Video index

AGENDA

Meeting Paused

Meeting Resumed

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 - Sarah S.S. Spencer * Destination Imagination Global Tournament Qualifiers * Young Authors Writing Contest Winners * School Performance Recognition Program

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: 7:20 P.M.

1) Monthly Report on Personnel, Non-Retention (Goal 3)

2) Minutes of Previous Meetings: (Goal 1-4) * April 4, 2012 * April 10, 2012

3) Decision on Award of Contract: William Paca Elementary School - Air Conditioning & Old Post Road Restroom ADA Upgrades (Goal 4)

4) Decision on Award of Contract: Youth's Benefit Elementary School - Air Conditioning Installation Project (Goal 4)

5) Decision on Award of Contract: Hall's Cross Roads Elementary School - HVAC Upgrades (Goal 4)

6) Decision on Award of Contract: Instructional Development Professional Program (Goal 1)

7) Decision on Contract Award: Red Pump Elementary School/Cedarwood Gravity Sewer Project, Bid Tab Sheet, List of Alternates (Goal 4)

8) Decision on Contract Award: Title 1 Educational Services for Eligible Non-Public School Students (Goal 1)

9) Decision on 2012-13 Proposed Calendar Adjustments, Ms. Teri Kranefeld (Goal 2)

10) Proposed Resolutions: (Goal 3) * School Nutrition Employee Appreciation Week * Home and Hospital Teachers Appreciation Week * 2012 Merit Scholastic Awards * National Physical Fitness and Sports Month * Pupil Personnel Worker Week * School Nurses Day * Teacher Appreciation Week

B. Decision on Refinancing the A.A. Roberty Building Certificates of Participation and the Harford County Phase I and Phase II Energy Leases, Mr. James M. Jewell (Goal 3) 7:25 P.M.

VII. New Business Action Item(s):

C. Decision on Transfer of Funds Between Capital Projects, Mr. James M. Jewell (Goal 3) 7:35 P.M. Presentation(s):

D. Presentation of the 2013-2014 Calendar, Calendar Grid, Calendar Committee, Ms. Teri Kranefeld (Goal 2) 7:50 P.M.

E. Legislative Session Update, 2012 Maryland General Assembly Report, Mrs. Kathryn M. Carmello (Goal 3) 8:10 P.M. F. Superintendent's Report 8:30 P.M.

VIII. Closing Future Meetings Review Adjournment

Apr 30, 2012 Board of Education Business Meeting

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AGENDA

Meeting Paused

Meeting Resumed

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 - Sarah S.S. Spencer * Destination Imagination Global Tournament Qualifiers * Young Authors Writing Contest Winners * School Performance Recognition Program

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: 7:20 P.M.

1) Monthly Report on Personnel, Non-Retention (Goal 3)

2) Minutes of Previous Meetings: (Goal 1-4) * April 4, 2012 * April 10, 2012

3) Decision on Award of Contract: William Paca Elementary School - Air Conditioning & Old Post Road Restroom ADA Upgrades (Goal 4)

4) Decision on Award of Contract: Youth's Benefit Elementary School - Air Conditioning Installation Project (Goal 4)

5) Decision on Award of Contract: Hall's Cross Roads Elementary School - HVAC Upgrades (Goal 4)

6) Decision on Award of Contract: Instructional Development Professional Program (Goal 1)

7) Decision on Contract Award: Red Pump Elementary School/Cedarwood Gravity Sewer Project, Bid Tab Sheet, List of Alternates (Goal 4)

8) Decision on Contract Award: Title 1 Educational Services for Eligible Non-Public School Students (Goal 1)

9) Decision on 2012-13 Proposed Calendar Adjustments, Ms. Teri Kranefeld (Goal 2)

10) Proposed Resolutions: (Goal 3) * School Nutrition Employee Appreciation Week * Home and Hospital Teachers Appreciation Week * 2012 Merit Scholastic Awards * National Physical Fitness and Sports Month * Pupil Personnel Worker Week * School Nurses Day * Teacher Appreciation Week

B. Decision on Refinancing the A.A. Roberty Building Certificates of Participation and the Harford County Phase I and Phase II Energy Leases, Mr. James M. Jewell (Goal 3) 7:25 P.M.

VII. New Business Action Item(s):

C. Decision on Transfer of Funds Between Capital Projects, Mr. James M. Jewell (Goal 3) 7:35 P.M. Presentation(s):

D. Presentation of the 2013-2014 Calendar, Calendar Grid, Calendar Committee, Ms. Teri Kranefeld (Goal 2) 7:50 P.M.

E. Legislative Session Update, 2012 Maryland General Assembly Report, Mrs. Kathryn M. Carmello (Goal 3) 8:10 P.M. F. Superintendent's Report 8:30 P.M.

VIII. Closing Future Meetings Review Adjournment

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