July 17, 2017 Board Meeting
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Elections & Swearing-In -
This meeting was joined in progress.
Mrs. Barbara P. Canavan, Superintendent of Schools:
- Election of Board of Education of Harford County President
- Election of Board of Education of Harford County Vice-President
- Swearing-In of 2017-2018 Student Board Member of Harford County:
Mr. Matthew E. Resnik, C. Milton Wright High School
Elections & Swearing-In
This meeting was joined in progress.
Mrs. Barbara P. Canavan, Superintendent of Schools:
- Election of Board of Education of Harford County President
- Election of Board of Education of Harford County Vice-President
- Swearing-In of 2017-2018 Student Board Member of Harford County:
Mr. Matthew E. Resnik, C. Milton Wright High School
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Call to Order - Quorum Roll Call
Adoption of Agenda
Pledge of Allegiance
Call to Order
Quorum Roll Call Adoption of Agenda
Pledge of Allegiance
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Board Comments - Board comments
Board Comments
Board comments
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Public Comments - Public comments
Public Comments
Public comments
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Consent Agenda - A. Consent Agenda:
1) Monthly Report on Personnel - June 2017
2) Affirmation of Monthly Contracts - June 2017.pdf
3) Award of Contract: Computer Equipment Refresh.pdf
4) Transfer of School Bus Routes: Ruff's Transportation, Inc. to McGuirk Brothers
5) Transfer of School Bus Routes: J.D.T. Transportation to J. Edwards Transportation, Inc.
6) Transfer of School Bus Routes: J.D.T. Transportation, Inc. to BAMC Student Transport
7) Minutes of Previous Board Meetings:
June 8, 2017
June 12, 2017
June 26, 2017
Consent Agenda
A. Consent Agenda:1) Monthly Report on Personnel - June 2017
2) Affirmation of Monthly Contracts - June 2017.pdf
3) Award of Contract: Computer Equipment Refresh.pdf
4) Transfer of School Bus Routes: Ruff's Transportation, Inc. to McGuirk Brothers
5) Transfer of School Bus Routes: J.D.T. Transportation to J. Edwards Transportation, Inc.
6) Transfer of School Bus Routes: J.D.T. Transportation, Inc. to BAMC Student Transport
7) Minutes of Previous Board Meetings:
June 8, 2017
June 12, 2017
June 26, 2017
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Item B - B.
Decision on Administrative and Supervisory Appointments, Mrs. Jean Mantegna, Assistant Superintendent for Human Resources
Supervisor of Elementary and Middle School Physical Education, Health Education, and PK-12 Adapted Physical Education
Item B
B. Decision on Administrative and Supervisory Appointments, Mrs. Jean Mantegna, Assistant Superintendent for Human Resources
Supervisor of Elementary and Middle School Physical Education, Health Education, and PK-12 Adapted Physical Education
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Item C - Decision on FY2018 Transfer of Funds Between Capital Projects, Ms. Deborah Judd, Assistant Superintendent for Business Services, Mr. Cornell Brown, Assistant Superintendent for Operations, Mr. Chris Morton, Supervisor of Planning and Construction
Item C
Decision on FY2018 Transfer of Funds Between Capital Projects, Ms. Deborah Judd, Assistant Superintendent for Business Services, Mr. Cornell Brown, Assistant Superintendent for Operations, Mr. Chris Morton, Supervisor of Planning and Construction
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Item D - Presentation of FY 2019 Capital Improvement Program, Mr. Cornell Brown, Assistant Superintendent for Operations, Ms. Patti Jo Beard, Executive Director of Facilities Management of Planning and Construction, Mr. Chris Morton, Supervisor of Planning and Construction, Ms. Missy Valentino, Facilities Planner of Planning and Construction
Board Informational Report
FY 2019 Capital Improvement Program Project Needs
Item D
Presentation of FY 2019 Capital Improvement Program, Mr. Cornell Brown, Assistant Superintendent for Operations, Ms. Patti Jo Beard, Executive Director of Facilities Management of Planning and Construction, Mr. Chris Morton, Supervisor of Planning and Construction, Ms. Missy Valentino, Facilities Planner of Planning and ConstructionBoard Informational Report
FY 2019 Capital Improvement Program Project Needs
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Item E - Superintendent's Report
Item E
Superintendent's Report
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Closing - Future Meetings Review
Adjournment
Closing
Future Meetings ReviewAdjournment