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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
Monday, January 22, 2018
Board Open Session - 5:40 PM - Board Room
Board Closed Session - 5:45 PM - Board Executive Conference Room
Board Business Meeting - 6:30 PM - Board Room


*Times are approximate

6:30 PM
Call to Order: Board President
Quorum Roll Call
Adoption of Agenda
Pledge of Allegiance
6:35 PM

Board Recognition:   2017 Harford County Public Schools Holiday Card

  • Sophia Gibson, Homestead/Wakefield Elementary School
  • Chase Lipka, Patterson Mill High School
6:45 PM Board Committee Reports and Comments
7:00 PM

Public Comments

Old Business
Action Item(s):
7:15 PM A. Consent Agenda:

1)

Affirmation of Monthly Contracts - December 2017

2)

Decision on Agreement with Maryland Association of Boards of Education Regarding Superintendent Search

3)

Decision on Contract Annual Chiller Maintenance and On-Call Services

 

4)

Decision on Contract Purchase and Delivery of Copy Paper

 

5)

Minutes of Previous Board Meetings:  December 18, 2017, January 3, 2018, January 10, 2018

6)

Monthly Report on Personnel - December, 2017
Discussion(s):
7:20 PM B.

Board of Education Proposed Budget FY19  Discussion #3: 

Ms. Deborah Judd, Assistant Superintendent for Business Services, Mr. Eric Clark, Director of Budget, Ms. Mary Edmunds, Budget Specialist, Ms. Michele Sledge, Capital Budget Analyst
New Business
Presentation(s):
7:35 PM C.

Presentation of Recruitment and Retention, Mrs. Jean Mantegna, Assistant Superintendent for Human Resources
7:55 PM D. 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
Monday, January 29, 2018 6:00 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Work Session
Monday, February 12, 2018 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
Monday, February 12, 2018 5:55 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Open Session
Monday, February 26, 2018 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
Monday, February 26, 2018 5:00 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Open Session
Monday, March 12, 2018 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting

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 Laurie Namey, Supervisor of Equity and Cultural Proficiency, 410-809-6065.

Harford County Board of Education Strategic Plan:
Goal 1: To prepare every student for success in postsecondary education and career.
Goal 2: To encourage and monitor engagement between the school system and the community to support student achievement.
Goal 3: To hire and support skilled staff who are committed to increasing student achievement.
Goal 4: To provide safe, secure, and healthy learning environments that are conducive to effective teaching and learning.
Board business meetings are recorded and aired by Harford Cable Network


Joseph L. Voskuhl, President,  Elected Member, Councilmanic District C
Laura S. Runyeon, Vice-President, Appointed Member-at-Large
Barbara P. Canavan,  Superintendent of Schools and Secretary-Treasurer

Thomas F. Fitzpatrick, Elected Member, Councilmanic District F
Robert L. Frisch, Elected Member, Councilmanic District B
Rachel Gauthier, Elected Member, Councilmanic District E
Joseph A. Hau, Appointed Member-at-Large
Nancy Reynolds, Elected Member, Councilmanic District D
Jansen M. Robinson, Elected Member, Councilmanic District A
Alfred L. Williamson, Appointed Member-at-Large
Matt E. Resnik,  Student Board Member

Teri Schmid,  Board of Education Administrative Assistant