Video index

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. HCPS Hall of Fame - Donna E. Lewis * Wendy's High School Heisman Award National Finalist, Danielle King,

C.Milton Wright High School * 2011 HCPS Board of Education Holiday Card, Brandon Daugherty, Bel Air Middle School

III. Albert P. Close Foundation Grants Presentation to the Board of Education - *6:55 P.M.

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

V. Introductions -- *7:10 P.M.

VI. Board Committee Reports and Comments -- *7:15 P.M.

VII. Old Business Action Item(s):

A. Consent Agenda: - *7:25 P.M.

1) Minutes of Previous Meetings: (Goal 1-4 ) o December 5, 2011 o December 12, 2011

2) Monthly Report on Personnel (Goal 3)

3) Approval of Memorandum of Understanding with Bargaining Units Regarding Distribution of Stipend (Goal 3) o Memorandum of Understanding - HCESC

4) Proposed Resolutions: (Goal 3) * African-American History Month/Martin Luther King, Jr. Day * Maryland Reading Month * National Mentoring Month

5) Decision on Contracts: * Decision on Contract Award for Chiller Replacement at Homestead Elementary School Building (Goal 4) * Decision on Contract Amendment for Emergency Contact Messaging Communication Service (Goal 2)

B. Decision on Board Policy, Dr. Jonathan D. Brown, Patrick P. Spicer, Esq. (Goal 3) - 7:30 P.M. Bullying, Cyberbullying, Harassment or Intimidation of Students (Policy No. 24-0006-000)

C. Decision on Partial Student Voting Rights, Mr. Anthony B. Cofrancesco (Goal 2) -- *7:45 P.M.

VIII. New Business Presentations(s):

VIII. New Business Presentations(s):

D. Presentation on Elementary, Middle and High School Staffing and Class Size Report, Mr. William A. Lawrence (Goal 3) - *8:00 P.M.

E. Presentation on Recommended FY2013 Budget, Mr. James M. Jewell (Goal 3) - *8:20 P.M.

F. Superintendent's Report - *8:40 P.M.

IX. Closing Future Meetings Review Adjournment

Dec 19, 2011 Board of Education Meeting

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

II. Recognition -- 6:35 P.M. HCPS Hall of Fame - Donna E. Lewis * Wendy's High School Heisman Award National Finalist, Danielle King,

C.Milton Wright High School * 2011 HCPS Board of Education Holiday Card, Brandon Daugherty, Bel Air Middle School

III. Albert P. Close Foundation Grants Presentation to the Board of Education - *6:55 P.M.

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

V. Introductions -- *7:10 P.M.

VI. Board Committee Reports and Comments -- *7:15 P.M.

VII. Old Business Action Item(s):

A. Consent Agenda: - *7:25 P.M.

1) Minutes of Previous Meetings: (Goal 1-4 ) o December 5, 2011 o December 12, 2011

2) Monthly Report on Personnel (Goal 3)

3) Approval of Memorandum of Understanding with Bargaining Units Regarding Distribution of Stipend (Goal 3) o Memorandum of Understanding - HCESC

4) Proposed Resolutions: (Goal 3) * African-American History Month/Martin Luther King, Jr. Day * Maryland Reading Month * National Mentoring Month

5) Decision on Contracts: * Decision on Contract Award for Chiller Replacement at Homestead Elementary School Building (Goal 4) * Decision on Contract Amendment for Emergency Contact Messaging Communication Service (Goal 2)

B. Decision on Board Policy, Dr. Jonathan D. Brown, Patrick P. Spicer, Esq. (Goal 3) - 7:30 P.M. Bullying, Cyberbullying, Harassment or Intimidation of Students (Policy No. 24-0006-000)

C. Decision on Partial Student Voting Rights, Mr. Anthony B. Cofrancesco (Goal 2) -- *7:45 P.M.

VIII. New Business Presentations(s):

VIII. New Business Presentations(s):

D. Presentation on Elementary, Middle and High School Staffing and Class Size Report, Mr. William A. Lawrence (Goal 3) - *8:00 P.M.

E. Presentation on Recommended FY2013 Budget, Mr. James M. Jewell (Goal 3) - *8:20 P.M.

F. Superintendent's Report - *8:40 P.M.

IX. Closing Future Meetings Review Adjournment

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