemental Summer School grant. Additional consent agenda items, including a donation and a calendar modification for the 2021‑2022 school year, were approved.

• Ratify Master Agreement with Howard County Education Association (HCEA)
• Ratify Master Agreement with Howard County Education Association‑Educational Support Professionals (HCEA‑ESP)
• Approve acceptance of $639,681 FY22 Supplemental Summer School grant
• Approve 2021‑2022 calendar modification to open schools on June 28, 2022 and close on July 19, 2022
• Approve donation from Anissa Dennis

The Board of Education ratified master agreements with two employee bargaining units and approved several updated school policies. The Board also approved a fee structure for the Musgrove Farms community shared septic system and updated the instructional materials list.

• Ratified Master Agreement with Howard County Education Association (7-0, 1 abstain)
• Ratified Master Agreement with Howard County Education Association-Educational Support Professionals (7-0, 1 abstain)
• Approved Option 1 Fee Structure for Musgrove Farms Community Shared Septic System (4-3)
• Approved modified Policy 9090 Wellness through Nutrition and Physical Activity (8-0)
• Approved Policy 9100 Education Programs for Pregnant and Parenting Students (8-0)
• Approved additions and deletions to the Instructional Materials List (8-0)
• Directed Superintendent to review policies addressing screen time (5-3)
• Approved Bids and Contracts except PC-48, and approved PC-49 and PS-03 with amendments (6-1, 1 abstain)

4 p.m. Virtual Meeting of the Board of Education of Howard County - Policy Committee

The Board of Education Policy Committee will meet virtually to consider amendments to Policy 1060 on bullying, cyberbullying, harassment, or intimidation. The committee will also introduce a new policy manager/charter school liaison and review the current and proposed policy schedules for the 2022-23 school year.

• Approval of amendments to Policy 1060 Bullying, Cyberbullying, Harassment or Intimidation
• Introduction of new Policy Manager/Charter School Liaison
• 2021-22 Policy Schedule Update
• SY 2022-23 Proposed Policy Schedule

The committee approved updates to Policy 1060 regarding bullying, cyberbullying, harassment, and intimidation. The board also received status updates on the 2021-2022 policy schedule and a proposed schedule for the 2022-2023 school year.

• Approved change in Policy 1060 from political 'affiliation' to political 'opinion' (consensus)
• Approved Policy 1060 title change to 'Reporting about Bullying, Cyberbullying, Harassment, and Intimidation of Students' (consensus)
• Approved Policy 1060 title change to 'Reporting about Bullying, Cyberbullying, Harassment or Intimidation of Employees and Service Providers' (consensus)
• Approved the meeting agenda as amended (consensus)

Virtual Meeting of the Board of Education of Howard County - Legislative Committee

The Board of Education Legislative Committee meeting is largely procedural, with agenda items including approval of the agenda, proposed bills for consideration, other legislative issues, and scheduling of future meetings. No specific bills, dollar amounts, or concrete actions are listed in the provided agenda text.

• Proposed bills for consideration (no details provided)
• Other legislative issues (no specifics listed)
• 2022-2023 committee meeting dates to be determined

The Legislative Committee reviewed two specific bills and provided updates on several other legislative issues. The committee reached a consensus on its positions regarding special education video recording and a council member's bill.

• Maintained position to oppose HB0226 regarding video recording in special education classrooms
• Approved support for CB26-2022 (Council Member Liz Walsh)
• Approved the meeting agenda by consensus

12 p.m. Virtual Closed Meeting of the Board of Education of Howard County

This is a procedural closed meeting of the Howard County Board of Education. The board voted to close the session to discuss personnel matters. No public decisions or agenda items were considered in open session.

• Motion to close session carried 5-0 (one member not present)
• Agenda item A: Personnel (discussed in closed session, no details provided)

The Board of Education met in a closed session to discuss the framework for the Superintendent's evaluation. No formal votes or decisions were recorded regarding the evaluation framework.

• Approved motion to enter closed session to discuss personnel (5/0)

4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County

The Board of Education approved the administrative appointment of Timothy Michael Carson as Director of Employee and Labor Relations, effective March 31, 2022. The board also approved consent agenda items including legal fees, operating budget financial reports, grants for supplemental instruction and tutoring, and a COVID-19 relief grant report. Public forum included comments on the Musgrove Farm shared septic system.

• Administrative appointment of Timothy Michael Carson as Director of Employee and Labor Relations
• Approval of FY22 Transitional Supplemental Instruction Grant
• Approval of FY22 Supplemental Instruction and Tutoring Grant
• Approval of legal fees monthly report
• Public forum comments on Musgrove Farm shared septic

The Board of Education approved the designation of eight Local Flexibility schools as Low Performing for the 2022-2023 school year. Other actions included approving the installation of relocatable classrooms and a new administrative appointment.

