Baltimore County Board of Education will meet on Tuesday, Dec. 18.
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 18, 2018, Agenda
D. SELECTION OF SPEAKERS (6:40 p.m.)
1. Selection of Speakers
E. PUBLIC COMMENT (6:40 - 7:10 p.m.)
1. Advisory and Stakeholder Groups
2. General Public Comment
F. NEW BUSINESS - PERSONNEL MATTERS (7:10 - 7:15 p.m.)
G. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Ms. White) (7:15 - 7:25 p.m.)
2. Recognition of Administrative Appointments
H. NEW BUSINESS - ACTION TAKEN IN CLOSED SESSION (Mr. Nussbaum) (7:25 - 7:30 p.m.)
1. Consideration of the Action Taken in Closed Session
I. NEW BUSINESS - CONTRACTS (Mr. Sarris/Mr. Dixit) (7:30 - 7:50 p.m.)
1. MWE-857-14 Modification: Special Education Services – Speech, Occupational, and Physical Therapies, Audiology, and Education of the Deaf/Hard-of-Hearing using Sign Language
2. JNI-735-15 Modification: Grades K–5 Mathematics – Every Day Counts Partner Games
3. JNI-770-16 Modification: Psychological Assessment Tests, Forms, and Scoring Programs
4. JNI-755-13 Modification: Space for Graduation Exercises
5. MBU-503-18 Modification: Physical Examinations
6. LKO-403-19 Transportation of Select Students and Employees
7. JMI-604-19 Mathematics Program Review
8. JMI-608-19 Roofing Repair Services and Associated Materials
J. NEW BUSINESS - BOARD POLICY 8314 - INTERNAL BOARD POLICIES: OPERATIONS - MEETINGS: AGENDA ( 7:50 - 8:10 p.m.)
1. Board of Education Directive of December 4, 2018 - Review and Revise Board Policy 8314 - Internal Board Policies: Operations - Meetings: Agenda
K. NEW BUSINESS - SYSTEM RECORD RETENTION ( 8:10 - 8:30 p.m.)
1. Board of Education Directive of December 4, 2018 - System Record Retention
L. WORK SESSION REPORT - FY2020 COUNTY CAPITAL BUDGET (Mr. Smith/Mr. Sarris) (8:30 - 9 p.m.)
1. Report on the FY2020 County Capital Budget
M. INFORMATION (9 p.m.)
1. Superintendent's Rule 7310 - NEW CONSTRUCTION: Financing-Design and Construction Costs
2. MBE and SBE FY2018 Annual Report
3. Financial Report (For the Months Ending October 2017 and 2018)
4. Third Party Billing Annual Report 2017-2018
5. Southeast Area Education Advisory Council Meeting Minutes of October 23, 2018
N. ANNOUNCEMENTS (9:05 p.m.)
1. Next Board Meeting - Tuesday, January 8, 2019, 6:30 p.m. - Greenwood, Building E
https://www.boarddocs.com/mabe/bcps/Board.nsf/Public
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