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Wednesday, November 9, 2022
MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
6901 N. CHARLES STREET
BUILDING E, ROOM 114
TOWSON, MARYLAND 21204
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5:00 P.M. CLOSED SESSION
6:00 P.M. DINNER
6:30 P.M. OPEN SESSION
The school system is committed to accessible communication with its stakeholders. Accordingly, the scheduled Board of Education meeting will be broadcast through Microsoft Teams and BCPS-TV (Comcast Xfinity channel 73, Verizon FiOS channel 34).
A. CLOSED SESSION
- Subject
- 1. Closed Session
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- A. CLOSED SESSION
- Type
MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
B. PLEDGE OF ALLEGIANCE/SILENT MEDITATION (6:30 p.m.)
- Subject
- 1. Opening Remarks
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- B. PLEDGE OF ALLEGIANCE/SILENT MEDITATION (6:30 p.m.)
- Type
C. AGENDA (6:35 p.m.)
- Subject
- 1. Consideration of the November 9, 2022, Agenda
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- C. AGENDA (6:35 p.m.)
- Type
D. NEW BUSINESS - PERSONNEL MATTERS (Ms. Anderson) (6:45 - 6:50 p.m.)
- Meeting
- Nov 9, 2022 - MEETING 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
- Meeting
- Nov 9, 2022 - MEETING 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
- Meeting
- Nov 9, 2022 - MEETING 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
- Subject
- 4. Deceased - Recognition of Service
- Meeting
- Nov 9, 2022 - MEETING 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
- Subject
- 5. Certificated Appointments
- Meeting
- Nov 9, 2022 - MEETING 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
E. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Williams) (6:50 - 7:00 p.m.)
- Subject
- 1. Consideration of Administrative Appointments
- Meeting
- Nov 9, 2022 - MEETING 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
- Subject
- 2. Recognition of Administrative Appointments
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- E. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Williams) (6:50 - 7:00 p.m.)
- Type
F. PUBLIC COMMENT (7:00 - 7:40 p.m.)
- Subject
- 1. Advisory and Stakeholder Groups
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- F. PUBLIC COMMENT (7:00 - 7:40 p.m.)
- Type
- Subject
- 2. General Public Comment
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- F. PUBLIC COMMENT (7:00 - 7:40 p.m.)
- Type
G. SUPERINTENDENT'S REPORT (7:40 - 7:45 p.m.)
- Subject
- 1. Dr. Darryl L. Williams, Superintendent
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- G. SUPERINTENDENT'S REPORT (7:40 - 7:45 p.m.)
- Type
H. CHAIR'S REPORT (7:45 - 7:50 p.m.)
- Subject
- 1. Ms. Julie Henn, Chair
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- H. CHAIR'S REPORT (7:45 - 7:50 p.m.)
- Type
I. STUDENT BOARD MEMBER'S REPORT (7:50 - 7:55 p.m.)
- Subject
- 1. Roah Hassan, Student Member of the Board
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- I. STUDENT BOARD MEMBER'S REPORT (7:50 - 7:55 p.m.)
- Type
J. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Mr. Brousaides, Esq.) (7:55 - 8:00 p.m.)
- Subject
- 1. Consideration of Action Taken in Closed Session
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- J. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Mr. Brousaides, Esq.) (7:55 - 8:00 p.m.)
- Type
K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:15 p.m.)
- Subject
- 1. PULLED - ARA-208-20 Nonpublic Placement – RICA -Baltimore
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:15 p.m.)
- Type
- Action (Consent)
- Subject
- 2. ASI-811-22 Blended and Online Student Courses
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:15 p.m.)
- Type
- Action (Consent)
- Subject
- 3. CWA-107-23 Substitute Nursing Services
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:15 p.m.)
- Type
- Action (Consent)
- Subject
- 4. COH-907-22 Secondary Mathematics Master of Arts in Education (MAE)
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:15 p.m.)
- Type
- Action (Consent)
- Subject
- 5. JBO-708-23 Tax Counsel for the Board of Education of Baltimore County
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:15 p.m.)
- Type
- Action (Consent)
- Subject
- 6. JMI-618-18 Information Technology Staffing Services
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:15 p.m.)
- Type
- Action (Consent)
- Subject
- 7. CWA-105-22 Modification - Pine Grove Middle School - Addition and Renovation, Package 6A- General Construction
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:15 p.m.)
- Type
- Action (Consent)
- Subject
- 8. NTA-500-23 Carpet and Tile Installation & Associated Services
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:15 p.m.)
