A. CLOSED SESSION
Subject
1. Closed Session
Meeting
Feb 14, 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
Tuesday, February 14, 2023
========================
5:00 P.M. CLOSED SESSION
6:00 P.M. DINNER
6:30 P.M. OPEN SESSION
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B. PLEDGE OF ALLEGIANCE/SILENT MEDITATION (6:30 p.m.)
Subject
1. Opening Remarks
Meeting
Feb 14, 2023 - MEETING 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 February 14, 2023, Agenda
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
C. AGENDA (6:35 p.m.)
Type
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D. NEW BUSINESS - PERSONNEL MATTERS (Mr. McCall) (6:45 - 6:50 p.m.)
Subject
1. Retirements
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
D. NEW BUSINESS - PERSONNEL MATTERS (Mr. McCall) (6:45 - 6:50 p.m.)
Type
Action
File Attachments
021423 RETIREMENTS.pdf (50 KB)
Subject
2. Resignations
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
D. NEW BUSINESS - PERSONNEL MATTERS (Mr. McCall) (6:45 - 6:50 p.m.)
Type
Action
File Attachments
021423 RESIGNATIONS.pdf (50 KB)
Subject
3. Leaves
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
D. NEW BUSINESS - PERSONNEL MATTERS (Mr. McCall) (6:45 - 6:50 p.m.)
Type
Action
File Attachments
021423 LEAVE.pdf (114 KB)
Subject
4. Deceased - Recognition of Service
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
D. NEW BUSINESS - PERSONNEL MATTERS (Mr. McCall) (6:45 - 6:50 p.m.)
Type
Action
File Attachments
021423_DECEASED.pdf (28 KB)
Subject
5. Certificated Appointments
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
D. NEW BUSINESS - PERSONNEL MATTERS (Mr. McCall) (6:45 - 6:50 p.m.)
Type
Action
File Attachments
021423 CERTIFICATED APPOINTMENTS.pdf (14 KB)
E. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Williams) (6:50 - 7:00 p.m.)
Subject
1. Consideration of Administrative Appointments
Meeting
Feb 14, 2023 - 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
File Attachments
021423 ADMINISTRATIVE APPOINTMENTS-BD.pdf (83 KB)
Subject
2. Recognition of Administrative Appointments
Meeting
Feb 14, 2023 - 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
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F. PUBLIC COMMENT (7:00 - 7:40 p.m.)
Subject
1. Advisory and Stakeholder Groups
Meeting
Feb 14, 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
Feb 14, 2023 - MEETING 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. SUPERINTENDENT'S REPORT (7:40 - 7:45 p.m.)
Subject
1. Dr. Darryl L. Williams, Superintendent
Meeting
Feb 14, 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 2.14.pdf (2,055 KB)
H. CHAIR'S REPORT (7:45 - 7:50 p.m.)
Subject
1. Jane E. Lichter, Chair
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
H. CHAIR'S REPORT (7:45 - 7:50 p.m.)
Type
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I. STUDENT BOARD MEMBER'S REPORT (7:50 - 7:55 p.m.)
Subject
1. Roah Hassan, Student Member of the Board
Meeting
Feb 14, 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 SUPERINTENDENT'S PROPOSED FY2024 OPERATING BUDGET (Dr. Williams and Mr. Hartlove) (7:55 - 8:55 p.m.)
Subject
1. Work Session on the Superintendent's Proposed FY2024 Operating Budget
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
J. UNFINISHED BUSINESS - WORK SESSION ON THE SUPERINTENDENT'S PROPOSED FY2024 OPERATING BUDGET (Dr. Williams and Mr. Hartlove) (7:55 - 8:55 p.m.)
Type
File Attachments
020323_FY2024 Operating Budget Questions_set #2.pdf (1,618 KB)
BOE Worksession Feb 14 23 - FY 24 Update.pdf (349 KB)
K. NEW BUSINESS - VIRTUAL LEARNING PROGRAM (ADDED)
Subject
1. Virtual Learning Program
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. NEW BUSINESS - VIRTUAL LEARNING PROGRAM (ADDED)
Type
File Attachments
22-23 Virtual Learning Program 2.14.pdf (672 KB)
L. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Mr. Brousaides, Esq.) (8:55 - 9:00 p.m.)
