1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.01 Call to Order
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Procedure
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.02 Pledge of Allegiance
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Procedure
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.03 Approval of the April 14, 2021 Meeting Agenda
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Action
Recommended Action
Approval of the April 14, 2021 Meeting Agenda

           

 

Motion & Voting
Approval of the April 14, 2021 Meeting Agenda
Student Member, Mia Martinez, was not present to vote.

Motion by Karen A Yoho, second by Brad W Young.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.04 Approval of the March 24, 2021 Meeting minutes
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the March 24, 2021 Regular Meeting minutes.
Minutes
View Minutes for Mar 24, 2021 - Board of Education Meeting
Motion & Voting
Board approval of the March 24, 2021 Regular Meeting minutes.
Student Member, Mia Martinez, was not present to vote.

Motion by Brad W Young, second by Karen A Yoho.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.05 Approval of the March 26, 2021 Meeting minutes
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the March 26, 2021 Regular Meeting minutes.
Minutes
View Minutes for Mar 26, 2021 - Board of Education Meeting
Motion & Voting
Board approval of the March 26, 2021 Regular Meeting minutes.
Student Member, Mia Martinez, was not present to vote.

Motion by Brad W Young, second by David Bass.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.06 Closed Session Announcement
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Procedure

In accordance with Maryland’s Open Meetings Act, General Provisions Article § 3-305(b), (7), (9) the Board met in Closed Session at 9:30 p.m. on 3/24/21 via teleconference to consult with counsel to obtain legal advice and to receive an update on negotiations with the Frederick County Teachers Association (FCTA).

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.07 Public Comment
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Information

 

The April 14th Board meeting will be open for up to 10 people to provide in-person comment.  Should you wish to attend, please send an email that includes your full name to:  FCPSBoEmtg@fcps.org prior to the day of the Board meeting.  Ten people will be allowed to provide in-person comment for up to three minutes each... five minutes if you are speaking on behalf of an organization.

 

Upon receipt, you will be sent a response indicating that either (1) you fall within the 10-person guidelines and are invited to attend with procedural instructions or (2) we have met the allowable attendance.

 

Emailed comments are always accepted and welcome for those who are not able to share their public comment in person. Emailed public comments are posted to BoardDocs within 24 hours of the meeting.

 

The Board welcomes and encourages public comment. With the exception of confidential and personnel related matters, and issues pending in appeals to a local or State Board, individuals may speak about matters relating to the school system. If individuals have specific concerns relating to the actions of staff members, such concerns may be communicated to the superintendent who will address the concern with the appropriate staff or if the concern is about the superintendent an individual may share that concern with the Board through written or private verbal communication.  Public comment is not intended to be a question and answer platform with the Board.  Generally, the Board will not respond to comments made.

 

If you are speaking as an individual you have up to 3 minutes and will be asked to complete your thoughts when the buzzer sounds.  On behalf of an organization you have up to 5 minutes.

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.08 System Recognition: National Physical Education & Sport Week Proclamation
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
System Recognition, Action, Information
Recommended Action
Board approval of proclamation for National Physical Education and Sport Week.
Goals
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

PURPOSE OF PRESENTATION:  

To increase awareness in the community about the value of health, physical education and sport. Frederick County Public Schools (FCPS) staff request that the Board of Education designate the week of May 1-7, 2021 as Physical Education and Sport Week.  Furthermore, we are requesting approval of a proclamation which will be read in celebration of National Physical Education and Sport Week.

 

BACKGROUND/SUMMARY

FCPS provides students in grades Pre-Kindergarten through 12 with comprehensive health and physical education. Additional extra-curricular opportunities for physical activity and nutrition are offered in FCPS. Likewise, opportunities for students in grades 9-12 are available to participate in interscholastic sports. 

 

In FCPS, we strive to develop a community of fit, skilled and knowledgeable students who value an active lifestyle, embody the spirit of pure sportsmanship, practice positive character traits, and prepare students to pursue activity throughout life.

 

PRESENTER(S) & TITLE(S):

James Hitchner, Curriculum Specialist for Elementary Health and Physical Education

Brian Griffith, Curriculum Specialist for Secondary Health and Physical Education

 

SUBMITTED BY

Kevin Cuppett, Ed.D., Executive Director of Curriculum, Instruction and Innovation

Mike Markoe, Ed.D., Deputy Superintendent

Motion & Voting
Board approval of proclamation for National Physical Education and Sport Week.
Student Member, Mia Martinez, Supported the Motion.

