August 12, 2019 Board Meeting
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Call to Order - Call to Order: Board President
Quorum Roll Call
Adoption of Agenda
Pledge of Allegiance
Call to Order
Call to Order: Board PresidentQuorum Roll Call
Adoption of Agenda
Pledge of Allegiance
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Board Member Comments - Board Member Comments
Board Member Comments
Board Member Comments»
Public Comments - Public Comments
Public Comments
Public Comments»
Consent Agenda - 1. Affirmation of Monthly Contracts - July 2019
2. Amendment to Superintendent's Contract
3. Appointment of 2020-21 Calendar Committee Members
4. Contract Award: English Resources for Elementary Reading
5. Contract Award: Maintenance/Warranty Contract for Video Surveillance
Systems
6. Contract Award: Portable Classroom Relocation - George D. Lisby
Elementary School
7. Contract Award: Pre-Construction Management Services - Joppatowne
High School Limited Renovation
8. Contract Award: Staffing Options and Solutions - The Stepping Stones
Group
9. Designation of Director and Alternate Director to Maryland Association of
Boards of Education (MABE) Legal Services Association (LSA)
Minutes of Previous Board Meeting: July 15 2019
10. Minutes of Previous Board Meeting: July 15, 2019
Consent Agenda
1. Affirmation of Monthly Contracts - July 20192. Amendment to Superintendent's Contract
3. Appointment of 2020-21 Calendar Committee Members
4. Contract Award: English Resources for Elementary Reading
5. Contract Award: Maintenance/Warranty Contract for Video Surveillance
Systems
6. Contract Award: Portable Classroom Relocation - George D. Lisby
Elementary School
7. Contract Award: Pre-Construction Management Services - Joppatowne
High School Limited Renovation
8. Contract Award: Staffing Options and Solutions - The Stepping Stones
Group
9. Designation of Director and Alternate Director to Maryland Association of
Boards of Education (MABE) Legal Services Association (LSA)
Minutes of Previous Board Meeting: July 15 2019
10. Minutes of Previous Board Meeting: July 15, 2019
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Item B - Decision on HCPS Board of Education Policies, Patrick P. Spicer, Esq., Mr.
Buck Hennigan, Executive Director of Student Services, Ms. Kay Malone,
Supervisor of School Counseling
Item B
Decision on HCPS Board of Education Policies, Patrick P. Spicer, Esq., Mr.Buck Hennigan, Executive Director of Student Services, Ms. Kay Malone,
Supervisor of School Counseling
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Item C - Decision on Joppatowne High School Limited Renovation Schematic Design,
Mr. Michael Campbell, Banta Campbell Architects, Inc., Mr. Cornell Brown,
Assistant Superintendent for Operations, Mr. Chris Morton, Supervisor of
Planning & Construction, Ms. Missy Valentino, Facilities Planner for Planning &
Construction
Item C
Decision on Joppatowne High School Limited Renovation Schematic Design,Mr. Michael Campbell, Banta Campbell Architects, Inc., Mr. Cornell Brown,
Assistant Superintendent for Operations, Mr. Chris Morton, Supervisor of
Planning & Construction, Ms. Missy Valentino, Facilities Planner for Planning &
Construction
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Item D - Presentation on FY2021 Capital Improvement Program, Mr. Cornell Brown,
Assistant Superintendent for Operations, Mr. Chris Morton, Supervisor of
Planning & Construction, Ms. Missy Valentino, Facilities Planner for Planning &
Construction
Item D
Presentation on FY2021 Capital Improvement Program, Mr. Cornell Brown,Assistant Superintendent for Operations, Mr. Chris Morton, Supervisor of
Planning & Construction, Ms. Missy Valentino, Facilities Planner for Planning &
Construction
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Item E - Decision on Administrative & Supervisory Appointment/Promotions, Ms. Jean
Mantegna, Assistant Superintendent for Human Resources
Item E
Decision on Administrative & Supervisory Appointment/Promotions, Ms. JeanMantegna, Assistant Superintendent for Human Resources
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Item F - Introductions from Office of Communications and Family Outreach and
Presentation on HCPS Website Redesign
Introductions - Mr. Eric Davis, Chief of Administration:
Mr. Andrew Cassilly, Manager of Innovative Partnerships
Ms. Jillian Lader, Manager of Communications
Dr. Paula Stanton, Supervisor of Equity & Cultural Proficiency
Ms. Mary Beth Stapleton, Manager of Family & Community
Partnerships
Ms. Lindsay Bilodeau, Communications Specialist
Ms. Stephanie Wall, Graphic Design/Technical Specialist,
Presentation on HCPS Website Redesign
Item F
Introductions from Office of Communications and Family Outreach andPresentation on HCPS Website Redesign
Introductions - Mr. Eric Davis, Chief of Administration:
Mr. Andrew Cassilly, Manager of Innovative Partnerships
Ms. Jillian Lader, Manager of Communications
Dr. Paula Stanton, Supervisor of Equity & Cultural Proficiency
Ms. Mary Beth Stapleton, Manager of Family & Community
Partnerships
Ms. Lindsay Bilodeau, Communications Specialist
Ms. Stephanie Wall, Graphic Design/Technical Specialist,
Presentation on HCPS Website Redesign
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Closing - Superintendent's Report
Future Meetings Review
Adjournment
Closing
Superintendent's ReportFuture Meetings Review
Adjournment
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