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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

MondayNovember 142022

Board Open Session: 5:00 PM - Board Room
Board Closed Session: 5:05 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

Recognitions - Board of Education of Harford County

  • Mrs. Rachel Gauthier, Board President
  • Dr. David Bauer, Board Member
  • Mrs. Sonja Karwacki, Board Member
  • Mrs. Ariane Kelly, Board Member
  • Mr. Jansen Robinson, Board Member
6:55 PM A.

Public Comments

7:55 PM B.

Consent Agenda

1.

Contract Award:  Meadowvale Elementary School Chiller Replacement

2.

Contract Award:  Engineering and Design Services for Paving and ADA Improvements at Various Harford County Public Schools Locations

3.

Contract Award:  Bakerfield Elementary School Chiller Replacement

4.

Contract Award:  New Enterprise Resource Planning Software

5.

Minutes of Previous Board Meeting:  November 7, 2022

8:00 PM C.

Presentation on Proposed Inclement Weather Plan, Dr. Eric Davis, Chief of Administration, Mr. Philip Snyder, Supervisor of Accountability, Ms. Stephanie Wall, Graphic Design/Technical Specialist

8:20 PM D.

Presentation of Harford County Public Schools Graduation Requirements, Mr. Mike O'Brien, Executive Director of Secondary Ed Services, Ms. Katie Ridgway, Director of Strategic Initiatives, Ms. Sara Saacks, Coordinator of North Star & School Performance, Mr. Rob Limpert, Supervisor of Magnate & CTE Programs, and Ms. Kay Malone, Supervisor of School Counseling

8:40 PM E.

Decision on Capital Improvement Program Amendments and Presentation on FY 2024 CIP, Mr. Cornell Brown, Assistant Superintendent for Operations, Ms. Patti Jo Beard, Executive Director of Facilities Management, Mr. Chris Morton, Supervisor of Planning and Construction, Ms. Missy Valentino, Facilities Planner

9:00 PM F.

Presentation on Proposed Revisions to Board Policy 02-0001-000 Student Attendance, Kimberly H. Neal, Esq., General Counsel and Mr. Bernard Hennigan, Executive Director of Student Support Services

9:20 PM G.

Presentation of Quarterly Financial Report for the Period Ending September 30, 2022, Ms. Deborah Judd, Assistant Superintendent for Business Services

9:40 PM H.

Board Member Comments

10:00 PM I.

Superintendent's Report

10:10 PM
Future Meetings Review
Adjournment
NOTE: PUBLISHED AGENDAS ARE SUBJECT TO CHANGE.

FORTHCOMING MEETINGS
Date Time Place Event
MondayDecember 52022 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
MondayDecember 192022 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
MondayDecember 192022 5:30PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Open Session
MondayJanuary 92023 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
MondayJanuary 92023 5:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Open Session
TuesdayJanuary 172023 6:00 PM Harford County Public Schools, A.A. Roberty Building, Board Room Public Input 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
Rachel Gauthier, President Elected Member, Councilmanic District E
Dr. Carol L. Mueller, Vice-President, County Council Appointed Member, District C
Dr. David Bauer, Elected Member, Councilmanic District B
Noa S. Blanken, Student Board Member
Dr. Joyce Herold, Appointed Member-at-Large
Sonja Karwacki, Elected Member, Councilmanic District F
Ariane G. Kelly , Appointed Member, Councilmanic District D
Dr. Roy Phillips, Appointed Member-at-Large
Patrice J. Ricciardi, Appointed Member-at-Large
Jansen M. Robinson, Elected Member, Councilmanic District A
Yvonne RalloBoard of Education Administrative Support Coordinator