- Type
- Action (Consent)
- Subject
- 9. MWE-802-23 Leasing Warehouse Space Pulaski 414-416
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:15 p.m.)
- Type
- Action (Consent)
- Subject
- 10. JBO-703-23 Sprinkler System Maintenance Repair, Installation, Parts, and Inspection
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:15 p.m.)
- Type
- Action (Consent)
L. NEW BUSINESS - VIRTUAL DAY INSTRUCTION PLAN 2022-2023 (Dr. Yarbrough) (8:15 - 8:30 p.m.)
- Subject
- 1. Consideration of the 2022-2023 Virtual Day Instruction Plan
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- L. NEW BUSINESS - VIRTUAL DAY INSTRUCTION PLAN 2022-2023 (Dr. Yarbrough) (8:15 - 8:30 p.m.)
- Type
M. UNFINISHED BUSINESS - BOARD POLICIES (Second Reading) (Ms. Rowe) (8:30 - 8:45 p.m.)
- Subject
- 1. Consideration of the Proposed Changes to Board Policy 3250 - NON-INSTRUCTIONAL SERVICES: Purchasing - Selection of Design and Construction Consultants
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- M. UNFINISHED BUSINESS - BOARD POLICIES (Second Reading) (Ms. Rowe) (8:30 - 8:45 p.m.)
- Type
- Action (Consent)
- Subject
- 2. Consideration of the Proposed Changes to Board Policy 7110 - FACILITIES AND CONSTRUCTION - Planning - Determining Needs
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- M. UNFINISHED BUSINESS - BOARD POLICIES (Second Reading) (Ms. Rowe) (8:30 - 8:45 p.m.)
- Type
- Action (Consent)
- Subject
- 3. Consideration of the Proposed Changes to Board Policy 8360 - INTERNAL BOARD POLICIES - Ethics Code - Applicability and Definitions
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- M. UNFINISHED BUSINESS - BOARD POLICIES (Second Reading) (Ms. Rowe) (8:30 - 8:45 p.m.)
- Type
- Action (Consent)
- Subject
- 4. Consideration of the Proposed Changes to Board Policy 8362 - INTERNAL BOARD POLICIES - Ethics Code - Gifts
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- M. UNFINISHED BUSINESS - BOARD POLICIES (Second Reading) (Ms. Rowe) (8:30 - 8:45 p.m.)
- Type
- Action (Consent)
- Subject
- 5. Consideration of the Proposed Changes to Board Policy 8363 - INTERNAL BOARD POLICIES - Ethics Code - Conflict of Interest - Prohibited Conduct
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- M. UNFINISHED BUSINESS - BOARD POLICIES (Second Reading) (Ms. Rowe) (8:30 - 8:45 p.m.)
- Type
- Action (Consent)
N. UNFINISHED BUSINESS - PROPOSED 2023-2024 SCHOOL CALENDAR (Ms. Charley-Greene and Ms. Bielski) (8:45 - 9:15 p.m.)
- Subject
- 1. Consideration of the 2023-2024 School Calendar
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- N. UNFINISHED BUSINESS - PROPOSED 2023-2024 SCHOOL CALENDAR (Ms. Charley-Greene and Ms. Bielski) (8:45 - 9:15 p.m.)
- Type
- Action
O. REPORT - ACADEMIC ACHIEVEMENT - COLLEGE AND CAREER READINESS (Dr. McComas and Dr. Zarchin) (9:15 - 10:00 p.m.)
- Subject
- 1. Report on College and Career Readiness - Rigorous Coursework: AP, IB, CTE, Dual Enrollment College Credit
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- O. REPORT - ACADEMIC ACHIEVEMENT - COLLEGE AND CAREER READINESS (Dr. McComas and Dr. Zarchin) (9:15 - 10:00 p.m.)
- Type
P. BOARD MEMBER COMMENTS AND AGENDA SETTING (10:00 - 10:15 p.m.)
- Subject
- 1. Board Member Comments and Consideration of Agenda Items for Future Board Meetings - Board Member Discussion
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- P. BOARD MEMBER COMMENTS AND AGENDA SETTING (10:00 - 10:15 p.m.)
- Type
Q. ANNOUNCEMENTS (10:15 p.m.)
- Subject
- 1. Next Board Meeting - Tuesday, November 22, 2022, 6:30 p.m. - Greenwood, Building E
- Meeting
- Nov 9, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- Q. ANNOUNCEMENTS (10:15 p.m.)
- Type