A. CLOSED SESSION
Subject
1. Closed Session
Meeting
Feb 13, 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
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
Feb 13, 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 February 13, 2024, Agenda
Meeting
Feb 13, 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
Feb 13, 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
Feb 13, 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
Feb 13, 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
Feb 13, 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
Feb 13, 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. PUBLIC COMMENT (6:50 - 7:30 p.m.)
Subject
1. School System-Affiliated Groups
Meeting
Feb 13, 2024 - MEETING 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
Feb 13, 2024 - MEETING 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
Feb 13, 2024 - MEETING 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
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
E. PUBLIC COMMENT (6:50 - 7:30 p.m.)
Type
F. SUPERINTENDENT'S REPORT (7:30 - 7:35 p.m.)
Subject
1. Dr. Myriam Rogers, Superintendent
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
F. SUPERINTENDENT'S REPORT (7:30 - 7:35 p.m.)
Type
G. CHAIR'S REPORT (7:35 - 7:40 p.m.)
Subject
1. Tiara Booker-Dwyer, Chair
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
G. CHAIR'S REPORT (7:35 - 7:40 p.m.)
Type
H. STUDENT BOARD MEMBER'S REPORT (7:40 - 7:45 p.m.)
Subject
1. Kayla Drummond, Student Member of the Board
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
H. STUDENT BOARD MEMBER'S REPORT (7:40 - 7:45 p.m.)
Type
I. UNFINISHED BUSINESS - BOARD POLICIES (Ms. Pumphrey) (7:45 - 7:50 p.m.)
Subject
1. Consideration of the Proposed Changes to Board Policy 3520 - PHYSICAL PLANT SERVICES: Maintenance and Operations
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
I. UNFINISHED BUSINESS - BOARD POLICIES (Ms. Pumphrey) (7:45 - 7:50 p.m.)
Type
Action (Consent)
Subject
2. Consideration of the Proposed Changes to Board Policy 3532 - PHYSICAL PLANT SERVICES: Restitution for Vandalism
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
I. UNFINISHED BUSINESS - BOARD POLICIES (Ms. Pumphrey) (7:45 - 7:50 p.m.)
Type
Action (Consent)
Subject
3. Consideration of the Proposed Changes to Board Policy 3620 - FEES AND PROPERTY: Inventories
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
I. UNFINISHED BUSINESS - BOARD POLICIES (Ms. Pumphrey) (7:45 - 7:50 p.m.)
Type
Action (Consent)
J. UNFINISHED BUSINESS - NAMING OF THE NEW NORTHEAST AREA MIDDLE SCHOOL (Dr. Jones, Dr. Grim, and Ms. Santos) (7:50 - 7:55 p.m.)
Subject
1. Consideration of the Name of the New Northeast Area Middle School
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
J. UNFINISHED BUSINESS - NAMING OF THE NEW NORTHEAST AREA MIDDLE SCHOOL (Dr. Jones, Dr. Grim, and Ms. Santos) (7:50 - 7:55 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 was solicited during the Board meeting on Tuesday, January 23, 2024, and the Board is scheduled to vote on the recommended school name at their Tuesday, February 13, 2024, Board meeting.

K. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Board Counsel) (7:55 - 8:00 p.m.)
Subject
1. Consideration of Action Taken in Closed Session
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
K. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Board Counsel) (7:55 - 8:00 p.m.)
Type
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:10 p.m.)
Subject
1. MWE-803-24 Services to Support Math Tutoring Corps Grant
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:10 p.m.)
Type
Action (Consent)
Subject
2. JMI-601-14 Identification Card System for Employees/Students and Associated Services
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:10 p.m.)
Type
Action (Consent)
Subject
3. CWA-111-24 Digitization of CAD Drawings
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:10 p.m.)
Type
Action (Consent)
Subject
4. COH-900-24 Baltimore County Public Schools Teacher Apprenticeship Program – Master of Education in Special Education-Secondary
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:10 p.m.)
Type
Action (Consent)
Subject
5. COH-901-24 Open Course Cohort- AA Degrees for BCPS Employees
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:10 p.m.)
Type
Action (Consent)
Subject
6. GDA-300-24 Network and Wireless Upgrade
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:10 p.m.)
Type
Action (Consent)
Subject
7. JBO-707-21 Radio Communications Master Contract 2018
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:10 p.m.)
Type
Action (Consent)
Subject
8. MBU-501-19 Vehicle Service & Repairs
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:10 p.m.)
Type
Action (Consent)
Subject
9. CWA-101-21 On-Call Plumbing Services
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:10 p.m.)
Type
Action (Consent)
Subject
10. KSH-307-19 Chiller and Cooling Tower Maintenance
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:10 p.m.)
Type
Action (Consent)
Subject
11. JHO-704-24 Lumber, Building Supplies, and Related Products
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:10 p.m.)
Type
Action (Consent)
Subject
12. ASI-817-21 Job Order Contracting – Construction and Facility Maintenance, Repair, and Operation
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:10 p.m.)
Type
Action (Consent)
Subject
13. CWA-101-24 Deer Park Middle Magnet School – Boiler and Domestic Hot Water System Replacement
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
L. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (8:00 - 8:10 p.m.)
Type
Action (Consent)
M. NEW BUSINESS - SPECIAL PROJECT REQUEST (Dr. Jones and Dr. Morrow) (8:10 - 8:15 p.m.)
Subject
1. Consideration of a 7330 Special Project Request for Catonsville Elementary School - Tree Planting Project
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
M. NEW BUSINESS - SPECIAL PROJECT REQUEST (Dr. Jones and Dr. Morrow) (8:10 - 8:15 p.m.)
Type
Action

