August 14, 2017 Board Meeting
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Work Session - 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
Work Session
Presentation of FY 2019 Capital Improvement Program, Mr. Cornell Brown, AssistantSuperintendent 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
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Call to Order - Quorum Roll Call
Adoption of Agenda
Pledge of Allegiance
Call to Order
Quorum Roll CallAdoption of Agenda
Pledge of Allegiance
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Board Comments - Board Comments
Board Comments
Board Comments»
Public Comments - Public Comments
Public Comments
Public Comments»
Consent Agenda - 1) Affirmation of Monthly Contracts- July 2017
2) Monthly Report on Personnel - July 2017
3) Minutes of Previous Board Meeting - July 17, 2017
4) Appointment of 2018-19 Calendar Committee Members
5) Food Price Increases for the 2017-18 School Year
6) Award of Contract: Office Supplies, Toner and Ink
7) Award of Contract: Palo Alto Firewall
8) Award of Contract: Potato Products
9) Award of Contract: Fresh Produce
Consent Agenda
1) Affirmation of Monthly Contracts- July 20172) Monthly Report on Personnel - July 2017
3) Minutes of Previous Board Meeting - July 17, 2017
4) Appointment of 2018-19 Calendar Committee Members
5) Food Price Increases for the 2017-18 School Year
6) Award of Contract: Office Supplies, Toner and Ink
7) Award of Contract: Palo Alto Firewall
8) Award of Contract: Potato Products
9) Award of Contract: Fresh Produce
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Item B - Presentation on Donors Choose Program and Adopt a Classroom Program,
Mr. Ryan Burbey, President of Harford County Education Association
-Donors Choose Program
-Adopt a Classroom Annual Report
Item B
Presentation on Donors Choose Program and Adopt a Classroom Program,Mr. Ryan Burbey, President of Harford County Education Association
-Donors Choose Program
-Adopt a Classroom Annual Report
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Item C - Administrative and Supervisory Appointments and Promotions - Coordinator of
Infants and Toddlers Program, Mrs. Jean Mantegna, Assistant Superintendent
for Human Resources
Item C
Administrative and Supervisory Appointments and Promotions - Coordinator ofInfants and Toddlers Program, Mrs. Jean Mantegna, Assistant Superintendent
for Human Resources
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Item D - Decision on FY2018 Capital Project Supplemental Appropriation Buses, Ms.
Deborah Judd, Assistant Superintendent for Business Services, Mr. Eric Clark,
Director of Budget
Item D
Decision on FY2018 Capital Project Supplemental Appropriation Buses, Ms.Deborah Judd, Assistant Superintendent for Business Services, Mr. Eric Clark,
Director of Budget
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Item E - Superintendent's Report
Item E
Superintendent's Report»
Closing - Future Meetings Review
Adjournment
Closing
Future Meetings ReviewAdjournment
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