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Board of Education of Harford County
A.A. Roberty Building
102 S. Hickory Avenue, Bel Air, Maryland 21014
Telephone: 410-838-7300 FAX: 410-638-4051
Customer Action Line (24 hours): 410-638-0022
Web Site: http://www.hcps.org

Welcome to the Board Meeting: If you wish to appear before the Board,
please complete a request form and place it in the public comment in-box
BEFORE THE MEETING BEGINS.
Please note the following time restrictions for public comments:
Three minutes- Individual. Five minutes- Group Representation.
Agenda
MondaySeptember 212015
Board Open Session - 6:00 PM - Board Room
Board Closed Session - 6:05 PM - Board Executive Conference Room
Board Business Meeting - 6:30 PM - Board Room


*Times are approximate

6:30 PM
 Call to Order - Mrs. Nancy Reynolds, Board President

   Quorum Roll Call
   Adoption of Agenda
   Pledge of Allegiance

 
6:35 PM
Board Member Comments
6:50 PM
Public Comments

Old Business
Action Item(s):
7:05 PM A. Consent Agenda:

1. Affirmation of Monthly Contracts (Goal 4)

2. Award of Contract:  Department of Special Education (Goals 1 - 4)

3. Decision on Appointment of Negotiating Teams for 2016-17 School Year (Goal 3)

4. Strategic Plan Committee - Membership Approval (Goals 1 - 4)

5. Minutes of Previous Board Meeting - August 17, 2015 (Goals 1 - 4)
7:10 PM B. Decision on Appointments and Promotions, Mrs. Jean A. Mantegna, Assistant Superintendent for Human Resources (Goal 3)
7:20 PM C. Decision on FY 2017 Capital Improvement Program 9-21-15, Mr. Cornell S. Brown, Superintendent for Operations (Goal 4)
New Business
Presentation(s):
7:40 PM D. Presentation of Automated Transportation Routing Software, Mr. Charles Taibi, Director of Transportation, Mr. Matthew Bedsaul, Ms. Patti Hankins, Supervisors of Transportation (Goal 4)
8:00 PM E.
Superintendent's Report
Closing
8:05 PM
Future Meetings Review
Adjournment

NOTE: PUBLISHED AGENDAS ARE SUBJECT TO CHANGE.

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FORTHCOMING MEETINGS

Date Time Place Event
MondaySeptember 282015 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
MondaySeptember 282015 5:25 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Open Session
MondayOctober 122015 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
MondayOctober 122015 5:25 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Open Session
MondayOctober 262015 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
MondayOctober 262015 5:50 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Open Session

To request disability-related reasonable accommodations, please call 410-838-7300 voice, 7-1-1 TTY or e-mail Communications@hcps.org at least three days prior to the meeting/event. This document is available in alternative form upon request.
The Harford County Public School system does not discriminate on the basis of race, color, national origin, religion, sex, sexual orientation, gender identity, disability, or age in employment or programs or activities and provides equal access to the Boy Scouts and other designated youth groups. Inquiries regarding HCPS non-discrimination policies should be directed to Paula Stanton, Manager of Equity and Cultural Proficiency, 410-809-6065.

Harford County Board of Education Strategic Plan:
Goal 1: Prepare every student for success in postsecondary education and career.
Goal 2: Engage families and the community to be partners in the education of our students.
Goal 3: Hire and support highly effective staff who are committed to building their own professional capacity in order to increase student achievement.
Goal 4: Provide safe, secure, and healthy learning environments that are conducive to effective teaching and learning, creativity and innovation.
Board business meetings are recorded and aired by Harford Cable Network


Barbara P. CanavanSuperintendent of Schools and Secretary-Treasurer

Nancy Reynolds, President Elected Member, Councilmanic District D
Joseph L. Voskuhl, Vice-President, Elected Member, Councilmanic District C

Thomas F. Fitzpatrick, Elected Member, Councilmanic District F
Robert L. Frisch, Elected Member, Councilmanic District B
Rachel Gauthier, Elected Member, Councilmanic District E
Genae Hatcher, Student Representative
Joseph A. Hau, Appointed Member-at-Large
Jansen M. Robinson, Elected Member, Councilmanic District A
Laura S. Runyeon, Appointed Member-at-Large
Alfred L. Williamson, Appointed Member-at-Large

Teri SchmidBoard of Education Administrative Assistant