A. CLOSED SESSION
Subject
1. Closed Session
Meeting
Aug 22, 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, August 22, 2023
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
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B. PLEDGE OF ALLEGIANCE/SILENT MEDITATION (6:30 p.m.)
Subject
1. Opening Remarks
Meeting
Aug 22, 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 August 22, 2023, Agenda
Meeting
Aug 22, 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. Terminations
Meeting
Aug 22, 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
Subject
2. Retirements
Meeting
Aug 22, 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
082223 RETIREMENTS.pdf (71 KB)
Subject
3. Resignations
Meeting
Aug 22, 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
082223 RESIGNATIONS.pdf (99 KB)
E. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Yarbrough) (6:50 - 7:00 p.m.)
Subject
1. Consideration of Administrative Appointments
Meeting
Aug 22, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
E. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Yarbrough) (6:50 - 7:00 p.m.)
Type
Action
File Attachments
082223 Administrative Appointments-BD.pdf (16 KB)
Subject
2. Recognition of Administrative Appointments
Meeting
Aug 22, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
E. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Yarbrough) (6:50 - 7:00 p.m.)
Type
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F. PUBLIC COMMENT (7:00 - 7:40 p.m.)
Subject
1. School System-Affiliated Groups
Meeting
Aug 22, 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. Unions
Meeting
Aug 22, 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
3. Nonprofit Community Groups
Meeting
Aug 22, 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
4. Individual Citizens or Students
Meeting
Aug 22, 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
5. Board Policy 8260
Meeting
Aug 22, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. PUBLIC COMMENT (7:00 - 7:40 p.m.)
Type
Information
File Attachments
8260_Policy Analysis_App PRC-6 26 23_First Reader 8 22 23.pdf (189 KB)
8260_Policy_Approved PRC_6 26 23_First Reader_8 22 23.pdf (105 KB)
G. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Board Counsel) (7:40 - 7:45 p.m.)
Subject
1. Consideration of Action Taken in Closed Session
Meeting
Aug 22, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
G. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Board Counsel) (7:40 - 7:45 p.m.)
Type
File Attachments
H. NEW BUSINESS - BOARD POLICIES (Ms. Pumphrey) (7:45 - 7:55 p.m.)
Subject
1. Report on the Proposed Changes to Board Policy 8260 - DUTIES AND RESPONSIBILITIES: Authority of Individual Board Members
Meeting
Aug 22, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
H. NEW BUSINESS - BOARD POLICIES (Ms. Pumphrey) (7:45 - 7:55 p.m.)
Type
Action (Consent)
File Attachments
8260_Policy Analysis_App PRC-6 26 23_First Reader 8 22 23.pdf (189 KB)
8260_Policy_Approved PRC_6 26 23_First Reader_8 22 23.pdf (105 KB)
I. REPORT - SUPERINTENDENT'S TRANSITION TEAM REPORT (Dr. Yarbrough) (7:55 - 8:15 p.m.)
Subject
1. Superintendent's Transition Team Report
Meeting
Aug 22, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
I. REPORT - SUPERINTENDENT'S TRANSITION TEAM REPORT (Dr. Yarbrough) (7:55 - 8:15 p.m.)
Type
File Attachments
Transition Report August 22.pdf (704 KB)
J. WORK SESSION - PROPOSED FY2025 STATE CAPITAL BUDGET REQUEST (Mr. Dixit) (8:15 - 8:55 p.m.)
Subject
1. Work Session on the FY2025 State Capital Budget Request
Meeting
Aug 22, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
J. WORK SESSION - PROPOSED FY2025 STATE CAPITAL BUDGET REQUEST (Mr. Dixit) (8:15 - 8:55 p.m.)
Type
Discussion

That the Board of Education review the attached superintendent's proposed FY2025 state capital budget recommendation, and the FY2024 final approved budget for discussion during this work session, and for Board action on Tuesday, September 12, 2023. State-funded project requests require verification of county matching funds before final state approval.

File Attachments
FY2025 State Capital Budget Request - August 22 2023.pdf (96 KB)
FY2024 County Capital Budget Request - BOARD APPROVED.pdf (113 KB)
FY2024 County Capital Budget Request - BOARD APPROVED_Updated 08.08.23.pdf (284 KB)
Schedule for FY2025 State and County Capital Budget Request - August 22 2023.pdf (93 KB)
FY25_CapitalBudget_082223.pdf (177 KB)
K. BOARD COMMITTEE UPDATES AND AGENDA SETTING (8:55 - 9:10 p.m.)
Subject
1. Board Committee Updates and Consideration of Agenda Items for Future Board Meetings - Board Member Discussion
Meeting
Aug 22, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. BOARD COMMITTEE UPDATES AND AGENDA SETTING (8:55 - 9:10 p.m.)
Type
File Attachments
L. ANNOUNCEMENTS (9:10 p.m.)
Subject
1. Public Hearing on the Closure of the Campfield Early Learning Center Program - Wednesday, August 23, 2023, Pikesville High School Auditorium - 6:30 p.m. (speaker sign-up begins at 5:30 p.m.)
Meeting
Aug 22, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. ANNOUNCEMENTS (9:10 p.m.)
Type
File Attachments
Subject
2. Next Board Meeting - Tuesday, September 12, 2023, 6:30 p.m. - Greenwood, Building E
Meeting
Aug 22, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. ANNOUNCEMENTS (9:10 p.m.)
Type
File Attachments