A. CLOSED SESSION
Subject
1. Closed Session
Meeting
May 2, 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, May 2, 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
May 2, 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 May 2, 2023, Agenda
Meeting
May 2, 2023 - MEETING 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
May 2, 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
050223 RETIREMENTS.pdf (14 KB)
Subject
2. Resignations
Meeting
May 2, 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
050223 RESIGNATIONS.pdf (177 KB)
Subject
3. Leaves
Meeting
May 2, 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
050223 LEAVE.pdf (61 KB)
Subject
4. Certificated Appointments
Meeting
May 2, 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
050223 CERTIFICATED APPOINTMENTS.pdf (42 KB)
E. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Williams) (6:50 - 7:00 p.m.)
Subject
1. Consideration of Administrative Appointments
Meeting
May 2, 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
050223 Administrative Appointments-BD.pdf (13 KB)
Subject
2. Recognition of Administrative Appointments
Meeting
May 2, 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
File Attachments
F. PUBLIC COMMENT (7:00 - 7:40 p.m.)
Subject
1. Advisory and Stakeholder Groups
Meeting
May 2, 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
May 2, 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
May 2, 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 5.2.pdf (1,952 KB)
H. CHAIR'S REPORT (7:45 p.m. - 7:50 p.m.)
Subject
1. Jane E. Lichter, Chair
Meeting
May 2, 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
May 2, 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. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Mr. Burns, Esq.) (7:55 - 8:00 p.m.)
Subject
1. Consideration of Action Taken in Closed Session
Meeting
May 2, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
J. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Mr. Burns, Esq.) (7:55 - 8:00 p.m.)
Type
File Attachments
K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:15 p.m.)
Subject
1. JBO-720-23 VEX Robotics Instructional Materials
Meeting
May 2, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:15 p.m.)
Type
Action (Consent)
File Attachments
050223 JBO-720-23 VEX Robotics Instructional Materials.pdf (166 KB)
Subject
2. GDA-306-23 Web Based College and Career Exploration Platform
Meeting
May 2, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:15 p.m.)
Type
Action (Consent)
File Attachments
050223 GDA-306-23 Web Based College & Career Exploration Platform.pdf (188 KB)
Subject
3. JBO-707-23 Feedback and Customer Service Solutions for Schools
Meeting
May 2, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:15 p.m.)
Type
Action (Consent)
File Attachments
050223 JBO-707-23 Feedback and Customer Service Solutions for Schools.pdf (164 KB)
Subject
4. CWA-103-23 Milk & Juice
Meeting
May 2, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:15 p.m.)
Type
Action (Consent)
File Attachments
050223 CWA-103-23 Modification Milk & Juice.pdf (190 KB)
Subject
5. ARA-218-19 Fuel, Gasoline and Diesel, Transport and Tank Wagon
Meeting
May 2, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:15 p.m.)
Type
Action (Consent)
File Attachments
050223 ARA-218-19 Modification Fuel, Gasoline and Diesel, Transport and Tank Wagon.pdf (188 KB)
Subject
6. PCR-241-12 Energy Consultant
Meeting
May 2, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:15 p.m.)
Type
Action (Consent)
File Attachments
050223 PCR-241-12 Modification Energy Consulting .pdf (163 KB)
Subject
7. GDA-311-23 Food Waste Commercial Composting Services  
Meeting
May 2, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:15 p.m.)
Type
Action (Consent)
File Attachments
050223 GDA-311-23 Food Waste Commercial Composting Services .pdf (161 KB)
Subject
8. ASI-817-21 Job Order Contracting – Construction and Facility Maintenance, Repair, and Operations
Meeting
May 2, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:15 p.m.)
Type
Action (Consent)
File Attachments
050223 ASI-817-21 Modification Job Order Contracting - Construction and Facility Maintenance, Repair, and Operations.pdf (206 KB)
Subject
9. ​​NTA-506-23 Essex Elementary School – Chiller Replacement​
Meeting
May 2, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:15 p.m.)
Type
Action (Consent)
File Attachments
NTA-506-23 - Essex ES - Chiller Replacement Exhibit.pdf (187 KB)
Subject
10. ​​DEI-602-23 Hereford High School – Running Track Resurfacing​
Meeting
May 2, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:15 p.m.)
Type
Action (Consent)
File Attachments
DEI-602-23 Hereford HS Running Track Resurfacing - Board Exhibit.pdf (182 KB)
L. UNFINISHED BUSINESS - BOARD POLICIES (Ms. Pumphrey) (8:15 - 8:30 p.m.)
Subject
1. Consideration of the New Board Policy 0500 - BOARD BASIC COMMITMENTS: Workplace Bullying
Meeting
May 2, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. UNFINISHED BUSINESS - BOARD POLICIES (Ms. Pumphrey) (8:15 - 8:30 p.m.)
Type
Action (Consent)
File Attachments
0500_Policy Analysis_PRC_3 20 23_First Reader_4 18 23.pdf (339 KB)
0500 Policy_PRC_3 20 23_First Reader_4 18 23.pdf (127 KB)
Subject
2. Consideration of the Proposed Changes to Board Policy 2310 - ADMINISTRATION: Organization Charts
Meeting
May 2, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. UNFINISHED BUSINESS - BOARD POLICIES (Ms. Pumphrey) (8:15 - 8:30 p.m.)
