November 19, 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 - Recognition: Maryland Council on Economic Education Annual Poster Contest - Nevaeh Campbell, Bel Air Elementary School
Board Recognitions
Recognition: Maryland Council on Economic Education Annual Poster Contest - Nevaeh Campbell, Bel Air Elementary School
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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: October 2018
2) Monthly Personnel Report: October 2018
3) Minutes of Previous Board Meeting: October 22, 2018
Consent Agenda
1) Affirmation of Monthly Contracts: October 20182) Monthly Personnel Report: October 2018
3) Minutes of Previous Board Meeting: October 22, 2018
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Item B - Decision on Administrative and Supervisory Appointments, Ms. Jean Mantegna, Assistant Superintendent for Human Resources
Item B
Decision on Administrative and Supervisory Appointments, Ms. Jean Mantegna, Assistant Superintendent for Human Resources
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Item C - Decision on Capital Improvement Program Amendments, Mr. Cornell Brown, Assistant Superintendent of Operations, Mr. Chris Morton, Supervisor of Planning and Construction, Ms. Missy Valentino, Facilities Planner
Item C
Decision on Capital Improvement Program Amendments, Mr. Cornell Brown, Assistant Superintendent of Operations, Mr. Chris Morton, Supervisor of Planning and Construction, Ms. Missy Valentino, Facilities Planner
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Item D - Presentation on Quarterly Financial Report for Period Ending September 30, 2018, Ms. Deborah Judd, Assistant Superintendent for Business Services
Item D
Presentation on Quarterly Financial Report for Period Ending September 30, 2018, Ms. Deborah Judd, Assistant Superintendent for Business Services
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Item E - Budget Discussion, Dr. Sean Bulson, Superintendent, Ms. Deborah Judd, Assistant Superintendent for Business
Services, Mr. Eric Clark, Director of Budget for Business Services
Item E
Budget Discussion, Dr. Sean Bulson, Superintendent, Ms. Deborah Judd, Assistant Superintendent for BusinessServices, Mr. Eric Clark, Director of Budget for Business Services
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Item F - Superintendent's Report
Item F
Superintendent's Report
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Closing - Future Meetings Review
Adjournment
Closing
Future Meetings ReviewAdjournment