3
Tuesday, December 20, 2022
WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
6901 N. CHARLES STREET
BUILDING E, ROOM 114
TOWSON, MARYLAND 21204
========================
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
- Dec 20, 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
========================
5:00 P.M. CLOSED SESSION
6:00 P.M. DINNER
6:30 P.M. OPEN SESSION
B. PLEDGE OF ALLEGIANCE/SILENT MEDITATION (6:30 p.m.)
- Subject
- 1. Opening Remarks
- Meeting
- Dec 20, 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 December 20, 2022, Agenda
- Meeting
- Dec 20, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- C. AGENDA (6:35 p.m.)
- Type
D. NEW BUSINESS - PERSONNEL MATTERS (Ms. Charley-Greene) (6:45 - 6:50 p.m.)
- Meeting
- Dec 20, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- D. NEW BUSINESS - PERSONNEL MATTERS (Ms. Charley-Greene) (6:45 - 6:50 p.m.)
- Type
- Action
- Meeting
- Dec 20, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- D. NEW BUSINESS - PERSONNEL MATTERS (Ms. Charley-Greene) (6:45 - 6:50 p.m.)
- Type
- Action
- Subject
- 3. Deceased - Recognition of Service
- Meeting
- Dec 20, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- D. NEW BUSINESS - PERSONNEL MATTERS (Ms. Charley-Greene) (6:45 - 6:50 p.m.)
- Type
- Action
- Subject
- 4. Certificated Appointments
- Meeting
- Dec 20, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- D. NEW BUSINESS - PERSONNEL MATTERS (Ms. Charley-Greene) (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
- Dec 20, 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
- Subject
- 2. Recognition of Administrative Appointments
- Meeting
- Dec 20, 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
F. PUBLIC COMMENT (7:00 - 7:40 p.m.)
- Subject
- 1. Advisory and Stakeholder Groups
- Meeting
- Dec 20, 2022 - WORK SESSION 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
- Dec 20, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- F. PUBLIC COMMENT (7:00 - 7:40 p.m.)
- Type
- Subject
- 3. Public Comment on Board Policies 1300 and 3410
- Meeting
- Dec 20, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- F. PUBLIC COMMENT (7:00 - 7:40 p.m.)
- Type
- Information
G. NEW BUSINESS - BOARD POLICIES (First Reader) (Ms. Lichter) (7:40 - 7:55 p.m.)
- Subject
- 1. Report on the Proposed Changes to Policy 1300 - COMMUNITY RELATIONS: Use of School Facilities
- Meeting
- Dec 20, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- G. NEW BUSINESS - BOARD POLICIES (First Reader) (Ms. Lichter) (7:40 - 7:55 p.m.)
- Type
- Action (Consent)
- Subject
- 2. Report on the Proposed Changes to Policy 3410 - NON-INSTRUCTIONAL SERVICES: Transportation Services
- Meeting
- Dec 20, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- G. NEW BUSINESS - BOARD POLICIES (First Reader) (Ms. Lichter) (7:40 - 7:55 p.m.)
- Type
- Action (Consent)
H. 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
- Dec 20, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- H. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Mr. Brousaides, Esq.) (7:55 - 8:00 p.m.)
- Type
I. REPORT - PROPOSED FY2024 COUNTY CAPITAL BUDGET (Mr. Hartlove and Mr. Dixit) (8:00 - 8:30 p.m.)
- Subject
- 1. Report on the Proposed FY2024 County Capital Budget
- Meeting
- Dec 20, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- I. REPORT - PROPOSED FY2024 COUNTY CAPITAL BUDGET (Mr. Hartlove and Mr. Dixit) (8:00 - 8:30 p.m.)
- Type
- Report
That the Board of Education review the attached superintendent’s proposed FY2024 county capital budget recommendations in preparation for Board action on January 24, 2023.
J. ADDED - MAP DATA REPORT
- Subject
- 1. MAP Data Report - Fall 2022
- Meeting
- Dec 20, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- J. ADDED - MAP DATA REPORT
- Type
K. REPORT - FIRST QUARTER RESULTS (Dr. McComas and Dr. Zarchin) (8:30 - 9:00 p.m.)
- Subject
- 1. Report on First Quarter Results
- Meeting
- Dec 20, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. REPORT - FIRST QUARTER RESULTS (Dr. McComas and Dr. Zarchin) (8:30 - 9:00 p.m.)
- Type
L. INFORMATION (9:00 p.m.)
- Subject
- 1. Financial Report for the Month Ending October 2022
- Meeting
- Dec 20, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- L. INFORMATION (9:00 p.m.)
- Type
- Information
Attached is the FY2023 General Fund Report of Revenues, Expenditures, and Encumbrances–Budget and Actual for the period ending October 2022.
- Subject
- 2. MBE/SBE Annual Report 2021-2022
- Meeting
- Dec 20, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- L. INFORMATION (9:00 p.m.)
- Type
- Information
The Board of Education and the state of Maryland have policies and regulations related to MBE and SBE participation on contracts. Board Policy 3200 requires the superintendent to report on the participation of minority and small business enterprises annually.
- Subject
- 3. Revised Superintendent's Rule 3250 - NON-INSTRUCTIONAL SERVICES: Purchasing-Selection of Design and Construction Consultants
- Meeting
- Dec 20, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- L. INFORMATION (9:00 p.m.)
- Type
- Information
- Subject
- 4. Revised Superintendent's Rule 7110 - FACILITIES AND CONSTRUCTION: Planning-Determining Needs
- Meeting
- Dec 20, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- L. INFORMATION (9:00 p.m.)
- Type
- Information
M. AGENDA SETTING (9:00 - 9:15 p.m.)
- Subject
- 1. Consideration of Agenda Items for Future Board Meetings - Board Member Discussion
- Meeting
- Dec 20, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- M. AGENDA SETTING (9:00 - 9:15 p.m.)
- Type
N. ANNOUNCEMENTS (9:15 p.m.)
- Subject
- 1. Next Board Meeting - Tuesday, January 10, 2023, 6:30 p.m. - Greenwood, Building E
- Meeting
- Dec 20, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- N. ANNOUNCEMENTS (9:15 p.m.)
- Type
- Subject
- 2. Public Hearing on the Superintendent's Proposed FY2024 Operating Budget - Tuesday, January 17, 2023, 6:30 p.m. - Greenwood, Building E
- Meeting
- Dec 20, 2022 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- N. ANNOUNCEMENTS (9:15 p.m.)
- Type