A. CLOSED SESSION
Subject
1. Closed Session
Meeting
Jan 10, 2023 - 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

5:00 P.M. CLOSED SESSION
6:30 P.M. OPEN SESSION
File Attachments
B. PLEDGE OF ALLEGIANCE/SILENT MEDITATION (6:30 p.m.)
Subject
1. Opening Remarks
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
B. PLEDGE OF ALLEGIANCE/SILENT MEDITATION (6:30 p.m.)
Type

MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND

5:00 P.M. CLOSED SESSION
6:30 P.M. OPEN SESSION
File Attachments
C. AGENDA (6:35 p.m.)
Subject
1. Consideration of the January 10, 2023, Agenda
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
C. AGENDA (6:35 p.m.)
Type
File Attachments
D. PERSONNEL MATTERS (Ms. Charley-Greene) (6:45 - 6:50 p.m.)
Subject
2. Retirements
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
D. PERSONNEL MATTERS (Ms. Charley-Greene) (6:45 - 6:50 p.m.)
Type
Action
File Attachments
011023 RETIREMENTS.pdf (105 KB)
Subject
3. Resignations
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
D. PERSONNEL MATTERS (Ms. Charley-Greene) (6:45 - 6:50 p.m.)
Type
Action
File Attachments
011023 RESIGNATIONS.pdf (122 KB)
Subject
4. Leaves
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
D. PERSONNEL MATTERS (Ms. Charley-Greene) (6:45 - 6:50 p.m.)
Type
Action
File Attachments
011023 LEAVES.pdf (118 KB)
Subject
5. Deceased - Recognition of Service
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
D. PERSONNEL MATTERS (Ms. Charley-Greene) (6:45 - 6:50 p.m.)
Type
Action
File Attachments
011023 DECEASED.pdf (24 KB)
Subject
6. Certificated Appointments
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
D. PERSONNEL MATTERS (Ms. Charley-Greene) (6:45 - 6:50 p.m.)
Type
Action
File Attachments
011023 CERTIFICATED APPOINTMENTS.pdf (90 KB)
E. ADMINISTRATIVE APPOINTMENTS (Dr. Williams) (6:50 - 7:00 p.m.)
Subject
1. Consideration of Administrative Appointments
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
E. ADMINISTRATIVE APPOINTMENTS (Dr. Williams) (6:50 - 7:00 p.m.)
Type
Action
File Attachments
011023 ADMINISTRATIVE APPOINTMENTS-BD.pdf (82 KB)
Subject
2. Recognition of Administrative Appointments
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
E. ADMINISTRATIVE APPOINTMENTS (Dr. Williams) (6:50 - 7:00 p.m.)
Type
File Attachments
F. PUBLIC COMMENT (7:00 - 7:40 p.m.)
Subject
1. Advisory and Stakeholder Groups
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. PUBLIC COMMENT (7:00 - 7:40 p.m.)
Type
File Attachments
Subject
2. General Public Comment
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. PUBLIC COMMENT (7:00 - 7:40 p.m.)
Type
File Attachments
G. SUPERINTENDENT'S REPORT (7:40 - 7:45 p.m.)
Subject
1. Dr. Darryl L. Williams, Superintendent
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
G. SUPERINTENDENT'S REPORT (7:40 - 7:45 p.m.)
Type
File Attachments
Superintendents Report 1.10.23.pdf (1,454 KB)
H. CHAIR'S REPORT (7:45 p.m. - 7:50 p.m.)
Subject
1. Ms. Jane E. Lichter, Chair
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
H. CHAIR'S REPORT (7:45 p.m. - 7:50 p.m.)
Type
File Attachments
I. STUDENT BOARD MEMBER'S REPORT (7:50 - 7:55 p.m.)
Subject
1. Roah Hassan, Student Member of the Board
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
I. STUDENT BOARD MEMBER'S REPORT (7:50 - 7:55 p.m.)
Type
File Attachments
J. UNFINISHED BUSINESS - WORK SESSION ON THE FY2024 COUNTY CAPITAL BUDGET (Mr. Hartlove and Mr. Dixit) (7:55 - 8:30 p.m.)
Subject
1. Work Session on the Proposed FY2024 County Capital Budget Request
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
J. UNFINISHED BUSINESS - WORK SESSION ON THE FY2024 COUNTY CAPITAL BUDGET (Mr. Hartlove and Mr. Dixit) (7:55 - 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 Tuesday, January 24, 2023.

