January 13, 2020 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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Moment of Silence - Moment of Silence in Memory of Mrs. Kathryn Carmello
December 29, 1950 - December 23, 2019
Moment of Silence
Moment of Silence in Memory of Mrs. Kathryn CarmelloDecember 29, 1950 - December 23, 2019
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Board Recognitions - Harford County Education Foundation Innovation Grant Recipients
Mr. Warren Hamilton, Executive Board Chair, Ms. Debora Merlock, Executive Board President/Founder,
Mr. Joe Voskuhl, Board of Directors
Board Recognitions
Harford County Education Foundation Innovation Grant RecipientsMr. Warren Hamilton, Executive Board Chair, Ms. Debora Merlock, Executive Board President/Founder,
Mr. Joe Voskuhl, Board of Directors
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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. Affirmation of Monthly Contracts - December 2019
2. Contract Award: Audio Equipment and Installation at Havre de Grace Middle/High School
3. Contract Award: Bulk Liquid Propane Gas
4. Contract Award: Contractual School Psychologists
5. Contract Award: National Auto Fleet Group Purchase of Four (4) 2020 Ford Trucks
6. Minutes of Previous Board Meeting: December 9, 2019
7. Monthly Personnel Report: November 2019
Consent Agenda
1. Affirmation of Monthly Contracts - December 20192. Contract Award: Audio Equipment and Installation at Havre de Grace Middle/High School
3. Contract Award: Bulk Liquid Propane Gas
4. Contract Award: Contractual School Psychologists
5. Contract Award: National Auto Fleet Group Purchase of Four (4) 2020 Ford Trucks
6. Minutes of Previous Board Meeting: December 9, 2019
7. Monthly Personnel Report: November 2019
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Item B - Decision on FY2021 Capital Improvement Program, Mr. Cornell Brown, Assistant Superintendent for Operations, Mr. Chris Morton, Supervisor of Planning & Construction, Ms. Missy
Valentino, Facilities Planner for Planning & Construction
PowerPoint Presentation
Item B
Decision on FY2021 Capital Improvement Program, Mr. Cornell Brown, Assistant Superintendent for Operations, Mr. Chris Morton, Supervisor of Planning & Construction, Ms. MissyValentino, Facilities Planner for Planning & Construction
PowerPoint Presentation
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Item C (Part 1 of 2) - Decision on Proposed 2020-2021 HCPS School Calendar, Ms. Jillian Lader, Manager of Communications
Item C (Part 1 of 2)
Decision on Proposed 2020-2021 HCPS School Calendar, Ms. Jillian Lader, Manager of Communications
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Item D - Decision on Appointments and Promotions, Ms. Jean Mantegna, Assistant Superintendent for Human Resources
Item D
Decision on Appointments and Promotions, Ms. Jean Mantegna, Assistant Superintendent for Human Resources
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Item E - Presentation on Superintendent's Proposed FY2021 Budget, Ms. Deborah Judd, Assistant Superintendent for Business Services, Mr. Eric Clark, Director of Budget, Ms. Mary Edmunds,
Budget Specialist
Item E
Presentation on Superintendent's Proposed FY2021 Budget, Ms. Deborah Judd, Assistant Superintendent for Business Services, Mr. Eric Clark, Director of Budget, Ms. Mary Edmunds,Budget Specialist
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Item C (Part 2 of 2) - Decision on Proposed 2020-2021 HCPS School Calendar, Ms. Jillian Lader, Manager of Communications
Item C (Part 2 of 2)
Decision on Proposed 2020-2021 HCPS School Calendar, Ms. Jillian Lader, Manager of Communications
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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