August 15, 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, BoardPresident
Quorum Roll Call
Adoption of Agenda
Pledge of Allegiance
»
Board Committee Reports and Comments - Board Committee Reports and Comments
Board Committee Reports and Comments
Board Committee Reports and Comments»
Public Comment - Public Comment
Public Comment
Public Comment»
Consent Agenda
- 1) Monthly Report on Personnel - July 2016
2) Budget Citizen Advisory Committee and Waiver of Application of Board Policy 10-0002-
000 Entitled Harford County Board of Education Citizen Advisory Committees
3) Affirmation of Monthly Contracts - July 2016
4) Award of Contracts: 2016-17 Special Education Contracts for Related Service Providers
5) Minutes of Previous Board Meeting: July 18, 2016
6) Decision on the 2017-18 Calendar Committee
Consent Agenda
1) Monthly Report on Personnel - July 20162) Budget Citizen Advisory Committee and Waiver of Application of Board Policy 10-0002-
000 Entitled Harford County Board of Education Citizen Advisory Committees
3) Affirmation of Monthly Contracts - July 2016
4) Award of Contracts: 2016-17 Special Education Contracts for Related Service Providers
5) Minutes of Previous Board Meeting: July 18, 2016
6) Decision on the 2017-18 Calendar Committee
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Item B - Decision on Appointments and Promotions, Mrs. Jean Mantegna
Item B
Decision on Appointments and Promotions, Mrs. Jean Mantegna»
Item C - Decision on 2016 Comprehensive Maintenance Plan, Ms. Patti Jo
Beard
Item C
Decision on 2016 Comprehensive Maintenance Plan, Ms. Patti JoBeard
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Item D - Presentation of FY2018 Capital Improvement Program - Mr. Cornell Brown, Mr. Chris Morton,
Ms. Missy Valentino
• Board Informational Report
• Capital Improvement Program Proposed Budget Request
Item D
Presentation of FY2018 Capital Improvement Program - Mr. Cornell Brown, Mr. Chris Morton,Ms. Missy Valentino
• Board Informational Report
• Capital Improvement Program Proposed Budget Request
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Item E - Superintendent's Report
Item E
Superintendent's Report»
Closing - Future Meetings
Review
Adjournment
Closing
Future MeetingsReview
Adjournment
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