May 20, 2019 Board Meeting
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Call to Order - Call to Order: Board President
Quorum Roll Call
Adoption of Agen da
Pledge of Allegiance
Call to Order
Call to Order: Board PresidentQuorum Roll Call
Adoption of Agen da
Pledge of Allegiance
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Board Recognitions - 1. Superintendent's 2018 Student Advisory
2. Future Business Leaders of America State Placements
3. School Nutrition Association 2019 Employee of the Year
4. Certificate of Achievement for Excellence in Financial Reporting
Board Recognitions
1. Superintendent's 2018 Student Advisory2. Future Business Leaders of America State Placements
3. School Nutrition Association 2019 Employee of the Year
4. Certificate of Achievement for Excellence in Financial Reporting
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Board Member Comments - Board Member Comments
Board Member Comments
Board Member Comments
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Public Comments - Public Comments
Public Comments
Public Comments
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Consent Agenda - 1. Affirmation of Monthly Contracts: April 2019
2. Decision on Contract: Computer Equipment Refresh
3. Decision on School/Organization Sponsored Project North Harford High School Agriculture Pasture Expansion and Memorial
4. Office of Internal Audit - Appointment of Candidate, Audit Committee Membership
5. Office of Internal Audit's FY2019 Annual Update
6. Office of Internal Audit's FY2020 Audit Plan
7. Minutes of Previous Board Meeting: May 6, 2019
Consent Agenda
1. Affirmation of Monthly Contracts: April 20192. Decision on Contract: Computer Equipment Refresh
3. Decision on School/Organization Sponsored Project North Harford High School Agriculture Pasture Expansion and Memorial
4. Office of Internal Audit - Appointment of Candidate, Audit Committee Membership
5. Office of Internal Audit's FY2019 Annual Update
6. Office of Internal Audit's FY2020 Audit Plan
7. Minutes of Previous Board Meeting: May 6, 2019
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Item B - Update on Entry Plan, Mr. Eric Davis, Chief of Administration
Item B
Update on Entry Plan, Mr. Eric Davis, Chief of Administration
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Item C - Discussion on FY2020 Budget, Dr. Sean Bulson, Superintendent
Item C
Discussion on FY2020 Budget, Dr. Sean Bulson, Superintendent
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Item D - Approval of Supplemental Appropriation for Other Post-Employment Benefits (OPEB)
Item D
Approval of Supplemental Appropriation for Other Post-Employment Benefits (OPEB)
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Item E - Presentation on Quarterly Financial Report For the Period Ending March 31, 2019, Ms. Deborah Judd
Item E
Presentation on Quarterly Financial Report For the Period Ending March 31, 2019, Ms. Deborah Judd
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Item F - Presentation of 2019 Educational Facilities Master Plan and Comprehensive Maintenance Plan. Mr. Cornell Brown, Mr. Chris Morton, Ms. Missy Valentino
Item F
Presentation of 2019 Educational Facilities Master Plan and Comprehensive Maintenance Plan. Mr. Cornell Brown, Mr. Chris Morton, Ms. Missy Valentino
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Item G - Superintendent's Report
Item G
Superintendent's Report
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Closing - Future Meetings Review
Adjournment
Closing
Future Meetings ReviewAdjournment