• Designated 8 Local Flexibility schools as Low Performing for 2022-2023 (7-0, 1 abstain)
• Approved installation of relocatable classrooms for 2022-2023 (8-0)
• Appointed Timothy Michael Carson as Director of Employee and Labor Relations (6-0, 1 abstain)
• Approved FY22 Transitional Supplemental Instruction Grant (7-0, 1 abstain)
• Approved FY22 Supplemental Instruction and Tutoring Grant (7-0, 1 abstain)
• Approved Legislative Committee recommendations with amendments for HB1290 (8-0)
• Approved proclamations for National Volunteers/Partnership Recognition and Arab American Heritage Month (8-0)
• Approved Legal Fees Monthly Report (7-0, 1 abstain)

1 p.m. Virtual Meeting of the Board of Education of Howard County - Audit Committee

The Audit Committee will review completed audits for CHS, CRES, and ELMS, and hear updates on audits underway at FQMS, GCES, and RHHS. They will also discuss system-wide audits including COVID-19 Relief Funds, classification reviews, and the Office of Legislative Audits. No votes or decisions are scheduled; the meeting is primarily an information session.

• Completed audits: CHS, CRES, ELMS
• Audits underway: FQMS, GCES, RHHS
• Review of COVID-19 Relief Funds
• Office of Legislative Audits (OLA) update
• Scheduling next meeting for June 15, 2022

The Audit Committee approved the meeting agenda by consensus. The committee received updates on the status of several school audits and discussed system reviews, including COVID-19 relief funds and an ongoing Office of Legislative Audits review.

• Approved meeting agenda (consensus)

Virtual Meeting of the Board of Education of Howard County - Legislative Committee

This virtual meeting of the Board of Education Legislative Committee is primarily procedural, with no specific bills or issues listed for discussion. The agenda includes call to order, approval of the agenda, and scheduling of future meetings.

• Scheduling of future committee meetings on March 16 and March 30, 2022 at 9:30 a.m.

7 p.m. Virtual Board of Education Meeting with PTA Presidents & CAC

This is a procedural virtual meeting of the Howard County Board of Education with PTA presidents and registered CAC members. The agenda consists only of opening items, a period for concerns and questions from PTA and CAC attendees, and adjournment. No substantive decisions or proposals are listed for discussion or vote.

• Concerns, questions, and comments of PTA Presidents and Registered CAC Members

The Board of Education met virtually with PTA Presidents and the Community Advisory Council to discuss various school system topics. No formal actions were taken or decisions made during this session.

4:30 Virtual Closed Meeting of the Board of Education of Howard County

This is a procedural agenda for a virtual closed meeting of the Board of Education of Howard County. The board voted unanimously to close the session for discussions on personnel and negotiations. No public decisions or votes on substantive matters are listed.

• Board voted to close the meeting to discuss personnel and negotiations

The Board of Education met in a virtual closed session to discuss a new hire appointment and collective bargaining matters. The Board voted on both the personnel recommendation and the collective bargaining recommendation, though specific outcomes and vote tallies were not recorded in the minutes.

• Approved motion to enter closed session (6/0)
• Voted on appointment of a specific individual (outcome not recorded)
• Voted on collective bargaining recommendations (outcome not recorded)

4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County

The Board approved consent agenda items including a public access and parking agreement for the 1,000-unit Paddock Point Subdivision in Laurel. A motion to designate Homewood as a low-performing school for added teacher incentive pay failed 4-1 with one abstention. The board also heard reports from student representatives and the superintendent, and appointed members to the Community Advisory Council and Howard County Education Association.

• Public Access and Parking Agreement approved for Paddock Point Subdivision (SDP-15-063), 1,000 housing units, expected 95 elementary, 20 middle, 20 high school students
• Motion to designate Homewood as a low-performing school for $7,000 incentive pay failed (4 yea, 1 nay, 1 abstention)
• School Construction Monthly Report presented
• Donations approved as part of consent agenda
• Appointments to Community Advisory Council (CAC) and Howard County Education Association (HCEA)

The Board approved several policy modifications regarding sustainability, student behavior, bullying, and fund balances. The Board also voted to oppose three specific House Bills (HB 1280, HB 0758, and HB 1281). A proposal to designate Homewood as a low performing school for 2022-2023 was defeated.

• Approved modified Policy 6080 Sustainability (6-0)
• Approved modified Policy 9400 Student Behavior Intervention (6-0)
• Approved modified Policy 1060 Bullying, Cyberbullying, Harassment, or Intimidation (6-0)
• Approved revised Policy 4070 Fund Balance (6-0)
• Voted to oppose HB 1280, HB 0758, and HB 1281 (6-0 each)
• Approved Public Access and Parking Agreement (6-0)
• Denied designation of Homewood as a low performing school for 2022-2023 (4-1-1)
• Denied recommendations for installation of relocatable units for 2022-2023 (2-4)

7:30 p.m. Virtual Board of Education Coffee and Conversation

The Howard County Public School System Board of Education will hold a virtual Coffee and Conversation meeting on March 3, 2022. The agenda consists of a welcome and introductions, small‑group discussions, and adjournment. No formal actions or decisions are scheduled.

