A. CLOSED SESSION
Subject
1. Closed Session
Meeting
Jan 23, 2024 - 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
========================
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 23, 2024 - 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 January 23, 2024, Agenda
Meeting
Jan 23, 2024 - WORK SESSION 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 23, 2024 - 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
Subject
2. Resignations
Meeting
Jan 23, 2024 - 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
E. PUBLIC COMMENT (6:50 - 7:30 p.m.)
Subject
1. School System-Affiliated Groups
Meeting
Jan 23, 2024 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
E. PUBLIC COMMENT (6:50 - 7:30 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 23, 2024 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
E. PUBLIC COMMENT (6:50 - 7:30 p.m.)
Type
Subject
3. Nonprofit Community Groups
Meeting
Jan 23, 2024 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
E. PUBLIC COMMENT (6:50 - 7:30 p.m.)
Type
Subject
4. Individual Citizens or Students
Meeting
Jan 23, 2024 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
E. PUBLIC COMMENT (6:50 - 7:30 p.m.)
Type
Subject
5. Public Comment on the Naming of the New Northeast Area Middle School
Meeting
Jan 23, 2024 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
E. PUBLIC COMMENT (6:50 - 7:30 p.m.)
Type
Subject
6. Public Comment on Board Policies 3170, 3520, 3532, and 3620
Meeting
Jan 23, 2024 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
E. PUBLIC COMMENT (6:50 - 7:30 p.m.)
Type
Information
F. NEW BUSINESS - BOARD POLICIES (Ms. Pumphrey) (7:30 - 7:45 p.m.)
Subject
1. Report on the Proposed Changes to Board Policy 3170 - NON-INSTRUCTIONAL SERVICES: Framework for Continuous Improvement
Meeting
Jan 23, 2024 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. NEW BUSINESS - BOARD POLICIES (Ms. Pumphrey) (7:30 - 7:45 p.m.)
Type
Action (Consent)
Subject
2. Report on the Proposed Changes to Board Policy 3520 - PHYSICAL PLANT SERVICES: Maintenance and Operations
Meeting
Jan 23, 2024 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. NEW BUSINESS - BOARD POLICIES (Ms. Pumphrey) (7:30 - 7:45 p.m.)
Type
Action (Consent)
Subject
3. Report on the Proposed Changes to Board Policy 3532 - PHYSICAL PLANT SERVICES: Restitution for Vandalism
Meeting
Jan 23, 2024 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. NEW BUSINESS - BOARD POLICIES (Ms. Pumphrey) (7:30 - 7:45 p.m.)
Type
Action (Consent)
Subject
4. Report on the Proposed Changes to Board Policy 3620 - FEES AND PROPERTY: Inventories
Meeting
Jan 23, 2024 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. NEW BUSINESS - BOARD POLICIES (Ms. Pumphrey) (7:30 - 7:45 p.m.)
Type
Action (Consent)
G. UNFINISHED BUSINESS - PROPOSED FY2025 COUNTY CAPITAL BUDGET (Dr. Grim) (7:45 - 8:05 p.m.)
Subject
1. Consideration of the Superintendent's Proposed FY2025 County Capital Budget Request
Meeting
Jan 23, 2024 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
G. UNFINISHED BUSINESS - PROPOSED FY2025 COUNTY CAPITAL BUDGET (Dr. Grim) (7:45 - 8:05 p.m.)
Type
Action (Consent)
H. 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 23, 2024 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
H. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Board Counsel) (8:05 - 8:10 p.m.)
Type
I. WORK SESSION - PROPOSED FY2025 OPERATING BUDGET (Dr. Rogers and Mr. Hartlove) (8:10 - 8:50 p.m.)
Subject
1. Work Session on the Superintendent's Proposed FY2025 Operating Budget Request
Meeting
Jan 23, 2024 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
I. WORK SESSION - PROPOSED FY2025 OPERATING BUDGET (Dr. Rogers and Mr. Hartlove) (8:10 - 8:50 p.m.)
Type
J. REPORT - ACADEMIC ACHIEVEMENT (Dr. Jones and Dr. DiDonato) (8:50 - 9:20 p.m.)
Subject
1. Report on the Maryland Star Rating System
Meeting
Jan 23, 2024 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
J. REPORT - ACADEMIC ACHIEVEMENT (Dr. Jones and Dr. DiDonato) (8:50 - 9:20 p.m.)
Type
K. INFORMATION (9:20 p.m.)
Subject
1. Financial Report for the Month Ending November 2023
Meeting
Jan 23, 2024 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. INFORMATION (9:20 p.m.)
Type

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

Subject
2. Revised Superintendent's Rule 5210 - STUDENTS: Promotion and Retention-Grading and Reporting
Meeting
Jan 23, 2024 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. INFORMATION (9:20 p.m.)
Type
Information
L. BOARD COMMITTEE UPDATES AND AGENDA SETTING (9:20 - 9:30 p.m.)
Subject
1. Legislative Priorities 2024
Meeting
Jan 23, 2024 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. BOARD COMMITTEE UPDATES AND AGENDA SETTING (9:20 - 9:30 p.m.)
Type
Subject
2. Board Committee Updates and Consideration of Agenda Items for Future Board Meetings - Board Member Discussion
Meeting
Jan 23, 2024 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. BOARD COMMITTEE UPDATES AND AGENDA SETTING (9:20 - 9:30 p.m.)
Type
M. ANNOUNCEMENTS (9:30 p.m.)
Subject
1. Next Board Meeting - Tuesday, February 13, 2024, 6:30 p.m. - Greenwood, Building E
Meeting
Jan 23, 2024 - WORK SESSION OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. ANNOUNCEMENTS (9:30 p.m.)
Type