November 18, 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 Committee Reports and Comments - Board Committee Reports and Comments
Board Committee Reports and Comments
Board Committee Reports and Comments»
Public Comment - Public Comment
Public Comment
Public Comment»
Consent Agenda - 1. Contract Award: Conventional Special Needs School Buses (Type 1)
2. Monthly Personnel Report - October 2019
3. HCPS Legislative Position Briefs (2020 - Maryland General Assembly)
4. Minutes of Previous Board Meeting - November 4, 2019
Consent Agenda
1. Contract Award: Conventional Special Needs School Buses (Type 1)2. Monthly Personnel Report - October 2019
3. HCPS Legislative Position Briefs (2020 - Maryland General Assembly)
4. Minutes of Previous Board Meeting - November 4, 2019
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Item B - Decision on HCPS Board of Education Policies, Patrick P. Spicer, Esq.
• Use of Tobacco Products Policy 20-0040-000
• Education of Homeless Students Policy 02-0006-000
• Student Insurance Policy 02-0023-000
Item B
Decision on HCPS Board of Education Policies, Patrick P. Spicer, Esq.• Use of Tobacco Products Policy 20-0040-000
• Education of Homeless Students Policy 02-0006-000
• Student Insurance Policy 02-0023-000
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Item C - Presentation from Special Education Citizen Advisory Committee - Ms. Dawn Markovic, Chairperson, Mr. Michael Thatcher, Director of Special Education
• Board Informational Report
• PowerPoint Presentation
Item C
Presentation from Special Education Citizen Advisory Committee - Ms. Dawn Markovic, Chairperson, Mr. Michael Thatcher, Director of Special Education• Board Informational Report
• PowerPoint Presentation
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Item D - Presentation on Retiree Healthcare Benefit Options, Ms. Jean Mantegna, Assistant Superintendent for Human Resources, Ms. Elizabeth Miller, Coordinator of Benefits, Ms. Cathy Furr, Consulting Actuary, Aon, Mr. James Roberts, Health and Benefits Consultant, Aon
• Board Informational Report
• PowerPoint Presentation
Item D
Presentation on Retiree Healthcare Benefit Options, Ms. Jean Mantegna, Assistant Superintendent for Human Resources, Ms. Elizabeth Miller, Coordinator of Benefits, Ms. Cathy Furr, Consulting Actuary, Aon, Mr. James Roberts, Health and Benefits Consultant, Aon• Board Informational Report
• PowerPoint Presentation
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Item E - Presentation on Quarterly Financial Report for Period Ending September 30, 2019, Ms. Deborah Judd, Assistant Superintendent for Business Services
Item E
Presentation on Quarterly Financial Report for Period Ending September 30, 2019, Ms. Deborah Judd, Assistant Superintendent for Business Services»
Item F - Discussion on Proposed FY2020-21 Harford County Public Schools Calendar, Ms. Jillian Lader, Manager of Communication
• Board Informational Report
• PowerPoint Presentation
Item F
Discussion on Proposed FY2020-21 Harford County Public Schools Calendar, Ms. Jillian Lader, Manager of Communication• Board Informational Report
• PowerPoint Presentation
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Item G - Superintendent's Report
Item G
Superintendent's Report»
Closing - Future Meetings Review
Adjournment
Closing
Future Meetings ReviewAdjournment
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