Video index

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. Fall 2011 HCPS State/Region Interscholastic Athletic Champions and Sportsmanship Awards

III. Comment -- *7:15 P.M.

IV. Introductions - *7:25 P.M.

V. Board Committee Reports and Comments -- *7:30 P.M. 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) * November 14, 2011 * November 21, 2011 * November 28, 2011

3) Decision on Resolution Regarding Dr. David F. Jaffe's Service on the Ethics Panel of the Board of Education of Harford County (Goal 3)

4) Decision on Xerox Nuvera 288 Lease (Goal 3)

5) Decision on Contract Award for Upgrades to the Auditorium Lighting System - Havre de Grace High School (Goal 3) New Business Presentations(s)

B. Presentation on Board Strategic Plan Update #3, Mr. William A. Lawrence * Presentation on Post Secondary Statistics and College Prep (Goal 3)

C. Presentation on Partial Student Voting Rights, Mr. Anthony B. Cofrancesco (Goal 2) -- *8:10 P.M.

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

VI. Closing Future Meetings Review Adjournment

Dec 12, 2011 Board of Education Meeting

Full agenda
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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. Fall 2011 HCPS State/Region Interscholastic Athletic Champions and Sportsmanship Awards

III. Comment -- *7:15 P.M.

IV. Introductions - *7:25 P.M.

V. Board Committee Reports and Comments -- *7:30 P.M. 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) * November 14, 2011 * November 21, 2011 * November 28, 2011

3) Decision on Resolution Regarding Dr. David F. Jaffe's Service on the Ethics Panel of the Board of Education of Harford County (Goal 3)

4) Decision on Xerox Nuvera 288 Lease (Goal 3)

5) Decision on Contract Award for Upgrades to the Auditorium Lighting System - Havre de Grace High School (Goal 3) New Business Presentations(s)

B. Presentation on Board Strategic Plan Update #3, Mr. William A. Lawrence * Presentation on Post Secondary Statistics and College Prep (Goal 3)

C. Presentation on Partial Student Voting Rights, Mr. Anthony B. Cofrancesco (Goal 2) -- *8:10 P.M.

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

VI. Closing Future Meetings Review Adjournment

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