February 27, 2012 Board of Education Business Meeting
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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
I. Call to Order - Dr. Leonard D. Wheeler, President -- 6:30 P.M. Quorum Roll Call Adoption of Agenda Pledge of Allegiance
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II. Recognition -- *6:35 P.M.
* HCPS Educator Hall of Fame - Levin Heath
* Maryland Blue Ribbon School - Ring Factory Elementary School
* 2011 HCPS National Board Certified Teachers
* Maryland Excellence in Gifted and Talented Education School Award - Prospect Mill Elementary School
II. Recognition -- *6:35 P.M. * HCPS Educator Hall of Fame - Levin Heath * Maryland Blue Ribbon School - Ring Factory Elementary School * 2011 HCPS National Board Certified Teachers * Maryland Excellence in Gifted and Talented Education School Award - Prospect Mill Elementary School
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IV. Introductions - *7:05 P.M.
IV. Introductions - *7:05 P.M.
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V. Board Committee Reports and Comments - *7:10 P.M.
V. Board Committee Reports and Comments - *7:10 P.M.
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VI. Old Business
Action Item(s):
VI. Old Business Action Item(s):
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A. Consent Agenda: -- *7:25 P.M.
A. Consent Agenda: -- *7:25 P.M.
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VII. New Business
Action Item(s):
VII. New Business Action Item(s):
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B. Decision on Promotions and Appointments, Dr. Robert M. Tomback (Goal 3) - *7:30 P.M.
B. Decision on Promotions and Appointments, Dr. Robert M. Tomback (Goal 3) - *7:30 P.M.
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C. Legislative Update and Possible Action, Mrs. Kathryn M. Carmello (Goal 3) - *7:40 P.M.
Presentations(s):
C. Legislative Update and Possible Action, Mrs. Kathryn M. Carmello (Goal 3) - *7:40 P.M. Presentations(s):
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D. Presentation on Quarterly Financial Report for December 31, 2011, Mr. James M. Jewell (Goal 3) - *8:00 P.M.
D. Presentation on Quarterly Financial Report for December 31, 2011, Mr. James M. Jewell (Goal 3) - *8:00 P.M.
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E. Presentation on Board Policy Revision: Ethics Policy, Patrick P. Spicer, Esq. (Goal 3) - *8:10 P.M.
E. Presentation on Board Policy Revision: Ethics Policy, Patrick P. Spicer, Esq. (Goal 3) - *8:10 P.M.
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F. Superintendent's Report -- *8:25 P.M.
F. Superintendent's Report -- *8:25 P.M.
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VII. New Business
Action Item(s):
VII. New Business Action Item(s):
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VIII. Closing
Future Meetings Review
Adjournment
VIII. Closing Future Meetings Review Adjournment
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