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North Baltimore Journal

Thursday, November 7, 2024

Baltimore County Board of Education will meet December 11

Hall

Baltimore County Board of Education will meet on Tuesday, Dec. 11.

Here is the agenda provided by the board:

A. CLOSED SESSION

B. PLEDGE OF ALLEGIANCE/SILENT MEDITATION (6:30 p.m.)

1. Opening Remarks

C. AGENDA (6:35 p.m.)

1. Consideration of the December 11, 2018, Agenda

D. SELECTION OF SPEAKERS (6:40 p.m.)

1. Selection of Speakers

E. ELECTION OF BOARD OFFICERS (Ms. White) (6:45 - 7:00 p.m.)

1. Election of Board Chair and Vice Chair

F. PUBLIC COMMENT (7:00 - 7:45 p.m.)

1. Advisory and Stakeholder Groups

2. General Public Comment

G. SUPERINTENDENT'S REPORT (7:45 - 7:50 p.m.)

1. Ms. Verletta White, Interim Superintendent

H. BOARD CHAIR'S REPORT (7:50 - 7:55 p.m.)

1. Board Chair's Report

I. STUDENT BOARD MEMBER'S REPORT (7:55 - 8:00 p.m.)

1. Ms. Haleemat Adekoya, Student Board Member

J. UNFINISHED BUSINESS - BOARD POLICIES (Third Reading) (Ms. Adekoya) (8:00 - 8:05 p.m.)

1. Consideration of Board Policy 7310 - NEW CONSTRUCTION: Financing - Determination of School Design and Construction Costs

K. NEW BUSINESS - PERSONNEL MATTERS (Dr. Mayo) (8:05 - 8:10 p.m.)

L. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Ms. White) (8:10 - 8:15 p.m.)

2. Recognition of Administrative Appointments

M. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Mr. Nussbaum) (8:15 - 8:25 p.m.)

1. Consideration of Action Taken in Closed Session

N. NEW BUSINESS - CONTRACT AWARDS (Mr. Sarris/Mr. Dixit) (8:25 - 8:45 p.m.)

1. LKO-412-19 Employee Influenza Vaccine

2. LKO-418-19 Epinephrine Injection

3. LKO-413-19 Naloxone

4. PCR-212-08 Modification and Extension: 403(b) Retirement Plan Providers

5. MBU-503-19 Preventative Maintenance Services for the Office of Food and Nutrition Services Warehouse Refrigeration System

6. KSH-306-19 Towing Services

7. JBO-702-19 Heating, Ventilation, and Air Conditioning Repairs

8. KSH-309-19 Inspection, Maintenance, Repair, and Installation for Bleachers and Stadium Seating

9. MBU-514-19 Lavatory Stall Installation and Repair

O. REPORT - HIGH SCHOOL CAPACITY STUDY (Dr. Brown) (8:45- 9:25 p.m.)

1. Report on the High School Capacity Study

P. NEW BUSINESS - BOARD POLICY 8314 - INTERNAL BOARD POLICIES: OPERATIONS - MEETINGS: AGENDA (9:25 - 9:45 p.m.)

1. Board of Education Directive of December 4, 2018 - Review and Revise Board Policy 8314 - Internal Board Policies: Operations - Meetings: Agenda

Q. NEW BUSINESS - SYSTEM RECORD RETENTION (9:45 - 10:05 p.m.)

1. Board of Education Directive of December 4, 2018 - System Record Retention

R. BOARD MEMBER COMMENTS (10:05 - 10:20 p.m.)

1. Board Member Comments

S. ANNOUNCEMENTS (10:20 p.m.)

1. Next Board Meeting - Tuesday, December 18, 2018, 6:30 p.m. - Greenwood, Building E

https://www.boarddocs.com/mabe/bcps/Board.nsf/Public#

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