Video index
1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. PUBLIC FORUM
C. APPROVAL OF AGENDA
2. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions (Renee Foose) - ACTION
B. Administrative Transfers (Renee Foose) - REPORT
3. RECOGNITION OF STUDENT MEMBER OF THE BOARD OF EDUCATION
A. Proclamation: Student Member of the Board of Education (Kathy Hanks) - ACTION
4. REPORTS
A. SUPERINTENDENT'S REPORT
B. BOARD MEMBERS' REPORTS
5. CONSENT AGENDA - (*Restricted) - Under Section 3-701 of the Education Article of the Annotated Code of Maryland, the Student Member may not vote on these matters. Passage of a motion by the Board on these matters requires an affirmative vote of four (4) Board members.
A. Bids and Contracts (Douglas Pindell) - ACTION
B. Legal Fees Monthly Report (Caryn Lasser) - REPORT
C. Elkridge Campus Overflow Parking Lot Lease Agreement (Bruce Gist) - ACTION
D. 2016-2017 Fees for Community Use of Schools (David Brown) - ACTION
E. Meeting Minutes – 06 09 2016 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
C. Meeting Minutes – 06 15 2016 Policy Committee Meeting Minutes - ACTION
D. Meeting Minutes – 06 16 2016 Audit Committee Meeting Minutes - ACTION
7. ADMINISTRATIVE AGENDA
A. Commit To Be Fit Employee Wellness Program Annual Report (Beverly Davis) - REPORT
B. *Approval of FY 2017 Audit Plan (David Clark) - ACTION
8. POLICY
A. Policy 2010 Student Representation Charter (Gina Massella) - REPORT
B. Policy 6010 School Attendance Areas Charter (Renee Kamen/Jennifer Bubenko) - REPORT
9. PROGRAM AGENDA
A. World Language Program Update (Leslie Grahn) - REPORT
10. DINNER RECESS
11. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
12. PRESENTATION
A. *Presentation of Feasibility Study (Bruce Gist/Joel Gallihue) - REPORT
13. ADJOURNMENT
Jun 23, 2016 Board of Education - Regular Meeting
Full agenda
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Video Index
Full agenda
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1. OPENING ITEMS - 4:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. PUBLIC FORUM
C. APPROVAL OF AGENDA
2. PERSONNEL AGENDA
A. *Administrative Appointments and Promotions (Renee Foose) - ACTION
B. Administrative Transfers (Renee Foose) - REPORT
3. RECOGNITION OF STUDENT MEMBER OF THE BOARD OF EDUCATION
A. Proclamation: Student Member of the Board of Education (Kathy Hanks) - ACTION
4. REPORTS
A. SUPERINTENDENT'S REPORT
B. BOARD MEMBERS' REPORTS
5. CONSENT AGENDA - (*Restricted) - Under Section 3-701 of the Education Article of the Annotated Code of Maryland, the Student Member may not vote on these matters. Passage of a motion by the Board on these matters requires an affirmative vote of four (4) Board members.
A. Bids and Contracts (Douglas Pindell) - ACTION
B. Legal Fees Monthly Report (Caryn Lasser) - REPORT
C. Elkridge Campus Overflow Parking Lot Lease Agreement (Bruce Gist) - ACTION
D. 2016-2017 Fees for Community Use of Schools (David Brown) - ACTION
E. Meeting Minutes – 06 09 2016 Closed Meeting Minutes - ACTION
6. CONSENT AGENDA
C. Meeting Minutes – 06 15 2016 Policy Committee Meeting Minutes - ACTION
D. Meeting Minutes – 06 16 2016 Audit Committee Meeting Minutes - ACTION
7. ADMINISTRATIVE AGENDA
A. Commit To Be Fit Employee Wellness Program Annual Report (Beverly Davis) - REPORT
B. *Approval of FY 2017 Audit Plan (David Clark) - ACTION
8. POLICY
A. Policy 2010 Student Representation Charter (Gina Massella) - REPORT
B. Policy 6010 School Attendance Areas Charter (Renee Kamen/Jennifer Bubenko) - REPORT
9. PROGRAM AGENDA
A. World Language Program Update (Leslie Grahn) - REPORT
10. DINNER RECESS
11. PUBLIC FORUM - 7:30 p.m.
A. PUBLIC FORUM
12. PRESENTATION
A. *Presentation of Feasibility Study (Bruce Gist/Joel Gallihue) - REPORT
13. ADJOURNMENT
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