• Welcome and introductions
• Small group discussions
• Adjournment

The Board of Education met virtually to field questions from community members. No substantive decisions were made during this session.

Virtual Meeting of the Board of Education of Howard County - Legislative Committee

This is a procedural virtual meeting of the Board of Education's Legislative Committee. No specific bills or legislative issues are discussed. The committee schedules two additional meetings for March 16 and March 30, 2022.

• Future committee meetings scheduled: March 16 and March 30, 2022, at 9:30 a.m.

The Board of Education's Legislative Committee reviewed multiple state and local bills. The committee reached consensus on whether to support, oppose, or take no position on each item.

• Oppose HB0737 (Right to Learn Act of 2022)
• Support SB0640 (Maintenance of Effort Requirements)
• Oppose HB1045 (Average Daily Attendance)
• Oppose HB1365 (Full-Time Equivalent Enrollment Count)
• Support with amendments HB1450 (Blueprint for Maryland’s Future)
• Oppose HB1122 (Right to Play Act of 2022)
• Oppose HB1145 (Parent Accountability Act)
• Support with amendments HB0118 (Excused Absences for Mental Health Needs)

3 p.m. Hybrid Adoption of FY 2023 Operating & Capital Budgets and FY 2024-2028 Capital Improvement Program Meeting of the Board of Education of Howard County

The Howard County Board of Education met on February 24, 2022, to adopt the FY 2023 operating budget and the FY 2024-2028 capital improvement program. The board voted unanimously to approve total revenues of $1,096,973,123 and corresponding expenditures across multiple categories, including instructional salaries, special education, and administration. No items were discussed but not decided; all actions were approved.

• Total revenues approved at $1,096,973,123, an increase of $26,850,885 from the superintendent's proposed budget
• County appropriation increased to $757,403,692
• State sources approved at $321,081,146
• Instructional salaries and wages budgeted at $407,902,325
• Special education expenditures set at $162,234,834

The Board of Education approved the FY 2023 Operating Budget totaling $1,096,973,123. The Board also approved the FY 2023 Capital Budget and the FY 2024-2028 Capital Improvement Program. All budget-related motions carried with unanimous votes from the voting members.

• Approved FY 2023 Total Revenues of $1,096,973,123
• Approved FY 2023 Operating Budget Request of $1,096,973,123
• Approved FY 2023 Capital Budget Request of $105,887,000
• Approved FY 2024-2028 Capital Improvement Program Request of $466,165,000
• Approved FY 2022-2031 Long-Range Master Plan of $1,071,204,000
• Approved Health Fund of $189,321,049
• Approved Technology Services Fund of $39,086,328
• Approved Grants Fund of $49,227,746

4 p.m. Hybrid Meeting of the Board of Education of Howard County

The Howard County Board of Education approved its agenda and heard brief public comments. It voted to make face masks optional in schools beginning March 1, 2022, and confirmed the appointment of Ms. Tammy Jones as principal of Lime Kiln Middle School. The board also approved a modification to the 2021‑2022 academic calendar to close schools on May 2, 2022 for a Professional Learning Day aligned with Eid al‑Fitr, and adopted several consent‑agenda items including legal fees, the operating budget report, and meeting minutes.

• Motion to make face masks optional effective March 1, 2022 (passed).
• Approval of Ms. Tammy Jones as principal at Lime Kiln Middle School, effective Feb. 24, 2022.
• Modification of the 2021‑2022 academic calendar to close schools on May 2, 2022 for a Professional Learning Day aligned with Eid al‑Fitr.
• Consent agenda approvals: legal fees monthly report, operating budget financial report, and multiple meeting minutes.
• Approval of donations (Anissa Dennis).

The Board of Education voted to make face masks optional based on Off Ramp #1. Other actions included approving an office lease and various legislative positions. The Board also approved the appointment of a new middle school principal.

• Approved making face masks optional effective March 1, 2022 (6-2)
• Approved appointment of Tammy Jones as Principal at Lime Kiln Middle School (7-0)
• Approved office lease with Merritt Properties at 8830 Stanford Blvd (5-2)
• Approved modification to the 2021-2022 Academic Calendar (7-0)
• Approved Bids and Contracts and award recommendations (6-1)
• Opposed HB0805 (8-0)
• Opposed SB699 (7-1)
• Approved support with amendments for SB 0756 (6-2) and HB 752 (6-1)

1 p.m. Hybrid Board of Education Work Session VI and Preliminary Adoption of the Superintendent's Proposed FY 2023 Operating Budget

The Board of Education held a work session for preliminary adoption of the Superintendent's proposed FY2023 operating budget. They adopted technical adjustments, an additional $4 million for transportation, and other motions including reducing class size and expanding virtual learning. They also received a report from the Operating Budget Review Committee recommending against expanding the Digital Education Center's budget by $1.73 million due to staffing and fiscal shortages.

