A. CLOSED SESSION
Subject
1. Closed Session
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
A. CLOSED SESSION
Type

WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Tuesday, October 25, 2022
========================
5:00 P.M. CLOSED SESSION
6:00 P.M. DINNER
6:30 P.M. OPEN SESSION
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B. PLEDGE OF ALLEGIANCE/SILENT MEDITATION (6:30 p.m.)
Subject
1. Opening Remarks
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
B. PLEDGE OF ALLEGIANCE/SILENT MEDITATION (6:30 p.m.)
Type
File Attachments
C. AGENDA (6:35 p.m.)
Subject
1. Consideration of the October 25, 2022, Agenda
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
C. AGENDA (6:35 p.m.)
Type
File Attachments
D. NEW BUSINESS - PERSONNEL MATTERS (Ms. Anderson) (6:45 - 6:50 p.m.)
Subject
1. Retirements
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
D. NEW BUSINESS - PERSONNEL MATTERS (Ms. Anderson) (6:45 - 6:50 p.m.)
Type
Action
File Attachments
102522 RETIREMENTS.pdf (46 KB)
Subject
2. Resignations
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
D. NEW BUSINESS - PERSONNEL MATTERS (Ms. Anderson) (6:45 - 6:50 p.m.)
Type
Action
File Attachments
102522 RESIGNATIONS.pdf (119 KB)
Subject
3. Deceased - Recognition of Service
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
D. NEW BUSINESS - PERSONNEL MATTERS (Ms. Anderson) (6:45 - 6:50 p.m.)
Type
Action
File Attachments
102522_DECEASED.pdf (9 KB)
Subject
4. Certificated Appointments
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
D. NEW BUSINESS - PERSONNEL MATTERS (Ms. Anderson) (6:45 - 6:50 p.m.)
Type
Action
File Attachments
102522 CERTIFICATED APPOINTMENTS.pdf (95 KB)
E. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Williams) (6:50 - 7:00 p.m.)
Subject
1. Consideration of Administrative Appointments
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
E. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Williams) (6:50 - 7:00 p.m.)
Type
Action
File Attachments
102522 Administrative Appointments-BD.pdf (83 KB)
Subject
2. Recognition of Administrative Appointments
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
E. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Williams) (6:50 - 7:00 p.m.)
Type
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F. PUBLIC COMMENT (7:00 - 8:00 p.m.)
Subject
1. Advisory and Stakeholder Groups
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. PUBLIC COMMENT (7:00 - 8:00 p.m.)
Type
File Attachments
Subject
2. General Public Comment
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. PUBLIC COMMENT (7:00 - 8:00 p.m.)
Type
File Attachments
Subject
3. Public Comment on Board Policies 1300, 3250, 7110, 8360, 8362, and 8363
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. PUBLIC COMMENT (7:00 - 8:00 p.m.)
Type
Information

This is the second reading on these six policies.

File Attachments
1300 Policy_APPROVED PRC_9.19.22.pdf (109 KB)
1300 Policy Analysis_APPROVED PRC_9.19.22.pdf (246 KB)
3250 Policy Analysis_APPROVED PRC_9.19.22.pdf (211 KB)
3250 Policy_APPROVED PRC_9.19.22.pdf (139 KB)
7110 Policy Analysis_APPROVED PRC_9.19.22.pdf (210 KB)
7110 Policy_APPROVED PRC_9.19.22.pdf (120 KB)
Ethics Code Policies Policy Analysis_PRC_9.19.22_for first reader 10 25 22.pdf (235 KB)
8360 Policy_APPROVED PRC_9.19.22.pdf (119 KB)
8362 Policy_APPROVED PRC_9.19.22.pdf (125 KB)
8363 Policy_APPROVED PRC_9.19.22.pdf (137 KB)
G. NEW BUSINESS - BOARD POLICIES (First Reader) (Ms. Rowe) (8:00 - 8:20 p.m.)
Subject
1. Report on the Proposed Changes to Board Policy 1300 - COMMUNITY RELATIONS: Use of School Facilities
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
G. NEW BUSINESS - BOARD POLICIES (First Reader) (Ms. Rowe) (8:00 - 8:20 p.m.)
Type
Report

That the Board of Education review the proposed changes to Policy 1300.  This is the first reading.

File Attachments
1300 Policy Analysis_APPROVED PRC_9.19.22.pdf (246 KB)
1300 Policy_APPROVED PRC_9.19.22.pdf (109 KB)
Subject
2. Report on the Proposed Changes to Board Policy 3250 - NON-INSTRUCTIONAL SERVICES: Purchasing - Selection of Design and Construction Consultants
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
G. NEW BUSINESS - BOARD POLICIES (First Reader) (Ms. Rowe) (8:00 - 8:20 p.m.)
Type
Report

That the Board of Education review the proposed changes to Policy 3250.  This is the first reading.