File Attachments
FY2024 County Capital Budget Request - January 10 2023.pdf (113 KB)
FY2024 State Capital Budget Request - September 13 2022 - Board Approved - Amended.pdf (106 KB)
FY2024 County Capital Budget - January 10 2023 Board Presentation_Final.pdf (2,689 KB)
Schedule for FY2024 State and County Capital Budget Request - January 10, 2023.pdf (92 KB)
K. UNFINISHED BUSINESS - BOARD POLICIES (Second Reader) (Ms. Lichter) (8:30 - 8:45 p.m.)
Subject
1. Consideration of the Proposed Changes to Policy 1300 - COMMUNITY RELATIONS: Use of School Facilities
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. UNFINISHED BUSINESS - BOARD POLICIES (Second Reader) (Ms. Lichter) (8:30 - 8:45 p.m.)
Type
Action (Consent)
File Attachments
1300_Policy Analysis_PRC 11 14 22_First Reader_12 20 22.pdf (254 KB)
1300_Policy_Approved PRC 11 14 2022_First Reader_12 20 22.pdf (113 KB)
Subject
2. Consideration of the Proposed Changes to Policy 3410 - NON-INSTRUCTIONAL SERVICES: Transportation Services
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. UNFINISHED BUSINESS - BOARD POLICIES (Second Reader) (Ms. Lichter) (8:30 - 8:45 p.m.)
Type
Action (Consent)
File Attachments
3410_Policy Analysis_APPROVED PRC_11 14 22, v2_First Reader_12 20 22.pdf (278 KB)
3410_Policy_APPROVED PRC_11 14 22_First Reader_12 20 22.pdf (121 KB)
L. 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
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Mr. Brousaides, Esq.) (8:45 - 8:50 p.m.)
Type
File Attachments
M. NEW BUSINESS - REPORT ON THE SUPERINTENDENT'S PROPOSED FY2024 OPERATING BUDGET (Dr. Williams) (8:50 - 9:20 p.m.)
Subject
1. Report on the Superintendent's Proposed FY2023 Operating Budget
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. NEW BUSINESS - REPORT ON THE SUPERINTENDENT'S PROPOSED FY2024 OPERATING BUDGET (Dr. Williams) (8:50 - 9:20 p.m.)
Type
File Attachments
Superintendent's FY2024 Budget Presentation 01_10_23.pdf (2,646 KB)
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Subject
1. LKO-403-19 Transportation of Select Students and Employees
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
011023 LKO-403-19 Modification -Transportation of Select Students and Employees.pdf (161 KB)
Subject
2. LLY-411-22 Modification Consulting and Technical Services
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
011023 LLY-411-22 Modification Consulting and Technical Services.pdf (161 KB)
Subject
3. JBO-707-21 Radio Communications Master Contract 2018
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
011023 JBO-707-21 Modification - Radio Communications Master Contract 2018.pdf (182 KB)
Subject
4. CWA-111-23 Audio Visual Hardware & Services Supplier (MEEC Consortium)
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
011023 CWA-111-23 Audio Visual Hardware & Services Supplier (MEEC Consortium)_.pdf (196 KB)
Subject
5. NTA-516-23 2023 PEPPM Technology Product Line
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
011023 NTA-516-23 PEPPM Technology Product Line.pdf (177 KB)
Subject
6. JBO-725-19 Vehicle Parts, Materials, and Fasteners
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
011023 JBO-725-19 Modification - Vehicle Parts, Materials, and Fasteners.pdf (172 KB)
Subject
7. KSH-306-19 Towing Services
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
011023 KSH-306-19 Modification - Towing Services.pdf (159 KB)
Subject
8. CWA-114-23 Electrification of School Buses
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
011023 CWA-114-23 Electrification of School Buses.pdf (187 KB)
Subject
9. GDA-330-22 Print Goods and Services
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
011023 GDA-330-22 Modification -Print Goods and Services.pdf (159 KB)
Subject
10. GDA-301-22 Third Party Elevator Inspection Services
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
011023 GDA-301-22 Modification -Elevator Inspection Services.pdf (159 KB)
Subject
11. CWA-117-22 Operable Wall System Inspections, Preventive Maintenance Repairs, and Replacements at Various Locations
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
011023 CWA-117-22 Modification Operable Wall Sys Inspecct, Preventi Maint Repairs, Replace.pdf (162 KB)
Subject
12. CWA-112-23 HVAC Products, Installation, Labor-Based Solutions, and Related Products and Services
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
011023 CWA-112-23 HVAC Products, Installation, Labor-Based Solutions, & Related Products & Services.pdf (160 KB)
Subject
13. JBO-717-23 Facility MRO, Industrial, and Building Related Supplies and Equipment
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
011023 JBO-717-23 Facility MRO, Industrial, and Building Related Supplies and Equipment.pdf (162 KB)
Subject
14. NTA-511-23 Floor Tiles and Associated Materials
