Video index

I. Call to Order - Dr. Leonard D. Wheeler, President -- 6:30 P.M. Quorum Roll Call Adoption of Agenda Pledge of Allegiance

II. Recognition -- *6:35 P.M. * HCPS Educator Hall of Fame - Donald R. Osman * Eastern District Teacher of the Year for Adapted Physical Education, Katherine P. Lambert * Maryland Association of Elementary Principals Assistant Principal of the Year, Dyann R. Mack * 2012 All State Student Musicians

III. Public Comment -- *6:55 P.M.

IV. Introductions -- *7:05 P.M.

V. Board Committee Reports and Comments -- *7:10 P.M.

VI. Old Business Action Item(s):

A. Consent Agenda: -- *7:25 P.M.

1) Minutes of Previous Meetings: (Goal 1-4) o January 9, 2012 o January 18, 2012

2) Monthly Report on Personnel, Non-Retention and Third Year Probation Report (Goal 3 )

3) Proposed Resolutions: (Goal 3) o Career and Technical Education Week o National School Counseling Week

B. Decision on Board of Education's Proposed FY 2013 Operating Budget, Mr. James M. Jewell (Goal 3) - *7:30 P.M.

VII. New Business Action Item:

C. Decision on Promotions and Appointments, Dr. Robert M. Tomback (Goal 3) - *7:40 p.m. Presentations(s)

D. Presentation on Board Strategic Plan Update #4, Mr. William A. Lawrence -- 7:45 P.M. Presentation on Student Motivation and Parent Satisfaction Survey Results. Progress Report Parent/Student Satisfaction Survey Data (Goal 3) Ms. Leeann Schubert, Mr. Phil Snyder, Ms. Teri Kranefeld * Grades K-2 Student Motivation Survey * Grades 3-5 Student Motivation Survey * Grades 6-11 Student Motivation Survey * Parent Satisfaction Survey Results

E. Superintendent's Report -- *8:05 P.M.

VIII. Closing Future Meetings Review Adjournment

Jan 23, 2012 Board of Education Business Meeting

Full agenda
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I. Call to Order - Dr. Leonard D. Wheeler, President -- 6:30 P.M. Quorum Roll Call Adoption of Agenda Pledge of Allegiance

II. Recognition -- *6:35 P.M. * HCPS Educator Hall of Fame - Donald R. Osman * Eastern District Teacher of the Year for Adapted Physical Education, Katherine P. Lambert * Maryland Association of Elementary Principals Assistant Principal of the Year, Dyann R. Mack * 2012 All State Student Musicians

III. Public Comment -- *6:55 P.M.

IV. Introductions -- *7:05 P.M.

V. Board Committee Reports and Comments -- *7:10 P.M.

VI. Old Business Action Item(s):

A. Consent Agenda: -- *7:25 P.M.

1) Minutes of Previous Meetings: (Goal 1-4) o January 9, 2012 o January 18, 2012

2) Monthly Report on Personnel, Non-Retention and Third Year Probation Report (Goal 3 )

3) Proposed Resolutions: (Goal 3) o Career and Technical Education Week o National School Counseling Week

B. Decision on Board of Education's Proposed FY 2013 Operating Budget, Mr. James M. Jewell (Goal 3) - *7:30 P.M.

VII. New Business Action Item:

C. Decision on Promotions and Appointments, Dr. Robert M. Tomback (Goal 3) - *7:40 p.m. Presentations(s)

D. Presentation on Board Strategic Plan Update #4, Mr. William A. Lawrence -- 7:45 P.M. Presentation on Student Motivation and Parent Satisfaction Survey Results. Progress Report Parent/Student Satisfaction Survey Data (Goal 3) Ms. Leeann Schubert, Mr. Phil Snyder, Ms. Teri Kranefeld * Grades K-2 Student Motivation Survey * Grades 3-5 Student Motivation Survey * Grades 6-11 Student Motivation Survey * Parent Satisfaction Survey Results

E. Superintendent's Report -- *8:05 P.M.

VIII. Closing Future Meetings Review Adjournment

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