A. CLOSED SESSION
Subject
1. Closed Session
Meeting
Mar 28, 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, March 28, 2023
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
File Attachments
B. PLEDGE OF ALLEGIANCE/SILENT MEDITATION (6:30 p.m.)
Subject
1. Opening Remarks
Meeting
Mar 28, 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 March 28, 2023, Agenda
Meeting
Mar 28, 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 (Mr. McCall) (6:45 - 6:50 p.m.)
Subject
1. Retirements
Meeting
Mar 28, 2023 - WORK SESSION 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
032823 RETIREMENTS.pdf (47 KB)
Subject
2. Resignations
Meeting
Mar 28, 2023 - WORK SESSION 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
032823 RESIGNATIONS.pdf (150 KB)
Subject
3. Deceased - Recognition of Service
Meeting
Mar 28, 2023 - WORK SESSION 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
032823_DECEASED.pdf (23 KB)
Subject
4. Certificated Appointments
Meeting
Mar 28, 2023 - WORK SESSION 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
032823 CERTIFICATED APPOINTMENTS.pdf (9 KB)
E. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Williams) (6:50 - 7:00 p.m.)
Subject
1. Consideration of Administrative Appointments
Meeting
Mar 28, 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
032823 Administrative Appointments-BD.pdf (80 KB)
Subject
2. Recognition of Administrative Appointments
Meeting
Mar 28, 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
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F. PUBLIC COMMENT (7:00 - 7:50 p.m.)
Subject
1. Advisory and Stakeholder Groups
Meeting
Mar 28, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. PUBLIC COMMENT (7:00 - 7:50 p.m.)
Type
File Attachments
Subject
2. General Public Comment
Meeting
Mar 28, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. PUBLIC COMMENT (7:00 - 7:50 p.m.)
Type
File Attachments
Subject
3. Public Comment on Policies 3128, 3170, 4005, and 5230
Meeting
Mar 28, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. PUBLIC COMMENT (7:00 - 7:50 p.m.)
Type
Information
File Attachments
3128_Policy Analysis_Approved PRC_2 6 23_First Reader_3 28 2_v2.pdf (220 KB)
3128_Policy_Approved PRC_2 6 23_First Reader_3 28 23_v2.pdf (116 KB)
3170_Rationale_Approved PRC_2 6 23_First Reader_3 28 23_v2.pdf (387 KB)
3170_Policy_Approved PRC_2 6 23_First Reader_3 28 23_v2.pdf (110 KB)
4005_Policy Analysis_Approved PRC_2 6 23_First Reader_3 28 23, v2.pdf (223 KB)
4005_Policy_Approved PRC_2 6 23_First Reader_3 28 2_v2.pdf (108 KB)
5230_Policy Analysis_Approved PRC_2 6 23_First Reader_3 28 23, v2.pdf (281 KB)
5230_Policy_Approved PRC_2 6 23-First Reader_3 28 23_v2.pdf (100 KB)
G. NEW BUSINESS - BOARD POLICIES (Ms. Pumphrey) (7:50 - 8:05 p.m.)
Subject
1. Report on Board Policy 3128 - NON-INSTRUCTIONAL SERVICES: Board Owned Vehicles
Meeting
Mar 28, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
G. NEW BUSINESS - BOARD POLICIES (Ms. Pumphrey) (7:50 - 8:05 p.m.)
Type
Action (Consent), Report
File Attachments
3128_Policy Analysis_Approved PRC_2 6 23_First Reader_3 28 2_v2.pdf (220 KB)
3128_Policy_Approved PRC_2 6 23_First Reader_3 28 23_v2.pdf (116 KB)
Subject
2. Report on Board Policy 3170 - NON-INSTRUCTIONAL SERVICES: Performance Management System for Continuous Improvement (renamed, Framework for Continuous Improvement)
Meeting
Mar 28, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
G. NEW BUSINESS - BOARD POLICIES (Ms. Pumphrey) (7:50 - 8:05 p.m.)
Type
Action (Consent)
File Attachments
3170_Policy_Approved PRC_2 6 23_First Reader_3 28 23_v2.pdf (110 KB)
3170_Rationale_Approved PRC_2 6 23_First Reader_3 28 23_v2.pdf (387 KB)
Subject
3. Report on the Proposed Changes to Board Policy 4005 - PERSONNEL: General-Tutoring/Educational Services
Meeting
Mar 28, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
G. NEW BUSINESS - BOARD POLICIES (Ms. Pumphrey) (7:50 - 8:05 p.m.)
Type
Action (Consent)
File Attachments
4005_Policy Analysis_Approved PRC_2 6 23_First Reader_3 28 23, v2.pdf (223 KB)
4005_Policy_Approved PRC_2 6 23_First Reader_3 28 2_v2.pdf (108 KB)
Subject
4. Report on Board Policy 5230 - STUDENTS: Promotion and Retention - Student Records
Meeting
Mar 28, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
G. NEW BUSINESS - BOARD POLICIES (Ms. Pumphrey) (7:50 - 8:05 p.m.)
Type
Action (Consent)
File Attachments
5230_Policy Analysis_Approved PRC_2 6 23_First Reader_3 28 23, v2.pdf (281 KB)
5230_Policy_Approved PRC_2 6 23-First Reader_3 28 23_v2.pdf (100 KB)
H. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Mr. Brousaides, Esq.) (8:05 - 8:10 p.m.)
Subject
1. Consideration of Action Taken in Closed Session
Meeting
Mar 28, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
H. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Mr. Brousaides, Esq.) (8:05 - 8:10 p.m.)
Type
File Attachments
I. REPORT - SECOND QUARTER RESULTS (Dr. McComas and Dr. Zarchin) (8:10 - 8:40 p.m.)
Subject
1. Report on 2022-2023 Second Quarter Results
Meeting
Mar 28, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
I. REPORT - SECOND QUARTER RESULTS (Dr. McComas and Dr. Zarchin) (8:10 - 8:40 p.m.)
Type
Presentation
File Attachments
22-23 Q2 Data Monitoring Presentation.pdf (1,680 KB)
2022-2023 Winter MAP Results v4.pdf (264 KB)
J. INFORMATION (8:40 p.m.)
Subject
1. Financial Report for the Month Ending January 2023
Meeting
Mar 28, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
J. INFORMATION (8:40 p.m.)
Type
Report

