Video index
Meeting Paused
Meeting Resumed
I. Call to Order - Board President Quorum Roll Call Adoption of Agenda Pledge of Allegiance
II. Recognitions: * Maryland Council for Social Studies' Instructional Leader of the Year - Ms. Kate Johnson * 2014 Corporate Energy Management Award - Mr. Andrew Cassilly on Behalf of Harford County Public Schools
III. Board Member Comments
IV. Public Comment
V. Old Business
A. Consent Agenda:
1) Affirmation of Monthly Contract Awards (Goals 1,2 & 4)
2) Monthly Personnel Report (Goals 1 - 4)
3) Minutes of Previous Board Meetings: (Goal 1-4) * October 27, 2014 * November 10, 2014
4) Award of Contract: Dell Computer Purchase (Goal 1)
VI. New Business
B. Decision on Capital Improvement Program Amendments, Mr. Cornell Brown, Mr. Charlie Taibi (Goal 4) Presentation(s):
C. Presentation of 2014 Enrollment and Projections, Mr. Cornell Brown, Ms. Ariana Langford (Goal 4)
D. Presentation of Comprehensive Annual Financial Report for the Year Ending June 30, 2014, Mr. Jim Jewell, Mr. Jay Staab. Representing SB & Company, Mr. Bill Seymour and Ms. Monique Booker (Goal 4)
E. Presentation on Quarterly Financial Report for the Period Ending September 30, 2014, Mr. Jim Jewell (Goal 4)
F. Recommendation on HCPS Board Policies: Patrick P. Spicer, Esq. (Goals 1-4) * School Activity Funds (Policy No.06-0021-000) * School Media Centers (Policy No.06-0022-000) * Use of Volunteers in the Schools (Policy No. 06-0023-000) * Balloon Ascensions (Policy No. 06-0027-000) * Employment of Temporary Emergency Coaches (Policy No. 06-0028-000) * Visitors (Policy No. 06-0029-000) * Physical Education and Athletic Programs for Students with Disabilities (Policy No. 06-0030-000)
G. Superintendent's Report
VII. Closing Future Meetings Review Adjournment
Nov 17, 2014 Board of Education Business Meeting
Full agenda
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Video Index
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Meeting Paused
Meeting Resumed
I. Call to Order - Board President Quorum Roll Call Adoption of Agenda Pledge of Allegiance
II. Recognitions: * Maryland Council for Social Studies' Instructional Leader of the Year - Ms. Kate Johnson * 2014 Corporate Energy Management Award - Mr. Andrew Cassilly on Behalf of Harford County Public Schools
III. Board Member Comments
IV. Public Comment
V. Old Business
A. Consent Agenda:
1) Affirmation of Monthly Contract Awards (Goals 1,2 & 4)
2) Monthly Personnel Report (Goals 1 - 4)
3) Minutes of Previous Board Meetings: (Goal 1-4) * October 27, 2014 * November 10, 2014
4) Award of Contract: Dell Computer Purchase (Goal 1)
VI. New Business
B. Decision on Capital Improvement Program Amendments, Mr. Cornell Brown, Mr. Charlie Taibi (Goal 4) Presentation(s):
C. Presentation of 2014 Enrollment and Projections, Mr. Cornell Brown, Ms. Ariana Langford (Goal 4)
D. Presentation of Comprehensive Annual Financial Report for the Year Ending June 30, 2014, Mr. Jim Jewell, Mr. Jay Staab. Representing SB & Company, Mr. Bill Seymour and Ms. Monique Booker (Goal 4)
E. Presentation on Quarterly Financial Report for the Period Ending September 30, 2014, Mr. Jim Jewell (Goal 4)
F. Recommendation on HCPS Board Policies: Patrick P. Spicer, Esq. (Goals 1-4) * School Activity Funds (Policy No.06-0021-000) * School Media Centers (Policy No.06-0022-000) * Use of Volunteers in the Schools (Policy No. 06-0023-000) * Balloon Ascensions (Policy No. 06-0027-000) * Employment of Temporary Emergency Coaches (Policy No. 06-0028-000) * Visitors (Policy No. 06-0029-000) * Physical Education and Athletic Programs for Students with Disabilities (Policy No. 06-0030-000)
G. Superintendent's Report
VII. Closing Future Meetings Review Adjournment
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