January 22, 2018 Board Meeting
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Call to Order - Quorum Roll Call
Adoption of Agenda
Pledge of Allegiance
Call to Order
Quorum Roll CallAdoption of Agenda
Pledge of Allegiance
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Board Recognition - 2017 Harford County Public Schools Holiday Card
Sophia Gibson, Homestead/Wakefield Elementary School
Chase Lipka, Patterson Mill High School
Board Recognition
2017 Harford County Public Schools Holiday CardSophia Gibson, Homestead/Wakefield Elementary School
Chase Lipka, Patterson Mill High School
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Board Committee Reports and Comments - Board Committee Reports and Comments
Board Committee Reports and Comments
Board Committee Reports and Comments»
Public Comments - Public Comments
Public Comments
Public Comments»
Consent Agenda - Consent Agenda:
1) Affirmation of Monthly Contracts - December 2017
2) Decision on Agreement with Maryland Association of Boards of Education
Regarding Superintendent Search
3) Decision on Contract Annual Chiller Maintenance and On-Call Services
4) Decision on Contract Purchase and Delivery of Copy Paper
5) Minutes of Previous Board Meetings: December 18, 2017, January 3,
2018, January 10, 2018
6) Monthly Report on Personnel - December, 2017
Consent Agenda
Consent Agenda:1) Affirmation of Monthly Contracts - December 2017
2) Decision on Agreement with Maryland Association of Boards of Education
Regarding Superintendent Search
3) Decision on Contract Annual Chiller Maintenance and On-Call Services
4) Decision on Contract Purchase and Delivery of Copy Paper
5) Minutes of Previous Board Meetings: December 18, 2017, January 3,
2018, January 10, 2018
6) Monthly Report on Personnel - December, 2017
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Item B - Board of Education Proposed Budget FY19 Discussion #3:
Ms. Deborah Judd, Assistant Superintendent for Business Services, Mr. Eric
Clark, Director of Budget, Ms. Mary Edmunds, Budget Specialist, Ms. Michele
Sledge, Capital Budget Analyst
Item B
Board of Education Proposed Budget FY19 Discussion #3:Ms. Deborah Judd, Assistant Superintendent for Business Services, Mr. Eric
Clark, Director of Budget, Ms. Mary Edmunds, Budget Specialist, Ms. Michele
Sledge, Capital Budget Analyst
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Item C - Presentation of Recruitment and Retention, Mrs. Jean Mantegna, Assistant
Superintendent for Human Resources
Item C
Presentation of Recruitment and Retention, Mrs. Jean Mantegna, AssistantSuperintendent for Human Resources
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Closing - Future Meetings Review
Adjournment
Closing
Future Meetings ReviewAdjournment
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