[00:00:02]
TER, I CALLED TO ORDER THE SPECIAL MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY FOR TUESDAY, JULY 22ND, 2025 FOR PERSONNEL MATTERS.
THIS EVENING'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 THIS EVENING WILL BE DONE BY ROLL CALL VOTE.
[A. CLOSED SESSION]
TO GO INTO CLOSED SESSION AS PERMITTED BY THE OPENS MEETING ACT AS IS FOUND IN THE ANNOTATED CODE OF MARYLAND GENERAL PROVISIONS ARTICLE SECTIONS THREE DASH 3 0 5 B ONE NB NINE TWO, DISCUSS ONE, 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 CAN CONDUCT COLLECTIVE BARGAINING NEGOTIATIONS OR CONSIDER MATTERS THAT RELATE TO THE NEGOTIATIONS.MAY I HAVE A ROLL CALL? VOTE PLEASE.
SO BOARD MEMBERS SHOULD LEAVE THE OPEN LINK AND JOIN THE CLOSED SESSION LINK IN LICHTER.
[B. OPENING REMARKS (Ms. Lichter) (6:30 p.m.)]
THIS SPECIAL MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY FOR TUESDAY, JULY 22ND, 2025 FOR PERSONNEL MATTERS.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 THIS EVENING WILL BE DONE BY ROLL CALL VOTE.
[C. AGENDA (6:35 p.m.)]
ON THE AGENDA IS THE CONSIDERATION OF THE JULY 22ND AGENDA.DR. ROGERS, ARE THERE ANY ADDITIONS OR CHANGES TO TONIGHT'S AGENDA? I AM UNAWARE OF ANY CHANGES TO THIS EVENING'S AGENDA.
THE AGENDA STANDS AS PRESENTED
[D. NEW BUSINESS - PERSONNEL MATTERS (Mr. McCall) (6:45 - 6:50 p.m.)]
EARLIER THIS EVENING.THE BOARD MET ENCLO SESSION PURSUANT TO THE OPEN MEETINGS ACT FOR THE FOLLOWING REASONS TO DISCUSS THE APPOINTMENT, EMPLOYMENT ASSIGNMENT, PROMOTION, DISCIPLINED 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 CONDUCT COLLECTIVE BARGAINING NEGOTIATIONS OR CONSIDER MATTERS THAT RELATE TO THE NEGOTIATIONS.
THE CLOSED SESSION SUMMARY AND OPEN SESSION INFORMATION SUMMARY CAN BE FOUND ON BOARD DOCS UNDER THIS BOARD MEETING AGENDA DATE.
THE NEXT ITEM ON THE AGENDA IS PERSONNEL MATTERS, AND FOR THAT, I CALL ON MR. MCCALL.
LICHTER, VICE CHAIR HARVEY, SUPERINTENDENT DR. ROGERS AND MEMBERS OF THE BOARD, LIKE THE BOARD'S CONSENT FOR THE FOLLOWING PERSONNEL MATTERS.
WE HAVE TERMINATION, RETIREMENTS, RESIGNATIONS, AND LEAVES.
DO I HAVE A MOTION TO APPROVE THE PERSONNEL MATTERS AS PRESENTED IN EXHIBIT D ONE? KY.
UH, I JUST HAD A, A QUESTION ABOUT, UM, THE CENTRAL OFFICE PHYSICIANS.
ARE THESE PHYSICIANS THAT, UM, WILL BE, UH, REFILLED OR ARE THEY VACANCIES? ARE THEY NOW GONNA BE VACANCIES THAT WILL BE REFILLED FOR THE NEXT YEAR? WE'RE YOU TALKING ABOUT, UM, D ONE FOR, FOR RESIGNATIONS, TERMINATIONS.
[00:05:01]
OKAY.AT THIS POINT WE'RE TALKING ABOUT D ONE, WHICH, OH, I'M SORRY.
UM, MAY I HAVE A ROLL CALL? VOTE PLEASE.
DO I HAVE A MOTION TO APPROVE THE PERSONAL MATTERS AS PRESENTED IN EXHIBITS D TWO THROUGH D FOUR? SO MOVE YOUNG.
MAY I HAVE A SECOND? SECOND HARVEY.
ANY DISCUSSION, MS. DO ROMANOWSKI? YES.
SO THIS IS WHERE MY QUESTION WOULD COME IN FOR THE RESIGNATIONS, UM, WITH THE CENTRAL OFFICE, UM, RESIGNATIONS, ARE WE GOING TO, ARE THEY GONNA BE VACANCIES THAT WILL BE FILLED IN FOR NEXT YEAR, FOR THE SCHOOL YEAR COMING UP? THANK YOU FOR THAT QUESTION, MS. DOKI.
