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AGENDA

Meeting Paused

Meeting Resumed

I. Call to Order - Dr. Leonard D. Wheeler, President -- 7:00 P.M. Quorum Roll Call Adoption of Agenda Pledge of Allegiance

II. Recognition --*7:05 P.M. * Winter 2012 Swimming State/Region Interscholastic Athletic Champions and Sportsmanship Award Winners

III. Public Comment -- *7:20 P.M.

IV. Introductions -- *7:30 P.M.

V. Board Committee Reports and Comments -- *7:35 P.M.

VI. Old Business Action Item(s):

A. Consent Agenda: -- *7:45 P.M.

1) Affirmation of Monthly Contract Awards (Goal 4)

2) Minutes of Previous Meetings: (Goal 1-4) * February 27, 2012

3) Approval of OPEB Transfer and Premium Holiday (Goal 3)

4) Approval of Reclassification of Income Supporting OPEB Funding Transfer (Goal 3)

VII. New Business Action Item(s):

B. Decision on Appointments and Promotions, Dr. Robert M. Tomback (Goal 3) -- *7:50 P.M.

C. Approval of the OPEB Funding Transfer, Mr. James M. Jewell (Goal 3) -- *8:05 P.M.

D. Legislative Update and Possible Action, Mrs. Kathryn M. Carmello (Goal 3) -- *8:15 P.M. Presentation Item(s):

E. Presentation from Harford County Education Association, Mr. Randy Cerveny, President,(HCEA) -- *8:30 P.M.

F. Superintendent's Report -- *8:50P.M.

VIII. Closing Future Meetings Review Adjournment

Mar 12, 2012 Board of Education Business Meeting

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AGENDA

Meeting Paused

Meeting Resumed

I. Call to Order - Dr. Leonard D. Wheeler, President -- 7:00 P.M. Quorum Roll Call Adoption of Agenda Pledge of Allegiance

II. Recognition --*7:05 P.M. * Winter 2012 Swimming State/Region Interscholastic Athletic Champions and Sportsmanship Award Winners

III. Public Comment -- *7:20 P.M.

IV. Introductions -- *7:30 P.M.

V. Board Committee Reports and Comments -- *7:35 P.M.

VI. Old Business Action Item(s):

A. Consent Agenda: -- *7:45 P.M.

1) Affirmation of Monthly Contract Awards (Goal 4)

2) Minutes of Previous Meetings: (Goal 1-4) * February 27, 2012

3) Approval of OPEB Transfer and Premium Holiday (Goal 3)

4) Approval of Reclassification of Income Supporting OPEB Funding Transfer (Goal 3)

VII. New Business Action Item(s):

B. Decision on Appointments and Promotions, Dr. Robert M. Tomback (Goal 3) -- *7:50 P.M.

C. Approval of the OPEB Funding Transfer, Mr. James M. Jewell (Goal 3) -- *8:05 P.M.

D. Legislative Update and Possible Action, Mrs. Kathryn M. Carmello (Goal 3) -- *8:15 P.M. Presentation Item(s):

E. Presentation from Harford County Education Association, Mr. Randy Cerveny, President,(HCEA) -- *8:30 P.M.

F. Superintendent's Report -- *8:50P.M.

VIII. Closing Future Meetings Review Adjournment

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