1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.01 Call to Order
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Procedure
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.02 Approval of the August 4, 2021 Meeting Agenda
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Action
Recommended Action
Approval of the August 4, 2021 Meeting Agenda

           

 

Motion & Voting
Approval of the August 4, 2021 Meeting Agenda
Sam Starrs, Student Member of the Board, Supported the Motion

Motion by Karen A Yoho, second by David Bass.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.03 Bid Calendar Items
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Information
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 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

 

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).

 

 

RFP 22T1, Occupational Physicals and Drug/Alcohol Testing Services

 

BACKGROUND/SUMMARY:  The intent of this solicitation is to establish a contract with certified examiners to perform substance testing services and provide physicals for all Frederick County Public School commercial drivers.

 

PRESENTER(S) & TITLE(S):

Shane Ryberg, Purchasing Agent II

Fred Punturiero, Director of Transportation

 

 

Bid 22C1, Design Build Fire Alarm Replacement at Orchard Grove Elementary School

 

BACKGROUND/SUMMARY: The intent of this solicitation is to replace the fire alarm system at Orchard Grove Elementary School to bring the system up to current code and ADA standards. The original fire alarm system was installed in 1996.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Tony Ray, Project Manager III, Construction Management

 

 

RFP 22CURR1, Tutoring Services

 

BACKGROUND/SUMMARY:  The intent of this solicitation is to establish a contract for 24/7 online tutoring services that may be utilized by secondary students throughout FCPS.

 

PRESENTER(S) & TITLE(S):

Bill Meekins, Purchasing Agent

Tom Saunders, Director, School Administration

 

SUBMITTED BY

Leslie R. Pellegrino, Chief Financial Officer

 

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.04 The Interlocal Purchasing System (TIPS) RFP 210301, Academic Curriculum Instructional/Educational Goods, Materials, and Services
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Information
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 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.
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 The Interlocal Purchasing System (TIPS).

 

BACKGROUND/SUMMARY:  This contract will allow FCPS to purchase academic curriculum and educational materials needed to support instruction.  The Department of System Accountability and School Administration will be utilizing the contract awarded to Achieve3000, Inc., but will allow for all the vendors, if needed.  Achieve3000 is a web-based differentiated literacy solution that is designed to fit into FCPS’ initiatives through custom content and alignment.  FCPS has been using this literacy content since 2019. 

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Jennifer Bingman, Director, System Accountability and School Improvement

 

SUBMITTED BY

Leslie R. Pellegrino, Chief Financial Officer

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.05 National Cooperative Purchasing Alliance (NCPS) Contract #01-118, Software and SaaS Solutions
Meeting
Aug 4, 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 National Cooperative Purchasing Alliance (NCPA).

 

BACKGROUND/SUMMARY:  This contract will be used for the continuation of a systemic purchase made in FY2021 of a supporting communication platform. The software as a service platform is One Call Now and was purchased in FY2021 to support day-to-day communications, which included attendance phone calls and reminder phone calls.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Jennifer Bingman, Director, System Accountability and School Improvement

 

SUBMITTED BY

Leslie R. Pellegrino, Chief Financial Officer

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.06 Bid 18T3, Unit Price Contract for Vehicle Repair (Renewal)
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of contract renewal – Bid 18T3, Unit Price Contract for Vehicle Repair
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 renewal and recommends approval by the Board of Education of Frederick County.

 

BACKGROUND/SUMMARYThis recommendation is to renew the unit price contract for vehicle repair. This will cover the routine servicing and maintenance of most light, medium duty vehicles, and mini buses for the Transportation Department.

 

PRESENTER(S) & TITLE(S):

Shane Ryberg, Purchasing Agent

Joseph Iannuzzi, Fleet Maintenance Manager

 

SUBMITTED BY

Leslie R. Pellegrino, Chief Financial Officer 

           

 

Motion & Voting
Board approval of contract renewal – Bid 18T3, Unit Price Contract for Vehicle Repair
Sam Starrs, Student Member of the Board, Supported the Motion

Motion by Karen A Yoho, second by Sue Johnson.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.07 School Construction Budget Amendment #22-01
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of School Construction Budget Amendment #22-01
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 seeks approval of School Construction Budget Amendment #22-01.