• Adopted technical adjustments to the FY2023 budget
• Added $4 million to program 6801 for transportation costs
• Adopted DEC option 1 for the Digital Education Center
• Approved ending use of sprinkling starting school year 2022-2023
• Approved $2.83 million for synchronous virtual class expansion

The Board of Education held a work session to make preliminary decisions on the FY 2023 Operating Budget. Key actions included approving transportation funding, virtual class expansion, and class size reductions. One motion to remove Blueprint related expenditures failed.

• Approved technical adjustments to FY23 Budget (7-0)
• Adopted DEC option 1 (6-1)
• Approved transportation costs related to school start times (6-0)
• Added $4 million to program 6801 for transportation costs (6-0)
• Approved ending the use of sprinkling starting School Year 2022-2023 (5-1)
• Denied removal of Blueprint related expenditures and corresponding state revenues (1-5)
• Approved reducing class size by one (5-1)
• Approved $2.83 million synchronous plan for expanding in school virtual class options (7-0)

7 p.m. Hybrid Board of Education Public Hearing III on the *Superintendent's Proposed FY 2023 Operating Budget

The Howard County Board of Education held its third public hearing on the Superintendent's Proposed FY 2023 Operating Budget. Fifteen community members testified, representing various groups including the Mathematics Advisory Committee, the Restraint & Seclusion Community Workgroup, and the Gifted & Talented Advisory Committee. No decisions were made; the hearing was solely to gather public input.

• Public hearing on Superintendent's Proposed FY 2023 Operating Budget
• 15 community members testified (individuals and group representatives)
• Written testimony submitted by most speakers is attached to the agenda
• Agenda also included approval of the meeting agenda and adjournment

The Board of Education conducted a public hearing regarding the Superintendent's Proposed FY 2023 Operating Budget. Fifteen community members provided testimony during the session. No substantive decisions were made regarding the budget itself.

• Approved the meeting agenda (6-0)

12:00 p.m. Virtual Closed Meeting of the Board of Education of Howard County

The Board of Education voted to move the meeting into a closed session. In that closed session the board will discuss personnel matters, ongoing negotiations, and a land acquisition. No further details or decisions are listed in the agenda.

• Motion to close the session (carried)
• Personnel agenda item
• Negotiations agenda item
• Land acquisition agenda item

The Board of Education met in a virtual closed session to discuss personnel matters, land acquisition, and collective bargaining. While the minutes state that the Board voted on these matters, the specific outcomes and vote tallies were not recorded.

• Approved motion to enter closed session (6/0)
• Voted on personnel matters (outcome not recorded)
• Voted on land acquisition matters (outcome not recorded)
• Voted on collective bargaining recommendations (outcome not recorded)

9:30 Virtual Meeting of the Board of Education of Howard County - Legislative Committee

The Howard County Board of Education Legislative Committee will hold a virtual meeting to approve the agenda, consider proposed bills, and discuss other legislative issues. It will also set dates for three future committee meetings in March 2022.

• Approval of agenda
• Consideration of proposed bills
• Discussion of other legislative issues
• Scheduling of committee meetings for March 2, March 16, and March 30, 2022

The committee reviewed and established positions on 22 proposed bills. Members reached consensus to support several measures regarding mental health and teacher pensions while opposing others related to school construction, air quality, and financial literacy requirements.

• Opposed HB0365 (Green School Construction Act), HB0783 (Mold Assessment), HB0686 (CO2 Monitoring), and HB0665 (Air Quality Testing) by consensus
• Supported HB0752 (Psychologist Recruitment) and HB0657 (Behavioral Health Screenings) with amendments by consensus
• Supported HB0513 (Infant and Early Childhood Mental Health) by consensus
• Opposed HB0799 (Vaccination by Choice), HB0819 (Antibody Tests), HB0136 (Seizure Action Plans), HB0154 (Anaphylactic Food Allergies), and HB0384 (Bronchodilator Policy) by consensus
• Supported SB0410 (Teacher Retirement Reemployment) and HB0383 (Young Readers Programs) by consensus
• Opposed HB0805 (Virtual Schools), HB0793 (Community Ombudsman), HB0890 (Class Size), SB0699, and HB0985 (Financial Literacy) by consensus
• Supported HB0698 (Minimum Wage Increase) by consensus
• Supported SB0717 (Virtual Education Days) with amendments by consensus

9:30 a.m. Virtual Meeting of the Board of Education of Howard County and the Howard County Council

The Board of Education and County Council meet jointly to discuss the FY23 Operating Budget, staff resignations and shortages, a COVID-19 update, and donation reports. No specific dollar amounts or decisions are listed in the agenda.

• Discussion of FY23 Operating Budget
• Staff resignations and shortages report
• COVID-19 update
• Donation reports and financial gifts

The Board of Education and County Council held a joint meeting to discuss the FY23 operating budget and the impact of Kirwan funding. No formal votes or decisions were recorded; the session focused on budget processes, staffing vacancies, and COVID-19 masking options.

