December 9, 2019 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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Board Recognition
- Fall 2019 HCPS State Interscholastic Athletic Champions & Sportsmanship Award Winners
Board Recognition
Fall 2019 HCPS State Interscholastic Athletic Champions & Sportsmanship Award Winners»
Board Comments - Board Comments
Board Comments
Board Comments
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Public Comments - Public Comments
Public Comments
Public Comments
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Consent Agenda
- 1. Contract Award: Chiller Maintenance and On-Call Services
2. Affirmation of Monthly Contracts: November 2019
3. Contract Award: On-Call Hazardous Materials Removal and Services
4. Minutes of Previous Board Meeting: November 18, 2019
5. School/Organization Sponsored Project: William Paca-Old Post Road Elementary School - Tripp Johnson Memorial
Consent Agenda
1. Contract Award: Chiller Maintenance and On-Call Services2. Affirmation of Monthly Contracts: November 2019
3. Contract Award: On-Call Hazardous Materials Removal and Services
4. Minutes of Previous Board Meeting: November 18, 2019
5. School/Organization Sponsored Project: William Paca-Old Post Road Elementary School - Tripp Johnson Memorial
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Item B - Presentation and Decision on HCPS Phase II Solar Energy Contract - Mr. Andrew Cassilly, Manager Innovative Partnerships Manager Innovative Partnerships, Mr. Chris Morton,
Supervisor of Planning and Construction
Board Informational Report
PowerPoint Presentation
Item B
Presentation and Decision on HCPS Phase II Solar Energy Contract - Mr. Andrew Cassilly, Manager Innovative Partnerships Manager Innovative Partnerships, Mr. Chris Morton,Supervisor of Planning and Construction
Board Informational Report
PowerPoint Presentation
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Item C - Presentation on Food & Nutrition, Ms. Deborah Judd, Assistant Superintendent for Business Services, Mr. Gary Childress, Supervisor of Food and Nutrition, Ms. Kristin Sudzina,
Assistant Supervisor of Food and Nutrition, Ms. Karen Olsen, Registered Dietician
Board Informational Report
PowerPoint Presentation
Item C
Presentation on Food & Nutrition, Ms. Deborah Judd, Assistant Superintendent for Business Services, Mr. Gary Childress, Supervisor of Food and Nutrition, Ms. Kristin Sudzina,Assistant Supervisor of Food and Nutrition, Ms. Karen Olsen, Registered Dietician
Board Informational Report
PowerPoint Presentation
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Item D - Presentation on Risk Management, Ms. Deborah Judd, Assistant Superintendent for Business Services, Ms. Katie Ridgway, Assistant Supervisor Risk Manager
Board Informational Report
PowerPoint Presentation
Item D
Presentation on Risk Management, Ms. Deborah Judd, Assistant Superintendent for Business Services, Ms. Katie Ridgway, Assistant Supervisor Risk ManagerBoard Informational Report
PowerPoint Presentation
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Item E - Presentation and Discussion on Proposed HCPS 2020-2021 School Calendar
Board Informational Report
Update on Public Input and Calendar Options
Item E
Presentation and Discussion on Proposed HCPS 2020-2021 School CalendarBoard Informational Report
Update on Public Input and Calendar Options
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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