July 23, 2018 Board Meeting
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Call to Order - Call to Order: Board President
Quorum Roll Call
Pledge of Allegiance
Call to Order
Call to Order: Board PresidentQuorum Roll Call
Pledge of Allegiance
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Swearing-In Ceremony - 2018-2019 Student Board Member Joshua J. Oltarzewski, Harford Technical High School
Swearing-In Ceremony
2018-2019 Student Board Member Joshua J. Oltarzewski, Harford Technical High School
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Adoption of Agenda - Adoption of Agenda
Adoption of Agenda
Adoption of Agenda
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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: June 2018
2) Contract Award: Computer Equipment Purchase/Refresh
3) Contract Award: Food and Nutrition Supplies and Paper Goods
4) Contract Award: Refuse and Recycling Collection Services
5) Minutes of Previous Board Meeting(s): June 4, 2018, June 11, 2018
Consent Agenda
1) Affirmation of Monthly Contracts: June 20182) Contract Award: Computer Equipment Purchase/Refresh
3) Contract Award: Food and Nutrition Supplies and Paper Goods
4) Contract Award: Refuse and Recycling Collection Services
5) Minutes of Previous Board Meeting(s): June 4, 2018, June 11, 2018
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Item B - Decision on Administrative and Supervisory Appointments and Promotions: Jean Mantegna, Assistant Superintendent
for Human Resources
Supervisor of Mathematics
Coordinator of Special Education Secondary Programs
Item B
Decision on Administrative and Supervisory Appointments and Promotions: Jean Mantegna, Assistant Superintendentfor Human Resources
Supervisor of Mathematics
Coordinator of Special Education Secondary Programs
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Item C - Presentation of FY 2020 Capital Improvement Program (CIP): Cornell Brown, Assistant Superintendent of Operations,
Patti Jo Beard, Executive Director of Facilities Management of Planning and Construction, Chris Morton, Supervisor of
Planning and Construction, Missy Valentino, Facilities Planner of Planning and Construction
Board Informational Report
FY 2020 CIP Priorities Summary
FY 2020 CIP County Worksheets
Item C
Presentation of FY 2020 Capital Improvement Program (CIP): Cornell Brown, Assistant Superintendent of Operations,Patti Jo Beard, Executive Director of Facilities Management of Planning and Construction, Chris Morton, Supervisor of
Planning and Construction, Missy Valentino, Facilities Planner of Planning and Construction
Board Informational Report
FY 2020 CIP Priorities Summary
FY 2020 CIP County Worksheets
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Item D - Superintendent's Report
Item D
Superintendent's Report
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Closing - Future Meetings Review
Adjournment
Closing
Future Meetings ReviewAdjournment