June 24, 2013 Board of Education Business Meeting
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I. Call to Order - Mr. Francis F. Grambo, III, President
Quorum Roll Call
Adoption of Agenda
Pledge of Allegiance
I. Call to Order - Mr. Francis F. Grambo, III, President Quorum Roll Call Adoption of Agenda Pledge of Allegiance
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II. Memorandum of Understanding Between Harford County Public Schools and Harford Community College Regarding Senate Bill 740 (Goals 1 & 2)
II. Memorandum of Understanding Between Harford County Public Schools and Harford Community College Regarding Senate Bill 740 (Goals 1 & 2)
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III. Recognition: HCPS Educator Hall of Fame Ms. Donna M. Zavacky (Goal 2)
III. Recognition: HCPS Educator Hall of Fame Ms. Donna M. Zavacky (Goal 2)
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IV. Public Comment
IV. Public Comment
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V. Board Committee Reports and Comments
V. Board Committee Reports and Comments
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VI. Old Business
VI. Old Business
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A. Consent Agenda:
A. Consent Agenda:
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3) Contract Award: Maryland P-Card Consortium (Goal 4)
3) Contract Award: Maryland P-Card Consortium (Goal 4)
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5) Contract Award: HVAC Replacement at Forest Lakes Elementary School (Goal 4)
5) Contract Award: HVAC Replacement at Forest Lakes Elementary School (Goal 4)
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9) Contract Award: Annual Maintenance Plan for Storm Water Management Facilities (Goal 4)
9) Contract Award: Annual Maintenance Plan for Storm Water Management Facilities (Goal 4)
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VII. New Business
VII. New Business
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B. Decision on Amended Capital, Restricted & Food Services Budgets Mr. James M. Jewell (Goal 2)
B. Decision on Amended Capital, Restricted & Food Services Budgets Mr. James M. Jewell (Goal 2)
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C. Decision on 2013 Educational Facilities Master Plan, Mr. Cornell S. Brown, Jr. (Goal 4)
Presentation(s):
C. Decision on 2013 Educational Facilities Master Plan, Mr. Cornell S. Brown, Jr. (Goal 4) Presentation(s):
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D. Presentation of FY 2015 Capital Improvements Program, Mr. Cornell S. Brown, Jr. (Goal 4)
D. Presentation of FY 2015 Capital Improvements Program, Mr. Cornell S. Brown, Jr. (Goal 4)
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E. Presentation of HCPS Board Policies
* Procurement of Green Product Cleaning Supplies Mr. Jeff LaPorta (Goals 1 & 4)
* Portable Communication Devices, Ms. M. Angela Morton, Mr. Joseph A. Schmitz(Goals 1 & 4)
E. Presentation of HCPS Board Policies * Procurement of Green Product Cleaning Supplies Mr. Jeff LaPorta (Goals 1 & 4) * Portable Communication Devices, Ms. M. Angela Morton, Mr. Joseph A. Schmitz(Goals 1 & 4)
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F. Superintendent's Report
F. Superintendent's Report
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VIII. Closing
Future Meetings Review
Adjournment
VIII. Closing Future Meetings Review Adjournment
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