File Attachments
3250 Policy Analysis_APPROVED PRC_9.19.22.pdf (211 KB)
3250 Policy_APPROVED PRC_9.19.22.pdf (139 KB)
Subject
3. Report on the Proposed Changes to Board Policy 7110 - FACILITIES AND CONSTRUCTION: Planning-Determining Needs [renamed to Educational Facilities Planning]
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
G. NEW BUSINESS - BOARD POLICIES (First Reader) (Ms. Rowe) (8:00 - 8:20 p.m.)
Type
Report

That the Board of Education review the proposed changes to Policy 7110.  This is the first reading.

File Attachments
7110 Policy Analysis_APPROVED PRC_9.19.22.pdf (210 KB)
7110 Policy_APPROVED PRC_9.19.22.pdf (120 KB)
Subject
4. Report on the Proposed Changes to Board Policy 8360 - INTERNAL BOARD POLICIES: Ethics Code-Applicability and Definitions
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
G. NEW BUSINESS - BOARD POLICIES (First Reader) (Ms. Rowe) (8:00 - 8:20 p.m.)
Type
Report

That the Board of Education review the proposed changes to Policy 8360.  This is the first reading.

File Attachments
Ethics Code Policies Policy Analysis_PRC_9.19.22_for first reader 10 25 22.pdf (235 KB)
8360 Policy_APPROVED PRC_9.19.22.pdf (119 KB)
Subject
5. Report on the Proposed Changes to Board Policy 8362 - INTERNAL BOARD POLICIES: Ethics Code-Gifts
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
G. NEW BUSINESS - BOARD POLICIES (First Reader) (Ms. Rowe) (8:00 - 8:20 p.m.)
Type
Report

That the Board of Education review the proposed changes to Policy 8362.  This is the first reading.

File Attachments
Ethics Code Policies Policy Analysis_PRC_9.19.22_for first reader 10 25 22.pdf (235 KB)
8362 Policy_APPROVED PRC_9.19.22.pdf (125 KB)
Subject
6. Report on the Proposed Changes to Board Policy 8363 - INTERNAL BOARD POLICIES: Ethics Code-Conflict of Interest - Prohibited Conduct
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
G. NEW BUSINESS - BOARD POLICIES (First Reader) (Ms. Rowe) (8:00 - 8:20 p.m.)
Type
Report

That the Board of Education review the proposed changes to Policy 8363.  This is the first reading.

File Attachments
Ethics Code Policies Policy Analysis_PRC_9.19.22_for first reader 10 25 22.pdf (235 KB)
8363 Policy_APPROVED PRC_9.19.22.pdf (137 KB)
H. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Mr. Brousaides, Esq.) (8:20 - 8:25 p.m.)
Subject
1. Consideration of Action Taken in Closed Session
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
H. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Mr. Brousaides, Esq.) (8:20 - 8:25 p.m.)
Type
File Attachments
I. NEW BUSINESS - SPECIAL PROJECT REQUEST (Dr. Zarchin and Mr. Mustipher) (8:25 - 8:35 p.m.)
Subject
1. Consideration of a Privately Funded Capital Project - Sparrows Point High School - Beacon of Hope
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
I. NEW BUSINESS - SPECIAL PROJECT REQUEST (Dr. Zarchin and Mr. Mustipher) (8:25 - 8:35 p.m.)
Type
Action
File Attachments
7330 SPHS Beacon of Hope Packet w approvals updated 10182022.pdf (3,993 KB)
J. INFORMATION (8:35 p.m.)
Subject
1. Quarter 1 Audit Report
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
J. INFORMATION (8:35 p.m.)
Type
File Attachments
FY 23 Q1 Work Plan Update (002).pdf (288 KB)
Updated Office of Internal Audit Investigative Unit - FY23 Quarter 1 Report.pdf (241 KB)
Subject
2. Minutes of the September 19, 2022, Southeast Area Education Advisory Council Meeting
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
J. INFORMATION (8:35 p.m.)
Type
File Attachments
SE Advisory September 2022 Minutes.pdf (125 KB)
K. BOARD COMMITTEE UPDATES AND AGENDA SETTING (8:35 - 8:50 p.m.)
Subject
1. Board Committee Updates and Consideration of Agenda Items for Future Board Meetings - Board Member Discussion
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. BOARD COMMITTEE UPDATES AND AGENDA SETTING (8:35 - 8:50 p.m.)
Type

The following Committee meetings may be found on BoardDocs:

 

October 10, 2022 - Building and Contracts Committee Meeting

October 17, 2022 - Policy Review Committee Meeting

October 18, 2022 - Audit Committee Meeting

October 19, 2022 - Budget Committee Meeting

October 20, 2022 - Curriculum Committee Meeting

October 20, 2022 - Equity Committee Meeting

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L. ANNOUNCEMENTS (8:50 p.m.)
Subject
1. Next Board Meeting - Wednesday, November 9, 2022, 6:30 p.m. - Greenwood, Building E
Meeting
Oct 25, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. ANNOUNCEMENTS (8:50 p.m.)
Type
File Attachments