Video index
AGENDA
Meeting Paused
Meeting Resumed
I. Call to Order - Dr. Leonard D. Wheeler, President - 6:30 p.m. Quorum Roll Call Adoption of Agenda Pledge of Allegiance
II. Recognition - 6:35 p.m. Custodial Awards Program
III. Public Comment 6: 50 p.m.
IV. Introductions - 7:00 p.m.
V. Board Committee Reports and Comments 7:05 p.m.
VI. Old Business
A. Consent Agenda - 7:15 p.m.
1. Monthly Personnel Report (Goal 3)
2. Affirmation of Monthly Contract Awards (Goal 3)
3. Minutes of Previous Meeting: (Goal 3) June 25, 2012
4. Resolution David L. Brond's Service - Ethics Panel of the Board of Education of Harford County (Goal 3)
5. Award of Contract: Church Creek Elementary School Chiller Replacement (Goal 4)
6. Award of Contract: Emmorton Elementary School Chiller Replacement (Goal 4)
7. Award of Contract: Havre de Grace Elementary School Chiller Replacement (Goal 4)
VII. New Business
A. Decision on Promotions and Appointments, Dr. Robert M. Tomback (Goal 3)- 7:20 p.m.
B. FY14 Capital Improvement Program Informational Report, Mr. Cornell S. Brown (Goal 3)- 7:25 p.m. FY2014 CIP PowerPoint Presentation FY2014 CIP Budget Request Chart
C. Superintendent's Report- 7: 45 p.m.
VIII. Closing Future Meetings Review Adjournment
Jul 09, 2012 Board of Education Business Meeting
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AGENDA
Meeting Paused
Meeting Resumed
I. Call to Order - Dr. Leonard D. Wheeler, President - 6:30 p.m. Quorum Roll Call Adoption of Agenda Pledge of Allegiance
II. Recognition - 6:35 p.m. Custodial Awards Program
III. Public Comment 6: 50 p.m.
IV. Introductions - 7:00 p.m.
V. Board Committee Reports and Comments 7:05 p.m.
VI. Old Business
A. Consent Agenda - 7:15 p.m.
1. Monthly Personnel Report (Goal 3)
2. Affirmation of Monthly Contract Awards (Goal 3)
3. Minutes of Previous Meeting: (Goal 3) June 25, 2012
4. Resolution David L. Brond's Service - Ethics Panel of the Board of Education of Harford County (Goal 3)
5. Award of Contract: Church Creek Elementary School Chiller Replacement (Goal 4)
6. Award of Contract: Emmorton Elementary School Chiller Replacement (Goal 4)
7. Award of Contract: Havre de Grace Elementary School Chiller Replacement (Goal 4)
VII. New Business
A. Decision on Promotions and Appointments, Dr. Robert M. Tomback (Goal 3)- 7:20 p.m.
B. FY14 Capital Improvement Program Informational Report, Mr. Cornell S. Brown (Goal 3)- 7:25 p.m. FY2014 CIP PowerPoint Presentation FY2014 CIP Budget Request Chart
C. Superintendent's Report- 7: 45 p.m.
VIII. Closing Future Meetings Review Adjournment
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