Video index

AGENDA

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

II. Recognitions -- 6:35 P.M. * Hall of Fame - Mr. Paul M. Metzger * 2012 Nurse of the Year - Ms. Gale M. Stratton-Shipley, Roye-Williams Elementary School

III. Public Comment -- 6:45 P.M.

IV. Introductions - 7:00 P.M.

V. Board Committee Reports and Comments - 7:05P.M.

VI. Old Business Action Item(s):

A. Consent Agenda: - 7:20 P.M.

1) Monthly Report on Personnel (Goal 3)

2) Minutes of Previous Meetings: (Goal 1-4) * June 9, 2012 * June 11, 2012

3) Approval of One Time Bonus Payment from Harford County Government (Goal 3)

4) Decision on Resolution of Designation of Patrick P. Spicer, Esquire as Director and Dr. Leonard D. Wheeler as Alternative Director, respectively, to the Maryland Association of Boards of Education (MABE) Legal Services Association (LSA) Board of Directors (Goal 3)

5) Decision on Contract Award for Unleaded Gasoline and Diesel Fuel (Goal 4)

6) Decision on Contract Award for Refuse and Recycling (Goal 4)

7) Decision on C. Milton Wright High School Burner Replacement (Goal 4)

8) Decision on Manufacturer Direct Potato Products Bid (Goal 4)

9) Decision on Joppatowne High School Theatre Lighting System Upgrade Bid (Goal 4)

10) Decision on Computer Refresh Equipment (Goal 4)

11) Decision on Food Service Supplies and Paper Goods (Goal 4)

12) Ratification of Negotiated Agreement with Harford County Education Association (HCEA) (Goal 3)

VII. Old Business Action Item(s) - Continued -

B. Approval of the Amended Capital, Restricted & Food Services Budget, Mr. James M. Jewell (Goal 2) - 7:25 P.M.

VIII. New Business Action Item(s):

C. Amended Decision on Transfer of Funds Between Capital Projects, Mr. James M. Jewell (Goal 2) - 7:35 P.M.

D. Decision on 2012 Educational Facilities Master Plan, Matrix - 2012 Facilities Planning & Master Plan, PowerPoint Presentation, Mr. Cornell S. Brown (Goal 3) - 7:50 P.M. Presentation(s):

E. Superintendent's Report - 8:10 P.M

IX. Closing Future Meetings Review Adjournment

Jun 25, 2012 Board of Education Business Meeting

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AGENDA

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

II. Recognitions -- 6:35 P.M. * Hall of Fame - Mr. Paul M. Metzger * 2012 Nurse of the Year - Ms. Gale M. Stratton-Shipley, Roye-Williams Elementary School

III. Public Comment -- 6:45 P.M.

IV. Introductions - 7:00 P.M.

V. Board Committee Reports and Comments - 7:05P.M.

VI. Old Business Action Item(s):

A. Consent Agenda: - 7:20 P.M.

1) Monthly Report on Personnel (Goal 3)

2) Minutes of Previous Meetings: (Goal 1-4) * June 9, 2012 * June 11, 2012

3) Approval of One Time Bonus Payment from Harford County Government (Goal 3)

4) Decision on Resolution of Designation of Patrick P. Spicer, Esquire as Director and Dr. Leonard D. Wheeler as Alternative Director, respectively, to the Maryland Association of Boards of Education (MABE) Legal Services Association (LSA) Board of Directors (Goal 3)

5) Decision on Contract Award for Unleaded Gasoline and Diesel Fuel (Goal 4)

6) Decision on Contract Award for Refuse and Recycling (Goal 4)

7) Decision on C. Milton Wright High School Burner Replacement (Goal 4)

8) Decision on Manufacturer Direct Potato Products Bid (Goal 4)

9) Decision on Joppatowne High School Theatre Lighting System Upgrade Bid (Goal 4)

10) Decision on Computer Refresh Equipment (Goal 4)

11) Decision on Food Service Supplies and Paper Goods (Goal 4)

12) Ratification of Negotiated Agreement with Harford County Education Association (HCEA) (Goal 3)

VII. Old Business Action Item(s) - Continued -

B. Approval of the Amended Capital, Restricted & Food Services Budget, Mr. James M. Jewell (Goal 2) - 7:25 P.M.

VIII. New Business Action Item(s):

C. Amended Decision on Transfer of Funds Between Capital Projects, Mr. James M. Jewell (Goal 2) - 7:35 P.M.

D. Decision on 2012 Educational Facilities Master Plan, Matrix - 2012 Facilities Planning & Master Plan, PowerPoint Presentation, Mr. Cornell S. Brown (Goal 3) - 7:50 P.M. Presentation(s):

E. Superintendent's Report - 8:10 P.M

IX. Closing Future Meetings Review Adjournment

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