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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, July 23, 2018
Board Open Session - 5:25 PM - Board Room
Board Closed Session - 5:30 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

Swearing-In Ceremony:  2018-2019 Student Board Member Joshua J. Oltarzewski, Harford Technical High School

6:45 PM

Board Member Comments

7:00 PM

Public Comments


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

1.

Affirmation of Monthly Contracts:  June 2018


2.

Contract Award:  Computer Equipment Purchase/Refresh


3.

Contract Award:  Food and Nutrition Supplies and Paper Goods


4.

Contract Award:  Refuse and Recycling Collection Services


5.

Minutes of Previous Board Meeting(s):  June 4, 2018, June 11, 2018

New Business
Action Item(s):
7:20 PM B.

Decision on Administrative and Supervisory Appointments and Promotions:  Jean Mantegna, Assistant Superintendent for Human Resources

  • Supervisor of Mathematics
  • Coordinator of Special Education Secondary Programs
Presentation(s):
7:30 PM C.

Presentation of FY 2020 Capital Improvement Program (CIP):  Cornell Brown, Assistant Superintendent of Operations, Patti Jo Beard, Executive Director of Facilities Management of Planning and Construction, Chris Morton, Supervisor of Planning and Construction, Missy Valentino, Facilities Planner of Planning and Construction

7:50 PM D. Superintendent's Report
Closing
8:00 PM Future Meetings Review
Adjournment

NOTE: PUBLISHED AGENDAS ARE SUBJECT TO CHANGE.

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FORTHCOMING MEETINGS

Date Time Place Event
Monday, August 13, 2018 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
Monday, August 13, 2018 6:05 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Open Session
Monday, September 17, 2018 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
Monday, September 24, 2018 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
Monday, October 8, 2018 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
Monday, October 22, 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 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


Dr. Sean W. Bulson,  Superintendent of Schools and Secretary-Treasurer

Joseph L. Voskuhl, President,  Elected Member, Councilmanic District C
Laura S. Runyeon, Vice-President, Appointed Member-at-Large

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
Joshua Oltarzewski,  Student Board Member

Teri Schmid,  Board of Education Administrative Assistant