Howard County Board of Education Policy Committee met May 14.
Here
Item Subject Discussion Action/Status Follow-up
1. Call to Order Ms. Ellis called the meeting to order at 4:05 p.m.
2. Approval of Agenda
By consensus
3. Policy Activity Schedule Update
(Dr. Cherise Hunter)
Policy 1000 Civility
Approved May 3, 2018.
Policy 1010 Discrimination
Scheduled for action on June 7, 2018.
Policy 1020 Sexual Discrimination On schedule.
Policy 1070 Immigrant Students (New)
The policy will likely be delayed as it is being reviewed by immigrant attorneys. The report and action would take place in the fall. Ms. Ellis suggested staff also reach out to the National School Board Association.
Policy 2070 Ethics
On schedule.
Policy 3000 Religious Observances
Completed.
Policy 3060 Data Privacy (New)
Action on the policy was rescheduled to June 7, 2018.
Mrs. Hanks will reach out to Board members regarding questions on the Health Survey.
Committee members will encourage Board members to submit their questions at least 48 hours prior to the meeting.
Discussion Action/Status Follow-up
Policy 4050 Procurement of Goods and/or Services
On schedule.
Policy 8010 Grading and Reporting: Pre-Kindergarten
Through Grade 8
On schedule. The committee chairs have reconvened the committee and are working with the Communications Office to gather community feedback on the report card. The edited policy will be provided to the Board at least two weeks prior
Policy 8020 Grading and Reporting: High School
On schedule.
Policy 8040 Selection of Instructional Materials
Completed.
Policy 9000 Student Residency, Eligibility, Enrollment and
Assignment
Completed.
Policy 9080 Interscholastic Athletic Program
Completed.
Policy 9200 Student Discipline On schedule
4. Review Board
Approved
Policies
Policy 8030 Graduation Requirements
Policy 3000 Religious Observances
The committee reviewed Policy
8030, 3000, and 9080 and certified that action agreed to in Policy 9080 Interscholastic Athletic Program
Policy 1000 Civility
At the time of the meeting, the document was not final yet.
Committee members agreed to certify the document via email.
public session had been 5. General There was in-depth discussion regarding a security policy.
Dr. Hunter stated she would review the minutes of the policy schedule approval to share with the committee what the next steps were for the security policy.
Dr. Hunter provided a draft list of all school system memorandums of understanding (MOU). The committee requested paper copies of all MOU’s to be housed in the Board Office.
6. Scheduling 2018-2019 Proposed Dates
Committee members requested the first meeting be scheduled after the August Board Meeting.
Mrs. Hanks will draft a proposed schedule for next year and forward to the committee for review and approval.
7. Adjournment By consensus, the meeting was adjourned at 5:07 p.m.
https://www.boarddocs.com/mabe/hcpssmd/Board.nsf/files/AYV3A605E009/$file/05%2014%202018%20Policy%20Com%20Mtg%20Minutes%20Approved.pdf