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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, October 24, 2016
Board Open Session - 4:55 PM - Board Room
Board Closed Session - 5:00 PM - Board Executive Conference Room
Board Business Meeting - 6:30 PM - Board Room


*Times are approximate

6:30 PM
Call to Order: Mrs. Nancy Reynolds, Board President
Quorum Roll Call
Adoption of Agenda
Pledge of Allegiance
6:35 PM Board of Education of Harford County Recognitions
  • Fallston High School Best Buddies Chapter International Chapter of the Year Award
  • 2016 Maryland History Teacher of the Year -
    • James P. Grant, Fallston High School 2016
  • 2016 Maryland Center for Character Education at Stevenson University "School of the Year"
    • Bel Air Middle School
    • Havre de Grace Elementary School
    • Joppatowne Elementary School
    • Joppatowne High School
6:55 PM Board Committee Reports and Comments
7:05 PM Public Comment

Old Business
Action Item(s):
7:20 PM A. Consent Agenda:

1) Monthly Personnel Report - September 2016

2) Minutes of Previous Board Meeting - October 10, 2016

3) Award of Contract: Maintenance and Installation of Video Surveillance Systems

4) Award of Contract: Special Education Contracts for Related Service Providers, Advanced Medical Personnel Services, Inc. Agreement

5) Award of Contract:  Athletic and Physical Education Supplies and Team Uniforms
New Business
Presentation(s):
7:25 PM B. Comprehensive Annual Financial Report for Year Ending June 30, 2016, Ms. Deborah Judd, Assistant Superintendent for Business Services, Mr. Jay Staab, Director of Finance, Mr. Bill Seymour and Mr. Graylin Smith, SB & Company  
7:40 PM C. Annual Report of the Citizen Advisory Committees:   
 
Dr. Susan Austin, Director of Special Education, Ms. Rachel Hyman, Co-Chair Committee Member  Mr. Robert Limpert, Supervisor of Magnet and CTE Programs, Ms. Katie Campbell, Magnet and CTE Curriculum Specialist, Mrs. Patrice Ricciardi, Business Development Specialist -Freedom Federal Credit Union and CTE Chairperson  Dr. Peter S. Carpenter, Coordinator, Accelerated Learning and Intervention
Curriculum, Instruction and Assessment, Elizabeth Pelletier, Committee Member Mr. Bob Benedetto, Coordinator of Safety and Security, Mr. Mark Stillwagon, Committee Member
8:25 PM D. Superintendent's Report
Closing
8:35 PM Future Meetings Review
Adjournment

NOTE: PUBLISHED AGENDAS ARE SUBJECT TO CHANGE.

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FORTHCOMING MEETINGS

Date Time Place Event
Monday, November 7, 2016 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
Monday, November 14, 2016 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
Monday, December 5, 2016 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
Monday, December 19, 2016 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
Monday, January 9, 2017 6:30 PM Harford County Public Schools, A.A. Roberty Building, Board Room Board Business Meeting
Monday, January 23, 2017 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 Laurie Namey, Supervisor of Equity and Cultural Proficiency, 410-809-6065.

Harford County Board of Education Strategic Plan:
Goal 1: To prepare every student for success in postsecondary education and career.
Goal 2: To encourage and monitor engagement between the school system and the community to support student achievement.
Goal 3: To hire and support skilled staff who are committed to increasing student achievement.
Goal 4: To provide safe, secure, and healthy learning environments that are conducive to effective teaching and learning.
Board business meetings are recorded and aired by Harford Cable Network


Nancy Reynolds, President,  Elected Member, Councilmanic District D


Joseph A. Hau, Appointed Member-at-Large Jansen M. Robinson, Elected Member, Councilmanic District A
Joseph L. Voskuhl, Elected Member, Councilmanic District C Rachel Gauthier, Elected Member, Councilmanic District E
Thomas F. Fitzpatrick, Elected Member, Councilmanic District F Laura S. Runyeon, Appointed Member-at-Large
Alfred L. Williamson, Appointed Member-at-Large Robert L. Frisch, Elected Member, Councilmanic District B
Patrick Spicer, Board Attorney Amanda N. Dorsey, Student Board Member

Barbara P. Canavan,  Superintendent of Schools and Secretary-Treasurer
Teri L. Schmid,  Board of Education Administrative Assistant