1 p.m. Hybrid Board of Education Work Session V of the Superintendent's Proposed FY 2023 Operating Budget

The Board of Education held a work session to review the Superintendent's proposed FY 2023 operating budget. The Operating Budget Review Committee (OBRC) presented two new recommendations: not to increase class sizes and to study staffing models to ease teacher-student ratios. The board also discussed budget details for Technology Services, Digital Education, and Use of Facilities.

• OBRC recommends no increase in class sizes (approved 12-0-1)
• OBRC recommends a study of staffing model to improve teacher-student ratios (approved 9-0-4)
• Work session on Executive - Technology Services budget (pages 569-573)
• Work session on Academics - Digital Education budget (pages 356-359)
• Work session on Operations - Use of Facilities budget (pages 537-539)

The Board of Education conducted a budget work session focusing on technology services, digital education, and the use of facilities. No substantive decisions or votes were taken regarding the budget proposals. The only formal action was the approval of the meeting agenda.

• Approved the meeting agenda (5-0)

4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County

The Board approved a new contract and resolution of appointment for Superintendent Michael Martirano. They also discussed state-approved masking off-ramps for schools. Several policies were modified, including school attendance areas (Policy 6010) and testing protocols (Policy 8120). The public forum included topics on political indoctrination, health classes, registration policy, and masks.

• Approved Superintendent Martirano's contract and resolution of appointment
• Discussed state-approved masking off-ramps for schools (Board Memo - Masking)
• Approved modifications to Policy 6010 School Attendance Areas and Policy 6020 School Planning
• Approved modification to Policy 8120 Testing: State and Local Responsibilities
• Received written testimony on masks from Lisa McReynolds

The Board of Education approved the implementation of school start time changes and the academic calendars for 2022-2023 and 2023-2024. Members also approved several updated policies regarding school attendance, construction, and sexual harassment. The Board approved the Superintendent's appointment and employment agreement.

• Approved implementation of school start time changes (7-0)
• Approved 2022-2023 and 2023-2024 academic calendars (7-0)
• Approved Superintendent Resolution of Appointment and Employment agreement
• Adopted new Policy 1025 Title IX Sexual discrimination (7-0)
• Approved modified Policy 1020 Sexual Discrimination, Sexual Harassment, and Sexual Misconduct (7-0)
• Approved Policy 6010 School Attendance Areas (6-0, 1 abstain)
• Approved Policy 6020 School Planning/School Construction Programs (6-0, 1 abstain)
• Approved modified Policy 8120 Testing: State and Local Responsibilities and Protocols (7-0)

1 p.m. Hybrid Board of Education Work Session IV of the Superintendent's Proposed FY 2023 Operating Budget

The Howard County Board of Education held a work session on the Superintendent's Proposed FY 2023 Operating Budget. The board approved the agenda and consent agenda minutes from prior meetings. During the work session, the board voted 5-1 to add a Board Attorney to support Board operations. The board also held work sessions on the Executive and Operations/Capital Budget sections.

• Approval of agenda
• Approval of consent agenda (minutes from Feb 7 work session and public hearing)
• Motion to add a Board Attorney to support Board operations (carried 5-1)
• Work session on Executive budget (pages 108-136; 544-569)
• Work session on Operations and Capital Budget (pages 464-539; 542; 554; 557; 562)

The Board held a work session regarding the Superintendent's Proposed FY 2023 Operating Budget. The primary action taken was the approval to add a Board Attorney to support operations. Other items discussed were part of a work session and did not result in formal votes.

• Approved adding a Board Attorney to support Board operations (5-1)
• Approved the meeting agenda
• Approved meeting minutes from 02 07 2022 Work Session III
• Approved meeting minutes from 02 07 2022 Public Hearing II

1 p.m. Hybrid Board of Education Work Session III of the Superintendent's Proposed FY 2023 Operating Budget

The Howard County Board of Education is holding the third work session on the Superintendent's proposed FY 2023 operating budget. They will discuss budget sections on Human Resources & Professional Development, School Management & Instructional Leadership, and Administration. A county economic outlook report is also presented. The board approved the agenda and previous meeting minutes.

• Discussion of Human Resources & Professional Development budget (pages 178-203; 574-583)
• Discussion of School Management & Instructional Leadership budget (pages 206-238)
• Discussion of Administration budget (pages 142-176; 564)
• County Economic Outlook report by Dr. Holly Sun, County Budget Administrator
• Approval of Feb 3 closed meeting minutes and work session minutes

The Board conducted a work session to review the Superintendent's Proposed FY 2023 Operating Budget, specifically focusing on human resources, school management, and administration. No substantive budget decisions were made during this session.

• Approved the meeting agenda
• Approved closed meeting minutes from February 3, 2022
• Approved Work Session II minutes from February 3, 2022

7 p.m. Hybrid Board of Education Public Hearing II of the *Superintendent's Proposed FY2023 Operating Budget

The Howard County Board of Education held the second public hearing on the Superintendent's Proposed FY2023 Operating Budget. Community members and groups testified, and written testimony was accepted. No decisions were made at this meeting.

