Video index
I. Call to Order - Dr. Leonard D. Wheeler, President -- 6:30 P.M. Quorum Roll Call Adoption of Agenda Pledge of Allegiance
Meeting Paused
Meeting Resumed
II. Recognition -- *6:35 P.M. * HCPS Educator Hall of Fame - Deborah J. Heiberger, Ed.D * 2011-12 Simon A. McNeely Award Winners: Ashley Bowker, Courtney Cullison, Mark Puckett * 2011-12 Maryland Association for Health, Physical Education, Recreation and Dance Emerging Leaders Award Winners: Tara Buecker, Ryan Zimmerman, Wendy Feight * Maryland State Demonstration School: Ring Factory Elementary School * 2011 Maryland Center For Character Education School of the Year Award, Bakerfield Elementary School
III. Public Comment -- *6:55 P.M.
IV. Introduction -- *7:05 P.M.
V. Board Committee Reports and Comments -- *7:10 P.M.
V. Board Committee Reports and Comments -- *7:10 P.M.
VI. Old Business Action Item(s):
A. Consent Agenda: - *7:25 P.M.
1) Monthly Report on Personnel, Tenure Recommendations (Goal 3)
2) Approval of Memorandum of Understanding with Bargaining Units Regarding Distribution of Stipend (Goal 3)
3) Proposed Resolutions: (Goal 3) * School Psychology Week * Inclusive Schools Week * International Education Month * Retiring Employees
4) Decision on Contracts: * Havre de Grace High School HVAC System Replacement Phase II, Bid Tab Sheet, List of Alternates, (Goal 4) * Architectural/Engineering Services William Paca/Old Post Elementary School HVAC Upgrades (Goal 4) * Architectural/Engineering Services Youth's Benefit Elementary Primary Building Air Conditioning Installation Project (Goal 4) * Architectural/Engineering Services Jarrettsville Elementary School Comprehensive HVAC Systemic Replacement Project * Architectural/Engineering Services Havre de Grace High School Site Master Planning and Scope Study Services (Goal 4) * Architectural/Engineering Services Havre de Grace High School Comprehensive Design Services Stadium Upgrades (Goal 4) * Playground Equipment for William S. James Elementary School (Goal 4) * Fleet Vehicles (Goal 4) * Parking Lot Resurfacing Project at The Hickory Annex Facility (Goal 4)
5) Decision on Audit Committee Charter Revisions, Audit Committee Charter of the Board of Education of Harford County, Ms. Jennifer Birkelien (Goal 2)
B. Decision on FY2013 Capital Improvement Program Amendments, FY2013 CIP Summary and Worksheets, Mr. Cornell S. Brown, Jr. (Goal 4) -- *7:30 P.M.
C. Decision on 2012 Legislative Platform Informational Report, Legislative Platform Presentation, Mrs. Kathryn M. Carmello (Goal 3) -- *7:45 P.M.
C. Decision on 2012 Legislative Platform Informational Report, Legislative Platform Presentation, Mrs. Kathryn M. Carmello (Goal 3) -- *7:45 P.M.
VII. New Business Action Item(s):
D. Decision on Recommendation of Candidate for Board of Education Ethics Panel Vacancy, Patrick P. Spicer, Esquire (Goal 3) -- *8:00 P.M. Presentations(s):
E. Presentation of 1st Quarterly Report for FY12, Mr. James M. Jewell (Goal 3) -- *8:10 P.M.
F. 2011 Enrollment and Projections Informational Report, Superintendent's Report on Enrollment and Capacity, Mr. Cornell S. Brown (Goal 4) -- *8:30 P.M.
G. Superintendent's Report -- *9:00 P.M.
VIII. Closing Future Meetings Review Adjournment
Nov 21, 2011 Board of Education Meeting
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Video Index
Full agenda
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I. Call to Order - Dr. Leonard D. Wheeler, President -- 6:30 P.M. Quorum Roll Call Adoption of Agenda Pledge of Allegiance
Meeting Paused
Meeting Resumed
II. Recognition -- *6:35 P.M. * HCPS Educator Hall of Fame - Deborah J. Heiberger, Ed.D * 2011-12 Simon A. McNeely Award Winners: Ashley Bowker, Courtney Cullison, Mark Puckett * 2011-12 Maryland Association for Health, Physical Education, Recreation and Dance Emerging Leaders Award Winners: Tara Buecker, Ryan Zimmerman, Wendy Feight * Maryland State Demonstration School: Ring Factory Elementary School * 2011 Maryland Center For Character Education School of the Year Award, Bakerfield Elementary School
III. Public Comment -- *6:55 P.M.
IV. Introduction -- *7:05 P.M.
V. Board Committee Reports and Comments -- *7:10 P.M.
V. Board Committee Reports and Comments -- *7:10 P.M.
VI. Old Business Action Item(s):
A. Consent Agenda: - *7:25 P.M.
1) Monthly Report on Personnel, Tenure Recommendations (Goal 3)
2) Approval of Memorandum of Understanding with Bargaining Units Regarding Distribution of Stipend (Goal 3)
3) Proposed Resolutions: (Goal 3) * School Psychology Week * Inclusive Schools Week * International Education Month * Retiring Employees
4) Decision on Contracts: * Havre de Grace High School HVAC System Replacement Phase II, Bid Tab Sheet, List of Alternates, (Goal 4) * Architectural/Engineering Services William Paca/Old Post Elementary School HVAC Upgrades (Goal 4) * Architectural/Engineering Services Youth's Benefit Elementary Primary Building Air Conditioning Installation Project (Goal 4) * Architectural/Engineering Services Jarrettsville Elementary School Comprehensive HVAC Systemic Replacement Project * Architectural/Engineering Services Havre de Grace High School Site Master Planning and Scope Study Services (Goal 4) * Architectural/Engineering Services Havre de Grace High School Comprehensive Design Services Stadium Upgrades (Goal 4) * Playground Equipment for William S. James Elementary School (Goal 4) * Fleet Vehicles (Goal 4) * Parking Lot Resurfacing Project at The Hickory Annex Facility (Goal 4)
5) Decision on Audit Committee Charter Revisions, Audit Committee Charter of the Board of Education of Harford County, Ms. Jennifer Birkelien (Goal 2)
B. Decision on FY2013 Capital Improvement Program Amendments, FY2013 CIP Summary and Worksheets, Mr. Cornell S. Brown, Jr. (Goal 4) -- *7:30 P.M.
C. Decision on 2012 Legislative Platform Informational Report, Legislative Platform Presentation, Mrs. Kathryn M. Carmello (Goal 3) -- *7:45 P.M.
C. Decision on 2012 Legislative Platform Informational Report, Legislative Platform Presentation, Mrs. Kathryn M. Carmello (Goal 3) -- *7:45 P.M.
VII. New Business Action Item(s):
D. Decision on Recommendation of Candidate for Board of Education Ethics Panel Vacancy, Patrick P. Spicer, Esquire (Goal 3) -- *8:00 P.M. Presentations(s):
E. Presentation of 1st Quarterly Report for FY12, Mr. James M. Jewell (Goal 3) -- *8:10 P.M.
F. 2011 Enrollment and Projections Informational Report, Superintendent's Report on Enrollment and Capacity, Mr. Cornell S. Brown (Goal 4) -- *8:30 P.M.
G. Superintendent's Report -- *9:00 P.M.
VIII. Closing Future Meetings Review Adjournment
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