Video index
Meeting Paused
Meeting Resumed
I. Call to Order - Mrs. Nancy Reynolds, President Quorum Roll Call Adoption of Agenda Pledge of Allegiance
II. Recognitions (Goal 2) * Fall 2013 HCPS State/Region Interscholastic Athletic Champions & Sportsmanship Award Winners * 2013 HCPS Board of Education Holiday Card: Samantha Bittle, Bel Air High School * Louise Sublette Award of Excellence in School Nutrition: Beth Freeman, C. Milton Wright High School * 2013-2014 Maryland Association for Health, Physical Education, Recreation and Dance (MAHPERD) Emerging Leaders Award: Brian Harris, North Harford Middle School Allison Hunsinger, Red Pump Elementary School * 2013-2014 Simon McNeely Award Winners: Matthew Roseland, Physical Education, Patterson Mill Middle School Ronald Stump, Physical Education, Roye-Williams Elementary School * American Alliance for Health, Physical Education, Recreation and Dance's R. Tait McKenzie Award: Ginny Popiolek * Maryland Council for Social Studies' Instructional Leader of the Year: George Toepfer
III. Public Comment
IV. Board Committee Reports and Comments
V. Old Business
A. Consent Agenda:
1) Affirmation of Monthly Contract Awards (Goals 1 - 4)
2) Minutes of Previous Business Meeting: November 11, 2013 (Goals 1 - 4)
3) Minutes of Previous Special Board Meeting: November 18, 2013 (Goals 1 - 4)
4) Monthly Report on Personnel: October 2013 (Goal 3)
5) Monthly Report on Personnel: November 2013 (Goal 3)
6) Decision on Recommendation of Candidates for Board of Education Ethics Panel (Goals 1 - 4)
7) Decision on Supplemental Appropriation of Energy Performance Lease (Goal 2)
8) Decision on School Sponsored Project: C. Milton Wright High School Electronic Scoreboards (Goal 4)
9) Decision on School Sponsored Project: C. Milton Wright High School Site Improvements and Memorial (Goal 4)
10) Decision on Award of Contract for Custodial Cleaning Supplies and Related Products (Goal 4)
11) Resolutions (Goal 2) * African-American History Month/Martin Luther King, Jr. Day * Maryland Reading Month * National Mentoring Month
B. Decision on Proposed 2014-15 Calendar, Ms. Teri Kranefeld (Goal 2) * Informational Report * Calendar Committee 2014-15 * Proposed 2014-15 Calendar
VI. New Business
C. Decision on Administrative and Supervisory Appointment/Promotion, Mrs. Jean A. Mantegna (Goal 3) Presentation(s):
D. Presentation on Recruitment and Retention, Mrs. Jean A. Mantegna (Goal 3)
E. Presentation on HCPS Board Policies, Patrick P. Spicer, Esquire (Goals 1 - 4) * Adjustment of School Boundary Attendance Areas (20-0041-000) * Closure of A School (20-0042-000)
F. Presentation on Recommended Board of Education Operating Budget FY15, Mr. James M. Jewell (Goal 2)
G. Superintendent's Report
D. Presentation on Recruitment and Retention, Mrs. Jean A. Mantegna (Goal 3)
VII. Closing Future Meetings Review Adjournment
Dec 16, 2013 Board of Education Business Meeting
Full agenda
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Video Index
Full agenda
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Meeting Paused
Meeting Resumed
I. Call to Order - Mrs. Nancy Reynolds, President Quorum Roll Call Adoption of Agenda Pledge of Allegiance
II. Recognitions (Goal 2) * Fall 2013 HCPS State/Region Interscholastic Athletic Champions & Sportsmanship Award Winners * 2013 HCPS Board of Education Holiday Card: Samantha Bittle, Bel Air High School * Louise Sublette Award of Excellence in School Nutrition: Beth Freeman, C. Milton Wright High School * 2013-2014 Maryland Association for Health, Physical Education, Recreation and Dance (MAHPERD) Emerging Leaders Award: Brian Harris, North Harford Middle School Allison Hunsinger, Red Pump Elementary School * 2013-2014 Simon McNeely Award Winners: Matthew Roseland, Physical Education, Patterson Mill Middle School Ronald Stump, Physical Education, Roye-Williams Elementary School * American Alliance for Health, Physical Education, Recreation and Dance's R. Tait McKenzie Award: Ginny Popiolek * Maryland Council for Social Studies' Instructional Leader of the Year: George Toepfer
III. Public Comment
IV. Board Committee Reports and Comments
V. Old Business
A. Consent Agenda:
1) Affirmation of Monthly Contract Awards (Goals 1 - 4)
2) Minutes of Previous Business Meeting: November 11, 2013 (Goals 1 - 4)
3) Minutes of Previous Special Board Meeting: November 18, 2013 (Goals 1 - 4)
4) Monthly Report on Personnel: October 2013 (Goal 3)
5) Monthly Report on Personnel: November 2013 (Goal 3)
6) Decision on Recommendation of Candidates for Board of Education Ethics Panel (Goals 1 - 4)
7) Decision on Supplemental Appropriation of Energy Performance Lease (Goal 2)
8) Decision on School Sponsored Project: C. Milton Wright High School Electronic Scoreboards (Goal 4)
9) Decision on School Sponsored Project: C. Milton Wright High School Site Improvements and Memorial (Goal 4)
10) Decision on Award of Contract for Custodial Cleaning Supplies and Related Products (Goal 4)
11) Resolutions (Goal 2) * African-American History Month/Martin Luther King, Jr. Day * Maryland Reading Month * National Mentoring Month
B. Decision on Proposed 2014-15 Calendar, Ms. Teri Kranefeld (Goal 2) * Informational Report * Calendar Committee 2014-15 * Proposed 2014-15 Calendar
VI. New Business
C. Decision on Administrative and Supervisory Appointment/Promotion, Mrs. Jean A. Mantegna (Goal 3) Presentation(s):
D. Presentation on Recruitment and Retention, Mrs. Jean A. Mantegna (Goal 3)
E. Presentation on HCPS Board Policies, Patrick P. Spicer, Esquire (Goals 1 - 4) * Adjustment of School Boundary Attendance Areas (20-0041-000) * Closure of A School (20-0042-000)
F. Presentation on Recommended Board of Education Operating Budget FY15, Mr. James M. Jewell (Goal 2)
G. Superintendent's Report
D. Presentation on Recruitment and Retention, Mrs. Jean A. Mantegna (Goal 3)
VII. Closing Future Meetings Review Adjournment
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