A special project request has been submitted for the planting of trees (21 trees) to be donated and planted by Howard EcoWorks, Inc. The addition of these trees would add shade and additional landscaping around the campus of Catonsville ES. At the present time, these areas are covered with grass and are available for tree planting. In addition, Catonsville Elementary School is a green school and having additional trees would provide students with opportunities to contribute to green school initiatives.

 

The Catonsville ES PTA has received a grant to maintain the trees and landscaping. The school Green Team will also continue maintaining the landscaping as part of their action plan.

N. REPORT - NORTHWEST AREA ELEMENTARY SCHOOL BOUNDARY RECOMMENDATION (Dr. Grim) (8:15 - 8:30 p.m.)
Subject
1. Report on the Northwest Area Elementary School Boundary Recommendation
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
N. REPORT - NORTHWEST AREA ELEMENTARY SCHOOL BOUNDARY RECOMMENDATION (Dr. Grim) (8:15 - 8:30 p.m.)
Type
O. POSTPONED: REPORT - ACADEMIC ACHIEVEMENT (Dr. DiDonato and Dr. Jones) (8:30 - 9:00 p.m.)
Subject
1. Report on Mathematics (Postponed to 2/27/24)
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
O. POSTPONED: REPORT - ACADEMIC ACHIEVEMENT (Dr. DiDonato and Dr. Jones) (8:30 - 9:00 p.m.)
Type
P. INFORMATION (9:00 p.m.)
Subject
1. Minutes of the November 20, 2023, Southeast Area Education Advisory Council Meeting
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
P. INFORMATION (9:00 p.m.)
Type
Q. UNFINISHED BUSINESS - LEGISLATIVE PRIORITIES 2024 (Ms. Booker-Dwyer, Ms. Charley-Greene, and Mr. Baysmore) (9:00 - 9:15 p.m.)
Subject
1. Consideration of 2024 Legislative Priorities
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
Q. UNFINISHED BUSINESS - LEGISLATIVE PRIORITIES 2024 (Ms. Booker-Dwyer, Ms. Charley-Greene, and Mr. Baysmore) (9:00 - 9:15 p.m.)
Type
Action

Maryland Association of Boards of Education (MABE) - 2024 Legislative Priorities and Positions

 

 
Subject
2. Update on Key School Legislation
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
Q. UNFINISHED BUSINESS - LEGISLATIVE PRIORITIES 2024 (Ms. Booker-Dwyer, Ms. Charley-Greene, and Mr. Baysmore) (9:00 - 9:15 p.m.)
Type
Information

Attached is an update on the 2024 Legislative Session House and Senate bills that have been introduced and presented during the session.  Bills are being tracked by the Department of Governmental Relations and Constituency Services.

R. BOARD MEMBER COMMENTS AND AGENDA SETTING (9:15 - 9:25 p.m.)
Subject
1. Board Member Comments and Consideration of Agenda Items for Future Board Meetings - Board Member Discussion
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
R. BOARD MEMBER COMMENTS AND AGENDA SETTING (9:15 - 9:25 p.m.)
Type
S. ANNOUNCEMENTS (9:25 p.m.)
Subject
1. Public Hearing - Northwest Area Elementary School Boundary - Sudbrook Magnet Middle School - Wednesday, February 21, 2024 - 6:30 p.m. (Speaker sign up at 5:30 p.m.)
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
S. ANNOUNCEMENTS (9:25 p.m.)
Type
Subject
2. Next Board Meeting - Tuesday, February 27, 2024, 6:30 p.m. - Greenwood, Building E
Meeting
Feb 13, 2024 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
Category
S. ANNOUNCEMENTS (9:25 p.m.)
Type