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[B. OPENING REMARKS (Ms. Booker-Dwyer) (6:30 p.m.)]
CHAIRWOMAN TIARA BOOKER DWYER.I'M NOW CALLED TO ORDER THE MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY FOR TUESDAY, JUNE 25TH, 2024.
TONIGHT'S BOARD OF EDUCATION MEETING IS BEING HELD VIRTUALLY AND BROADCAST THROUGH A MICROSOFT TEAMS EVENT.
IN ORDER TO EFFICIENTLY CONDUCT THIS MEETING, ALL VOTING ITEMS WILL BE DONE BY ROLL CALL VOTE.
[C. AGENDA (6:35 p.m.)]
THE FIRST ITEM ON THE AGENDA IS THE CONSIDERATION OF THE JUNE 25TH AGENDA.DR. ROGERS, ARE THERE ANY ADDITIONS OR CHANGES TO TONIGHT'S AGENDA? I AM UNAWARE OF ANY ADDITIONS OR CHANGES TO THIS EVENING'S AGENDA.
THE AGENDA STANDS AS PRESENTED EARLIER THIS EVENING.
[A. CLOSED SESSION]
SESSION PURSUANT TO THE OPEN MEETINGS ACT FOR THE FOLLOWING REASONS TO DISCUSS THE APPOINTMENT, EMPLOYMENT ASSIGNMENT, PROMOTION, DISCIPLINE, DEMOTION, COMPENSATION, REMOVAL, RESIGNATION OR PERFORMANCE EVALUATION OF APPOINTEES, EMPLOYEES OR OFFICIALS OVER WHOM IT HAS JURISDICTION OR ANY OTHER PERSONNEL MATTER THAT AFFECTS ONE OR MORE SPECIFIC INDIVIDUALS.AND TO CONSIDER THE ACQUISITION OF REAL PROPERTY FOR PUBLIC PURPOSE MATTERS DIRECTLY RELATED THERETO.
THE CLOSED SESSION SUMMARY AND OPEN SESSION INFORMATION SUMMARY CAN BE FOUND ON BOARD DOCS UNDER THIS BOARD MEETING AGENDA DATE.
[D. NEW BUSINESS - PERSONNEL MATTERS (Mr. McCall) (6:45 - 6:50 p.m.)]
ON THE AGENDA IS PERSONNEL MATTERS, AND FOR THAT I CALL ON MR. MCCALL.GOOD EVENING, CHAIR BOOKER DWYER, VICE CHAIR HUMPHREY, SUPERINTENDENT DR. ROGERS AND MEMBERS OF THE BOARD, LIKE THE BOARD'S, CONSENT FOR THE FOLLOWING, PERSONNEL MATTERS, RETIREMENT AND RESIGNATIONS.
DO I HAVE A MOTION TO APPROVE THE PERSONNEL MATTERS PRESENTED IN EXHIBITS D ONE AND D TWO? SO MOVE.
DO I HAVE A SECOND? SECOND FROM ANY DISCUSSION, MAY I HAVE A ROLL CALL VOTE.
[E. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Rogers) (6:50 - 7:00 p.m.)]
THE NEXT ITEM ON THE AGENDA IS ADMINISTRATIVE APPOINTMENTS.AND FOR THAT I CALL ON DR. ROGERS.
GOOD EVENING, MADAM CHAIR, BOOKER DWYER, VICE CHAIR HUMPHREY, AND MEMBERS OF THE BOARD.
I'M BRINGING FORWARD THE FOLLOWING ADMINISTRATIVE APPOINTMENTS FOR YOUR APPROVAL.
DIRECTOR OF SCHOOL PERFORMANCE DEPARTMENT OF SCHOOLS.
PRINCIPAL BEDFORD ELEMENTARY SCHOOL ASSISTANT PRINCIPAL FOR DUNDALK HIGH SCHOOL, HONEY GO ELEMENTARY SCHOOL.
NORTHWEST ACADEMY OF THE HEALTH SCIENCES, GOINGS MILL, ELEMENTARY SCHOOL MANAGER, COMMUNITY SCHOOLS, OFFICE OF TITLE ONE, HOMELESS PROGRAMS AND COMMUNITY SCHOOLS MANAGER, DESIGN, DEPARTMENT OF FACILITIES MANAGEMENT AND STRATEGIC PLANNING MANAGER LEARNING SOLUTIONS, OFFICE OF ENTERPRISE SOLUTIONS, SPECIALISTS FOR ACADEMIC HOMELESS AND INSTITUTION PROGRAMS. OFFICE OF TITLE ONE, SPECIALISTS EARLY CHILDHOOD COMMUNITY SCHOOLS AND SPECIALISTS.
ENGLISH LANGUAGE DEVELOPMENT, OFFICE OF MULTILINGUAL ACHIEVEMENT.
DO I HAVE A MOTION TO APPROVE THE PERSONNEL MATTERS AS PRESENTED IN EXHIBIT E ONE? SO MOVED.
DO I HAVE A SECOND? SECOND FROM ANY DISCUSSION, MAY I HAVE A ROLL CALL VOTE.
I WILL TURN IT BACK OVER TO DR. ROGERS.
BECAUSE WE ARE MEETING VIRTUALLY, WE WILL SIMPLY SHARE THE NAMES AND THE POSITIONS DURING OUR FIRST, UH, FACE-TO-FACE MEETING IN JULY.
WE WILL PROVIDE, UH, THE BACKGROUND FOR THESE INDIVIDUALS
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FOR THE POSITION OF ASSISTANT PRINCIPAL AT DUNDALK HIGH SCHOOL.WE RECOGNIZE JACOB ADCOCK FOR THE POSITION OF SPECIALIST ENGLISH LANGUAGE DEVELOPMENT.
MATILDA BID FOR THE POSITION OF ASSISTANT PRINCIPAL NORTHWEST ACADEMY OF HEALTH SCIENCES.
NICOLE BRENZA, POSITION OF MANAGER, DESIGN, DEPARTMENT OF FACILITIES MANAGEMENT AND STRATEGIC PLANNING.
DEAN EK, POSITION OF MANAGER LEARNING SOLUTIONS, OFFICE OF ENTERPRISE SOLUTIONS.
MARK ENGRICH POSITION OF DIRECTOR OF SCHOOL PERFORMANCE DEPARTMENT OF SCHOOLS.
CHARLES LANDON, POSITION OF PRINCIPAL BEDFORD ELEMENTARY SCHOOL.
KRISTIN COMB THE POSITION OF SPECIALIST OFFICE OF TITLE ONE, MARISSA MANLEY, POSITION OF ASSISTANT PRINCIPAL OWENS MILL ELEMENTARY SCHOOL, KAYLYN PHILLIPS FOR THE POSITION OF ASSISTANT PRINCIPAL HONEY GO ELEMENTARY SCHOOL.
NICOLE ALKI, THE POSITION OF MANAGER, COMMUNITY SCHOOLS, OFFICE OF TITLE I, ASIA SUITES AND THE POSITION OF SPECIALIST EARLY CHILDHOOD COMMUNITY SCHOOLS.
AND CONGRATULATIONS TO ALL APPOINTEES.
[F. ANNOUNCEMENTS (7:00 p.m.)]
THE LAST ITEM ON THE AGENDA IS ANNOUNCEMENTS.THE BOARD'S NEXT MEETING WILL BE HELD ON TUESDAY, JULY 9TH, 2024 AT 6:30 PM THANK YOU FOR JOINING US TONIGHT.