Motion by Brad W Young, second by Karen A Yoho.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.09 System Recognition: Month of the Young Child Recognition
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
System Recognition, Information
Goals
Goal 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.

PURPOSE OF PRESENTATION:

To recognize the Month of the Young Child.

 

BACKGROUND/SUMMARY:

To provide information about the Month of the Young Child in April.  Information will be provided about activities occurring in Frederick for the Month of the Young Child specifically the Children’s Festival, Out of the Park!, on April 24, 2021.

 

PRESENTER(S) & TITLE(S):

Leslie Frei, Supervisor, Early Childhood Education and Judy Centers

Patty Morison, Director, Child Care Choices

 

SUBMITTED BY

Kevin Cuppett, Ed.D., Executive Director of Curriculum, Instruction and Innovation

Mike Market, Ed.D., Deputy Superintendent

 

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.10 System Recognition: Children's Mental Health Matters!
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
System Recognition, Information
Goals
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.
Goal 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.

PURPOSE OF PRESENTATION:  

Inform the Board and public of the Children’s Mental Health Matters! Campaign and seek the Board’s Recognition of Children’s Mental Health Matters! Week as May 2-8, 2021 in Frederick County Public Schools.

 

BACKGROUND/SUMMARY

The Student Services department is committed to serving all students in Frederick County Public Schools. In order for students to achieve at their maximum potential they must be available for learning and ready to learn. Students often face obstacles that impact their mental health. The Student Services department works collaboratively with school-based and central office staff, family members, and community agencies to increase awareness of the importance of children’s mental health and help reduce the stigma surrounding mental health.

 

For more than 20 years the Children’s Mental Health Matters! Campaign has organized events, awareness tools, and media to raise awareness of the importance of children’s mental health.  The Maryland Coalition of Families and the Mental Health Association of Maryland work together to coordinate the Campaign across the state. This year, every FCPS school will participate as a School Champion by providing information and organizing activities supporting Children’s Mental Health.    

 

PRESENTER(S) & TITLE(S):

Janet Shipman, Supervisor of Behavioral Health and Student Services

 

SUBMITTED BY

Dana Falls, Director of Student Services

Mike Markoe, Ed.D., Deputy Superintendent

         

 

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.11 Bid Calendar Items
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Information
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

      

 PRESENTATION OF 3 BID CALENDAR ITEMS

 

PURPOSE OF PRESENTATION: Staff would like to inform the Board of Education of Frederick County of upcoming bid solicitations for Frederick County Public Schools (FCPS).

 

 

Bid 21I2, Desktop Waterjet System

 

BACKGROUND/SUMMARY:   The intent of this solicitation is to establish a contract for the purchasing of desktop-based waterjet cutters for use in career and technology programs.  Waterjet cutters use a high-pressured water jet to cut a variety of materials, such as stone, metals, and glass.

 

PRESENTER(S) & TITLE(S):

Bill Meekins CPPB, CPPO, NIGP-CPP, CSBO, CPCP, Purchasing Agent

Korbin Shoemaker, Technology Teacher Specialist for Career & Technology Education and World Languages

 

 

RFP 21I3, STEM Comprehensive Summer Program

 

BACKGROUND/SUMMARY:   The intent of this solicitation is to establish a contract for a grade K-5 enrichment program to support a comprehensive summer program.  The program will provide students with STEM enrichment activities in a summer camp model.

 

PRESENTER(S) & TITLE(S):

Bill Meekins CPPB, CPPO, NIGP-CPP, CSBO, CPCP, Purchasing Agent

Dr. Kevin Cuppett, Executive Director, Curriculum, Instruction and Innovation PreK-12

 

 

RFP 21MISC13, Behavioral Health Services

 

BACKGROUND/SUMMARY:   The intent of this solicitation is to qualify mental health service providers for the delivery of mental health services to students throughout FCPS.

 

PRESENTER(S) & TITLE(S):

Shane Ryberg, Purchasing Agent

Kristen Spear, Community Agency School Services (CASS)

 

 

SUBMITTED BY

Leslie R. Pellegrino, Chief Financial Officer

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.12 Bid B-1467 Lamps and Ballasts
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Information
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

           

PURPOSE OF PRESENTATION:  Staff would like to inform the Board of Education of Frederick County that Frederick County Public Schools (FCPS) will be riding the above contract from Baltimore County Public Schools.

 

BACKGROUND/SUMMARY:  This contract will be utilized by FCPS for the purchase of lamps and ballasts to be used in all FCPS schools and buildings.