 

BACKGROUND/SUMMARY:  Budget Amendment #22-01 recognizes additional state funding received in FY 2022 through the Maryland Aging Schools Program (ASP) to fund the Orchard Grove Elementary Fire Alarm Replacement project.  No local funding is required to complete this project.

 

PROCESS STATEMENT:  ASP is a program that provides funds to all school systems in the state to address repair and maintenance needs of school buildings. Of the $6.468 million allocated statewide in FY 2022, $182,622 was provided to Frederick County Public Schools. Projects approved under this program do not require a local funding match. This project meets ASP program guidelines and will be completed in the current fiscal year.     

 

PRESENTER(S) & TITLE(S):

Dawn Worrell, Accountant

 

SUBMITTED BY: 

Leslie Pellegrino, Chief Financial Officer

     

 

Motion & Voting
Board approval of School Construction Budget Amendment #22-01
Sam Starrs, Student Member of the Board, Supported the Motion

Motion by Sue Johnson, second by Karen A Yoho.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.08 MCEE Computer Science Grant
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Information
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.

BACKGROUND/SUMMARY:

Frederick County Public Schools (FCPS) has been awarded a $19,451 grant from the Maryland Center for Computing Education (MCEE) to support professional learning for teachers in computer science.

 

FCPS will use funds from the MCEE Computer Science grant for the following activities:

 

 

Acceptance of this $19,451 grant does not obligate FCPS to expend additional local resources. 

 

PROCESS STATEMENT:

According to FCPS Regulation 500-21, all grant awards below $50,000 must be reported as information items on the agenda of the next scheduled meeting of the Board of Education.

 

SUBMITTED BY

Michael Markoe, Ed.D., Deputy Superintendent

       

 

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.09 FY22 CTE Reserve Grant
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Information
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.

BACKGROUND/SUMMARY:  

Frederick County Public Schools (FCPS) has been awarded a $37,428 Career and Technology Education (CTE) Reserve Grant from the Maryland State Department of Education (MSDE).

 

FCPS will use the FY22 CTE Reserve Grant funds for the following activities:

 

 

Acceptance of this $37,428 grant would not obligate FCPS to expend additional local resources. 

 

PROCESS STATEMENT:

According to FCPS Regulation 500-21, all grant awards below $50,000 must be reported as information items on the agenda of the next scheduled meeting of the Board of Education.

 

SUBMITTED BY

Michael Markoe, Ed.D., Deputy Superintendent

         

 

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.10 R4K Professional Development Grant
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Information
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.

BACKGROUND/SUMMARY:  

Frederick County Public Schools (FCPS) has been awarded a $40,225 Ready for Kindergarten (R4K) Professional Development Grant from the Maryland State Department of Education (MSDE).

 

FCPS believes strongly in working with and supporting all Early Childhood Education stakeholders to promote kindergarten readiness. Stakeholders include community-based preschool teachers and child care providers. These stakeholders will be offered the opportunity to attend workshops, led by FCPS teachers, on the domains of learning and best practices for providing students with curriculum-based learning experiences geared toward developing school readiness.

 

FCPS will use R4K Professional Development Grant funds for the following activities:

 

 

Acceptance of this $40,225 grant does not obligate FCPS to expend additional local resources. 

 

PROCESS STATEMENT:

According to FCPS Regulation 500-21, all grant awards below $50,000 must be reported as information items on the agenda of the next scheduled meeting of the Board of Education.

 

SUBMITTED BY

Michael Markoe, Ed.D., Deputy Superintendent

       

 

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.11 Motion to Move into Closed Session
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Action, Procedure
Recommended Action
Board approval to move into Closed Session.

