Baltimore City Public School Board of Commissioners met June 12.
Here is the agenda provided by the Board:
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, Excel Academy at Francis M. Wood High School
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 Acknowledge gift of 5,000 baseball game tickets and box suite for Teacher of the Year celebration, a value of $95,000, during City Schools Night at Camden Yards from the Baltimore Orioles.
4. Approval Of Personnel And Quasi-Judicial Matters
4.01 Personnel Employment and Payroll (PEP)
4.02 Appeals and Hearings Case No. 18-02a
4.03 Appeals and Hearings Case No. 18-01a
5. CEO'S Comments
5.01 Enrollment Task force
5.02 Center For Supportive Schools
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) – Peggy Gladden, 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 Academic calendar for SY18- 19- ½ Day Early Release Request
8.02 Policy GBI: Employee Participation in Political Activities (2nd Reader)
8.03 Policy JJL: Student Participation in Political Activities (2nd Reader)
8.04 2018 Comprehensive Educational Facilities Master Plan (CEFMP) Final
8.05 Policy ECAE: School Police (2nd Reader)
8.06 2018 Charter Applications for Opening SY 2019-20
9. Procurement – Chief Executive Officer
10. Procurement - Chief Academic Officer
9.01 Youthworks
10.01 Skilled Nursing Services
10.02 Translation Interpreter Services
10.03 Therapeutic and Non- Therapeutic Aide Services
10.04 Special Education Short – Term Substitutes
10.05 University of Virginia
10.06 Strategic EdTech
10.07 Speech and Language Pathology Services
10.08 The Achievement Network
10.09 Workbench Education: Project Based Learning
10.10 Extended Learning Services – Art with a Heart
10.11 Extended Learning services – Baltimore Symphony Orchestra
10.12 Extended Learning Services – Leaders of Tomorrow Youth Center
10.13 Baltimore School for the Arts Foundation
10.14 Great Minds
11. Procurement - Chief Financial Officer
11.01 Acme Paper & Supply Company; American Pride Paper & Plastic, LLC; Daxwell Distribution; FPC Holdings, Inc; General merchandise supplies Unlimited; Interboro Packaging Company; and Peppers Inc.
12. Procurement - Chief Information Technology Officer
12.01 Agenda items were not submitted for this meeting.
13. Procurement - Chief Operating Officer
13.01 Walters Relocations, Inc; R & A Movers, Inc; Apple Transfer.
13.02 Colossal Contractors Inc.; Arundel Builders & Construction, LLC; JLN Construction Services, LLC; and Roy Kirby & Sons Inc.
13.03 Colossal Contractors Inc. and C & N Associates, LLC
13.04 John W. Brawner Contracting Company Inc.
13.05 BMS CAT Inc.
13.06 Cintas Corporation
14. Procurement- Chief Human Capital Officer
14.01 Agenda items were not submitted for this meeting.
15. Procurement - Chief Accountability Officer
15.01 NCS Pearson
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 21st Century School Buildings Program: Quarterly Update
18.02 Special Education Programmatic Update
19. Notice Of Upcoming Meetings
19.01 Upcoming Meetings
Operations Committee Meeting
200 East North Avenue 1st Floor Board Room
Tuesday, June 19, 2018
10:00-11:30AM
Policy Committee Meeting *Board Forum on Equity Policy*
200 East North Avenue 1st Floor Board Room
Tuesday, June 19, 2018
4:00– 6:00PM
Teaching & Learning Committee
200 East North Avenue 1st Floor Board Room
Tuesday, June 26, 2018
9:00-11:00AM
* Special Public Board Meeting *
200 East North Avenue 1st Floor Board Room
Tuesday, June 26, 2018
11:00AM
Parent and Community Advisory Board (PCAB)
200 East North Avenue 1st Floor Board Room TBD
*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/AZNS9E71277C/$file/6-12-2018%20Public%20Agenda%20Updated%206-12-2018%20Rev%20No.3.pdf
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