 

PRESENTER(S) & TITLE(S):

Bill Meekins CPPB, CPPO, NIGP-CPP, CSBO, CPCP, Purchasing Agent

Curtis Orndorff, CFM, FMP, CBO, Manager of Building Maintenance

 

SUBMITTED BY

Leslie R. Pellegrino, Chief Financial Officer 

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.13 GS-07F-264AA Federal Supply Schedule 541- Advertising and Integrated Marketing Solutions
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Information
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

           

PURPOSE OF PRESENTATION:  Staff would like to inform the Board of Education of Frederick County that Frederick County Public Schools (FCPS) will be riding the above contract from General Services Administration.

 

BACKGROUND/SUMMARY:  This contract will be utilized by FCPS for procuring the services of 3 Roads Communications to provide livestream graduation services for the 2020-2021 School year. 

 

PRESENTER(S) & TITLE(S):

Bill Meekins CPPB, CPPO, NIGP-CPP, CSBO, CPCP, Purchasing Agent

Daniel Lippy, Director of School Management and Charter Schools

 

SUBMITTED BY

Leslie R. Pellegrino, Chief Financial Officer 

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.14 RFP 090320, Public Sector and Education Administration Software solutions with Related Services
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Information
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

           

PURPOSE OF PRESENTATION:  Staff would like to inform the Board of Education of Frederick County that Frederick County Public Schools (FCPS) will be riding the above contract from Sourcewell.

 

BACKGROUND/SUMMARY:  This will be utilized by FCPS for to bring the existing student information software, eSchool, and its corresponding analytics tool, Cognos, under an established contract.  Sungard K-12, the original provider of eSchool, was acquired by PowerSchool in 2017.  PowerSchool has agreed to shift the current eSchool and Cognos agreement to the Sourcewell contract, with similar terms and conditions to the original contract, and with no added cost.

 

PRESENTER(S) & TITLE(S):

Bill Meekins CPPB, CPPO, NIGP-CPP, CSBO, CPCP, Purchasing Agent

Lisa Bostic, Student Information Systems Operations Manager, System Accountability and Student Administration

 

SUBMITTED BY

Leslie R. Pellegrino, Chief Financial Officer 

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.15 RFP 21I1, Digital Curriculum Elementary Mathematics
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of RFP 21I1, Digital Curriculum Elementary Mathematics
Goals
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

           

PURPOSE OF PRESENTATION:  Staff has reviewed the attached contract and recommends approval by the Board of Education of Frederick County.

 

BACKGROUND/SUMMARY:  This recommendation is to establish a contract for a digital mathematics software that can be used as a supplemental learning tool for elementary grade students. 

 

PRESENTER(S) & TITLE(S):

Bill Meekins CPPB, CPPO, NIGP-CPP, CSBO, CPCP, Purchasing Agent

Dr. Kevin Cuppett, Executive Director, Curriculum, Instruction and Innovation PreK-12

 

SUBMITTED BY

Leslie R. Pellegrino, Chief Financial Officer 

Motion & Voting
Board approval of RFP 21I1, Digital Curriculum Elementary Mathematics
Student Member, Mia Martinez, Supported the Motion.

Motion by Brad W Young, second by David Bass.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.16 RFP 21M2, Tree Maintenance Services
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of RFP 21M2, Tree Maintenance Services
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

PURPOSE OF PRESENTATION:  Staff has reviewed the attached contract and recommends approval by the Board of Education of Frederick County.

 

BACKGROUND/SUMMARY:  This recommendation is to establish a contract for tree trimming and removal services.  Orders will be placed on an as-needed basis.

 

PRESENTER(S) & TITLE(S):

Bill Meekins CPPB, CPPO, NIGP-CPP, CSBO, CPCP, Purchasing Agent

Gary Barkdoll, Manager of Maintenance Projects and Grounds, Maintenance Department

 

SUBMITTED BY

Leslie R. Pellegrino, Chief Financial Officer             

 

Motion & Voting
Board approval of RFP 21M2, Tree Maintenance Services
Student Member, Mia Martinez, Supported the Motion.

Motion by Karen A Yoho, second by Sue Johnson.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.17 Bid 21MISC11, Adaptive Equipment for Rock Creek School
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of Bid 21MISC11, Adaptive Equipment for Rock Creek School
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

           

PURPOSE OF PRESENTATION:  Staff has reviewed the attached contract and recommends approval by the Board of Education of Frederick County.

