June 13, 2016 Board Meeting
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Call to Order - Call to Order: Mrs. Nancy Reynolds, Board President
Quorum Roll Call
Adoption of Agenda
Pledge of Allegiance
Call to Order
Call to Order: Mrs. Nancy Reynolds, Board PresidentQuorum Roll Call
Adoption of Agenda
Pledge of Allegiance
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Board Recognitions - 2016 Outstanding AAA School Safety Patrol of the Year, Sarah Parsley, Havre de Grace Elementary School
2016 Maryland History Day Award Recipient, Olivia Borkowski-Johnson, Bel Air Middle School
2016 HCPS Nurse of the Year, Linda Michel, Prospect Mill Elementary School
HCPS Food and Nutrition Services
Board Recognitions
2016 Outstanding AAA School Safety Patrol of the Year, Sarah Parsley, Havre de Grace Elementary School2016 Maryland History Day Award Recipient, Olivia Borkowski-Johnson, Bel Air Middle School
2016 HCPS Nurse of the Year, Linda Michel, Prospect Mill Elementary School
HCPS Food and Nutrition Services
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Public Comment (Part 1 of 3) - Public Comment
Public Comment (Part 1 of 3)
Public Comment»
Public Comment (Part 2 of 3) - Public Comment
Public Comment (Part 2 of 3)
Public Comment»
Consent Agenda - 1) Reappointment of Membership to the Board of Education's Audit Committee
2) Minutes of Previous Board Meeting: May 23, 2016
3) Contract Award: Toshiba America Business Solutions, Inc., Copier Contract
4) Contract Award: Wi-Fi Network Infrastructure and Equipment - Patterson Mill Middle/High School
5) Contract Award: Refuse and Recycling Collection Services - Waste Management of Maryland, Inc.
6) Contract Award: Open Space Enclosure - Old Post Road Elementary School
7) Contract Award: Open Space Enclosure - William S, James Elementary
8) Contract Award: HVAC Systemic Replacement - Riverside Elementary School
9) Contract Award: Computer Equipment Refresh
Consent Agenda
1) Reappointment of Membership to the Board of Education's Audit Committee2) Minutes of Previous Board Meeting: May 23, 2016
3) Contract Award: Toshiba America Business Solutions, Inc., Copier Contract
4) Contract Award: Wi-Fi Network Infrastructure and Equipment - Patterson Mill Middle/High School
5) Contract Award: Refuse and Recycling Collection Services - Waste Management of Maryland, Inc.
6) Contract Award: Open Space Enclosure - Old Post Road Elementary School
7) Contract Award: Open Space Enclosure - William S, James Elementary
8) Contract Award: HVAC Systemic Replacement - Riverside Elementary School
9) Contract Award: Computer Equipment Refresh
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Item B - Decision on Administrative and Supervisory Appointments, Mrs. Jean Mantegna
Item B
Decision on Administrative and Supervisory Appointments, Mrs. Jean Mantegna»
Item C (Part 1 of 2) - Decision on Board of Education's Amended Unrestricted and Food Service Budgets for Fiscal Year 2017, Mr. Joe Licata, Ms. Deborah Judd, Mr. Eric Clark,
Ms. Mary Edmunds, Ms. Michele Sledge
Item C (Part 1 of 2)
Decision on Board of Education's Amended Unrestricted and Food Service Budgets for Fiscal Year 2017, Mr. Joe Licata, Ms. Deborah Judd, Mr. Eric Clark,Ms. Mary Edmunds, Ms. Michele Sledge
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Public Comment (Part 3 of 3) - Public Comment
Public Comment (Part 3 of 3)
Public Comment»
Item D (Part 1 of 3) - Presentation on Quarterly Financial Report for the Period Ending March 31, 2016, Ms. Deborah Judd
Item D (Part 1 of 3)
Presentation on Quarterly Financial Report for the Period Ending March 31, 2016, Ms. Deborah Judd»
Item D (Part 2 of 3) - Presentation on Quarterly Financial Report for the Period Ending March 31, 2016, Ms. Deborah Judd
Item D (Part 2 of 3)
Presentation on Quarterly Financial Report for the Period Ending March 31, 2016, Ms. Deborah Judd»
Item D (Part 3 of 3) - Presentation on Quarterly Financial Report for the Period Ending March 31, 2016, Ms. Deborah Judd
Item D (Part 3 of 3)
Presentation on Quarterly Financial Report for the Period Ending March 31, 2016, Ms. Deborah Judd»
Item C (Part 2 of 2) - Presentation on Quarterly Financial Report for the Period Ending March 31, 2016, Ms. Deborah Judd
Item C (Part 2 of 2)
Presentation on Quarterly Financial Report for the Period Ending March 31, 2016, Ms. Deborah Judd»
Item F - Decision on the Board of Education's Amended Restricted and Capital Budgets for FY2017, Ms. Deborah Judd, Mr. Eric Clark
Item F
Decision on the Board of Education's Amended Restricted and Capital Budgets for FY2017, Ms. Deborah Judd, Mr. Eric Clark»
Item E - Presentation of 2016 Educational Facilities Master Plan, Table of Contents, Timeline of Capital Projects, Mr. Cornell Brown, Mr. Chris Morton, Ms. Missy
Valentine
Item E
Presentation of 2016 Educational Facilities Master Plan, Table of Contents, Timeline of Capital Projects, Mr. Cornell Brown, Mr. Chris Morton, Ms. MissyValentine
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Closing - Future Meetings Review
Adjournment
Closing
Future Meetings ReviewAdjournment
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