• Second public hearing on the Superintendent's Proposed FY2023 Operating Budget
• Testimony from six individuals and groups, including the OITLM Advisory Board and the Council of Elders of the Black Community of Howard County
• Board approved the agenda by a 7-0 vote

The Board of Education conducted a public hearing regarding the Superintendent's Proposed FY 2023 Operating Budget. Six community members provided testimony. No substantive decisions were made regarding the budget during this meeting.

• Approved the meeting agenda (7-0)

1 p.m. Hybrid Board of Education Work Session II of the Superintendent's Proposed FY 2023 Operating Budget

The Howard County Board of Education approved the meeting agenda and the consent agenda containing minutes from the February 2 work session. The board then held a work session to discuss the Superintendent's proposed FY 2023 operating budget, focusing on curriculum, instruction, assessment, and program innovation and student well‑being.

• Approval of agenda (motion by Jennifer Mallo, second by Vicky Cutroneo)
• Approval of consent agenda – minutes from Feb 2 work session (motion by Antonia Watts, second by Jennifer Mallo)
• Work session reviewing Academics – Curriculum, Instruction, and Assessment (pages 256‑345)
• Work session reviewing Academics – Program Innovation and Student Well‑Being (pages 350‑424)

The Board of Education conducted a work session to review the Superintendent's Proposed FY 2023 Operating Budget, specifically focusing on Academics, Curriculum, Instruction, and Assessment, as well as Program Innovation and Student Well-Being. No substantive budget decisions were made during this session.

• Approved the meeting agenda
• Approved minutes from the February 2, 2022 Work Session I

5:00 p.m. Virtual Closed Meeting of the Board of Education of Howard County

This is a procedural closed meeting of the Howard County Board of Education. The board voted unanimously to close the open session and will not return to open session. The only listed agenda item is 'Personnel' with no further detail provided.

• Motion to close the meeting carried unanimously (7-0)
• Agenda includes a single item: Personnel (no specifics given)

The Board of Education met in a virtual closed session to discuss personnel matters. The Board voted on compensation recommendations presented by the Superintendent and staff, though the specific outcome of the vote was not recorded in the minutes.

• Approved motion to enter closed session to discuss personnel (7/0)
• Voted on compensation recommendations (outcome not recorded)

1 p.m. Hybrid Board of Education Work Session I of the Superintendent's Proposed FY 2023 Operating Budget

The Board held a work session to discuss the Superintendent's Proposed FY 2023 Operating Budget, covering revenues, academics, and special education. They approved a motion to add 7 IEP administrative clerk positions to the special education central office. The consent agenda and meeting minutes from January 27 were also approved.

• Work session on revenues for FY2023 operating budget
• Review of Division of Academics budget (pages 240-254)
• Special education budget discussion and action to add 7 IEP administrative clerk positions to program 3330
• Approval of consent agenda including January 27 meeting minutes

The Board of Education held a work session to review the Superintendent's proposed FY 2023 Operating Budget. The Board voted to increase the budget for the Special Education Central Office to fund additional staff. Other budget items regarding revenues and academics were discussed as part of the work session.

• Approved budget increase for Program 3330 Special Education Central Office to add 7 IEP administrative clerk positions (7-0)
• Approved the meeting agenda (7-0)
• Approved the 01 27 2022 Regular Meeting Summary (6-0, 1 abstain)

4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County

The Board approved the appointment of J. Stephen Cowles as General Counsel and accepted a $193,688 grant from the Maryland Department of Labor for the 2020-2023 State Apprenticeship Expansion. A resolution recognizing Black Lives Matter at School Week of Action (January 31 – February 4, 2022) was also approved. The meeting included a public forum with citizen comments on topics such as HCPSS policy violations and mental health resources.

• Appointment of J. Stephen Cowles as General Counsel (start date to be determined)
• Acceptance of $193,688 State Apprenticeship Expansion Grant from Maryland Department of Labor
• Resolution recognizing Black Lives Matter at School Week of Action (Jan 31 – Feb 4, 2022)
• Approval of Legal Fees Monthly Report
• Approval of donations to the district

The Board directed the Superintendent to begin a boundary review process for New High School #13 in 2022. Several academic calendar modifications were approved, including using Presidents Day as a school day and observing Juneteenth as a holiday. The Board also appointed a new General Counsel.

• Approved appointment of J. Stephen Cowles as General Counsel (6-0)
• Approved boundary review for New High School #13 attendance area (6-0)
• Approved using Presidents Day 2022 as a school day (6-1)
• Approved closing schools and offices for Juneteenth (7-0)
• Approved June 22, 2022, as an inclement weather make-up day (5-2)
• Approved Bids and Contracts (6-0)
• Approved resolution for Black Lives Matter at School Week of Action (7-0)
• Denied position of opposition for CB 09-2022 (3-4)

5:00 p.m. Virtual Closed Meeting of the Board of Education of Howard County

The Howard County Board of Education will hold a virtual closed meeting on Jan 26 2022. The meeting begins with an open‑session announcement, then moves to a closed session. Agenda items listed are a meeting announcement, a motion to close the session, and discussion of personnel matters. No further details are provided in the agenda.

