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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
MondayMay 112015
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 Committee Reports and Comments
6:50 PM Public Comment

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

1. Ratification of Negotiated Agreement with Harford County Education Association (HCEA) (Goal 3)

2. Ratification of Negotiated Agreement with American Federation of State, County, and Municipal Employees (AFSCME) (Goal 3)

3. Minutes of Previous Board Meeting:  April 27, 2015 (Goals 1 - 4)

4. Food Price Increases for 2015-16 School Year (Goal 4)

5. Decision on Contract Award:  Video Survelliance System - Maintenance, Service and Equipment (Goal 4)
7:10 PM B. Decision and Recommendation on HCPS Board Policies:, Patrick P. Spicer, Esq., (Goals 1-4)

  • Decision on: 
    • Amendments to Board Policy Procedures Policy 22-0017
  • Recommendation on:
    • Graduation Requirements Policy 04-0006
    • Minimum Reading Level Policy 04-0009
    • Summer School Programs Policy 04-0010
    • Guidance Programs Policy 04-0011
    • Family Life and Human Development Policy 04-0012
    • Environmental Education Programs Policy 04-0013

New Business
Presentation(s):
7:30 PM C. Superintendent's Report
Closing
7:40 PM Future Meetings Review
Adjournment

NOTE: PUBLISHED AGENDAS ARE SUBJECT TO CHANGE.

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FORTHCOMING MEETINGS

Date Time Place Event
TuesdayMay 262015 5:40 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Open Session
TuesdayMay 262015 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
MondayJune 12015 6:10 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Open Session
MondayJune 12015 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
MondayJune 82015 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
MondayJune 82015 5:10 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 Appointed Member-at-Large
Francis F. Grambo, III, Vice-President, Elected Member, Councilmanic District D

Cassandra R. Beverley, Esq., Elected Member, Councilmanic District B
Thomas F. Fitzpatrick, Appointed Member-at-Large
Robert L. Frisch, Elected Member, Councilmanic District A
Joseph A. Hau, Appointed Member-at-Large
Arthur F. Kaff, Appointed Member-at-Large
Alysson L. Krchnavy, Appointed Member-at-Large
James D. Thornton, Appointed Member-at-Large
Hannah E. JonesStudent Representative

Teri SchmidBoard of Education Administrative Assistant