A. CLOSED SESSION
Subject
1. Closed Session
Meeting
Nov 20, 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
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
B. PLEDGE OF ALLEGIANCE/SILENT MEDITATION (6:30 p.m.)
Subject
1. Opening Remarks
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
B. PLEDGE OF ALLEGIANCE/SILENT MEDITATION (6:30 p.m.)
Type
C. AGENDA (6:35 p.m.)
Subject
1. Consideration of the November 20, 2023, Agenda
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
C. AGENDA (6:35 p.m.)
Type
D. SPECIAL ORDER OF BUSINESS - RECOGNITION OF STUDENT ARTWORK (Mr. Hartlove) (6:40 - 6:45 p.m.)
Subject
1. Recognition of Student Artwork in the FY2023 Annual Comprehensive Financial Report
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
D. SPECIAL ORDER OF BUSINESS - RECOGNITION OF STUDENT ARTWORK (Mr. Hartlove) (6:40 - 6:45 p.m.)
Type

The Board of Education publishes the Annual Comprehensive Financial Report (ACFR).  Each year, student artwork is included in the ACFR.  The fiscal year 2023 ACFR includes the work of students, and these students are recognized at the Board meeting when the ACFR is presented to the Board.  We appreciate their contribution and acknowledge the hard work and creativity of the students and their teachers.  Each participating student receives a gift card.  

 

The students who provided the artwork are as follows:

 

Iheoma Onukwugha, Grade 11 - Dundalk High School

Jason Brooks, Grade 12 - Maiden Choice School

Ashley Bulnes-Ramos, Grade 10 - Kenwood High School

Michael Ebubechukwu Ujuagu, Grade 11 - Perry Hall High School

Jayline Rivera, Grade 12 - Patapsco High School

E. NEW BUSINESS - PERSONNEL MATTERS (Mr. McCall) (6:45 - 6:50 p.m.)
Subject
1. Retirements
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
E. NEW BUSINESS - PERSONNEL MATTERS (Mr. McCall) (6:45 - 6:50 p.m.)
Type
Action
Subject
2. Resignations
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
E. NEW BUSINESS - PERSONNEL MATTERS (Mr. McCall) (6:45 - 6:50 p.m.)
Type
Action
Subject
3. Central Area Education Advisory Council Appointment
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
E. NEW BUSINESS - PERSONNEL MATTERS (Mr. McCall) (6:45 - 6:50 p.m.)
Type

The following individual has been appointed to the Central Area Education Advisory Council:

F. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Yarbrough) (6:50 - 7:00 p.m.)
Subject
1. Consideration of Administrative Appointments
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Yarbrough) (6:50 - 7:00 p.m.)
Type
Action
Subject
2. Recognition of Administrative Appointments
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Yarbrough) (6:50 - 7:00 p.m.)
Type
G. PUBLIC COMMENT (7:00 - 8:00 p.m.)
Subject
1. School System-Affiliated Groups
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
G. PUBLIC COMMENT (7:00 - 8:00 p.m.)
Type

Online registration was open to the public one week prior to tonight's Board meeting and was closed at 3 p.m. yesterday for anyone wishing to speak at this evening's meeting.  Each speaker is allowed three minutes to address the Board.  No speaker substitutions will be allowed. 

 

Based on Policy 8315 (as amended on July 11, 2023), representatives from the following categories are invited to address the Board during the public comment period of the Board's meetings. A maximum of five (5) spaces will be allocated in each of these categories:

 

1.  School system-affiliated groups

2.  Unions

3.  Nonprofit community groups

4.  Individual citizens or students 

 

So that a diversity of viewpoints receives the opportunity to address the Board, when there are more requests than available spaces in any of the categories, first priority will be given to those groups or individuals who have not spoken during the two prior Board meetings.  When the spaces reserved in any of the four categories are not filled, those spaces will be offered, on a first-come, first-served basis, through the wait-list sign-up sheet.

 

If not selected, the public may submit their comments to the Board members via e-mail at boe@bcps.org.  More information is provided on the Board's Web site at bcps.org, under Board of Education, Participation by the Public.

