September 24, 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 Recognitions - Board Recognition: 2018 HCPS Educator Hall of Fame
• Sheldon Bair
• Stephen Hagenbuch
Board Recognition: 2018 Nationally Certified School Nurses (Initial Achievement and Renewal)
• Allison Baker, Edgewood Elementary
• Amy Garrison, Churchville Elementary
• Linda Hicks, Float Nurse
• Debra King, Harford Technical High School
• Sherry LaRose-Cooke, Red Pump Elementary
• Tammy Whiteford, William S. James Elementary
• Barbara Polack, Edgewood Middle
• Mary Nasuta, Supervisor of Health Services
Board Recognitions
Board Recognition: 2018 HCPS Educator Hall of Fame• Sheldon Bair
• Stephen Hagenbuch
Board Recognition: 2018 Nationally Certified School Nurses (Initial Achievement and Renewal)
• Allison Baker, Edgewood Elementary
• Amy Garrison, Churchville Elementary
• Linda Hicks, Float Nurse
• Debra King, Harford Technical High School
• Sherry LaRose-Cooke, Red Pump Elementary
• Tammy Whiteford, William S. James Elementary
• Barbara Polack, Edgewood Middle
• Mary Nasuta, Supervisor of Health Services
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Board Member Comments - Board Member Comments
Board Member Comments
Board Member Comments
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Public Comment - Public Comment
Public Comment
Public Comment
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Consent Agenda - 1) Appointment of Negotiation Teams - 2019-20 School Year
2)
Award of Contract: Human Resources Health Insurance Consulting Services
3) Monthly Report on Personnel: August 2018
Consent Agenda
1) Appointment of Negotiation Teams - 2019-20 School Year2)
Award of Contract: Human Resources Health Insurance Consulting Services
3) Monthly Report on Personnel: August 2018
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Item B - Decision on 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
B.
Board Informational Report
FY2020 CIP Priorities Summary
FY2020 CIP County Worksheets
Item B
Decision on FY 2020 Capital Improvement Program (CIP): Cornell Brown, Assistant Superintendent of Operations, Patti Jo Beard, Executive Director of Facilities Managementof Planning and Construction, Chris Morton, Supervisor of Planning and Construction, Missy
Valentino, Facilities Planner of Planning and Construction
B.
Board Informational Report
FY2020 CIP Priorities Summary
FY2020 CIP County Worksheets
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Item C - Quarterly Financial Report for the Period Ending June 30 2018, Deborah Judd, Assistant Superintendent for Business Services
Item C
Quarterly Financial Report for the Period Ending June 30 2018, Deborah Judd, Assistant Superintendent for Business Services
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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 MeetingsReview
Adjournment