 

BACKGROUND/SUMMARY:  This recommendation is to establish a contract for the purchase of adaptive equipment for students at the new Rock Creek School currently under construction.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Katie Buckley, Principal, Rock Creek School

 

SUBMITTED BY

Leslie R. Pellegrino, Chief Financial Officer 

Motion & Voting
Board approval of Bid 21MISC11, Adaptive Equipment for Rock Creek School
Student Member, Mia Martinez, Supported the Motion.

Motion by Brad W Young, second by Elizabeth Barrett.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.18 Prekindergarten Enhancement Grant
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board acceptance of the Prekindergarten Enhancement Grant from the Maryland State Department of Education

PURPOSE OF PRESENTATION:  

To seek Board of Education (Board) acceptance of a Prekindergarten (Pre-K) Enhancement Grant from the Maryland State Department of Education (MSDE).

 

BACKGROUND/SUMMARY:  

Frederick County Public Schools (FCPS) has been awarded a $899,300 Pre-K Enhancement Grant from MSDE to support our youngest students who have experienced unfinished learning due to the pandemic and school closure. This is one-time funding from the State of Maryland, with the grant period ending on December 31, 2021.

 

If accepted by the Board, the Pre-K Enhancement Grant will provide learning opportunities in summer 2021 for approximately 600 currently enrolled Pre-K students. By the end of the current school year, most Pre-K students will have experienced less than 25 days of in-person instruction in our school buildings. To ameliorate this and recover some lost learning time, FCPS will launch the “Rising Kindergarten Elevate Academy.”

 

The Elevate Academy will be held for 20 days in summer 2021, for four hours/day, at 24 elementary schools. A total of 66 teachers will be hired to work in the program, along with 66 instructional assistants. The program will target missed learning opportunities in language and literacy, social foundation, mathematical thinking and physical development with a focus on well-being.

 

FCPS has two charter schools that offer Pre-K programming. Pre-K Enhancement Grant funds will be allocated to Monocacy Valley Montessori Public Charter School (PCS) and Carroll Creek Montessori PCS to welcome kindergarten students back to school a week early in August. Both schools will also hire additional staff to provide an extended day program for four-year old students from the start of school through the end of December 2021.

 

If accepted by the Board, Pre-K Enhancement Grant funds will be used for the following:

Breakfast and lunch will be served to students each day of the Elevate Academy through the U.S. Department of Agriculture’s (USDA) Summer Meals Programs. Meals will be facilitated by the FCPS Department of Food and Nutrition Services. Transportation will be provided to students in the Elevate Academy by the FCPS Transportation Department. Transportation costs will be funded through the FCPS Elementary and Secondary School Emergency Relief (ESSER) Fund, a federal grant provided to local education agencies to address the impact of the pandemic on elementary and secondary schools across the nation.

Acceptance of this grant would not obligate FCPS to expend additional local resources.

 

 

PRESENTER(S) & TITLE(S):

Kevin Cuppett, Ed.D., Executive Director, Curriculum, Instruction & Innovation

Leslie Frei, Supervisor, Early Childhood Education & Judy Centers

 

SUBMITTED BY

Mike Markoe, Ed.D., Deputy Superintendent

       

 

Motion & Voting
Board acceptance of the Prekindergarten Enhancement Grant from the Maryland State Department of Education
Student Member, Mia Martinez, Supported the Motion

Motion by Karen A Yoho, second by David Bass.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.19 Brunswick Elementary School Replacement Project – Design Development Submission
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Information, Discussion
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

 

PURPOSE OF PRESENTATION

The Design Development (DD) documents for the Brunswick Elementary School (BES) Replacement Project have been developed and are being presented for approval by the Board of Education of Frederick County (BOE).  The DD submission presentation is attached (see backup 1) showing the site plan, building orientation, floor plan, sample interior elevations and proposed building exterior elevations for the new school.  The DD drawings are the second phase of the three-phase design process.

 

BACKGROUND/SUMMARY:

The replacement Brunswick Elementary School, housing grades Pre-K through 5th grade, is being designed and constructed on the existing BES School site that is located at 400 Central Avenue Brunswick, MD 21716 and the existing site is approximately 24.6 acres.

 

The project received BOE approval of the feasibility study on October 30, 2019, and local planning approval was received on May 14, 2020. The funding for the design (architect and construction manager selections) was received in FY21. The architect for the BES project is GWWO Architects and their selection was approved by the BOE on August 5, 2020. The construction manager is Keller Construction Management and their selection was approved by the BOE on August 19, 2020. The construction delivery method for the BES project is construction manager at risk. The funding for the construction is anticipated to be received over three (3) fiscal years between FY22, FY23 and FY24.