• Meeting announcement
• Move to close the session
• Personnel discussion

The Board of Education met in a closed session to discuss personnel matters. The Board voted on a recommendation for a new hire and a separate personnel matter following legal advice.

• Approved motion to enter closed session to discuss personnel (6/0)
• Voted on recommendation for new hire (vote tally not recorded)
• Voted on a personnel matter (vote tally not recorded)

4:30 Virtual Closed Meeting of the Board of Education of Howard County

The Howard County Board of Education is holding a virtual closed meeting to discuss negotiations. The board will begin in open session solely to vote to close the meeting and will not return to open session. No public business or decisions are scheduled.

• Move to closed session for negotiations

The Board of Education met in a virtual closed session to discuss collective bargaining matters for all units. The Board voted on recommendations presented by Superintendent Dr. Martirano, though specific outcomes were not recorded in the minutes.

• Voted on recommendations regarding collective bargaining matters (outcome not specified)

7:00 p.m. Virtual Presentation of the Superintendent's Proposed FY 2023 Operating Budget

The Board of Education held a virtual meeting to receive a presentation on the Superintendent's Proposed FY 2023 Operating Budget. The agenda included approval of previous meeting minutes and the budget presentation as the main item. No vote on the budget itself was taken at this meeting.

• Presentation of the Superintendent's Proposed FY 2023 Operating Budget by Dr. Michael Martirano
• Approval of the January 13, 2022 regular meeting minutes
• Two budget documents attached to the agenda (presentation and full proposed budget)

The Board of Education held a virtual meeting to receive a presentation on the Superintendent's proposed FY 2023 operating budget. No substantive policy or budget decisions were made during the session.

• Approved the meeting agenda (8-0)
• Approved the January 13, 2022 regular meeting summary (8-0)

9:30 Virtual Meeting of the Board of Education of Howard County - Legislative Committee

The Legislative Committee will hold a virtual meeting to address proposed bills and other legislative issues. The committee also established its meeting schedule through March 30, 2022.

• Proposed bills for consideration
• Other legislative issues
• Scheduled meetings: 2/7/2022, 2/16/2022, 3/2/2022, 3/16/2022, and 3/30/2022

The Legislative Committee reviewed several state and local bills, reaching consensus on which to support or oppose. The committee also scheduled a full Board of Education discussion for County Council Bill CB9-2022.

• Supported HB0147 (Farms and Families Fund/Farm-to-School Meal Grant)
• Supported HB0150 (Grant Program to Reduce and Compost School Waste)
• Opposed HB0126 (Year Round Daylight Saving Time)
• Opposed HB0200 (Financial Literacy Curriculum and Graduation Requirement)
• Opposed HB0165 (Sexual Abuse and Assault Awareness and Prevention Program)
• Opposed HB0194 (Family Life and Human Sexuality Curriculum - Sexting)
• Supported with amendments SB0162 (Cyber Safety Guide and Training Course)
• Supported HB0024 (Cybersecurity Scholarship and Loan Assistance)

4 & 7 p.m. Hybrid Meeting of the Board of Education of Howard County

The Board of Education will discuss a new Policy 1025 on Title IX sexual harassment, which requires a public hearing on January 27. The board also will hear public comments on COVID-19 mitigation strategies and mask breaks, and take action on consent agenda items including staff personnel, school construction report, and donations. Reports from the student representative and superintendent are scheduled.

• New Policy 1025 Title IX Sexual Harassment — report and future public hearing on Jan 27
• Public forum includes topics: environmental literacy, mask breaks, COVID mitigation concerns
• Consent agenda: Staff personnel actions
• Consent agenda: School construction monthly report
• Consent agenda: Donations

The Board of Education approved revised policies regarding student representation, investments, and wellness. Members also directed the Superintendent to present a later school start time implementation plan by February 10, 2022.

• Approved later school start time implementation plan directive for 2023-2024 school year (8/0)
• Adopted revised Policy 2010 Student Representation (8/0)
• Adopted revised Policy 4100 Investment effective July 1, 2022 (8/0)
• Adopted Policy 9090 Wellness Through Nutrition and Physical Activity (8/0)
• Approved Bids and Contracts (7/0)
• Approved Consent Agenda Restricted (7/0)
• Approved Consent Agenda (8/0)
• Deferred Policy 4070 Fund Balance to a future meeting

3:00 p.m. Hybrid Board of Education Covid-Related Updates - Work Session

The Howard County Board of Education holds a hybrid work session focused on COVID-19 system updates presented by Superintendent Dr. Michael Martirano. The Board may take action on the updates. Procedural items include approval of the agenda and consent agendas for previous meeting minutes.

