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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: https://www.hcps.org

Agenda

MondayJune 82020

Board Open Session: 6:00PM - Board Room
Board Closed Session: 6:05PM - 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
6:35 PM A.

Request to Waive, In Part, Provisions of Policy 22-0008-000 - Public Participation at Board Open Meetings or Public Hearings

6:40 PM B.

Comments:

  • Public Comments
  • Board Member Comments
6:55 PM C.
Consent Agenda
1.

Affirmation of Monthly Contracts:  May 2020

2.

Minutes of Previous Board Meeting:  May 18, 2020

3.

Contract Award:  Aberdeen High School  - Storm Pond Repairs

4.

Contract Award:  Bus Camera and Hard Drive Systems

5.

Contract Award:  Carnegie Learning Math Solutions Textbooks

6.

Contract Award:  English Resources for Elementary Reading

7.

Contract Award:  Hand Hygiene Products

8.

Contract Award:  Havre de Grace Middle/High & Other HCPS Facilities - Camera Installations

9.

Contract Award:  Havre de Grace Middle/High School - Computers

10.

Contract Award:  Havre de Grace Middle/High School - Music Equipment

11.

Contract Award:  Joppatowne High School Limited Renovation - Construction Management Services

12.

Contract Award:  Joppatowne High School Limited Renovation - (Six Contracts)

13.

Contract Award:  Pearson enVisionMath2.0 Textbooks

14.

Ratification of Negotiated Agreements:

15.

School/Organization Sponsored Project:  Havre de Grace Activity Center Recreation Committee Electronic Sign

16.

School/Organization Sponsored Project:  Fallston High School - Kevin Davis Memorial Tree

7:05 PM D.

Decision on Administrative and Supervisory Appointments, Ms. Jean Mantegna, Assistant Superintendent for Human Resources

  • Pupil Personnel Worker - Position Appointment
  • Pupil Personnel Worker - Pool
7:15 PM E.

Decision on Board of Education's Proposed FY2021 Operating Budget,  Superintendent Sean Bulson

7:35 PM F.

Presentation and Discussion on 2020 Educational Facilities Master Plan - Sequencing Major School Construction Projects, Mr. Cornell Brown, Assistant Superintendent of Operations

7:55 PM G.
Superintendent's Report
8:05 PM
Future Meetings Review
Adjournment
NOTE: PUBLISHED AGENDAS ARE SUBJECT TO CHANGE.

FORTHCOMING MEETINGS
Date Time Place Event
MondayJune 222020 6:00PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Open Session
MondayJune 222020 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
MondayJuly 132020 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
MondayAugust 102020 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
MondaySeptember 142020 6:30PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
MondaySeptember 142020 6:00PM 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
Dr. Sean W. BulsonSuperintendent of Schools and Secretary-Treasurer
Jansen M. Robinson, President Elected Member, Councilmanic District A
Rachel Gauthier, Vice-President, Elected Member, Councilmanic District E
Dr. David Bauer, Elected Member, Councilmanic District B
Dr. Joyce Herold, Appointed Member-at-Large
Sonja Karwacki, Elected Member, Councilmanic District F
Dr. Carol L. Mueller, County Council Appointed Member, District C
Dr. Roy Phillips, Appointed Member-at-Large
Patrice J. Ricciardi, Appointed Member-at-Large
Tamera Rush, Elected Member, Councilmanic District D
Christian Walker, Student Board Member
Teri SchmidBoard of Education Administrative Support Coordinator