The educational specifications for the replacement BES are based on the prototype elementary school design and were modified for a State Rated Capacity (SRC) of 725 students. The educational specifications for the replacement BES were approved by the BOE on August 5, 2020 and the State on September 11, 2020.

The new BES will replace the existing BES that was originally constructed in 1952 with additions in 1959 and 1978. The new BES will have a state rated capacity of 725 students and will be comprised of approximately 90,000 gross square feet (GSF). There will be an add alternate to provide a parks and recreation area to the building. The replacement BES will be an energy efficient building that meets, at a minimum, USGBC LEEDv4 Silver design requirements, current local building codes of the authorities having jurisdiction, and the educational program specifications. The design is being performed in accordance with the State of Maryland IAC and DGS requirements.

 

The project design began in September 2020 and will continue through December 2021. If funding is available as anticipated, the planned project bidding schedule is:

 

The preliminary construction schedule plans for a 21-month construction duration:

 

The substantial completion date for construction stage 1 is June 30, 2023, and the new school is expected to be open and occupied in August 2023. The substantial completion date for construction stage 2 is December 31, 2023.

 

The project’s construction completion schedule is contingent upon receiving the necessary approvals, adequate funding, and required permits from Frederick County and the State of Maryland.

 

Staff requests the BOE’s approval of the design development documents. Once approved, the documents will be submitted to the State IAC for their review and approval.

 

 

PRESENTER(S) & TITLE(S):

Bob Mock and Eric Feiss, GWWO Architects

Bradley W. Ahalt, Senior Project Manager, Operations Division, FCPS Construction MGMT.

 

SUBMITTED BY:

Paul A. Lebo, Chief Operating Officer

 

         

 

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.20 Valley ES and Green Valley ES Feasibility Studies
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Information, Discussion
Goals
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.
Goal 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
Goal 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.

 

PURPOSE OF PRESENTATION:  

Staff will present to the Board of Education of Frederick County (BOE) the findings and recommendations from the Valley Elementary and Green Valley Elementary Schools Feasibility Studies (see backup 1 & 2).

 

BACKGROUND/SUMMARY:

Valley Elementary

Valley Elementary School (ES) is located at 3519 Jefferson Pike, Jefferson, MD 21755. The school serves students in grades pre-K through 5. Located on 31.7 acres, Valley ES was originally constructed in 1967 with an addition and renovations in 1974. The building is approximately 55,783 gross square feet. Approximately 19,500 square feet was renovated in 1974 and a limited scope renovation was completed in 2001. The Facility Condition Index (FCI) for Valley ES is 52%. Any FCI of 30% or greater is classified as critical. Valley ES has a state rated capacity (SRC) of 500 and a September 2020 enrollment of 459 students. The September 2021 projected enrollment is 477. There are no portable classrooms on site. The adjoining Brunswick ES school district is over capacity at 132%. Brunswick ES is expected to be at 100% when the replacement school opens in the fall of 2023.

 

Green Valley Elementary

Green Valley Elementary School is located at 11501 Fingerboard Road, Monrovia, MD 21770. The school serves students in grades K through 5. Located on 31.22 acres, Green Valley ES was originally constructed in 1971 and has had no additions or renovations. The building is approximately 52,757 gross square feet. The FCI for Green Valley ES is 30% and is classified as critical. Green Valley ES has a state rated capacity (SRC) of 499 and a September 2020 enrollment of 546 students. The projected September 2021 enrollment is 654 equated students. There are three portable classrooms on site. The Landsdale development has an additional 280 housing units remaining to be built (about 25% of the development) and has experienced a higher pupil yield rate than expected.

 

 

PROCESS STATEMENT

The Board of Education awarded a contract to a consultant team led by Proffitt & Associates Architects for both the Valley ES and Green Valley ES feasibility studies at the December 9, 2020 meeting. The consultant team investigated the condition of all building systems and also compared current educational specifications with the spaces available in the two buildings. The studies were completed in March 2021. The studies resulted in options and cost estimates for renovation, renovation with additions, and replacement of each building.

 

Both projects are included in the out-years of the 2020 Educational Facilities Master Plan (EFMP). Based on the results of the feasibility studies, staff will be evaluating the priority order of the replacement school projects for inclusion in the upcoming 2021 EFMP.

 

Staff recommends approval of the Valley Elementary Feasibility Study, including the proposed recommendation to replace the school on site, and the Green Valley Elementary Feasibility Study, including the proposed recommendation to replace the school on the Landsdale school site.  

