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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. * Hall of Fame - Maudeline A. Banks * 2011 Maryland Center for Character Education School of the Year Award, Fountain Green Elementary School * Gilder Lehrman American History Teacher of the Year 2011, Danielle Taylor

III. Public Comment - *6:55 P.M.

IV. Introductions - *7:15 P.M.

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

VI. Old Business Action Item(s):

A. Consent Agenda: - *7:35 P.M.

1) Minutes of Previous Meetings: October 10, 2011 (Goal 1-4 ) October 17, 2011 (Goal 1-4)

2) Monthly Report on Personnel, Tenure Recommendations (Goal 3)

3) Forest Hill Annex Electrical and Lighting Upgrades Project (Goal 4)

4) Proposed Resolutions: * American Education Week * Impact Area Aid Assistance * American Patriotism in Harford County Public Schools * National Education Support Professionals Day * National Family Week

VII. New Business Action Item(s):

B. Decision on OPEB Funding Transfer, Mr. James M. Jewell, Mr. Edward B. Fields (Goal 3) - *7:40 P.M. Presentations(s):

C. Presentation on Comprehensive Annual Financial Report and Auditor's Report for the Year Ending June 30, 2011, Mr. James M. Jewell (Goal 3) - *7:50 P.M.

D. Board Strategic Plan Update #2 - 8:10 P.M. Presentation on Student Attendance, Annual Yearly Progress - MSA and HSA Results, Graduation Rate, SAT Results and Advanced Placement Results Mr. William A. Lawrence (Goal 1)

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

VIII. Closing Meetings Review Adjournment

Oct 24, 2011 Board of Education Meeting

Full agenda
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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. * Hall of Fame - Maudeline A. Banks * 2011 Maryland Center for Character Education School of the Year Award, Fountain Green Elementary School * Gilder Lehrman American History Teacher of the Year 2011, Danielle Taylor

III. Public Comment - *6:55 P.M.

IV. Introductions - *7:15 P.M.

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

VI. Old Business Action Item(s):

A. Consent Agenda: - *7:35 P.M.

1) Minutes of Previous Meetings: October 10, 2011 (Goal 1-4 ) October 17, 2011 (Goal 1-4)

2) Monthly Report on Personnel, Tenure Recommendations (Goal 3)

3) Forest Hill Annex Electrical and Lighting Upgrades Project (Goal 4)

4) Proposed Resolutions: * American Education Week * Impact Area Aid Assistance * American Patriotism in Harford County Public Schools * National Education Support Professionals Day * National Family Week

VII. New Business Action Item(s):

B. Decision on OPEB Funding Transfer, Mr. James M. Jewell, Mr. Edward B. Fields (Goal 3) - *7:40 P.M. Presentations(s):

C. Presentation on Comprehensive Annual Financial Report and Auditor's Report for the Year Ending June 30, 2011, Mr. James M. Jewell (Goal 3) - *7:50 P.M.

D. Board Strategic Plan Update #2 - 8:10 P.M. Presentation on Student Attendance, Annual Yearly Progress - MSA and HSA Results, Graduation Rate, SAT Results and Advanced Placement Results Mr. William A. Lawrence (Goal 1)

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

VIII. Closing Meetings Review Adjournment

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