August 13, 2018 Board Meeting
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Call to Order - Call to Order: Board President
Quorum Roll Call
Adoption of Agenda
Pledge of Allegiance
Call to Order
Call to Order: Board PresidentQuorum Roll Call
Adoption of Agenda
Pledge of Allegiance
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Board Member Comments - Board Member Comments
Board Member Comments
Board Member Comments»
Public Comment - Public Comment
Public Comment
Public Comment»
Consent Agenda - 1) Affirmation of Monthly Contracts - July 2018
2) Appointment of 2019-2020 HCPS Calendar Committe Members
3) Contract Award: Athletic Sports Referee Officials Services
4) Contract Award: Athletic Uniforms
5) Decision on Food/Meal Price Increases FY2018-19
6) Minutes of Previous Board Meeting: July 23, 2018
7) Monthly Report on Personnel - July 2018
Consent Agenda
1) Affirmation of Monthly Contracts - July 20182) Appointment of 2019-2020 HCPS Calendar Committe Members
3) Contract Award: Athletic Sports Referee Officials Services
4) Contract Award: Athletic Uniforms
5) Decision on Food/Meal Price Increases FY2018-19
6) Minutes of Previous Board Meeting: July 23, 2018
7) Monthly Report on Personnel - July 2018
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Item B - 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
Item B
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»
Item C - Administrative and Supervisory Appointments & Promotions - Director of Transportation - Jean Mantegna, Assistant Superintendent for Human Resources
Item C
Administrative and Supervisory Appointments & Promotions - Director of Transportation - Jean Mantegna, Assistant Superintendent for Human Resources»
Item D - Superintendent's Report
Item D
Superintendent's Report»
Closing - Future Meetings Review
Adjournment
Closing
Future Meetings ReviewAdjournment
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