Video index

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. Public Comment -- *7:05 P.M.

III. Introductions *7:15 P.M.

IV. Board Committee Reports and Comments - *7:20 P.M.

V. 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) * January 23, 2012 * January 30, 2012

3) Decision on School/Organization Sponsored Project Box Hill South Stream Restoration Project (Goal 3)

4) Decision on Contract for Purchase of School Buses (Goal 3)

5) Decision on Contract for Board Legal Services (Goal 3)

6) Decision on Approval of Addendum to the Harford County Education Association 2011-12 Collective Bargaining Agreement Regarding Distribution of Stipend (Goal 3) * Addendum to the 2011-12 Collective Bargaining Agreement between HCPS and HCEA

VI. New Business Action Item(s):

B. Legislative Update and Possible Action, Mrs. Kathryn M. Carmello (Goal 3) - *7:50 P.M. Presentation Item(s):

C. Harford County Public Schools and Harford Community College Collaborations - *8:10 P.M. 2011-2012, Dr. Robert M. Tomback, Mr. William A. Lawrence (Goal 3)

D. Superintendent's Report - *8:30.P.M.

VII. Closing Future Meetings Review Adjournment

Feb 13, 2012 Board of Education Business Meeting

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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. Public Comment -- *7:05 P.M.

III. Introductions *7:15 P.M.

IV. Board Committee Reports and Comments - *7:20 P.M.

V. 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) * January 23, 2012 * January 30, 2012

3) Decision on School/Organization Sponsored Project Box Hill South Stream Restoration Project (Goal 3)

4) Decision on Contract for Purchase of School Buses (Goal 3)

5) Decision on Contract for Board Legal Services (Goal 3)

6) Decision on Approval of Addendum to the Harford County Education Association 2011-12 Collective Bargaining Agreement Regarding Distribution of Stipend (Goal 3) * Addendum to the 2011-12 Collective Bargaining Agreement between HCPS and HCEA

VI. New Business Action Item(s):

B. Legislative Update and Possible Action, Mrs. Kathryn M. Carmello (Goal 3) - *7:50 P.M. Presentation Item(s):

C. Harford County Public Schools and Harford Community College Collaborations - *8:10 P.M. 2011-2012, Dr. Robert M. Tomback, Mr. William A. Lawrence (Goal 3)

D. Superintendent's Report - *8:30.P.M.

VII. Closing Future Meetings Review Adjournment

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