 

PRESENTER(S) & TITLE(S):

Holly Nelson, Facilities Planner, Capital Program Department

Kori Purdum Matheis, President, Proffitt & Associates Architects, PC

 

SUBMITTED BY

Paul A. Lebo, Chief Operating Officer

 

 

           

 

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.21 Family Life Advisory Committee (FLAC) Updates
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board approval of the recommended change to the Family Life Advisory Committee (FLAC) process.

PURPOSE OF PRESENTATION:  

To identify new guidelines for the Family Life Advisory Committee (FLAC).

 

BACKGROUND/SUMMARY

Health Education COMAR (13A.04.18) provides guidance for the Family Life Advisory Committee. COMAR 13A.04.18 was updated to allow local Boards of Education more control over how materials of instruction related to family life education are approved. FLAC is seeking the Board of Education’s guidance to identify new guidelines.

 

PROCESS STATEMENT:

The FCPS Board of Education believes that public schools are strengthened when communities are actively engaged in the education process. FLAC is a Board committee that provides guidance related to family life and HIV education.

 

PRESENTER(S) & TITLE(S):

Brian Griffith, Curriculum Specialist for Secondary Health and Physical Education

James Hitchner, Curriculum Specialist for Elementary Health and Physical Education

 

SUBMITTED BY

Kevin Cuppett, Ed.D., Executive Director of Curriculum, Instruction and Innovation

Mike Markoe, Ed.D., Deputy Superintendent

        

 

Motion & Voting
Board approval of the recommended change to the Family Life Advisory Committee (FLAC) process.
Mr. Bass made the motion to adopt Option 3 as presented... BOE appoints FLAC members, Board member and Student Member be voting members, FLAC approves resources with FLAC updating their bylaws to reflect the changes.
Student Member, Mia Martinez, Supported the Motion

Motion by David Bass, second by Brad W Young.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson
Nay: Jason Johnson
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.22 FCPS Strategic Plan: Goal 2
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Strategic Plan Item, Information, Discussion
Goals
Goal 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.

PURPOSE OF PRESENTATION:

To review progress measures and strategies for Aspirational Goal 2 of the Frederick County Public Schools (FCPS) Board of Education Strategic Plan.

 

BACKGROUND/SUMMARY:

FCPS initiated a Five-Year Strategic Plan in the 2016 school year. The plan contained five aspirational goals, 10 priorities (two per goal), and subsequent measurable goals. From 2016 to 2018, the Board reviewed past progress on the initial 30 measurable goals. Seeking to ensure that the measures aligned to the school system’s vision and inform fiscal priorities and needs, the Board revisited and discussed newly proposed measurable goals during a series of meetings in 2019. The Board approved 19 newly revised measures for Aspirational Goals 1-5 in August 2019. Baseline for the goals will be established based on this year’s data. Supporting data on strategies related to Goal 2 will also be shared.

 

PROCESS STATEMENT:

A cross-departmental Strategic Plan reporting workgroup was established to facilitate reporting on each goal. The System Accountability and School Administration (SASA) department collects data on strategic plan measures from various FCPS departments. The first year of baseline data will be presented across multiple Board meetings this school year.

 

PRESENTER(S) & TITLE(S):

Jennifer Bingman, Director, System Accountability and School Improvement

Timothy Thornburg, Director, Human Resources

 

SUBMITTED BY:
Dr. Jamie Aliveto, Ed. D., Executive Director, System Accountability and School Administration

Dr. Mike Markoe, Ed. D., Deputy Superintendent

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.23 Reopening: Moving Forward
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Information, Discussion
Goals
Goal 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.

PURPOSE OF PRESENTATION:

The Board of Education (Board) will hear updates on the following questions they provided to staff:

  1. At our March 24 meeting, I asked if staff could please follow-up on discussions regarding the MOU -- days, hours, and the new CDC guidance about fewer social distancing feet for elementary students. What is the status of those conversations?
  2. What is the update on in-school testing? I recall this being an item on which the Superintendent was going to follow up.
  3. What is happening Wednesdays? Recent CDC guidance specified that extended surface cleaning is now apparently what they call "hygiene theater" -- and that ventilation should be the focus. It would appear that we could open buildings to in-school instruction on Wednesdays.
  4. Regarding CDC guidance, do we truly have cohorts if there are students attending 4 days? We appear to already be outside of that cohort-specific guidance at the middle and high school level, plus students are mixing in school-based extracurriculars, so they are not true cohorts. I'd like to discuss this clearly and transparently. Bottom line: if we are already outside of the guidance regarding cohort fidelity, does it make logical or science sense to stick to the 6 foot distancing?
  5. I see more FCPS outbreaks on the State dashboard then I expected -- are these extensions of ones that the Superintendent shared with us? Specifically, I'd like to see clear data on presumed in-school spread (cases that can be presume to be connected) vs. singleton/not presumed connected cases).
  6. What's Dr. Brookmyer saying about rising community spread?

