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Tuesday, December 6, 2022
MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
6901 N. CHARLES STREET
BUILDING E, ROOM 114
TOWSON, MARYLAND 21204
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5:00 P.M. CLOSED SESSION
6:00 P.M. DINNER
6:30 P.M. OPEN SESSION
The school system is committed to accessible communication with its stakeholders. Accordingly, the scheduled Board of Education meeting will be broadcast through Microsoft Teams and BCPS-TV (Comcast Xfinity channel 73, Verizon FiOS channel 34).
A. CLOSED SESSION
- Subject
- 1. Closed Session
- Meeting
- Dec 6, 2022 - 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
B. PLEDGE OF ALLEGIANCE/SILENT MEDITATION (6:30 p.m.)
- Subject
- 1. Opening Remarks
- Meeting
- Dec 6, 2022 - 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 December 6, 2022, Agenda
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- C. AGENDA (6:35 p.m.)
- Type
D. ELECTION OF BOARD OFFICERS (Dr. Williams) (6:35 - 6:50 p.m.)
- Subject
- 1. Election of Board Chair and Vice Chair
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- D. ELECTION OF BOARD OFFICERS (Dr. Williams) (6:35 - 6:50 p.m.)
- Type
E. NEW BUSINESS - PERSONNEL MATTERS (6:50 - 6:55 p.m.)
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- E. NEW BUSINESS - PERSONNEL MATTERS (6:50 - 6:55 p.m.)
- Type
- Action
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- E. NEW BUSINESS - PERSONNEL MATTERS (6:50 - 6:55 p.m.)
- Type
- Action
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- E. NEW BUSINESS - PERSONNEL MATTERS (6:50 - 6:55 p.m.)
- Type
- Action
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- E. NEW BUSINESS - PERSONNEL MATTERS (6:50 - 6:55 p.m.)
- Type
- Action
- Subject
- 5. Certificated Appointments
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- E. NEW BUSINESS - PERSONNEL MATTERS (6:50 - 6:55 p.m.)
- Type
- Action
F. PUBLIC COMMENT (6:55 - 7:35 p.m.)
- Subject
- 1. Advisory and Stakeholder Groups
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- F. PUBLIC COMMENT (6:55 - 7:35 p.m.)
- Type
- Subject
- 2. General Public Comment
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- F. PUBLIC COMMENT (6:55 - 7:35 p.m.)
- Type
G. SUPERINTENDENT'S REPORT (7:35 - 7:40 p.m.)
- Subject
- 1. Dr. Darryl L. Williams, Superintendent
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- G. SUPERINTENDENT'S REPORT (7:35 - 7:40 p.m.)
- Type
H. CHAIR'S REPORT (7:40 - 7:45 p.m.)
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- H. CHAIR'S REPORT (7:40 - 7:45 p.m.)
- Type
I. STUDENT BOARD MEMBER'S REPORT (7:45 - 7:50 p.m.)
- Subject
- 1. Roah Hassan, Student Member of the Board
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- I. STUDENT BOARD MEMBER'S REPORT (7:45 - 7:50 p.m.)
- Type
J. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Mr. Brousaides, Esq.) (7:50 - 7:55 p.m.)
- Subject
- 1. Consideration of Action Taken in Closed Session
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- J. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Mr. Brousaides, Esq.) (7:50 - 7:55 p.m.)
- Type
K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (7:55 - 8:10 p.m.)
- Subject
- 1. COH-915-22 Culturally Responsive Graduate Special Educators
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (7:55 - 8:10 p.m.)
- Type
- Action (Consent)
- Subject
- 2. COH-902-23 CCBC General Secondary Content Open Course Cohort 2022-2023
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (7:55 - 8:10 p.m.)
- Type
- Action (Consent)
- Subject
- 3. COH-903-23 Master of Arts in Teaching Program
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (7:55 - 8:10 p.m.)
- Type
- Action (Consent)
- Subject
- 4. MWE-804-23 Affordable Care Act Compliance and Administration
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (7:55 - 8:10 p.m.)
- Type
- Action (Consent)
- Subject
- 5. JBO-710-23 Health Benefit Plans for Baltimore County, Maryland
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (7:55 - 8:10 p.m.)
- Type
- Action (Consent)
- Subject
- 6. JBO-709-23 Spending Accounts Administration for Baltimore County, Maryland
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (7:55 - 8:10 p.m.)
- Type
- Action (Consent)
- Subject
- 7. JMI-606-18 Video Production Equipment & Associated Services
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (7:55 - 8:10 p.m.)
- Type
- Action (Consent)
- Subject
- 8. LLY-417-22 USDA Processed Commodities
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (7:55 - 8:10 p.m.)
- Type
- Action (Consent)
- Subject
- 9. JBO-707-18 Doors – Interior and Exterior
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (7:55 - 8:10 p.m.)
- Type
- Action (Consent)
- Subject
- 10. JNI-758-16 Emergency Generator Systems
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (7:55 - 8:10 p.m.)
- Type
- Action (Consent)
- Subject
- 11. JBO-706-22 Desktop Delivery Office Supplies
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (7:55 - 8:10 p.m.)
- Type
- Action (Consent)
- Subject
- 12. JBO-708-18 Drain Cleaning and Associated Services
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (7:55 - 8:10 p.m.)