Subject
1. Consideration of Action Taken in Closed Session
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Mr. Brousaides, Esq.) (8:55 - 9:00 p.m.)
Type
File Attachments
M. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:00 - 9:15 p.m.)
Subject
1. CWA-104-23 Arts & World Cultures Out of School-Time Programs
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:00 - 9:15 p.m.)
Type
Action (Consent)
File Attachments
021423 CWA-104-23 Arts & World Cultures Out of School Time Programs.pdf (190 KB)
Subject
2. CWA-117-23 Hearing Examiner Services – Additional Hearing Examiners
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:00 - 9:15 p.m.)
Type
Action (Consent)
File Attachments
021423 CWA-117-23 Hearing Examiner Services - Additional Hearing Examiners.pdf (189 KB)
Subject
3. JME-503-22 IT Security Services and Solutions
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:00 - 9:15 p.m.)
Type
Action (Consent)
File Attachments
021423 JME-503-22 Modification IT Security Services and Solutions.pdf (164 KB)
Subject
4. JMI-619-18 Microsoft Software Solutions
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:00 - 9:15 p.m.)
Type
Action (Consent)
File Attachments
021423 JMI-619-18 Microsoft Software Solutions.pdf (191 KB)
Subject
5. NTA-512-23 Information Technology Research and Advisory Services
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:00 - 9:15 p.m.)
Type
Action (Consent)
File Attachments
021423 NTA-512-23 Information Technology Research and Advisory Services.pdf (188 KB)
Subject
6. GDA-304-23 Bus Tracking Application – Mobile and Web-Based
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:00 - 9:15 p.m.)
Type
Action (Consent)
File Attachments
021423 GDA-304-23 Bus Tracking Application.pdf (161 KB)
Subject
7. NTA-510-23 Purchase of Replacement and Additional Motor Vehicles
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:00 - 9:15 p.m.)
Type
Action (Consent)
File Attachments
021423 NTA-510-23 Purchase of Replacement and Additional Motor Vehicles.pdf (189 KB)
Subject
8. MBU-503-19 Preventative Maintenance Services for the Office of Food and Nutrition Services Warehouse Refrigeration System
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:00 - 9:15 p.m.)
Type
Action (Consent)
File Attachments
021423 MBU-503-19 Modification -PM Services for Warehouse Refrigeration.pdf (162 KB)
Subject
9. JBO-700-23 Master Lease Financing
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:00 - 9:15 p.m.)
Type
Action (Consent)
File Attachments
021423 JBO-700-23 Master Lease Financing .pdf (160 KB)
Subject
10. ARA-206-19 Mechanical Pump Repairs
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:00 - 9:15 p.m.)
Type
Action (Consent)
File Attachments
021423 ARA-206-19 Modification Mechanical Pump Repairs.pdf (160 KB)
Subject
11. LKO-412-20 Tree Pruning, Removal, and Associated Services
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:00 - 9:15 p.m.)
Type
Action (Consent)
File Attachments
021423 LKO-412-20 Modification -Tree Pruning Removal Services.pdf (162 KB)
Subject
12. JBO-718-23 Painting
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:00 - 9:15 p.m.)
Type
Action (Consent)
File Attachments
021423 JBO-718-23 Painting.pdf (162 KB)
Subject
13. ​​JBO-711-23 Hereford High School – Boiler Replacement​
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:00 - 9:15 p.m.)
Type
Action (Consent)
File Attachments
JBO-711-23 Hereford HS Boiler Exhibit (2).pdf (183 KB)
Subject
14. ​​CWA-102-23 Lansdowne High School, Replacement School, Package 1A – Testing and Inspections​
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:00 - 9:15 p.m.)
