Video index

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

II. Recognitions (Goal 2) * 2013 Nurse of the Year, Janet L. Mueller, Havre de Grace Elementary School * HealthierUS School Challenge (HUSSC) * Custodial Awards Program

III. Public Comment

IV. Board Committee Reports and Comments

V. Old Business

A. Consent Agenda:

1) Minutes of Previous Meeting, September 9, 2013

2) Monthly Personnel Report (Goal 3)

3) Benefits Advisory Committee Report (Goal 3)

B. Decisions on HCPS Board Policies: Patrick P. Spicer, Esq., (Goal 4) * Clubs (06-0010-000) * Curricular and Extracurricular Activities (06-0007-000)

C. Decision on FY2015 Capital Improvement Program, Proposed Budget Requests, FY2015 CIP Worksheets, Mr. Cornell S. Brown (Goal 4)

VI. New Business

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

E. Superintendent's Report

VI. Closing Future Meetings Review Adjournment

Sep 23, 2013 Board of Education Business Meeting (Copy)

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

II. Recognitions (Goal 2) * 2013 Nurse of the Year, Janet L. Mueller, Havre de Grace Elementary School * HealthierUS School Challenge (HUSSC) * Custodial Awards Program

III. Public Comment

IV. Board Committee Reports and Comments

V. Old Business

A. Consent Agenda:

1) Minutes of Previous Meeting, September 9, 2013

2) Monthly Personnel Report (Goal 3)

3) Benefits Advisory Committee Report (Goal 3)

B. Decisions on HCPS Board Policies: Patrick P. Spicer, Esq., (Goal 4) * Clubs (06-0010-000) * Curricular and Extracurricular Activities (06-0007-000)

C. Decision on FY2015 Capital Improvement Program, Proposed Budget Requests, FY2015 CIP Worksheets, Mr. Cornell S. Brown (Goal 4)

VI. New Business

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

E. Superintendent's Report

VI. Closing Future Meetings Review Adjournment

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