Subject
2. Unions
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
G. PUBLIC COMMENT (7:00 - 8:00 p.m.)
Type
Subject
3. Nonprofit Community Groups
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
G. PUBLIC COMMENT (7:00 - 8:00 p.m.)
Type
Subject
4. Individual Citizens or Students
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
G. PUBLIC COMMENT (7:00 - 8:00 p.m.)
Type
Subject
5. Board Policies 3150, 3310, 3330, and 5150
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
G. PUBLIC COMMENT (7:00 - 8:00 p.m.)
Type
Information
H. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Board Counsel) (8:00 - 8:05 p.m.)
Subject
1. Consideration of Action Taken in Closed Session
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
H. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Board Counsel) (8:00 - 8:05 p.m.)
Type
I. NEW BUSINESS - BOARD POLICIES (Ms. Pumphrey) (8:05 - 8:15 p.m.)
Subject
1. Report on the Proposed Changes to Board Policy 3150 - NON-INSTRUCTIONAL SERVICES - Board Insurance Program
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
I. NEW BUSINESS - BOARD POLICIES (Ms. Pumphrey) (8:05 - 8:15 p.m.)
Type
Action (Consent)
Subject
2. Report on the Proposed Changes to Board Policy 3310 - FOOD SERVICES - Food and Nutrition Services
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
I. NEW BUSINESS - BOARD POLICIES (Ms. Pumphrey) (8:05 - 8:15 p.m.)
Type
Action (Consent)
Subject
3. Report on the Proposed Changes to Board Policy 3330 - FOOD SERVICES - Food Service Finance
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
I. NEW BUSINESS - BOARD POLICIES (Ms. Pumphrey) (8:05 - 8:15 p.m.)
Type
Action (Consent)
Subject
4. Report on the Proposed Changes to Board Policy 5150 - ENROLLMENT AND ATTENDANCE - Resident and Nonresident Student Eligibility
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
I. NEW BUSINESS - BOARD POLICIES (Ms. Pumphrey) (8:05 - 8:15 p.m.)
Type
Action (Consent)
J. NEW BUSINESS - FY2024 BUDGET - SUPPLEMENTAL APPROPRIATION (Mr. Hartlove) (8:15 - 8:30 p.m.)
Subject
1. Consideration of the FY2024 Budget - Supplemental Appropriation
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
J. NEW BUSINESS - FY2024 BUDGET - SUPPLEMENTAL APPROPRIATION (Mr. Hartlove) (8:15 - 8:30 p.m.)
Type
Action (Consent)

This supplemental appropriation from fund balance is being requested to provide funding which aligns with and supports the July 11, 2023, Board approved contract for an enterprise resource planning (ERP) system. The system includes all general ledger, budgeting, payroll, purchasing, inventory, and human resources processes. This funding will provide for the Oracle software: software licenses, cloud services, and managed services as well as implementation services and training by Application Software Technology, LLC.

 

K. REPORT - FY2023 ANNUAL COMPREHENSIVE FINANCIAL REPORT (Mr. Hartlove) (8:30 - 8:50 p.m.)
Subject
1. Report on the FY2023 Annual Comprehensive Financial Report
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. REPORT - FY2023 ANNUAL COMPREHENSIVE FINANCIAL REPORT (Mr. Hartlove) (8:30 - 8:50 p.m.)
Type
Report

The Annual Comprehensive Financial Report (ACFR) is prepared annually in compliance with the public school laws of the state of Maryland.  All funds and accounts of the Board are included in this ACFR.  While the Board is an entity created and governed by state law, it has been defined as a component unit of the Baltimore County government for financial reporting purposes.  The financial statements for fiscal year 2023 have been audited by CliftonLarsonAllen LLP in accordance with state law.  The independent auditor’s report is included in the financial section of the ACFR. 

L. REPORT - ACADMEMIC ACHIEVEMENT (Dr. DiDonato) (8:50 - 9:15 p.m.)
Subject
1. Report on Blueprint Pillar Three - College and Career Readiness
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. REPORT - ACADMEMIC ACHIEVEMENT (Dr. DiDonato) (8:50 - 9:15 p.m.)
Type
M. REPORT - INFRASTRUCTURE (Mr. Agosto, Mr. Hartlove, and Mr. McCall) (9:15 - 9:35 p.m.)
Subject
1. Update on the Enterprise Resource Planning (ERP) System
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. REPORT - INFRASTRUCTURE (Mr. Agosto, Mr. Hartlove, and Mr. McCall) (9:15 - 9:35 p.m.)
Type
N. INFORMATION (9:35 p.m.)
Subject
1. Financial Report for the Month Ending September 2023
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. INFORMATION (9:35 p.m.)
Type
Information

Attached is the FY2024 General Fund Report of Revenues, Expenditures, and Encumbrances–Budget and Actual for the period ending September 2023.

Subject
2. Minutes of the September 18, 2023, Southeast Area Education Advisory Council Meeting
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. INFORMATION (9:35 p.m.)
Type
Subject
3. New Superintendent's Rule 0500 - Workplace Bullying
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. INFORMATION (9:35 p.m.)
Type
Information
O. BOARD COMMITTEE UPDATES AND AGENDA SETTING (9:35 - 9:45 p.m.)
Subject
1. Board Committee Updates and Consideration of Agenda Items for Future Board Meetings - Board Member Discussion
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
O. BOARD COMMITTEE UPDATES AND AGENDA SETTING (9:35 - 9:45 p.m.)
Type
P. ANNOUNCEMENTS (9:45 p.m.)
Subject
1. Next Board Meeting - Tuesday, December 5, 2023, 6:30 p.m. - Greenwood, Building E
Meeting
Nov 20, 2023 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
P. ANNOUNCEMENTS (9:45 p.m.)
Type