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Tuesday, November 22, 2022
WORK SESSION 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 22, 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
B. PLEDGE OF ALLEGIANCE/SILENT MEDITATION (6:30 p.m.)
- Subject
- 1. Opening Remarks
- Meeting
- Nov 22, 2022 - WORK SESSION 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 22, 2022, Agenda
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- C. AGENDA (6:35 p.m.)
- Type
D. SPECIAL ORDER OF BUSINESS - RECOGNITION OF STUDENT ARTWORK (Mr. Hartlove) (6:40 - 6:50 p.m.)
- Subject
- 1. Recognition of Student Artwork in the FY2022 Annual Comprehensive Financial Report
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- D. SPECIAL ORDER OF BUSINESS - RECOGNITION OF STUDENT ARTWORK (Mr. Hartlove) (6:40 - 6:50 p.m.)
- Type
The Board of Education publishes the Annual Comprehensive Financial Report (ACFR, formerly the CAFR). Each year, student artwork is included in the ACFR. The fiscal year 2022 ACFR includes the work of students, and these students are recognized at the Board meeting when the ACFR is presented to the Board. Each participating student receives a gift card. The following students’ artwork was selected:
- Leah Abramov, Grade 8, Sudbrook Magnet Middle School
- Kaden Brown, Grade 8, Deer Park Middle Magnet School
- Nahdia Cofer, Grade 8, Loch Raven Technical Academy
- Madeleine Hoyle, Grade 7, Middle River Middle School
- Scarleth Alvarado Puerto, Grade 7, Deep Creek Middle School
- Sylvia Schmidt, Grade 6, Loch Raven Technical Academy
- Erica Tolson, Grade 7, Windsor Mill Middle School
E. SPECIAL ORDER OF BUSINESS - RECOGNITION OF OUTGOING BOARD MEMBERS (Ms. Henn) (6:50 - 7:20 p.m.)
- Subject
- 1. Recognition of Outgoing Board Members
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- E. SPECIAL ORDER OF BUSINESS - RECOGNITION OF OUTGOING BOARD MEMBERS (Ms. Henn) (6:50 - 7:20 p.m.)
- Type
F. NEW BUSINESS - PERSONNEL MATTERS (Ms. Anderson) (7:20 - 7:25 p.m.)
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- F. NEW BUSINESS - PERSONNEL MATTERS (Ms. Anderson) (7:20 - 7:25 p.m.)
- Type
- Action
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- F. NEW BUSINESS - PERSONNEL MATTERS (Ms. Anderson) (7:20 - 7:25 p.m.)
- Type
- Action
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- F. NEW BUSINESS - PERSONNEL MATTERS (Ms. Anderson) (7:20 - 7:25 p.m.)
- Type
- Action
- Subject
- 4. Deceased - Recognition of Service
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- F. NEW BUSINESS - PERSONNEL MATTERS (Ms. Anderson) (7:20 - 7:25 p.m.)
- Type
- Action
- Subject
- 5. Certificated Appointments
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- F. NEW BUSINESS - PERSONNEL MATTERS (Ms. Anderson) (7:20 - 7:25 p.m.)
- Type
- Action
G. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Williams) (7:25 - 7:35 p.m.)
- Subject
- 1. Consideration of Administrative Appointments
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- G. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Williams) (7:25 - 7:35 p.m.)
- Type
- Action
- Subject
- 2. Recognition of Administrative Appointments
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- G. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Williams) (7:25 - 7:35 p.m.)
- Type
H. PUBLIC COMMENT (7:35 - 8:30 p.m.)
- Subject
- 1. Advisory and Stakeholder Groups
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- H. PUBLIC COMMENT (7:35 - 8:30 p.m.)
- Type
- Subject
- 2. General Public Comment
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- H. PUBLIC COMMENT (7:35 - 8:30 p.m.)
- Type
- Subject
- 3. Public Comment on Policies 3000, 3126, 3127, 7330, 8350, and 8364
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- H. PUBLIC COMMENT (7:35 - 8:30 p.m.)
- Type
- Information
I. NEW BUSINESS - BOARD POLICIES (First Reader) (Ms. Rowe) (8:30 - 8:45 p.m.)
- Subject
- 1. Report on the Proposed Changes to Policy 3000 - NON-INSTRUCTIONAL SERVICES: Non-Instructional Services
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- I. NEW BUSINESS - BOARD POLICIES (First Reader) (Ms. Rowe) (8:30 - 8:45 p.m.)
- Type
- Report
That the Board of Education review the proposed changes to Policy 3000. This is the first reading.