Type
Action (Consent)
File Attachments
CWA-102-23 Lansdowne High School Replacement - 1A Board Exhibit (1).pdf (185 KB)
Subject
15. ​​LLY-401-23 Milford Mill Academy – Boiler Replacement​
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:00 - 9:15 p.m.)
Type
Action (Consent)
File Attachments
LLY-401-23 Milford Mill Academy - Boiler Replacement Exhibit.pdf (184 KB)
Subject
16. ​​LLY-402-23 Perry Hall High School – Mechanical Upgrades​
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:00 - 9:15 p.m.)
Type
Action (Consent)
File Attachments
LLY-402-23 Perry Hall HS - Mechanical Upgrades Exhibit.pdf (184 KB)
Subject
17. ​​CWA-108-23 Pikesville Middle School – Chiller Replacement​
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:00 - 9:15 p.m.)
Type
Action (Consent)
File Attachments
CWA-108-23 Pikesville MS Chiller Replacement Exhibit.pdf (185 KB)
N. REPORT - DEER PARK MIDDLE MAGNET SCHOOL CAPACITY RELIEF BOUNDARY STUDY (Dr. Yarbrough, Dr. Zarchin, Mr. Dixit, and Mr. Cropper) (9:15 - 9:45 p.m.)
Subject
1. Report on the Deer Park Middle Magnet School Capacity Relief Boundary Study
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. REPORT - DEER PARK MIDDLE MAGNET SCHOOL CAPACITY RELIEF BOUNDARY STUDY (Dr. Yarbrough, Dr. Zarchin, Mr. Dixit, and Mr. Cropper) (9:15 - 9:45 p.m.)
Type
Report

On February 14, 2023, the Board of Education of Baltimore County (Board) received for consideration and approval a report from the Deer Park Middle Magnet School Boundary Study Committee recommending boundary changes to middle schools in the Northwest region to help relieve overcrowding at Deer Park Middle Magnet School. The recommendation, known as “Option D,” affects the boundaries of Deer Park Middle Magnet School, Northwest Academy, Franklin, and Pikesville middle schools. The Board’s public hearing on the recommended boundary change is scheduled to be held on March 1, 2023, at New Town High School. The Board will vote on the recommendation at the March 14, 2023, Board meeting. 

File Attachments
BCPS Deer Park MS Boundary Study BOE Recommendation Option Handout.pdf (7,283 KB)
BCPS Deer Park MS Boundary Study 2022-23 MS Zones Option D Rec Plot.pdf (9,759 KB)
School Board Presentation Deer Park MS Boundary Study_230118_Final_v5.pdf (12,073 KB)
O. INFORMATION (9:45 p.m.)
Subject
1. Revised Superintendent's Rule 7330 - FACILITIES AND CONSTRUCTION: Financing-Capital Improvement Projects Funded by Private Donations
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
O. INFORMATION (9:45 p.m.)
Type
Information
File Attachments
10-Facilities_CAB_1.30.23_Rule 7330.pdf (143 KB)
10-Facilities_CAB_1.30.23_Rule 7330 Attachment.pdf (138 KB)
P. 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
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
P. BOARD MEMBER COMMENTS AND AGENDA SETTING (9:45 - 10:00 p.m.)
Type
File Attachments
Q. ANNOUNCEMENTS (10:00 p.m.)
Subject
1. Next Board Meeting - Tuesday, February 28, 2023, 6:30 p.m. - Greenwood, Building E
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
Q. ANNOUNCEMENTS (10:00 p.m.)
Type
File Attachments
Subject
2. Public Hearing on Deer Park Middle Magnet School Capacity Relief Boundary Study - Wednesday, March 1, 2023 - New Town High School - Auditorium, 4931 New Town Boulevard, Owings Mills, MD 21117 - 6:30 p.m. (Sign-Up begins at 5:30 p.m.)
Meeting
Feb 14, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
Q. ANNOUNCEMENTS (10:00 p.m.)
Type
File Attachments