A vote on next year’s school budget, rescheduled from last week due to the weather, dominates the January 24 agenda of the Harford County Board of Education. Also under consideration will be FY12 budget amendments to reflect a net increase in grant funding in the amount of $1,536,156. The funds are to be used for school based employee healthcare expenditures, in accordance with the provisions of the federal Education Jobs Fund grant.
Also on the agenda are the induction of Ms. Charlsie Harkins Brooks and Mr. Charles E. Harkins into the HCPS Hall of Fame; recognition of Mr. Peter Griffiths, Advanced Placement Teacher of the Year, and a Governor’s citation for superior maintenance of schools.
A board policy review committee meeting will precede the board business meeting. The agendas for both meetings appear below:
AGENDA
MEETING OF THE BOARD POLICY REVIEW COMMITTEE
MONDAY, JANUARY 24, 2011
5:30 PM – 6:15 PM
HCPS A.A. ROBERTY BUILDING
102 S. Hickory Avenue, Bel Air, MD 21014
Board Conference Room5:30 P.M.
A. Call to Order – Dr. Robert M. Tomback, Superintendent
Roll Call of MembersB. Selection of Chairperson/Vice Chairperson
C. Discussion of Historical Overview of Board Policy Development
D. Discussion of Protocols/Procedures for Work of Committee
E. Discussion of Purpose of Committee/Review of Committee Charter
F. Discussion of Specific Board Policies Pending Revision
1) School Management Section
2) Other Policies6:15 P.M. G. Closing
1) Future Meetings Review
2) Adjournment
MEETING OF THE BOARD OF EDUCATION
MONDAY, JANUARY 24, 2011
HCPS A. A. ROBERTY BUILDING
102 S. Hickory Avenue, Bel Air, MD 21014Board Business Meeting – 6:30 P.M. – Board Room
6:30 P.M.
Call to Order – Mark M. Wolkow, President
Quorum Roll Call
Adoption of Agenda
Pledge of Allegiance*6:40 P.M.
Recognition
– HCPS Hall of Fame: Ms. Charlsie Harkins Brooks and Mr. Charles E. Harkins (deceased)
– Advanced Placement Teacher of the Year: Mr. Peter Griffiths, C. Milton Wright High School
– Governor’s Citation for Superior Maintenance of Schools: Dublin Elementary School, Jarrettsville Elementary School, and North Harford Middle School*7:00 P.M.
General Public Comment*7:15 P.M.
Board Committee Reports and CommentsOld Business
Action Item(s):*7:30 P.M.
A. Consent Agenda:
1.) Minutes of Previous Meetings: (Goal 3)
– December 20, 2010 Board Business Meeting
– January 10, 2011 Board Budget Work Session
– January 10, 2011 Board Business Meeting2.) Proposed Resolutions on: (Goal 3)
– Career and Technical Education Week
– National School Counselor Week*7:35 P.M.
B. Decision on Board of Education’s Proposed FY 2012 Operating Budget, Mr. James M. Jewell (Goal 3)New Business
*8:35 P.M.Action Item(s):
C. Amendment of the Board of Education Current Expense Fund Budget Fiscal Year 2011, Mr. James M. Jewell (Goal 3)
D. Approval of FY2011 Capital Budget Amendment, Mr. James M. Jewell (Goal 3)Presentation(s):
*8:45 P.M.
E. Superintendent’s ReportClosing
Future Meetings Review
Adjournment*Times are approximate
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