A. CLOSED SESSION
Subject
1. Closed Session
Meeting
Sep 12, 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, September 12, 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
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B. PLEDGE OF ALLEGIANCE/SILENT MEDITATION (6:30 p.m.)
Subject
1. Opening Remarks
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
B. PLEDGE OF ALLEGIANCE/SILENT MEDITATION (6:30 p.m.)
Type
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C. AGENDA (6:35 p.m.)
Subject
1. Consideration of the September 12, 2023, Agenda
Meeting
Sep 12, 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. Terminations
Meeting
Sep 12, 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
Subject
2. Retirements
Meeting
Sep 12, 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
09122023 RETIREMENTS.pdf (18 KB)
Subject
3. Resignations
Meeting
Sep 12, 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
091223 RESIGNATIONS.pdf (123 KB)
Subject
4. Leaves
Meeting
Sep 12, 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
091223 LEAVE.pdf (49 KB)
Subject
5. Deceased - Recognition of Service
Meeting
Sep 12, 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
091223_DECEASED.pdf (28 KB)
Subject
6. Certificated Appointments
Meeting
Sep 12, 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
File Attachments
091223 CERTIFICATED_APPOINTMENT.pdf (311 KB)
E. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Yarbrough) (6:50 - 7:00 p.m.)
Subject
1. Consideration of Administrative Appointments
Meeting
Sep 12, 2023 - MEETING 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
091223 Administrative Appointments-BD.pdf (15 KB)
Subject
2. Recognition of Administrative Appointments
Meeting
Sep 12, 2023 - MEETING 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 - 8:00 p.m.)
Subject
1. School System-Affiliated Groups
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. PUBLIC COMMENT (7:00 - 8:00 p.m.)
Type
File Attachments
Subject
2. Unions
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. PUBLIC COMMENT (7:00 - 8:00 p.m.)
Type
File Attachments
Subject
3. Nonprofit Community Groups
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. PUBLIC COMMENT (7:00 - 8:00 p.m.)
Type
File Attachments
Subject
4. Individual Citizens or Students
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. PUBLIC COMMENT (7:00 - 8:00 p.m.)
Type
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G. SUPERINTENDENT'S REPORT (8:00 - 8:05 p.m.)
Subject
1. Dr. Myriam Yarbrough, Superintendent
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
G. SUPERINTENDENT'S REPORT (8:00 - 8:05 p.m.)
Type

Welcome Back to School Video

File Attachments
Superintendent Report September 12.pdf (707 KB)
H. CHAIR'S REPORT (8:05 - 8:10 p.m.)
Subject
1. Jane E. Lichter, Chair
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
H. CHAIR'S REPORT (8:05 - 8:10 p.m.)
Type
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I. STUDENT BOARD MEMBER'S REPORT (8:10 - 8:15 p.m.)
Subject
1. Kayla Drummond, Student Member of the Board
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
I. STUDENT BOARD MEMBER'S REPORT (8:10 - 8:15 p.m.)
Type
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J. UNFINISHED BUSINESS - BOARD POLICIES (Ms. Pumphrey) (8:15 - 8:25 p.m.)
Subject
1. Consideration of the Proposed Readoption of Board Policy 8260 - DUTIES AND RESPONSIBILITIES: Authority of Individual Board Members
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
J. UNFINISHED BUSINESS - BOARD POLICIES (Ms. Pumphrey) (8:15 - 8:25 p.m.)
Type
Action (Consent)
File Attachments
8260_Policy Analysis_First Reader_8 22 23_Second Reader_9 12 23.pdf (224 KB)
8260_Policy_First Reader_8 22 23_Second Reader_9 12 23.pdf (105 KB)
K. UNFINISHED BUSINESS - PROPOSED FY2025 STATE CAPITAL BUDGET REQUEST (Dr. Grim and Mr. Dixit) (8:25 - 8:45 p.m.)
Subject
1. Consideration of the Proposed FY2025 State Capital Budget Request
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. UNFINISHED BUSINESS - PROPOSED FY2025 STATE CAPITAL BUDGET REQUEST (Dr. Grim and Mr. Dixit) (8:25 - 8:45 p.m.)
Type
Action (Consent)

That the Board of Education review and approve the attached Superintendent's proposed FY2025 state capital budget recommendation on Tuesday, September 12, 2023.  This amended version includes line 2 reflecting the replacement Southeast Area elementary, middle, or high school.  State funded project requests require verification of county matching funds before final state approval. For informational purposes, we request that the Board of Education review the attached FY2024 county capital budget request, FY2025 budget schedule, and the FY2024 county capital budget request as updated, that were discussed at the work session on Tuesday, August 22, 2023.