 

BACKGROUND/SUMMARY:

During the March 10, 2021 BOE meeting, the Board discussed having a reoccurring agenda item to address updates and developments regarding reopening and moving forward. Beginning with the March 24th BOE meeting, this topic has been added and will continue to be reflected on future agendas. The BoardDocs cover sheet will reflect the specific topics being discussed.

 

PROCESS STATEMENT:

Dr. Alban will address the questions provided by the Board and provide a brief update on planning for the 2021-2022 school year.

 

PRESENTER(S) & TITLE(S):

Dr. Theresa Alban, Superintendent of Schools

 

SUBMITTED BY:

Dr. Theresa Alban, Superintendent of Schools

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.24 Committee Reports
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Information
2. Regular Meeting - Action Consent
Subject
2.01 Staffing Changes
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Action, Consent
Recommended Action
Board approval of action/consent items.
Goals
Goal 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.

           

 

Motion & Voting
Board approval of action/consent items.
Mia Martinez, Student Member, Supported the Motion

Motion by Brad W Young, second by Karen A Yoho.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
2. Regular Meeting - Action Consent
Subject
2.02 Textbook Approval
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Action, Consent
Recommended Action
Board approval of action/consent items.
Goals
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

PURPOSE OF PRESENTATION:

Staff recommends Board approval of the recently displayed textbooks.

 

 

BACKGROUND/SUMMARY:

The textbooks listed on the attached memorandum were on public digital display from March 15-22, 2021.

 

 

PROCESS STATEMENT:

FCPS Regulation 500-38, D. "All textbooks intended for instructional use with students must be approved by the Board prior to purchase."

 

 

SUBMITTED BY:

Mike Markoe, Ed.D., Deputy Superintendent

 

Motion & Voting
Board approval of action/consent items.
Mia Martinez, Student Member, Supported the Motion

Motion by Brad W Young, second by Karen A Yoho.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
2. Regular Meeting - Action Consent
Subject
2.03 Brunswick Elementary School Replacement Project – Design Development Submission
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Action, Consent
Recommended Action
Board approval of action/consent items.
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

 

PURPOSE OF PRESENTATION

The Design Development (DD) documents for the Brunswick Elementary School (BES) Replacement Project have been developed and are being presented for approval by the Board of Education of Frederick County (BOE).  The DD submission presentation is attached (see backup 1) showing the site plan, building orientation, floor plan, sample interior elevations and proposed building exterior elevations for the new school.  The DD drawings are the second phase of the three-phase design process.

 

BACKGROUND/SUMMARY:

The replacement Brunswick Elementary School, housing grades Pre-K through 5th grade, is being designed and constructed on the existing BES School site that is located at 400 Central Avenue Brunswick, MD 21716 and the existing site is approximately 24.6 acres.

 

The project received BOE approval of the feasibility study on October 30, 2019, and local planning approval was received on May 14, 2020. The funding for the design (architect and construction manager selections) was received in FY21. The architect for the BES project is GWWO Architects and their selection was approved by the BOE on August 5, 2020. The construction manager is Keller Construction Management and their selection was approved by the BOE on August 19, 2020. The construction delivery method for the BES project is construction manager at risk. The funding for the construction is anticipated to be received over three (3) fiscal years between FY22, FY23 and FY24.

The educational specifications for the replacement BES are based on the prototype elementary school design and were modified for a State Rated Capacity (SRC) of 725 students. The educational specifications for the replacement BES were approved by the BOE on August 5, 2020 and the State on September 11, 2020.

The new BES will replace the existing BES that was originally constructed in 1952 with additions in 1959 and 1978. The new BES will have a state rated capacity of 725 students and will be comprised of approximately 90,000 gross square feet (GSF). There will be an add alternate to provide a parks and recreation area to the building. The replacement BES will be an energy efficient building that meets, at a minimum, USGBC LEEDv4 Silver design requirements, current local building codes of the authorities having jurisdiction, and the educational program specifications. The design is being performed in accordance with the State of Maryland IAC and DGS requirements.

