Video index
Meeting Paused
Meeting Resumed
I. Call to Order - Board President Quorum Roll Call Adoption of Agenda Pledge of Allegiance
II. Swearing-In Ceremony: 2014-15 Student Member to the Board of Education Miss Hannah Jones, Patterson Mill High School
III. 2014 BOE Custodial Recognition Program (Goal 2)
IV. Board Committee Reports and Comments
V. Public Comment
VI. Old Business
A. Consent Agenda:
1) Minutes of Previous Board Meeting: June 23, 2014 (Goals 1 - 4)
2) Monthly Report on Personnel (Goal 3)
3) Donation of Real Property from Helen M. Kefauver and Kefauver Lumber Company (Goals 1 - 4)
4) Appointment of 2015-16 Calendar Committee Members (Goal 2)
5) Affirmation of Monthly Contract Awards (Goal 4)
6) Award of Contract: Milk and Dairy Products (Goal 4)
7) Award of Contract: Combustion Air Upgrades at C.Milton Wright High School (Goal 4)
8) Award of Contract: Operation and Maintenance of Wastewater Treatment Plants (Goal 4)
9) Award of Contract: On-Call Design-Build Environmental Restoration Services (Goal 4)
10) Award of Contract: Library Online Subscriptions (Goal 1)
11) Award of Contract: Automated External Defibrillator Refresh (Goal 4)
12) Award of Contract: Wi-Fi Infrastructure Equipment (Goal 4)
B. Decision on HCPS Board Policies: Use of Report Cards and Marking System and Student Discipline with Procedure, Patrick P. Spicer, Esq. (Goals 1 - 4)
VII. New Business
C. Decision on 2014 Comprehensive Maintenance Plan, Mr. Cornell Brown (Goal 4)
D. Decision on Havre de Grace Middle and High Replacement School Educational Specifications, Mr. Cornell Brown (Goal 4) Presentation(s):
E. Presentation of FY 2016 Capital Improvement Program, Mr. Cornell Brown(Goal 4)
F. Superintendent's Report
VIII. Closing Future Meetings Review Adjournment
Jul 21, 2014 Board of Education Business Meeting
Full agenda
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Meeting Paused
Meeting Resumed
I. Call to Order - Board President Quorum Roll Call Adoption of Agenda Pledge of Allegiance
II. Swearing-In Ceremony: 2014-15 Student Member to the Board of Education Miss Hannah Jones, Patterson Mill High School
III. 2014 BOE Custodial Recognition Program (Goal 2)
IV. Board Committee Reports and Comments
V. Public Comment
VI. Old Business
A. Consent Agenda:
1) Minutes of Previous Board Meeting: June 23, 2014 (Goals 1 - 4)
2) Monthly Report on Personnel (Goal 3)
3) Donation of Real Property from Helen M. Kefauver and Kefauver Lumber Company (Goals 1 - 4)
4) Appointment of 2015-16 Calendar Committee Members (Goal 2)
5) Affirmation of Monthly Contract Awards (Goal 4)
6) Award of Contract: Milk and Dairy Products (Goal 4)
7) Award of Contract: Combustion Air Upgrades at C.Milton Wright High School (Goal 4)
8) Award of Contract: Operation and Maintenance of Wastewater Treatment Plants (Goal 4)
9) Award of Contract: On-Call Design-Build Environmental Restoration Services (Goal 4)
10) Award of Contract: Library Online Subscriptions (Goal 1)
11) Award of Contract: Automated External Defibrillator Refresh (Goal 4)
12) Award of Contract: Wi-Fi Infrastructure Equipment (Goal 4)
B. Decision on HCPS Board Policies: Use of Report Cards and Marking System and Student Discipline with Procedure, Patrick P. Spicer, Esq. (Goals 1 - 4)
VII. New Business
C. Decision on 2014 Comprehensive Maintenance Plan, Mr. Cornell Brown (Goal 4)
D. Decision on Havre de Grace Middle and High Replacement School Educational Specifications, Mr. Cornell Brown (Goal 4) Presentation(s):
E. Presentation of FY 2016 Capital Improvement Program, Mr. Cornell Brown(Goal 4)
F. Superintendent's Report
VIII. Closing Future Meetings Review Adjournment
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