Video index

Meeting Paused

Meeting Resumed

I. Call to Order - Mr. Francis F. Grambo, III, Board President Quorum Roll Call Adoption of Agenda Pledge of Allegiance

II. Public Comment Introductions

III. Board Committee Reports and Comments

IV. Old Business

A. Consent Agenda:

1) Affirmation of Monthly Contracts (Goal 4)

2) Minutes of Previous Board Business Meeting: November 19, 2012 (Goals 1 - 4)

3) Award of Contract: Exterior Doors and Hardware at Southampton Middle School (Goal 4)

B. Decision on Board Policies, Patrick P. Spicer, Esq. (Goal 2) * Epinephrine Availability and Use (Policy No. 02-0051-000) * Prohibition of Gang Related Activities (Policy No. 02-0008-000) * School Activity Funds (Policy No. 06-0021-000)

C. Decision on Financing Schools Phase III Energy Lease, Mr. James M. Jewell (Goal 4)

D. Decision on Havre de Grace High School Scope Study, Mr. Cornell S. Brown (Goal 4)

V. New Business

E. Superintendent's Report

VI. Closing Future Meetings Review Adjournment

Dec 03, 2012 Board of Education Business Meeting

Full agenda
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Meeting Paused

Meeting Resumed

I. Call to Order - Mr. Francis F. Grambo, III, Board President Quorum Roll Call Adoption of Agenda Pledge of Allegiance

II. Public Comment Introductions

III. Board Committee Reports and Comments

IV. Old Business

A. Consent Agenda:

1) Affirmation of Monthly Contracts (Goal 4)

2) Minutes of Previous Board Business Meeting: November 19, 2012 (Goals 1 - 4)

3) Award of Contract: Exterior Doors and Hardware at Southampton Middle School (Goal 4)

B. Decision on Board Policies, Patrick P. Spicer, Esq. (Goal 2) * Epinephrine Availability and Use (Policy No. 02-0051-000) * Prohibition of Gang Related Activities (Policy No. 02-0008-000) * School Activity Funds (Policy No. 06-0021-000)

C. Decision on Financing Schools Phase III Energy Lease, Mr. James M. Jewell (Goal 4)

D. Decision on Havre de Grace High School Scope Study, Mr. Cornell S. Brown (Goal 4)

V. New Business

E. Superintendent's Report

VI. Closing Future Meetings Review Adjournment

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