Attached is the FY2023 General Fund Report of Revenues, Expenditures, and Encumbrances–Budget and Actual for the period ending January 2023.

File Attachments
Financial Report for the Month Ending January 2023.pdf (466 KB)
Subject
2. Kindergarten Readiness
Meeting
Mar 28, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
J. INFORMATION (8:40 p.m.)
Type
Information
File Attachments
K Readiness 3.28.23.pdf (907 KB)
Kindergarten Readiness 3.28.23 v2.pdf (547 KB)
Subject
3. Update on Key School Legislation
Meeting
Mar 28, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
J. INFORMATION (8:40 p.m.)
Type
Information

Attached is an update on the 2023 Legislative Session House and Senate bills that have been introduced and presented during the session.  Bills are being tracked by the Office of Governmental Relations and Constituency Services

File Attachments
Key School Legislation Report.pdf (223 KB)
K. BOARD COMMITTEE UPDATES AND AGENDA SETTING (8:40 - 8:55 p.m.)
Subject
1. Board Committee Updates and Consideration of Agenda Items for Future Board Meetings - Board Member Discussion
Meeting
Mar 28, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. BOARD COMMITTEE UPDATES AND AGENDA SETTING (8:40 - 8:55 p.m.)
Type

The following committee meetings are available on BoardDocs:

 

March 13, 2023 - Building and Contracts Committee Meeting

March 15, 2023 - Budget Committee Meeting

March 16, 2023 - Legislative and Governmental Relations Committee Meeting

March 20, 2023 - Policy Review Committee Meeting

March 21, 2023 - Audit Committee Meeting

March 23, 2023 - Curriculum Committee Meeting

March 23, 2023 - Equity Committee Meeting

File Attachments
L. ANNOUNCEMENTS (8:55 p.m.)
Subject
1. Next Board Meeting - Tuesday, April 18, 2023 - 6:30 p.m. - Greenwood, Building E
Meeting
Mar 28, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. ANNOUNCEMENTS (8:55 p.m.)
Type
File Attachments