I WOULD ACTUALLY HAVE TO TAKE A LOOK AT THE, UH, POSITION AND, UH, IN THE OSI IN THE POSITION NUMBERS.
SO, UH, SO I DON'T HAVE THAT ANSWER FOR YOU RIGHT AT THIS VERY MOMENT.
AM I ALLOWED TO SAY WHICH DEPARTMENT THEY ARE? WHAT DO YOU MEAN? THAT IT WOULD BE LISTED ON? YOU MEAN THE ONE PER PEOPLE THAT ARE RESIGNING, CORRECT? YES.
THAT FROM CENTRAL OFFICE, CORRECT.
SO I THINK HE HAS THAT INFORMATION.
SO I, THERE'S JUST THAT, THERE'S SEVEN OF THEM ARE FROM THE SPECIAL EDUCATION DEPARTMENT SPECIFICALLY, AND I'M JUST WONDERING IF THOSE POSITIONS ARE GONNA BE KEPT VACANT AND PART OF, YOU KNOW, THE CENTRAL OFFICE, QUOTE UNQUOTE CUTTING DOWN TO GET, YOU KNOW, UNDER THE BUDGET THAT THE CENTRAL THAT ARE, UM, COUNTY EXECUTIVE APPROVED.
SO, MR. MCCALL, I BELIEVE YOU NEED TO GET THAT INFORMATION.
YOU DON'T HAVE IT RIGHT NOW, CORRECT? THAT IS CORRECT.
THAT'S WHAT I SHARED PREVIOUSLY.
SO WE, WE DON'T KNOW WHAT THEY'RE GONNA BE.
ANY FURTHER DISCUSSION? MAY I HAVE A ROLL CALL? VOTE PLEASE.
THE NEXT ITEM ON THE AGENDA IS ADMINISTRATIVE
[E. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Dr. Rogers) (6:50 - 7:00 p.m.)]
APPOINTMENTS, AND FOR THAT, I CALL ON DR. ROGERS.GOOD EVENING, CHAIR LICHTER, VICE CHAIR HARVEY AND MEMBERS OF THE BOARD.
I'M PLEASED TO BRING FORWARD THE POSITIONS FOR THE FOLLOWING APPOINTMENTS THIS EVENING.
PRINCIPAL LYONS MILL ELEMENTARY SCHOOL, ASSISTANT PRINCIPAL, DEEP CREEK ELEMENTARY SCHOOL, PRINCIPAL HALSTEAD ACADEMY AND SPECIALIST, COMPREHENSIVE COORDINATED INTERVENING SERVICES, STUDENT SUPPORT TEAM, AND SECTION 5 0 4.
DO I HAVE A MOTION TO APPROVE THE PERSONNEL MATTERS AS PRESENTED IN EXHIBIT E ONE? SO MOVE YOUNG.
DO I HAVE A SECOND? SECOND, HARVEY.
ANY DISCUSSION? MAY I HAVE A ROLL CALL? VOTE PLEASE.
THE INDIVIDUALS APPROVED AT TONIGHT'S MEETING WILL BE RECOGNIZED AT THE AUGUST 12TH, 2025 BOARD MEETING.
OUR, UM, BUT WE WANNA SHARE THE NAMES AND THE POSITIONS FOR THIS, UH, EVENING, ALICIA TI, UM,
[00:10:01]
PRINCIPAL OF LIONS MILL.WE ALSO HAVE CHRISTINE INGER, ASSISTANT PRINCIPAL OF DEEP CREEK ELEMENTARY SCHOOL, ANTHONY SCHULTZ, PRINCIPAL OF HALSTEAD ACADEMY, AND TRACY TRANSPARENCY AS SPECIALIST, COMPREHENSIVE COORDINATING INTERVENING SERVICES, STUDENT SUPPORT TEAM, AND SECTION 5 0 4.
CONGRATULATIONS TO ALL THANK YOU, DR. ROGERS, AND CONGRATULATIONS TO ALL OF THOSE NEW APPOINTEES, AND WE LOOK FORWARD TO CONGRATULATING YOU AT OUR NEXT MEETING IN AUGUST.
[F. ANNOUNCEMENTS (Ms. Lichter) (7:00 p.m.)]
AGENDA IS ANNOUNCEMENTS.THE BOARD'S NEXT MEETING WILL BE HELD ON TUESDAY, AUGUST 12TH, 2025 AT 6:30 PM THANK YOU FOR JOINING US THIS EVENING.