Video index

I. Call to Order - Mr. Francis F. Grambo, III, President Quorum Roll Call Adoption of Agenda Pledge of Allegiance

II. Decision on Interim Superintendent Appointment and Agreement

III. Public Comment

VI. Board Committee Reports and Comments

V. Old Business

A. Consent Agenda:

1) Affirmation of Monthly Contracts (Goal 4)

2) Minutes of Previous Board Meeting: April 22, 2013 (Goals 1 - 4)

3) Contract Award: HVAC Replacement at Prospect Mill Elementary School (Goal 4)

4) Contract Award: Manufacturer Direct Juice Products (Goal 4)

VI. New Business

B. Approval of Earning High School Credit for World Language Courses Taken in Middle School, Mr. William A. Lawrence (Goal 2) Presentation(s):

C. Presentation on HCPS Board Policies, Patrick P. Spicer, Esq. (Goals 2 & 4) * Presentation on Absence of Principal * Presentation on Emergency Procedures of Public Schools * Presentation on Do Not Resuscitate (DNR) Orders * Presentation on Student Control and Classroom Management * Decision on Advertising

D. Presentation of Quarterly Financial Report for the Period Ending March 31, 2013, Mr. James M. Jewell (Goal 4)

E. Superintendent's Report (Goal 3)

VII. Closing Future Meetings Review Adjournment

May 14, 2013 Board of Education Business Meeting

Full agenda
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I. Call to Order - Mr. Francis F. Grambo, III, President Quorum Roll Call Adoption of Agenda Pledge of Allegiance

II. Decision on Interim Superintendent Appointment and Agreement

III. Public Comment

VI. Board Committee Reports and Comments

V. Old Business

A. Consent Agenda:

1) Affirmation of Monthly Contracts (Goal 4)

2) Minutes of Previous Board Meeting: April 22, 2013 (Goals 1 - 4)

3) Contract Award: HVAC Replacement at Prospect Mill Elementary School (Goal 4)

4) Contract Award: Manufacturer Direct Juice Products (Goal 4)

VI. New Business

B. Approval of Earning High School Credit for World Language Courses Taken in Middle School, Mr. William A. Lawrence (Goal 2) Presentation(s):

C. Presentation on HCPS Board Policies, Patrick P. Spicer, Esq. (Goals 2 & 4) * Presentation on Absence of Principal * Presentation on Emergency Procedures of Public Schools * Presentation on Do Not Resuscitate (DNR) Orders * Presentation on Student Control and Classroom Management * Decision on Advertising

D. Presentation of Quarterly Financial Report for the Period Ending March 31, 2013, Mr. James M. Jewell (Goal 4)

E. Superintendent's Report (Goal 3)

VII. Closing Future Meetings Review Adjournment

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