December 18, 2017 Board Meeting
»
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 Committee Reports and Comments - Board Committee Reports and Comments
Board Committee Reports and Comments
Board Committee Reports and Comments»
Public Comment - Public Comment
Public Comment
Public Comment»
Consent Agenda - Consent Agenda:
1) Affirmation of Monthly Contracts - November 2017
2) Minutes of Previous Board Meeting - December 4, 2017
3) Monthly Report on Personnel - November 2017
4) Recommendation of Candidates for Board of Education Ethics Panel Position
5) School / Organization Sponsored Project for Fallston High School Concession
Stand and Rest Room Upgrade
Consent Agenda
Consent Agenda:1) Affirmation of Monthly Contracts - November 2017
2) Minutes of Previous Board Meeting - December 4, 2017
3) Monthly Report on Personnel - November 2017
4) Recommendation of Candidates for Board of Education Ethics Panel Position
5) School / Organization Sponsored Project for Fallston High School Concession
Stand and Rest Room Upgrade
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Item B - Decision on Proposed HCPS 2018-19 Calendar, Ms. Lindsay Bilodeau, Acting Manager of
Communications
• Board Informational Report
• Proposed Calendar 2018-19
• Calendar Committee Members
Item B
Decision on Proposed HCPS 2018-19 Calendar, Ms. Lindsay Bilodeau, Acting Manager ofCommunications
• Board Informational Report
• Proposed Calendar 2018-19
• Calendar Committee Members
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Item C - Presentation of Superintendent's Proposed FY2019 Budget, Ms. Deborah Judd, Assistant
Superintendent for Business Services, Mr. Eric Clark, Director of Budget, Ms. Mary Edmunds,
Budget Specialist, Ms. Michele Sledge, Capital Budget Analyst
Item C
Presentation of Superintendent's Proposed FY2019 Budget, Ms. Deborah Judd, AssistantSuperintendent for Business Services, Mr. Eric Clark, Director of Budget, Ms. Mary Edmunds,
Budget Specialist, Ms. Michele Sledge, Capital Budget Analyst
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Item D - Superintendent's Report
Item D
Superintendent's Report»
Closing - Future Meetings
Review
Adjournment
Closing
Future MeetingsReview
Adjournment
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