- Type
- Action (Consent)
- Subject
- 13. CWA-109-23 Fire Alarm Systems Installation, Repairs, Parts, Inspections and Preventative Maintenance
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (7:55 - 8:10 p.m.)
- Type
- Action (Consent)
- Subject
- 14. NTA-503-23 McCormick Elementary School – Boiler Replacement
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (7:55 - 8:10 p.m.)
- Type
- Action (Consent)
- Subject
- 15. NTA-502-23 Security System- Access Control Installations, Repairs, Parts, and Preventative Maintenance
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- K. NEW BUSINESS - CONTRACT AWARDS (Mr. Hartlove and Mr. Dixit) (7:55 - 8:10 p.m.)
- Type
- Action (Consent)
L. NEW BUSINESS - SPECIAL PROJECT REQUEST (Dr. Zarchin and Mr. Mustipher) (8:10 - 8:20 p.m.)
- Subject
- 1. Consideration of a Privately Funded Capital Project - Perry Hall High School Scoreboard
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- L. NEW BUSINESS - SPECIAL PROJECT REQUEST (Dr. Zarchin and Mr. Mustipher) (8:10 - 8:20 p.m.)
- Type
That the Board of Education reviews and approves the Privately Funded Capital Project request for the Perry Hall High School scoreboard.
M. UNFINISHED BUSINESS - BOARD POLICIES (Second Reader) (8:20 - 8:35 p.m.)
- Subject
- 1. Consideration of the Proposed Changes to Policy 3000 - NON-INSTRUCTIONAL SERVICES: Non-Instructional Services
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- M. UNFINISHED BUSINESS - BOARD POLICIES (Second Reader) (8:20 - 8:35 p.m.)
- Type
- Action (Consent)
- Subject
- 2. Consideration of the Proposed Changes to Policy 3126 - NON-INSTRUCTIONAL SERVICES: Expense and Travel Reimbursement
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- M. UNFINISHED BUSINESS - BOARD POLICIES (Second Reader) (8:20 - 8:35 p.m.)
- Type
- Action (Consent)
- Subject
- 3. Consideration of the Proposed Changes to Policy 3127 - NON-INSTRUCTIONAL SERVICES: Travel Approval
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- M. UNFINISHED BUSINESS - BOARD POLICIES (Second Reader) (8:20 - 8:35 p.m.)
- Type
- Action (Consent)
- Subject
- 4. Consideration of the Proposed Changes to Policy 7330 - FACILITIES AND CONSTRUCTION: Financing-Capital Projects Funded by Private Donations
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- M. UNFINISHED BUSINESS - BOARD POLICIES (Second Reader) (8:20 - 8:35 p.m.)
- Type
- Action (Consent)
- Subject
- 5. Consideration of the Proposed Changes to Policy 8350 - INTERNAL BOARD POLICIES: Operations-Board Counsel
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- M. UNFINISHED BUSINESS - BOARD POLICIES (Second Reader) (8:20 - 8:35 p.m.)
- Type
- Action (Consent)
- Subject
- 6. Consideration of the Proposed Changes to Policy 8364 - INTERNAL BOARD POLICIES: Ethics Code-Financial Disclosure Statements
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- M. UNFINISHED BUSINESS - BOARD POLICIES (Second Reader) (8:20 - 8:35 p.m.)
- Type
- Action (Consent)
N. REPORT - BLUEPRINT FOR MARYLAND'S FUTURE (Dr. McComas, Dr. Holmes, and Dr. Whisted) (8:35 - 9:05 p.m.)
- Subject
- 1. Report on Blueprint for Maryland's Future
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- N. REPORT - BLUEPRINT FOR MARYLAND'S FUTURE (Dr. McComas, Dr. Holmes, and Dr. Whisted) (8:35 - 9:05 p.m.)
- Type
- Report
O. REPORT - ALTERNATIVE PROGRAMS (Dr. Yarbrough) (9:05 - 9:35 p.m.)
- Subject
- 1. Report on Alternative Programs
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- O. REPORT - ALTERNATIVE PROGRAMS (Dr. Yarbrough) (9:05 - 9:35 p.m.)
- Type
P. INFORMATION (9:35 p.m.)
- Subject
- 1. Official September 30 Enrollment
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- P. INFORMATION (9:35 p.m.)
- Type
- Information
- Subject
- 2. Minutes of the October 17, 2022, Southeast Area Education Advisory Council Meeting
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- P. INFORMATION (9:35 p.m.)
- Type
Q. BOARD MEMBER COMMENTS AND AGENDA SETTING (9:35 - 9:50 p.m.)
- Subject
- 1. Board Member Comments and Consideration of Agenda Items for Future Board Meetings - Board Member Discussion
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- Q. BOARD MEMBER COMMENTS AND AGENDA SETTING (9:35 - 9:50 p.m.)
- Type
R. ANNOUNCEMENTS (9:50 p.m.)
- Subject
- 1. Next Board Meeting - Tuesday, December 20, 2022, 6:30 p.m. - Greenwood, Building E
- Meeting
- Dec 6, 2022 - MEETING OF THE BOARD OF EDUCATION OF BALTIMORE COUNTY, MARYLAND
- Category
- R. ANNOUNCEMENTS (9:50 p.m.)
- Type