Video index
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Meeting Resumed
I. Call to Order - Mrs. Barbara P. Canavan, Interim Superintendent of Schools and Secretary-Treasurer Quorum Roll Call Election of Board of Education President Election of Board of Education Vice-President Swearing in Ceremony of Mr. Benjamin C. Barsam, Bel Air High School, 2013-14 Student Member to the Board of Education Opening - Newly Elected President Comments of Newly Elected President Comments of Newly Elected Vice President Adoption of Agenda Pledge of Allegiance
II. Recognitions: * Community Transformation Grant (Goal 2)
III. Public Comment
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Meeting Resumed
IV. Board Committee Reports and Comments
V. Presentation - Harford County Education Association (HCEA) Mr. Ryan Burbey, President
VI. Old Business
A. Consent Agenda:
1) Affirmation of Monthly Contract Awards (Goal 4)
2) Monthly Personnel Report (Goal 3)
3) Minutes of Previous Board Meeting: June 24, 2013 (Goals 1-4)
4) Ratification of Negotiated Agreement for 2013-16 Association of Harford County Administrative, Technical and Supervisory Professionals (AHCATSP) (Goal 3)
5) Reappointment of Candidate for Board of Education Ethics Panel (Goal 4)
6) Approval of Amended Restricted Budget (Goal 2)
7) Decision on Contract Award: Heartland Payment Systems, Inc. (Goal 4)
8) Decision on Contract Award: Glennco, Inc. Frozen Pretzels (Goal 4)
9) Decision on Contract Award: Architectural/Engineering Services Fallston High School HVAC Systemic Replacement Project (Goal 4)
10) Decision on Contract Award: Architectural/Engineering Services Norrisville Elementary School Comprehensive HVAC Systemic Replacement Project (Goal 4)
B. Presentation of FY 2015 Capital Improvement Program, Ms. Patti Jo Beard (Goal 4)
VII. New Business
C. Presentation of HCPS Board of Education Policies, Patrick P. Spicer, Esq. (Goals 1-4) * Clubs (06-0010-000) * Curricular and Extracurricular Activities (06-0007-000) * Portable Communication Devices (06-0005-000) * Procurement of Green Cleaning Supplies (18-0003-000)
D. Superintendent's Report
VIII. Closing Future Meetings Review Adjournment
Jul 29, 2013 Board of Education Business Meeting
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Video Index
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Meeting Paused
Meeting Resumed
I. Call to Order - Mrs. Barbara P. Canavan, Interim Superintendent of Schools and Secretary-Treasurer Quorum Roll Call Election of Board of Education President Election of Board of Education Vice-President Swearing in Ceremony of Mr. Benjamin C. Barsam, Bel Air High School, 2013-14 Student Member to the Board of Education Opening - Newly Elected President Comments of Newly Elected President Comments of Newly Elected Vice President Adoption of Agenda Pledge of Allegiance
II. Recognitions: * Community Transformation Grant (Goal 2)
III. Public Comment
Meeting Paused
Meeting Resumed
IV. Board Committee Reports and Comments
V. Presentation - Harford County Education Association (HCEA) Mr. Ryan Burbey, President
VI. Old Business
A. Consent Agenda:
1) Affirmation of Monthly Contract Awards (Goal 4)
2) Monthly Personnel Report (Goal 3)
3) Minutes of Previous Board Meeting: June 24, 2013 (Goals 1-4)
4) Ratification of Negotiated Agreement for 2013-16 Association of Harford County Administrative, Technical and Supervisory Professionals (AHCATSP) (Goal 3)
5) Reappointment of Candidate for Board of Education Ethics Panel (Goal 4)
6) Approval of Amended Restricted Budget (Goal 2)
7) Decision on Contract Award: Heartland Payment Systems, Inc. (Goal 4)
8) Decision on Contract Award: Glennco, Inc. Frozen Pretzels (Goal 4)
9) Decision on Contract Award: Architectural/Engineering Services Fallston High School HVAC Systemic Replacement Project (Goal 4)
10) Decision on Contract Award: Architectural/Engineering Services Norrisville Elementary School Comprehensive HVAC Systemic Replacement Project (Goal 4)
B. Presentation of FY 2015 Capital Improvement Program, Ms. Patti Jo Beard (Goal 4)
VII. New Business
C. Presentation of HCPS Board of Education Policies, Patrick P. Spicer, Esq. (Goals 1-4) * Clubs (06-0010-000) * Curricular and Extracurricular Activities (06-0007-000) * Portable Communication Devices (06-0005-000) * Procurement of Green Cleaning Supplies (18-0003-000)
D. Superintendent's Report
VIII. Closing Future Meetings Review Adjournment
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