Video index

Meeting Paused

Meeting Resumed

I. Call to Order - Mrs. Nancy Reynolds, Board President Quorum Roll Call Adoption of Agenda Pledge of Allegiance

II. Recognition: School Nutrition Association Awards (Goal 2)

III. Board Committee Reports and Comments

IV. Public Comment

V. Old Business

A. Consent Agenda:

1) Affirmation of Monthly Contract Awards (Goals 1,2 & 4)

2) Monthly Personnel Report (Goal 3)

3) Minutes of Previous Board Meeting: July 21, 2014 (Goals 1 - 4)

4) Contract Award: On-Call Electrical Services (Goal 4)

5) Contract Award: Architectural/Engineering Services Darlington Elementary School Comprehensive HVAC Systemic Replacement Project (Goal 4)

6) Contract Award: Architectural/Engineering Services Dublin Elementary School Comprehensive HVAC Systemic Replacement Project (Goal 4)

7) Contract Award: Youth's Benefit Elementary School Building Bid Packages 2A and 9A (Goal 4)

8) Recommendation of Audit Committee Candidate (Goal 4)

B. Decision on HCPS Board Policy, Patrick P. Spicer, Esq. * Policy No. 08-006-000 Use of Drug Detecting Dogs in Secondary Schools (Goals 1 - 4) Presentation(s):

C. Presentation of FY 2016 Capital Improvement Program, Mr. Cornell Brown, Mr. Chris Morton, Ms. Patti Jo Beard (Goal 4)

VI. New Business

D. Decision on Havre de Grace Middle/High Replacement School Schematic Design Ms. Karen Burlingame and David Strang -Grimm & Parker Architects, Mr. Cornell Brown, Mr. Chris Morton, Ms. Ariana Langford (Goal 4) Presentation(s):

E. Superintendent's Report

VII. Closing Future Meetings Review Adjournment

Aug 18, 2014 Board of Education Business Meeting

Full agenda
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Meeting Paused

Meeting Resumed

I. Call to Order - Mrs. Nancy Reynolds, Board President Quorum Roll Call Adoption of Agenda Pledge of Allegiance

II. Recognition: School Nutrition Association Awards (Goal 2)

III. Board Committee Reports and Comments

IV. Public Comment

V. Old Business

A. Consent Agenda:

1) Affirmation of Monthly Contract Awards (Goals 1,2 & 4)

2) Monthly Personnel Report (Goal 3)

3) Minutes of Previous Board Meeting: July 21, 2014 (Goals 1 - 4)

4) Contract Award: On-Call Electrical Services (Goal 4)

5) Contract Award: Architectural/Engineering Services Darlington Elementary School Comprehensive HVAC Systemic Replacement Project (Goal 4)

6) Contract Award: Architectural/Engineering Services Dublin Elementary School Comprehensive HVAC Systemic Replacement Project (Goal 4)

7) Contract Award: Youth's Benefit Elementary School Building Bid Packages 2A and 9A (Goal 4)

8) Recommendation of Audit Committee Candidate (Goal 4)

B. Decision on HCPS Board Policy, Patrick P. Spicer, Esq. * Policy No. 08-006-000 Use of Drug Detecting Dogs in Secondary Schools (Goals 1 - 4) Presentation(s):

C. Presentation of FY 2016 Capital Improvement Program, Mr. Cornell Brown, Mr. Chris Morton, Ms. Patti Jo Beard (Goal 4)

VI. New Business

D. Decision on Havre de Grace Middle/High Replacement School Schematic Design Ms. Karen Burlingame and David Strang -Grimm & Parker Architects, Mr. Cornell Brown, Mr. Chris Morton, Ms. Ariana Langford (Goal 4) Presentation(s):

E. Superintendent's Report

VII. Closing Future Meetings Review Adjournment

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