Baltimore City Board of School Commissioners met May 8.
Here is the agenda provided by the Commissioners:
1. Opening Of Meetings
1.01 Executive Session (Closed) - The Board may vote to adjourn to closed session in accordance with Sections 3-101 and 3-305 (b) of the General Provisions Article of the Annotated Code of Maryland.
1.02 Re-Opening of Public Business Meeting
• Call to Order – Presentation of Colors by the JROTC at New Era Academy
1.03 Recognition of Student Performers & JROTC
1.04 Moment of Silence
1.05 Approval of prior open session minutes and closed session summaries.
2. Board Committee Reports
2.01 Operations Committee
2.02 Policy Committee
2.03 Teaching and Learning Committee
3. Board Chair Comments
3.01 Board Chair Comments
3.02 There are no donations reported at this time.
4. Approval Of Personnel And Quasi-Judicial Matters
4.01 Personnel Employment and Payroll (PEP)
4.02 Waiver Case No. ETH2018-04
5. CEO'S Comments
5.01 CEO’s Comments
6. Consent Agenda Review – No Vote
6.01 Consent Agenda Review
7. Public Comment & Special Recognitions
7.01 Special Recognitions
7.02 Parent Community Advisory Board (PCAB) - Trish Garcia Pilla, Chair
7.03 Baltimore Teachers Union (BTU) – Chandra Carriere, Representative
7.04 Special Education Citizens Advisory Committee (SECAC)
7.05 PTA Council of Baltimore City (PTACBC)
7.06 American Federation of State, County and Municipal Employees (AFSCME)
7.07 Public School Administrators and Supervisors Association (PSASA)
7.08 City Union of Baltimore (CUB)
7.09 Associated Student Congress for Baltimore City (ASCBC)
7.10 General Public Comment
8. Consent Agenda – Vote
8.01 Contract Extension- PSASA
8.02 Curriculum Approval: Mathematics and Fine Arts
8.03 Policy EGD: Internet Safety/Acceptable Use of Technology (2nd Reader)
8.04 Waiver Request: Post-Labor Day/June 15th Executive Order Requirements: 100% Project SchoolsAmended
8.05 FY 19 Budget
9. Procurement – Chief Executive Officer
9.01 Agenda items were not submitted for this meeting.
10. Procurement - Chief Academic Officer
10.01 Kendall Hunt Publishing Company
10.02 File-X Document Imaging Services Inc., JKB, LLC, and NEO Technologies Inc.
10.03 Extended Learning Services- Young Audiences of Maryland
11. Procurement - Chief Financial Officer
11.01 Agenda items were not submitted for this meeting
12. Procurement - Chief Information Technology Officer
12.01 Data Networks
13. Procurement - Chief Operating Officer
13.01 E.Pikounis Construction Company Inc.
13.02 E.Pikounis Construction Company Inc.
14. Procurement- Chief Human Capital Officer
14.01 Agenda items were not submitted for this meeting.
15. Procurement - Chief Accountability Officer
15.01 Agenda items were not submitted for this meeting.
16. Procurement - Chief Legal Officer
16.01 Agenda items were not submitted for this meeting.
17. Procurement – Chief Of Schools Officer
17.01 Agenda items were not submitted for this meeting.
18. Information And Discussion
18.01 Policy ECAE: School Police (1st Reader)
18.02 SY18-19 Operator Renewal Process
18.03 2018 Charter Applications for Opening SY 2019-20
19. Notice Of Upcoming Meetings
19.01 Upcoming Meetings
Operations Committee Meeting
200 East North Avenue 1st Floor Board Room
Tuesday, May 15, 2018
10:00AM
Policy Committee Meeting
200 East North Avenue 1st Floor Board Room
Tuesday, May 15, 2018
3:30PM
Parent and Community Advisory Board (PCAB)
200 East North Avenue 1st Floor Board Room
Thursday, May 17, 2018
6:30PM
Executive Session
200 East North Avenue Room 406
Tuesday, May 22, 2018
3:00PM
Public Board Meeting
200 East North Avenue 1st Floor Board Room
Tuesday May 22, 2018
5:00PM
Teaching & Learning Committee **New Meeting Time**
Public Comment will be added
Tuesday June 5, 2018
3:30 P.M.
All or part of these meetings may be closed to the public.
20. Adjournment
20.01 Adjournment
https://www.boarddocs.com/mabe/bcpss/Board.nsf/files/AYJLHC55C254/$file/5-08-18%20Public%20Agenda%20Updated%205-07-18%20No%202.pdf
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