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
011023 NTA-511-23 Floor Tile and Associated Supplies.pdf (158 KB)
Subject
15. ASI-801-22 Professional Services
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
011023 ASI-801-22 Modification Professional Services.pdf (162 KB)
Subject
16. ​​CWA-102-23 Lansdowne High School, Replacement School, Package 2A – Sitework​
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
CWA-102-23 Lansdowne High School Replacement - 2A Board Exhibit (2).pdf (100 KB)
Subject
17. ​​CWA-102-23 Lansdowne High School, Replacement School, Package 2B – Building Demolition and Hazardous Materials​
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
CWA-102-23 Lansdowne High School Replacement - 2B Board Exhibit.pdf (189 KB)
Subject
18. ​​CWA-102-23 Lansdowne High School, Replacement School, Package 3A – Concrete​
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
CWA-102-23 Lansdowne High School Replacement - 3A Board Exhibit.pdf (188 KB)
Subject
19. ​​CWA-102-23 Lansdowne High School, Replacement School, Package 4A – Masonry​
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
CWA-102-23 Lansdowne High School Replacement - 4A Board Exhibit.pdf (188 KB)
Subject
20. ​​CWA-102-23 Lansdowne High School, Replacement School, Package 5A – Steel​
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
CWA-102-23 Lansdowne High School Replacement - 5A Board Exhibit.pdf (190 KB)
Subject
21. ​​CWA-102-23 Lansdowne High School, Replacement School, Package 6A – General Construction​
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
CWA-102-23 Lansdowne High School Replacement - 6A Board Exhibit.pdf (190 KB)
Subject
22. ​​CWA-102-23 Lansdowne High School, Replacement School, Package 7A – Roofing and Composite Wall Panels​
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
CWA-102-23 Lansdowne High School Replacement - 7A Board Exhibit.pdf (187 KB)
Subject
23. ​​CWA-102-23 Lansdowne High School, Replacement School, Package 8A – Windows and Storefronts​
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
CWA-102-23 Lansdowne High School Replacement - 8A Board Exhibit.pdf (188 KB)
Subject
24. ​​CWA-102-23 Lansdowne High School, Replacement School, Package 9A – Drywall/Framing and Finishes​
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
CWA-102-23 Lansdowne High School Replacement - 9A Board Exhibit.pdf (188 KB)
Subject
25. ​​CWA-102-23 Lansdowne High School, Replacement School, Package 9C – Painting​
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
CWA-102-23 Lansdowne High School Replacement - 9C Board Exhibit.pdf (186 KB)
Subject
26. ​​CWA-102-23 Lansdowne High School, Replacement School, Package 11A – Food Service Equipment​
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
CWA-102-23 Lansdowne High School Replacement - 11A Board Exhibit.pdf (188 KB)
Subject
27. ​​CWA-102-23 Lansdowne High School, Replacement School, Package 15A – Mechanical/Plumbing/Fire Protection​
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
CWA-102-23 Lansdowne High School Replacement - 15A Board Exhibit.pdf (188 KB)
Subject
28. ​​CWA-102-23 Lansdowne High School, Replacement School, Package 16A – Electrical/Low Voltage​
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
CWA-102-23 Lansdowne High School Replacement - 16A Board Exhibit.pdf (189 KB)
Subject
29. ​​GDA-303-23 Loch Raven High School – Boiler and Chiller Replacement​
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
GDA-303-23 Loch Raven HS Boiler and Chiller Board Exhibit.pdf (185 KB)
Subject
30. ​​CWA-110-23 Loch Raven Technical Academy – Boiler Replacement​
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
CWA-110-23 Loch Raven Technical Academy Boiler Replacement Board Exhibit.pdf (187 KB)
Subject
31. MWE-805-23 New Northeast Middle School Right-of-Way Agreement
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:20 - 9:30 p.m.)
Type
Action (Consent)
File Attachments
MWE-805-23 New Northeast Middle School - BGE Right of Way - Board Exhibit 1.10.23.pdf (159 KB)
MWE-805-23 New Northeast Middle School - BGE ROW Map.pdf (6,183 KB)
MWE-805-23 New Northeast Middle School - BGE Right of Way Agreement 11.17.22 approved by MAH 120122.pdf (1,561 KB)
O. NEW BUSINESS - PUBLIC COMMENT AND ATTENDANCE GUIDELINES AND PROCEDURES (Ms. Lichter) (9:30 - 9:45 p.m.)
Subject
1. Review of the Board of Education of Baltimore County Public Comment and Attendance Guidelines and Procedures
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
O. NEW BUSINESS - PUBLIC COMMENT AND ATTENDANCE GUIDELINES AND PROCEDURES (Ms. Lichter) (9:30 - 9:45 p.m.)
Type
File Attachments
P. INFORMATION (9:45 p.m.)
Subject
1. Revised 2023-2024 School Calendar
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
P. INFORMATION (9:45 p.m.)
Type
Information

