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Home - Harford County Public Schools

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
MondayJanuary 112016
Board Open Session - 4:55 PM - Board Room
Board Closed Session - 5:00 PM - Board Executive Conference Room
Board Work Session - 6:00 PM - Board Room
Board Business Meeting - 7:00 PM - Board Room


*Times are approximate

7:00 PM
Call to Order:  Mrs. Nancy Reynolds, Board President
Quorum Roll Call
Adoption of Agenda
Pledge of Allegiance
7:05 PM Board Committee Reports and Comments
7:10 PM Public Comment

Old Business
Action Item(s):
7:25 PM A. Consent Agenda:

1. Contract Award:  Johnson Controls for HVAC Direct Digital Control of Heating, Ventilating and Air Conditioning Devices (Goal 4)

2. Decision on School/Organization Sponsored Project:  Edgewood High School - Student Site Improvements and Memorial (Goal 4)

3. Minutes of Previous Board Meetings:  December 7, 2015, December 14, 2015 (Goals 1 - 4)

4. Minutes of Work Session:  January 6, 2016 (Goals 1 - 4)
7:30 PM B. Decision on HCPS Board PoliciesPatrick P. Spicer, Esq. (Goals 1 - 4)

  • Contracts Policy Fiscal Section - 16-0002-000
  • Discrimination and Harassment Policy Equity and Nondiscrimination Section - 24-0002-000
  • Sexual Harassment Policy Personnel Section - 14-0008-000
  • Sexual Harassment Policy Student Section - 02-0049-000
  • Sexual Harassment Policy Equity and Nondiscrimination Section - 24-0005-000
  • Equal Employment Opportunity Policy Personnel Section -14-0001-000
  • Nondiscrimination in Employment Policy Personnel Section - 14-0003-000
New Business
Action Item(s):
7:50 PM C. Decision on Transfer of Funds Between Capital Projects, Mr. Joseph Licata, Chief of Administration, Ms. Deborah Judd, Assistant Superintendent of Business Services, Mr. Eric Clark, Director of Budget  (Goal 3)
Presentation(s):
8:10 PM D. Presentation on Student Services, Mr. Steve Lentowski, Director of Student Services, Ms. Kay Malone, Supervisor of School Counseling, Ms. Mary Nasuta, Nurse Coordinator, Mr. Stephen Richards, Supervisor of Psychological and Pupil Personnel Services, Mr. Buzz Williams, Assistant Supervisor of Student Services (Goal 2)   

8:30 PM E. Superintendent's Report
Closing
8:35 PM Future Meetings Review
Adjournment

NOTE: PUBLISHED AGENDAS ARE SUBJECT TO CHANGE.

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FORTHCOMING MEETINGS

Date Time Place Event
WednesdayJanuary 132016 12:00 PM Harford County Public Schools, A.A. Roberty Building, Board Room Public Input Session
WednesdayJanuary 132016 6:00 PM Harford County Public Schools, A.A. Roberty Building, Media Center, Aberdeen High School Public Input Session
TuesdayJanuary 192016 6:00 PM Harford County Public Schools, A.A. Roberty Building, Epicenter - Edgewood, MD Public Input Session
ThursdayJanuary 212016 6:00 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Work Session
MondayFebruary 12016 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
MondayFebruary 12016 5:40 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