- Subject
- 2. Report on the Proposed Changes to Policy 3126 - NON-INSTRUCTIONAL SERVICES: Expense and Travel Reimbursement
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- I. NEW BUSINESS - BOARD POLICIES (First Reader) (Ms. Rowe) (8:30 - 8:45 p.m.)
- Type
- Report
That the Board of Education review the proposed changes to Policy 3126. This is the first reading.
- Subject
- 3. Report on the Proposed Changes to Policy 3127 - NON-INSTRUCTIONAL SERVICES: Travel Approval
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- I. NEW BUSINESS - BOARD POLICIES (First Reader) (Ms. Rowe) (8:30 - 8:45 p.m.)
- Type
- Report
That the Board of Education review the proposed changes to Policy 3127. This is the first reading.
- Subject
- 4. Report on the Proposed Changes to Policy 7330 - FACILITIES AND CONSTRUCTION: Financing - Capital Projects Funded by Private Donations
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- I. NEW BUSINESS - BOARD POLICIES (First Reader) (Ms. Rowe) (8:30 - 8:45 p.m.)
- Type
- Report
That the Board of Education review the proposed changes to Policy 7330. This is the first reading.
- Subject
- 5. Report on the Proposed Changes to Policy 8350 - INTERNAL BOARD POLICIES: Operations - Board Counsel
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- I. NEW BUSINESS - BOARD POLICIES (First Reader) (Ms. Rowe) (8:30 - 8:45 p.m.)
- Type
- Report
That the Board of Education review the proposed changes to Policy 8350. This is the first reading.
- Subject
- 6. Report on the Proposed Changes to Policy 8364 - INTERNAL BOARD OPERATIONS: Ethics Code - Financial Disclosure Statements
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- I. NEW BUSINESS - BOARD POLICIES (First Reader) (Ms. Rowe) (8:30 - 8:45 p.m.)
- Type
- Report
That the Board of Education review the proposed changes to Policy 8364. This is the first reading.
J. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Mr. Brousaides, Esq.) (8:45 - 8:50 p.m.)
- Subject
- 1. Consideration of Action Taken in Closed Session
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- J. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Mr. Brousaides, Esq.) (8:45 - 8:50 p.m.)
- Type
K. REPORT ON THE FY2022 ANNUAL COMPREHENSIVE FINANCIAL REPORT (Mr. Hartlove) (8:50 - 9:10 p.m.)
- Subject
- 1. Report on the FY2022 Annual Comprehensive Financial Report
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. REPORT ON THE FY2022 ANNUAL COMPREHENSIVE FINANCIAL REPORT (Mr. Hartlove) (8:50 - 9:10 p.m.)
- Type
- Report
L. REPORT ON THE NORTHEAST AND SOUTHEAST AREA HIGH SCHOOL STUDY (Dr. Williams and Mr. Dixit) (9:10 - 9:55 p.m.)
- Subject
- 1. Report on the Northeast and Southeast Area High School Study
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- L. REPORT ON THE NORTHEAST AND SOUTHEAST AREA HIGH SCHOOL STUDY (Dr. Williams and Mr. Dixit) (9:10 - 9:55 p.m.)
- Type
- Report
M. REPORT ON SUSPENSIONS, CLIMATE, AND CULTURE (Ms. Charley-Greene, Dr. Zarchin, and Ms. Lewis) (9:55 - 10:40 p.m.)
- Subject
- 1. Report on Suspensions, Climate, and Culture
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- M. REPORT ON SUSPENSIONS, CLIMATE, AND CULTURE (Ms. Charley-Greene, Dr. Zarchin, and Ms. Lewis) (9:55 - 10:40 p.m.)
- Type
- Report
N. INFORMATION (10:40 p.m.)
- Subject
- 1. Financial Report for the Month Ending September 2022
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- N. INFORMATION (10:40 p.m.)
- Type
- Information
Attached is the FY2023 General Fund Report of Revenues, Expenditures, and Encumbrances–Budget and Actual for the period ending September 2022.
- Subject
- 2. System Improvement Teams (S.I.T.) Update
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- N. INFORMATION (10:40 p.m.)
- Type
- Information
O. BOARD COMMITTEE UPDATES (10:40 - 10:55 p.m.)
- Subject
- 1. Board Committee Updates
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- O. BOARD COMMITTEE UPDATES (10:40 - 10:55 p.m.)
- Type
P. ANNOUNCEMENTS (10:55 p.m.)
- Subject
- 1. Next Board Meeting - Tuesday, December 6, 2022, 6:30 p.m. - Greenwood, Building E
- Meeting
- Nov 22, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- P. ANNOUNCEMENTS (10:55 p.m.)
- Type