Type
Action (Consent)
File Attachments
2310_Policy Analysis_PRC_3 20 23_First Reader_4 18 23.pdf (179 KB)
2310_Policy_PRC_3 20 23_First Reader_4 18 23.pdf (101 KB)
Subject
3. Consideration of the Proposed Changes to Board Policy 4203 - PERSONNEL: Compensation, Benefits, Assault Leave, and Retirement
Meeting
May 2, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. UNFINISHED BUSINESS - BOARD POLICIES (Ms. Pumphrey) (8:15 - 8:30 p.m.)
Type
Action (Consent)
File Attachments
4203_Policy Analysis_PRC _3 20 23_First Reader_4 18 23.pdf (233 KB)
4203_Policy_PRC_3 20 23_First Reader_4 18 23.pdf (118 KB)
Subject
4. Consideration of the Proposed Changes to Board Policy 4402 - PERSONNEL: Separation from Employment
Meeting
May 2, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. UNFINISHED BUSINESS - BOARD POLICIES (Ms. Pumphrey) (8:15 - 8:30 p.m.)
Type
Action (Consent)
File Attachments
4402_Policy Analysis_PRC _3 20 23_First Reader_4 18 23.pdf (214 KB)
4402_Policy_PRC_3 20 23_First Reader_4 18 23.pdf (115 KB)
Subject
5. Consideration of the Proposed Changes to Board Policy 7260 - FACILITIES AND CONSTRUCTION: Designing-School Marquee Signs
Meeting
May 2, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. UNFINISHED BUSINESS - BOARD POLICIES (Ms. Pumphrey) (8:15 - 8:30 p.m.)
Type
Action (Consent)
File Attachments
7260_Policy Analysis_PRC_3 20 23_First Reader_4 18 23.pdf (180 KB)
7260_Policy_PRC_3 20 23_First Reader_4 18 23.pdf (115 KB)
Subject
6. Consideration of the Proposed Changes to Board Policy 7520 - OCCUPYING: Naming or Renaming a School and Dedication
Meeting
May 2, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. UNFINISHED BUSINESS - BOARD POLICIES (Ms. Pumphrey) (8:15 - 8:30 p.m.)
Type
Action (Consent)
File Attachments
7520_Policy Analysis_PRC_3 20 23_First Reader_4 18 23.pdf (206 KB)
7520_Policy_PRC_3 20 23_First Reader_4 18 23.pdf (138 KB)
M. REPORT - CENTRAL AND NORTHEAST AREA MIDDLE SCHOOL BOUNDARY STUDY (Mr. Dixit) (8:30 - 9:00 p.m.)
Subject
1. Report on the Proposed Central and Northeast Area Middle School Boundary Study
Meeting
May 2, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. REPORT - CENTRAL AND NORTHEAST AREA MIDDLE SCHOOL BOUNDARY STUDY (Mr. Dixit) (8:30 - 9:00 p.m.)
Type
Report

On May 2, 2023, the Board of Education of Baltimore County (Board) will receive for consideration a report from the Central and Northeast Area Middle School Boundary Study Committee recommending boundary changes to middle schools in the Northeast and Central region to establish an attendance area for the new Northeast Area middle school and expand the attendance area for Pine Grove Middle School and its addition. The recommendation, known as “Option E,” affects the boundaries of Cockeysville, Dumbarton, Golden Ring, Loch Raven Technical Academy, Middle River, Parkville, Perry Hall, Ridgely, and Stemmers Run middle schools. The Board’s public hearing on the recommended boundary change is scheduled to be held on May 17, 2023, at Parkville High School. The Board will vote on the recommendation at the June 13, 2023, Board meeting. 

File Attachments
Central and Northeast Area Middle School Boundary Study_BOE Presentation.pdf (6,823 KB)
Central and Northeast Area Middle School Boundary Study_Option E Map.pdf (10,813 KB)
N. INFORMATION (9:00 p.m.)
Subject
1. Minutes of the February 27, 2023, Southeast Area Education Advisory Council Meeting
Meeting
May 2, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. INFORMATION (9:00 p.m.)
Type
File Attachments
SE Advisory February 2023 Minutes.pdf (149 KB)
Subject
2. Minutes of the March 27 2023, Southeast Area Education Advisory Council Meeting
Meeting
May 2, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. INFORMATION (9:00 p.m.)
Type
File Attachments
SE Advisory March 2023 Minutes.pdf (113 KB)
O. BOARD MEMBER COMMENTS AND AGENDA SETTING (9:00 - 9:15 p.m.)
Subject
1. Board Member Comments and Consideration of Agenda Items for Future Board Meetings - Board Member Discussion
Meeting
May 2, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
O. BOARD MEMBER COMMENTS AND AGENDA SETTING (9:00 - 9:15 p.m.)
Type
File Attachments
P. ANNOUNCEMENTS (9:15 p.m.)
Subject
1. Board Public Hearing - Golden Ring Middle School Program Closure - Wednesday, May 3, 2023 - Eastern Technical High School - 6:30 p.m. (Sign-Up Begins 5:30 p.m.)
Meeting
May 2, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
P. ANNOUNCEMENTS (9:15 p.m.)
Type
File Attachments
Subject
2. Next Board Meeting - Tuesday, May 16, 2023, 6:30 p.m. - Greenwood, Building E
Meeting
May 2, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
P. ANNOUNCEMENTS (9:15 p.m.)
Type
File Attachments