March 10, 2015 Board of Education Business Meeting
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I. Call to Order: Board President
Quorum Roll Call
Adoption of Agenda
Pledge of Allegiance
I. Call to Order: Board President Quorum Roll Call Adoption of Agenda Pledge of Allegiance
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II. Recognitions: 2015-16 HCPS Teacher of the Year Finalists (Goal 2)
II. Recognitions: 2015-16 HCPS Teacher of the Year Finalists (Goal 2)
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III. Board Committee Reports and Comments
III. Board Committee Reports and Comments
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IV. Public Comment
IV. Public Comment
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B. Decision on Appointments and Promotions, Ms. Jean Mantegna (Goal 3)
B. Decision on Appointments and Promotions, Ms. Jean Mantegna (Goal 3)
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C. Decision on Contract for Dublin Elementary School HVAC Renovation, Mr. Cornell Brown, Mr. Chris Morton (Goal 4)
C. Decision on Contract for Dublin Elementary School HVAC Renovation, Mr. Cornell Brown, Mr. Chris Morton (Goal 4)
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D. Decision on Contract for Real Time Energy Management Platform, Mr. Cornell Brown, Mrs. Patti Jo Beard (Goal 4)
D. Decision on Contract for Real Time Energy Management Platform, Mr. Cornell Brown, Mrs. Patti Jo Beard (Goal 4)
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E. Decision and Recommendations on HCPS Board Policies, Patrick P. Spicer, Esq. (Goals 1 - 4)
Decision on HCPS Board Policies:
* School Sponsored Dances Policy (06-0011-000)
* Educational Field Trips (06-0012-000)
* Non-School Sponsored Trips (06-0013-000)
Recommendations on HCPS Board Policies:
* Amendments to Board Policy/Procedures (22-0017-000)
* Philosophy of Education (04-0001-000)
* Curriculum Development (04-0002-000)
* Utilization of Curriculum Materials (04-0003-000)
* Curriculum Design Basic Programs (04-0004-000)
* Review and Selection of Instructional Materials (04-0005-000)
* Educational Accountability-Operation and Management of Schools (04-0007-000)
Presentation(s):
E. Decision and Recommendations on HCPS Board Policies, Patrick P. Spicer, Esq. (Goals 1 - 4) Decision on HCPS Board Policies: * School Sponsored Dances Policy (06-0011-000) * Educational Field Trips (06-0012-000) * Non-School Sponsored Trips (06-0013-000) Recommendations on HCPS Board Policies: * Amendments to Board Policy/Procedures (22-0017-000) * Philosophy of Education (04-0001-000) * Curriculum Development (04-0002-000) * Utilization of Curriculum Materials (04-0003-000) * Curriculum Design Basic Programs (04-0004-000) * Review and Selection of Instructional Materials (04-0005-000) * Educational Accountability-Operation and Management of Schools (04-0007-000) Presentation(s):
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F. Superintendent's Report
F. Superintendent's Report
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VII. Closing
Future Meetings Review
Adjournment
VII. Closing Future Meetings Review Adjournment
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