A. CLOSED SESSION
Subject
1. Closed Session
Meeting
Jan 9, 2024 - 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, January 9, 2024

VIRTUAL

========================
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
Jan 9, 2024 - MEETING 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 January 9, 2024, Agenda
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
C. AGENDA (6:35 p.m.)
Type
D. NEW BUSINESS - PERSONNEL MATTERS (Mr. McCall) (6:45 - 6:50 p.m.)
Subject
1. Retirements
Meeting
Jan 9, 2024 - 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
Subject
2. Resignations
Meeting
Jan 9, 2024 - 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
Subject
3. Leaves
Meeting
Jan 9, 2024 - 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
Subject
4. Deceased - Recognition of Service
Meeting
Jan 9, 2024 - 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
Subject
5. Certificated Appointments
Meeting
Jan 9, 2024 - 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
E. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Rogers) (6:50 - 7:00 p.m.)
Subject
1. Consideration of Administrative Appointments
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
E. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Rogers) (6:50 - 7:00 p.m.)
Type
Action
Subject
2. Recognition of Administrative Appointments
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
E. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Rogers) (6:50 - 7:00 p.m.)
Type
F. PUBLIC COMMENT (7:00 -7:40 p.m.)
Subject
1. School System-Affiliated Groups
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. PUBLIC COMMENT (7:00 -7:40 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.  

 

The Baltimore County Police Department's Homeland Security Unit and Office of School Safety has recommended the following safety and security protocols:

 

 

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
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. PUBLIC COMMENT (7:00 -7:40 p.m.)
Type
Subject
3. Nonprofit Community Groups
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. PUBLIC COMMENT (7:00 -7:40 p.m.)
Type
Subject
4. Individual Citizens or Students
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. PUBLIC COMMENT (7:00 -7:40 p.m.)
Type
G. SUPERINTENDENT'S REPORT (7:40 - 7:45 p.m.)
Subject
1. Dr. Myriam Rogers, Superintendent
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
G. SUPERINTENDENT'S REPORT (7:40 - 7:45 p.m.)
Type
H. CHAIR'S REPORT (7:45 - 7:50 p.m.)
Subject
1. Tiara Booker-Dwyer, Chair
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
H. CHAIR'S REPORT (7:45 - 7:50 p.m.)
Type
I. STUDENT BOARD MEMBER'S REPORT (7:50 - 7:55 p.m.)
Subject
1. Kayla Drummond, Student Member of the Board
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
I. STUDENT BOARD MEMBER'S REPORT (7:50 - 7:55 p.m.)
Type
J. UNFINISHED BUSINESS - BOARD POLICIES (7:55 - 8:05 p.m.)
Subject
1. Consideration of the Proposed Changes to Board Policy 5140 - STUDENTS: Enrollment and Attendance - Assignment and/or Special Permission Transfer
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
J. UNFINISHED BUSINESS - BOARD POLICIES (7:55 - 8:05 p.m.)
Type
Action (Consent)
K. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Board Counsel) (8:05 - 8:10 p.m.)
Subject
1. Consideration of Action Taken in Closed Session
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Board Counsel) (8:05 - 8:10 p.m.)
Type
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:10 - 8:25 p.m.)
Subject
1. CWA-112-24 Summer Learning Program for Middle Schools
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:10 - 8:25 p.m.)
Type
Subject
2. ASI-802-20 Intensive Reading Program
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:10 - 8:25 p.m.)
Type
Action (Consent)
Subject
3. ARA-213-19 RFP – Sheltered Instruction Observation Protocol (SIOP)
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:10 - 8:25 p.m.)
Type
Action (Consent)
Subject
4. KSH-322-16 Language Essentials for Teachers Reading and Spelling
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:10 - 8:25 p.m.)
Type
Action (Consent)
Subject
5. JBO-715-21 Tier II or III Phonics-based Interventions
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:10 - 8:25 p.m.)
Type
Action (Consent)
Subject
6. JBO-724-23 Health Services Software
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:10 - 8:25 p.m.)
Type
Action (Consent)
Subject
7. JBO-706-20 School Resource Officer Master Safety Memorandum of Understanding
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:10 - 8:25 p.m.)
Type
Action (Consent)
Subject
8. NTA-508-24 Foreign Language Interpretation & Translation Services
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:10 - 8:25 p.m.)
Type
Action (Consent)
Subject
9. JBO-703-19 Field Trip Transportation Services
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:10 - 8:25 p.m.)
Type
Action (Consent)
Subject
10. GDA-301-22 Third Party Qualified Elevator Inspection Services
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:10 - 8:25 p.m.)
Type
Action (Consent)
Subject
11. ASI-801-22 Professional Services
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:10 - 8:25 p.m.)
Type
Action (Consent)
Subject
12. MWE-804-24 Information Item – Pikesville Armory Campus
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:10 - 8:25 p.m.)
Type
Information
Subject
13. NTA-504-24 Lansdowne Middle School – Boiler Replacement
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:10 - 8:25 p.m.)
Type
Action (Consent)
Subject
14. MWE-802-24 Northwest Area CTE Center – Site Approval
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:10 - 8:25 p.m.)
Type
Action (Consent)
Subject
15. NGO-408-24 Parkville High School – Installation of a Secure Vestibule
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:10 - 8:25 p.m.)
Type
Action (Consent)
Subject
16. JHO-702-24 Randallstown Elementary School – PreK Placement Renovation
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:10 - 8:25 p.m.)
Type
Action (Consent)
Subject
17. NTA-506-24 Sandalwood Elementary School – Boiler Replacement
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:10 - 8:25 p.m.)
Type
Action (Consent)
Subject
18. NGO-402-24 Timber Grove Elementary School – PreK Placement Renovation
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:10 - 8:25 p.m.)
Type
Action (Consent)
Subject
19. DEI-611-23 Woodlawn High School – Chiller Replacement
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:10 - 8:25 p.m.)
Type
Action (Consent)
M. NEW BUSINESS - COLLECTIVE BARGAINING MASTER AGREEMENTS (Ms. Charley-Greene and Ms. Bielski) (8:25 - 8:30 p.m.)
Subject
1. Consideration of the Collective Bargaining Master Agreements FY2025 - FY2027
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. NEW BUSINESS - COLLECTIVE BARGAINING MASTER AGREEMENTS (Ms. Charley-Greene and Ms. Bielski) (8:25 - 8:30 p.m.)
Type
N. WORK SESSION - FY2025 COUNTY CAPITAL BUDGET (Mr. Hartlove, Mr. Grim, and Mr. Dixit) (8:30 - 8:45 p.m.)
Subject
1. Work Session on the Proposed FY2025 County Capital Budget
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. WORK SESSION - FY2025 COUNTY CAPITAL BUDGET (Mr. Hartlove, Mr. Grim, and Mr. Dixit) (8:30 - 8:45 p.m.)
Type
Discussion

