December 19, 2016 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 Recognition - Board of Education of Harford County Recognitions:
2016 Harford County Public Schools Holiday Card Amory
Jones,
Joppatowne High School and Dominic Nelson, Patterson Mill High
School
2016 Milken Educator Award Thomas
Dennison, Havre de Grace
Elementary School
Board Recognition
Board of Education of Harford County Recognitions:2016 Harford County Public Schools Holiday Card Amory
Jones,
Joppatowne High School and Dominic Nelson, Patterson Mill High
School
2016 Milken Educator Award Thomas
Dennison, Havre de Grace
Elementary School
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Board Committee Reports and Comments - Board Committee Reports and Comments
Board Committee Reports and Comments
Board Committee Reports and Comments
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Public Comment - Public Comment
Public Comment
Public Comment
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Consent Agenda - A. Consent Agenda:
1) Monthly Report on Personnel November
2016
2) Minutes of Previous Board Meeting: December 5, 2016
4) Award of Contract: Plumbing Supplies and Associated Materials
5) Award of Contract: Print Shop Equipment Lease
Consent Agenda
A. Consent Agenda:1) Monthly Report on Personnel November
2016
2) Minutes of Previous Board Meeting: December 5, 2016
4) Award of Contract: Plumbing Supplies and Associated Materials
5) Award of Contract: Print Shop Equipment Lease
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Item B - Decision on Proposed 201718
HCPS Calendar, Mrs. Jillian Lader, Manager
of Communications
Board Informational Report
2017-18 Proposed Calendar
2017-18 Calendar Committee
Item B
Decision on Proposed 201718HCPS Calendar, Mrs. Jillian Lader, Manager
of Communications
Board Informational Report
2017-18 Proposed Calendar
2017-18 Calendar Committee
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Item D - Decision on Appointments and Promotions, Mrs. Jean Mantegna, Assistant
Superintendent of Human Resources
Item D
Decision on Appointments and Promotions, Mrs. Jean Mantegna, AssistantSuperintendent of Human Resources
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Consent Item 3 - Award of Contract: Contractual Staffing Solutions
Consent Item 3
Award of Contract: Contractual Staffing Solutions
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Item E - Presentation: Superintendent's Proposed FY2018 Budget, Mrs. Deborah
Judd, Assistant Superintendent for Business Services, Mr. Eric Clark, Director
of Budget, Mrs. Michelle Sledge, Budget Analyst, Mrs. Mary Edmunds, Budget
Analyst
Item E
Presentation: Superintendent's Proposed FY2018 Budget, Mrs. DeborahJudd, Assistant Superintendent for Business Services, Mr. Eric Clark, Director
of Budget, Mrs. Michelle Sledge, Budget Analyst, Mrs. Mary Edmunds, Budget
Analyst
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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