• System updates on COVID-19 presented by Dr. Michael Martirano (work session/action)
• Approval of the meeting agenda
• Approval of restricted consent agenda: closed meeting minutes from Dec 21, Jan 4, Jan 10
• Approval of consent agenda: regular meeting minutes from Dec 16, 2021

The Board received system updates regarding COVID-19 from the Howard County Health Officer and staff. No substantive policy decisions were made during the session.

• Approved meeting agenda (8/0)
• Approved closed meeting minutes for Dec 21, 2021, Jan 4, 2022, and Jan 10, 2022 (6/0)
• Approved Dec 16, 2021 regular meeting summary (8/0)

4:30 p.m. Virtual Closed Meeting of the Board of Education of Howard County

This is a virtual closed meeting of the Howard County Board of Education to discuss collective bargaining matters. The board will convene in open session only to vote to close, then will not return to open session. Community members may observe the brief open session by emailing a request.

• Board will move to close session for collective bargaining discussions
• No public deliberation or votes on other items are scheduled

The Board of Education met in a virtual closed session to discuss collective bargaining negotiations for all units. The Board voted on recommendations presented by Superintendent Dr. Martirano, though specific outcomes of those votes were not recorded in the minutes.

• Approved motion to enter closed session to discuss collective bargaining (6/0)
• Voted on recommendations regarding collective bargaining matters (outcome not specified)

9:30 a.m. Virtual Board of Education Coffee and Conversation

The Howard County Public School System Board of Education will hold a virtual Coffee and Conversation meeting on January 8, 2022. The agenda includes a welcome and introductions, followed by small group discussions, and then adjournment. No formal decisions or actions are listed on the agenda.

• Welcome and introductions
• Small group discussions
• Adjournment

The Board of Education met virtually with 40 community members to field questions. No formal votes or policy decisions were recorded; the session focused on discussion and information sharing.

4 p.m. Virtual Meeting of the Board of Education of Howard County - Policy Committee

The Board of Education Policy Committee is meeting virtually to discuss and approve several school policies. Items include a new Policy 1025 on Title IX sexual harassment, a review of policies on student rights, search and seizure, and facility use, as well as amendments to policies on research, school attendance areas, and middle/high school grading and reporting.

• New Policy 1025 Title IX Sexual Harassment
• Policy 9260 Student Search and Seizure
• Policy 8020 Grading & Reporting: Middle & High School (amendment)
• Policy 6010 School Attendance Areas (amendment)
• Policy 3030 Research Involving Employees and Students (amendment)

The committee approved amended versions of policies regarding research involving employees and students, school attendance areas, and middle and high school grading and reporting. These will be posted following verification of amendments. The committee also received status updates on the 2021-2022 policy schedule.

• Approved amended Policy 3030 Research Involving Employees and Students (effective 7/1/22)
• Approved amended Policy 6010 School Attendance Areas
• Approved amended Policy 8020 Grading and Reporting Middle and High School
• Approved the meeting agenda by consensus

1:30 p.m. Virtual Meeting of the Board of Education of Howard County - Legislative Committee

This is a procedural meeting of the Board of Education's Legislative Committee. The agenda includes proposed bills for consideration, other legislative issues, and an election of chair. No specific bills or decisions are listed; the meeting is largely administrative.

• Election of a committee chair
• Proposed bills for consideration (no details provided)
• Scheduling of future committee meetings: Jan 19, Feb 7, Feb 16, Mar 2, Mar 16, Mar 30, 2022

The committee elected a new chair and adjusted the start time for future meetings. Members agreed by consensus to hold legislation regarding school safety personnel and County Council Bill CB9-2022.

• Elected Antonia Watts as Chair
• Agreed by consensus to hold Ho-Co 1-22 (School Resource Officers Act of 2022)
• Agreed by consensus to hold County Council Bill CB9-2022
• Moved remaining meeting start times to 9:30 a.m.
• Approved agenda by consensus

4:30 p.m. Virtual Closed Meeting of the Board of Education of Howard County

This is a virtual closed meeting of the Howard County Board of Education, held entirely in closed session to discuss personnel matters. The board will not return to open session, and public observation is limited to the initial open portion. No decisions or discussions are publicly available from this agenda.

• Closed-session discussion of personnel matters

The Board of Education met in a virtual closed session to discuss the appointment of a specific individual. By consensus, the Board agreed to next steps and provided direction to legal counsel.

• Approved motion to enter closed session to discuss personnel (7-0)
• Agreed to next steps and provided direction to counsel regarding a personnel appointment (consensus)

12 p.m. Virtual Meeting of the Board of Education of Howard County and the Howard County Delegation

The Board of Education and the Howard County Delegation are holding a virtual joint meeting to discuss the Blueprint for Maryland's Future Act (Kirwan). No votes or decisions are scheduled; the meeting consists of a presentation and discussion of the legislation.

• Discussion of the Blueprint for Maryland's Future Act (Kirwan), a statewide education funding and reform plan

The Board of Education and Howard County Delegation met to discuss the financial requirements of the Blueprint for Maryland’s Future Act. Staff presented budgetary overviews and salary mandates. No formal votes or policy decisions were recorded.