That the Board of Education review the attached superintendent’s proposed FY2025 county capital budget recommendations in preparation for Board action on Tuesday, January 23, 2024.

O. REPORT - NAMING OF THE NEW NORTHEAST AREA MIDDLE SCHOOL (Dr. Jones, Dr. Grim, and Ms. Santos) (8:45 - 8:50 p.m.)
Subject
1. Proposed Naming of the New Northeast Area Middle School
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
O. REPORT - NAMING OF THE NEW NORTHEAST AREA MIDDLE SCHOOL (Dr. Jones, Dr. Grim, and Ms. Santos) (8:45 - 8:50 p.m.)
Type
Report

The new Northeast area middle school is scheduled to open to begin the 2024-2025 school year. Board of Education Policy and Superintendent's Rule 7520 addresses the naming of a new school. Two surveys on the naming of the new Northeast area middle school were issued. The first was available from November 6, 2023, through November 20, 2023, and included an open-ended question for stakeholders to make recommendations on a school name based on criteria identified in Policy 7520.  The first survey yielded two recommendations – Northeast Middle School and Nottingham Middle School.

 

The second survey was available Tuesday, November 28, 2023, through Tuesday, December 12, 2023. Based on the results from the second survey, a recommendation is being made to the Board of Education to name the new Northeast area middle school Nottingham Middle School.

 

Public comment will be solicited during the Board meeting on Tuesday, January 23, 2024, and the Board will vote on the recommended school name at their Tuesday, February 13, 2024, Board meeting.

P. REPORT - SUPERINTENDENT'S PROPOSED FY2025 OPERATING BUDGET (Dr. Rogers) (8:50 - 9:20 p.m.)
Subject
1. Report on the Superintendent's Proposed FY2025 Operating Budget
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
P. REPORT - SUPERINTENDENT'S PROPOSED FY2025 OPERATING BUDGET (Dr. Rogers) (8:50 - 9:20 p.m.)
Type
Q. BOARD MEMBER COMMENTS AND AGENDA SETTING (9:20 - 9:30 p.m.)
Subject
1. Board Member Comments and Consideration of Agenda Items for Future Board Meetings - Board Member Discussion
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
Q. BOARD MEMBER COMMENTS AND AGENDA SETTING (9:20 - 9:30 p.m.)
Type
R. ANNOUNCEMENTS (9:30 p.m.)
Subject
1. Virtual Public Hearing on the Superintendent's Proposed FY2025 Operating Budget - Tuesday, January 16, 2024, 6:30 p.m. - Microsoft Teams Live
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
R. ANNOUNCEMENTS (9:30 p.m.)
Type

PUBLIC HEARING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY ON THE SUPERINTENDENT'S PROPOSED FY2025 OPERATING BUDGET - VIRTUAL
Tuesday, January 16, 2024
6901 N. CHARLES STREET
TOWSON, MARYLAND 21204
========================
6:30 P.M. OPEN SESSION
 
 

Public Hearing on the Superintendent’s Proposed FY2025 Operating Budget – Virtual Only

A public hearing on the Superintendent’s Proposed FY2025 Operating Budget will be held virtually on Tuesday, January 16, 2024, at 6:30 p.m.  Registration to participate in public comment will be through the online registration form, which will open on January 9, 2024, one week prior to the hearing date, and close at 3 p.m. on the day before the hearing, Monday, January 15, 2024.  Registrants will receive confirmation of their registration.  Comments are limited to 3 minutes per speaker.  No speaker substitutions will be allowed.  

To register to speak during the January 16, 2024, Public Hearing on the Superintendent’s Proposed FY2025 Operating Budget:  REGISTRATION FORM – Public Hearing on the FY2025 Operating Budget

Subject
2. Next Board Meeting - Tuesday, January 23, 2024, 6:30 p.m. - Greenwood, Building E
Meeting
Jan 9, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
R. ANNOUNCEMENTS (9:30 p.m.)
Type