The 2023-2024 school calendar has been revised to allow for schools and offices to be closed for primary election day in April 2024.  Schools and offices will now be open on Tuesday, April 2, 2024.  Schools and offices will be closed for primary election day on Tuesday, April 23, 2024.  This change will maintain the state requirement of 180 student days and 191 teacher days.    

File Attachments
23-24_Pre-Labor_Day_School_Calendar_rev120922.pdf (339 KB)
Subject
2. Revised Superintendent's Rule 3126 - NON-INSTRUCTIONAL SERVICES: Expense and Travel Reimbursement
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
P. INFORMATION (9:45 p.m.)
Type
Information
File Attachments
3126_Rule_Information Item_Board Agenda_1 10 23.pdf (104 KB)
Subject
3. Revised Superintendent's Rule 3127 - NON-INSTRUCTIONAL SERVICES: Travel Approval
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
P. INFORMATION (9:45 p.m.)
Type
Information
File Attachments
3127_Rule_Information Item_Board Agenda_1 10 23, v2.pdf (111 KB)
Subject
4. Revised Superintendent's Rule 4011 - PERSONNEL: Professional Learning
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
P. INFORMATION (9:45 p.m.)
Type
Information
File Attachments
RULE_4011_Information Item_Board Meeting_1 10 23.pdf (116 KB)
Subject
5. Third Party Billing Annual Report 2021-2022
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
P. INFORMATION (9:45 p.m.)
Type
Information
File Attachments
Third Party Billing Annual Report 2021-2022.pdf (912 KB)
Q. BOARD MEMBER COMMENTS AND AGENDA SETTING (9:45 - 10:00 p.m.)
Subject
1. Board Member Comments and Consideration of Agenda Items for Future Board Meetings - Board Member Discussion
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
Q. BOARD MEMBER COMMENTS AND AGENDA SETTING (9:45 - 10:00 p.m.)
Type
File Attachments
R. ANNOUNCEMENTS (10:00 p.m.)
Subject
1. Board of Education - Public Hearing on the FY2024 Operating Budget - Tuesday, January 17, 2023, 6:30 p.m. - Greenwood, Building E
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
R. ANNOUNCEMENTS (10:00 p.m.)
Type

Public Hearing on the Superintendent’s Proposed FY2024 Operating Budget

 

A public hearing on the Superintendent’s Proposed FY2024 Operating Budget will be held on Tuesday, January 17, 2023, at 6:30 p.m.  Registration to participate in public comment will be through the online registration form, which will open on January 10, 2023, one week prior to the hearing date, and close at 3 p.m. on the day before the hearing, Monday, January 16, 2023.  Registrants will receive confirmation of their registration.  Comments are limited to 3 minutes per speaker.  No speaker substitutions will be allowed.  

To register to speak during the January 17, 2023, Public Hearing on the Superintendent’s Proposed FY2024 Operating Budget, click on the link PUBLIC HEARING ON THE FY2024 OPERATING BUDGET – Registration Form.

File Attachments
Subject
2. Next Board Meeting - Tuesday, January 24, 2023, 6:30 p.m. - Greenwood, Building E
Meeting
Jan 10, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
R. ANNOUNCEMENTS (10:00 p.m.)
Type
File Attachments