 

 

File Attachments
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 - July 11 2023 rev.pdf (134 KB)
FY2025 State Capital Budget Request AMENDED 9.1.23 2.pdf (97 KB)
L. UNFINISHED BUSINESS - CAMPFIELD EARLY LEARNING CENTER PROGRAM CLOSURE (Dr. Grim and Mr. Dixit) (8:45 - 9:05 p.m.)
Subject
1. Consideration of the Campfield Early Learning Center Program Closure
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. UNFINISHED BUSINESS - CAMPFIELD EARLY LEARNING CENTER PROGRAM CLOSURE (Dr. Grim and Mr. Dixit) (8:45 - 9:05 p.m.)
Type
Action (Consent)
File Attachments
Campfield ELC Closure Recommendation to BOE.pdf (337 KB)
M. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Board Counsel) (9:05 - 9:10 p.m.)
Subject
1. Consideration of Action Taken in Closed Session
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Board Counsel) (9:05 - 9:10 p.m.)
Type
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N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:10 - 9:25 p.m.)
Subject
1. JBO-730-18 Augmentative and Alternative Communication Devices
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:10 - 9:25 p.m.)
Type
Action (Consent)
File Attachments
091223 JBO-730-18 Modification - Augmentative and Alternative Communication r1.pdf (243 KB)
Subject
2. GDA-302-24 Experiential Learning in Financial and Career Readiness
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:10 - 9:25 p.m.)
Type
Action (Consent)
File Attachments
091223 GDA-302-24 Experiential Learning.pdf (268 KB)
Subject
3. NGO-413-23 Community School Systemwide Evaluation
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:10 - 9:25 p.m.)
Type
Action (Consent)
File Attachments
091223 NGO-413-23 Community School Systemwide Evaluation.pdf (282 KB)
Subject
4. DEI-601-24 Temporary and Temporary to Permanent CDL Drivers and Material Handlers
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:10 - 9:25 p.m.)
Type
Action (Consent)
File Attachments
091223 DEI-601-24 Temporary and Temporary to Permanent CDL Drivers & Material Handlers.pdf (265 KB)
Subject
5. ASI-828-22 Equipment and Tool Rental Services
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:10 - 9:25 p.m.)
Type
Action (Consent)
File Attachments
091223 ASI-828-22 Modification Equipment and Tool Rental Services.pdf (264 KB)
Subject
6. GDA-320-23 Demolition of Existing Summit Park Elementary School
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:10 - 9:25 p.m.)
Type
Action (Consent)
File Attachments
GDA-320-23 Demolition of Summit Park ES.pdf (264 KB)
Subject
7. GDA-302-22 Modification: Summit Park Elementary School, Replacement School, Package 9B – Flooring
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:10 - 9:25 p.m.)
Type
Action (Consent)
File Attachments
GDA-302-22 Summit Park ES 9B Flooring Modification.pdf (244 KB)
Subject
8. NTA-522-23 Joppa View Elementary School – Fire Alarm System Upgrade
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:10 - 9:25 p.m.)
Type
Action (Consent)
File Attachments
NTA-522-23 Joppa View ES Fire Alarm Upgrade.pdf (240 KB)
Subject
9. ADDED: MWE-801-21 Modification: Reading Intervention for Secondary Schools
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (9:10 - 9:25 p.m.)
Type
File Attachments
091223 MWE-801-21 Modification Reading Intervention for Secondary Schools.pdf (284 KB)
O. REPORT - ACADEMIC ACHIEVEMENT (Dr. Jones and Dr. DiDonato) (9:25 - 9:55 p.m.)
Subject
1. Report on the 2023 Opening of Schools
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
O. REPORT - ACADEMIC ACHIEVEMENT (Dr. Jones and Dr. DiDonato) (9:25 - 9:55 p.m.)
Type
File Attachments
Opening of Schools 2023 BOE 9.12.pdf (4,269 KB)
P. BOARD MEMBER COMMENTS AND AGENDA SETTING (9:55 - 10:05 p.m.)
Subject
1. Board Member Comments and Consideration of Agenda Items for Future Board Meetings - Board Member Discussion
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
P. BOARD MEMBER COMMENTS AND AGENDA SETTING (9:55 - 10:05 p.m.)
Type
File Attachments
Q. ANNOUNCEMENTS (10:05 p.m.)
Subject
1. Next Board Meeting - Tuesday, September 26, 2023, 6:30 p.m. - Greenwood, Building E
Meeting
Sep 12, 2023 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
Q. ANNOUNCEMENTS (10:05 p.m.)
Type
File Attachments