February 13, 2017 Board Meeting
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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 Member Comments - Board Member Comments
Board Member Comments
Board Member Comments»
Public Comment - Public Comment
Public Comment
Public Comment»
Consent Agenda - 1) Award of Contract: Natural Gas Supply
2) Affirmation of Monthly Contracts - January 2017
3) Approval of Candidate for Board of Education Ethics Panel Position
4) Minutes of Previous Board Meeting(s): January 4, 2017, January 9, 2017, January 19, 2017, January 23, 2017
Consent Agenda
1) Award of Contract: Natural Gas Supply2) Affirmation of Monthly Contracts - January 2017
3) Approval of Candidate for Board of Education Ethics Panel Position
4) Minutes of Previous Board Meeting(s): January 4, 2017, January 9, 2017, January 19, 2017, January 23, 2017
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Item B - Decision on Amended Capital Budget for Fiscal Year 2018, Mr. Joe Licata, Chief of Administration, Ms. Deborah Judd, Assistant Superintendent for Business Services, Mr. Eric Clark, Director of Budget, Mrs. Mary Edmunds, Budget Analyst, Mrs. Michelle Sledge, Budget Analyst
Item B
Decision on Amended Capital Budget for Fiscal Year 2018, Mr. Joe Licata, Chief of Administration, Ms. Deborah Judd, Assistant Superintendent for Business Services, Mr. Eric Clark, Director of Budget, Mrs. Mary Edmunds, Budget Analyst, Mrs. Michelle Sledge, Budget Analyst»
Item C - Decision on Administrative and Supervisory Appointments, Mrs. Jean Mantegna, Assistant Superintendent for Human Resources
Item C
Decision on Administrative and Supervisory Appointments, Mrs. Jean Mantegna, Assistant Superintendent for Human Resources»
Item D - Presentation of Recruitment and Retention, Mrs. Jean Mantegna, Assistant Superintendent for Human Resources
Item D
Presentation of Recruitment and Retention, Mrs. Jean Mantegna, Assistant Superintendent for Human Resources»
Item E - Recomendation on HCPS Board Policies, Patrick P. Spicer, Esq.
Wellness Policy - Policy No. 20-0037-000
Student Attendance - Policy No. 20-0001-000
Student Discipline - Policy No. 02-0007-000
Item E
Recomendation on HCPS Board Policies, Patrick P. Spicer, Esq.Wellness Policy - Policy No. 20-0037-000
Student Attendance - Policy No. 20-0001-000
Student Discipline - Policy No. 02-0007-000
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Item F - Superintendent's Report
Future Meetings Review
Adjournment
Item F
Superintendent's ReportFuture Meetings Review
Adjournment
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