A. CLOSED SESSION
Subject
1. Closed Session
Meeting
Jan 24, 2023 - 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, January 24, 2023

Live Meeting Broadcast

 

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
File Attachments
B. PLEDGE OF ALLEGIANCE/SILENT MEDITATION (6:30 p.m.)
Subject
1. Opening Remarks
Meeting
Jan 24, 2023 - 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 Tuesday, January 24, 2023, Agenda
Meeting
Jan 24, 2023 - 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 (6:45 - 6:50 p.m.)
Subject
1. Retirements
Meeting
Jan 24, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
D. NEW BUSINESS - PERSONNEL MATTERS (6:45 - 6:50 p.m.)
Type
Action
File Attachments
012423 RETIREMENTS.pdf (51 KB)
01242023 RETIREMENTS_ADDENDUM.pdf (8 KB)
Subject
2. Resignations
Meeting
Jan 24, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
D. NEW BUSINESS - PERSONNEL MATTERS (6:45 - 6:50 p.m.)
Type
Action
File Attachments
012423 RESIGNATIONS.pdf (94 KB)
Subject
3. Certificated Appointments
Meeting
Jan 24, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
D. NEW BUSINESS - PERSONNEL MATTERS (6:45 - 6:50 p.m.)
Type
Action
File Attachments
012423 CERTIFICATED APPOINTMENTS.pdf (96 KB)
E. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Williams) (6:50 - 7:00 p.m.)
Subject
1. Consideration of Administrative Appointments
Meeting
Jan 24, 2023 - 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
012423 Administrative Appointments-BD.pdf (88 KB)
Subject
2. Recognition of Administrative Appointments
Meeting
Jan 24, 2023 - 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
File Attachments
F. PUBLIC COMMENT (7:00 - 7:40 p.m.)
Subject
1. Advisory and Stakeholder Groups
Meeting
Jan 24, 2023 - WORK SESSION 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 24, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. PUBLIC COMMENT (7:00 - 7:40 p.m.)
Type
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G. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Mr. Brousaides, Esq.) (7:40 - 7:45 p.m.)
Subject
1. Consideration of Action Taken in Closed Session
Meeting
Jan 24, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
G. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Mr. Brousaides, Esq.) (7:40 - 7:45 p.m.)
Type
File Attachments
H. UNFINISHED BUSINESS - FY2024 SUPERINTENDENT'S PROPOSED COUNTY CAPITAL BUDGET (Mr. Hartlove and Mr. Dixit) (7:45 - 8:00 p.m.)
Subject
1. Consideration of the Superintendent's Proposed FY2024 County Capital Budget Request
Meeting
Jan 24, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
H. UNFINISHED BUSINESS - FY2024 SUPERINTENDENT'S PROPOSED COUNTY CAPITAL BUDGET (Mr. Hartlove and Mr. Dixit) (7:45 - 8:00 p.m.)
Type
Action, Report
File Attachments
FY2024 County Capital Budget Request - January 24 2023.pdf (113 KB)
FY2024 State Capital Budget Request - September 13 2022 - BOARD APPROVED.pdf (106 KB)
Schedule for FY2024 State and County Capital Budget Request - December 5 2022.pdf (57 KB)
I. UNFINISHED BUSINESS - WORK SESSION ON THE SUPERINTENDENT'S PROPOSED FY2024 OPERATING BUDGET (Dr. Williams and Mr. Hartlove) (8:00 - 9:30 p.m.)
Subject
1. Work Session on the Superintendent's Proposed FY2024 Operating Budget
Meeting
Jan 24, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
I. UNFINISHED BUSINESS - WORK SESSION ON THE SUPERINTENDENT'S PROPOSED FY2024 OPERATING BUDGET (Dr. Williams and Mr. Hartlove) (8:00 - 9:30 p.m.)
Type

Work Session on the Superintendent's Proposed FY2024 Operating Budget

File Attachments
012423_FY2024 Operating Budget Questions_FINAL_set #1.pdf (4,328 KB)
012423_FY2024 BOE Budget Work Session_FINAL.pdf (2,084 KB)
J. UNFINISHED 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 24, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
J. UNFINISHED BUSINESS - PUBLIC COMMENT AND ATTENDANCE GUIDELINES AND PROCEDURES (Ms. Lichter) (9:30 - 9:45 p.m.)
Type
File Attachments
PublicCommentGuidelinesVirtualMeeting_Feb2023-OptionsSummary-FINAL.pdf (143 KB)
PublicCommentGuidelinesVirtualMeeting_Feb2023-OptionA-FINAL.pdf (130 KB)
PublicCommentGuidelinesVirtualMeeting_Feb2023-OptionB-FINAL.pdf (132 KB)
PublicCommentGuidelinesVirtualMeeting_Feb2023-OptionC-FINAL.pdf (131 KB)
PublicCommentGuidelinesVirtualMeeting_Feb2023-OptionE-FINAL.pdf (132 KB)
PublicCommentGuidelinesVirtualMeeting_Feb2023-OptionD-FINAL.pdf (132 KB)
K. INFORMATION (9:45 p.m.)
Subject
1. Financial Report for the Month Ending November 2022
Meeting
Jan 24, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. INFORMATION (9:45 p.m.)
Type
Information

Attached is the FY2023 General Fund Report of Revenues, Expenditures, and Encumbrances–Budget and Actual for the period ending November 2022.

File Attachments
FINANCIAL REPORT FOR THE MONTH ENDING NOVEMBER 2022.pdf (431 KB)
Subject
2. Minutes of the November 28, 2022, Southeast Area Education Advisory Council Meeting
Meeting
Jan 24, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. INFORMATION (9:45 p.m.)
Type
File Attachments
SE Advisory November 2022 Minutes.pdf (140 KB)
L. AGENDA SETTING (9:45 - 10:00 p.m.)
Subject
1. Board Committee Updates and Consideration of Agenda Items for Future Board Meetings - Board Member Discussion
Meeting
Jan 24, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. AGENDA SETTING (9:45 - 10:00 p.m.)
Type

The following committee meetings are available on BoardDocs:

 

January 9, 2023 - Building and Contracts Committee Meeting

January 17, 2023 - Audit Committee Meeting

January 18, 2023 - Budget Committee Meeting

January 19, 2023 - Equity Committee Meeting

File Attachments
M. ANNOUNCEMENTS (10:00 p.m.)
Subject
1. Next Board Meeting - Tuesday, February 14, 2023, 6:30 p.m. - Greenwood, Building E
Meeting
Jan 24, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. ANNOUNCEMENTS (10:00 p.m.)
Type
File Attachments