Baltimore County Board of Education met 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.)
1. Retirements
2. Resignations
3. Leaves of Absence
4. Deceased - Recognition of Service
5. Certificated Appointments
L. NEW BUSINESS - ADMINISTRATIVE APPOINTMENTS (Ms. White) (8:10 - 8:15 p.m.)
1. Consideration of Administrative Appointments
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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