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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

MondayAugust 102020

Board Business Meeting: 6:30 PM - Board Room
*Times are approximate
6:30 PM
Call to Order:  Mr. Jansen Robinson, Board President
Quorum Roll Call
Adoption of Agenda
6:35 PM A.

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

6:40 PM B.

Public Comments

6:50 PM C.

Board Member Comments

7:00 PM D.

Consent Agenda

1.

Affirmation of Monthly Contracts:  July 2020

2.

Appointment of 2021-22 Calendar Committee Members

3.

Minutes of Previous Board Meeting: July 13, 2020

4.

Monthly Personnel Report:  June 2020

5.

Contract Award:  Assessing Facility Utilization and Balancing School Student Enrollment

6.

Contract Award:  Bel Air High School Running Track Refurbishment

7.

Contract Award:  On-Call Design-Build Environmental Restoration Services

8.

Contract Award:  On-Call Electrical Services

9.

Contract Award:  Professional Learning - Teachers College Reading & Writing Project Network

10.

Contract Award:  Snacks and Non-Carbonated Beverages

7:05 PM E.

Presentation and Decision on Continuity of Learning Recovery Plan for 2020-2021, Dr. Sean Bulson, Superintendent of Schools

7:35 PM F.

Presentation and Decision on Contract Award for Custodial Services, Mr. Cornell Brown, Assistant Superintendent for Operations, Ms. Patti Jo Beard, Executive Director of Facilities Management, Mr. Richard Hanzevack, Assistant Supervisor, Maintenance/Operations

7:50 PM G.

Presentation of FY2022 Capital Improvement Program, Mr. Cornell Brown, Assistant Superintendent of Operations, Ms. Patti Jo Beard, Executive Director of Facilities Management, Mr. Chris Morton, Supervisor of Planning and Construction, Ms. Missy Valentino, Facilities Planner

8:05 PM H.

Presentation on Survey Results on Racism, Implicit Bias and Other Forms of Discrimination, Mr. Yakoubou Ousmanou, Manager of North Star Research and Program Evaluation, Dr. Paula Stanton, Manager of Equity and Cultural Proficiency, Ms. Phoebe Bailey, Student Board Member

8:20 PM I.

Superintendent's Report

8:30 PM
Future Meetings Review
Adjournment
NOTE: PUBLISHED AGENDAS ARE SUBJECT TO CHANGE.

FORTHCOMING MEETINGS
Date Time Place Event
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
MondaySeptember 212020 6:30PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
MondayOctober 122020 6:30PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
WednesdayOctober 212020 7:45pm Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
MondayOctober 262020 6:30PM 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. 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
Phoebe BaileyStudent Board Member
Teri SchmidBoard of Education Administrative Support Coordinator