 

The project design began in September 2020 and will continue through December 2021. If funding is available as anticipated, the planned project bidding schedule is:

 

The preliminary construction schedule plans for a 21-month construction duration:

 

The substantial completion date for construction stage 1 is June 30, 2023, and the new school is expected to be open and occupied in August 2023. The substantial completion date for construction stage 2 is December 31, 2023.

 

The project’s construction completion schedule is contingent upon receiving the necessary approvals, adequate funding, and required permits from Frederick County and the State of Maryland.

 

Staff requests the BOE’s approval of the design development documents. Once approved, the documents will be submitted to the State IAC for their review and approval.

 

 

PRESENTER(S) & TITLE(S):

Bob Mock and Eric Feiss, GWWO Architects

Bradley W. Ahalt, Senior Project Manager, Operations Division, FCPS Construction MGMT.

 

SUBMITTED BY:

Paul A. Lebo, Chief Operating Officer

 

         

 

Motion & Voting
Board approval of action/consent items.
Mia Martinez, Student Member, Supported the Motion

Motion by Brad W Young, second by Karen A Yoho.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
2. Regular Meeting - Action Consent
Subject
2.04 Valley ES and Green Valley ES Feasibility Studies
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Action, Consent
Recommended Action
Board approval of action/consent items.
Goals
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.
Goal 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
Goal 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.

PURPOSE OF PRESENTATION:  

Staff will present to the Board of Education of Frederick County (BOE) the findings and recommendations from the Valley Elementary and Green Valley Elementary Schools Feasibility Studies (see backup 1 & 2).

 

BACKGROUND/SUMMARY:

Valley Elementary

Valley Elementary School (ES) is located at 3519 Jefferson Pike, Jefferson, MD 21755. The school serves students in grades pre-K through 5. Located on 31.7 acres, Valley ES was originally constructed in 1967 with an addition and renovations in 1974. The building is approximately 55,783 gross square feet. Approximately 19,500 square feet was renovated in 1974 and a limited scope renovation was completed in 2001. The Facility Condition Index (FCI) for Valley ES is 52%. Any FCI of 30% or greater is classified as critical. Valley ES has a state rated capacity (SRC) of 500 and a September 2020 enrollment of 459 students. The September 2021 projected enrollment is 477. There are no portable classrooms on site. The adjoining Brunswick ES school district is over capacity at 132%. Brunswick ES is expected to be at 100% when the replacement school opens in the fall of 2023.

 

Green Valley Elementary

Green Valley Elementary School is located at 11501 Fingerboard Road, Monrovia, MD 21770. The school serves students in grades K through 5. Located on 31.22 acres, Green Valley ES was originally constructed in 1971 and has had no additions or renovations. The building is approximately 52,757 gross square feet. The FCI for Green Valley ES is 30% and is classified as critical. Green Valley ES has a state rated capacity (SRC) of 499 and a September 2020 enrollment of 546 students. The projected September 2021 enrollment is 654 equated students. There are three portable classrooms on site. The Landsdale development has an additional 280 housing units remaining to be built (about 25% of the development) and has experienced a higher pupil yield rate than expected.

 

 

PROCESS STATEMENT

The Board of Education awarded a contract to a consultant team led by Proffitt & Associates Architects for both the Valley ES and Green Valley ES feasibility studies at the December 9, 2020 meeting. The consultant team investigated the condition of all building systems and also compared current educational specifications with the spaces available in the two buildings. The studies were completed in March 2021. The studies resulted in options and cost estimates for renovation, renovation with additions, and replacement of each building.

 

Both projects are included in the out-years of the 2020 Educational Facilities Master Plan (EFMP). Based on the results of the feasibility studies, staff will be evaluating the priority order of the replacement school projects for inclusion in the upcoming 2021 EFMP.

 

Staff recommends approval of the Valley Elementary Feasibility Study, including the proposed recommendation to replace the school on site, and the Green Valley Elementary Feasibility Study, including the proposed recommendation to replace the school on the Landsdale school site.  

 

PRESENTER(S) & TITLE(S):

Holly Nelson, Facilities Planner, Capital Program Department

Kori Purdum Matheis, President, Proffitt & Associates Architects, PC

 

SUBMITTED BY

Paul A. Lebo, Chief Operating Officer

 

 

           

 

Motion & Voting
Board approval of action/consent items.
Mia Martinez, Student Member, Supported the Motion

Motion by Brad W Young, second by Karen A Yoho.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
2. Regular Meeting - Action Consent
Subject
2.05 Adjournment
Meeting
Apr 14, 2021 - Board of Education Meeting
Type
Procedure