In accordance with Maryland’s Open Meetings Act, General Provisions Article § 3-305(b), (3), (9), (1) the Board will meet in Closed Session at 3:00 pm in the Board room to consider a matter related to real property, to receive an update on negotiations with the Frederick County Teachers Association (FCTA) and to discuss personnel matters.

 

Motion & Voting
Board approval to move into Closed Session.
Sam Starrs, Student Member of the Board, Supported the Motion

Motion by Karen A Yoho, second by Sue Johnson.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.12 Adjournment
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Procedure

           

 

2. Closed Session [3:00 p.m]
Subject
2.01 Call to Order
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Procedure

 

2. Closed Session [3:00 p.m]
Subject
2.08 Adjournment
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Procedure

           

 

3. Administrative Function [4:00 p.m.]
Subject
3.01 Adjournment
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Procedure

           

 

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.01 Call to Order
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Procedure
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.02 Pledge of Allegiance
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Procedure
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.03 Closed Session Announcement
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Procedure

In accordance with Maryland’s Open Meetings Act, General Provisions Article § 3-305(b), (3), (9), (1) the Board met in Closed Session at 3:00 p.m. today in the Board room to consider a matter related to real property, to receive an update on negotiations with the Frederick County Teachers Association (FCTA) and to discuss personnel matters.

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.04 Administrative Function Announcement
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Procedure

In accordance with Maryland’s Open Meetings Act, General Provisions Article § 3-104, the Board met in Administrative Function at 4:00 p.m. today in the Board room to receive a personnel update. 

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.05 Approval of the June 23, 2021 Meeting minutes
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the June 23, 2021 Regular Meeting minutes.
Minutes
View Minutes for Jun 23, 2021 - Board of Education Meeting
Motion & Voting
Board approval of the June 23, 2021 Regular Meeting minutes.
Sam Starrs, Student Member of the Board, Supported the Motion

Motion by David Bass, second by Sue Johnson.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.06 Approval of the June 24, 2021 Meeting minutes
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the June 24, 2021 Regular Meeting minutes.
Minutes
View Minutes for Jun 24, 2021 - Board of Education Retreat [8:30 a.m.]
Motion & Voting
Board approval of the June 24, 2021 Regular Meeting minutes.
Sam Starrs, Student Member of the Board, Supported the Motion

Motion by Karen A Yoho, second by Sue Johnson.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.07 Approval of the July 14, 2021 Meeting minutes
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the July 14, 2021 Regular Meeting minutes.
Minutes
View Minutes for Jul 14, 2021 - Board of Education Meeting
Motion & Voting
Board approval of the July 14, 2021 Regular Meeting minutes.
Sam Starrs, Student Member of the Board, Supported the Motion

Motion by David Bass, second by Karen A Yoho.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Elizabeth Barrett, David Bass, Jason Johnson
Abstain: Sue Johnson
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.08 Public Comment
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Information

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.  A total of 30 minutes is allocated for public comment.

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.09 Student Member Comments
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Information
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.10 Superintendent Comments
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Information

 

 

 

 

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.11 Board Member Comments
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Information
5. Regular Meeting - Action Consent
Subject
5.01 Staffing Changes
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Action
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.
Sam Starrs, Student Member of the Board, Supported the Motion

Motion by Karen A Yoho, second by Jason Johnson.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
5. Regular Meeting - Action Consent
Subject
5.02 Textbook Approval
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Action, Consent
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 July 6-13, 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

 

6. Board Items
Subject
6.01 Policy 101 Organization of the Board
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Policy Item, Information, Discussion

PURPOSE OF PRESENTATION:  

 

FIRST READING

 

PROCESS STATEMENT

 

On June 23, 2021, the Policy Committee reviewed proposed edits to Policy 101 Organization of the Board regarding section 101.3 ¶E Family Life Advisory Committee (FLAC).  During discussion of Policy 101, the Board also suggested edits to section 101.7 regarding the student member of the Board. (backup1)  This is the BoardDocs link to that agenda item:

 

http://go.boarddocs.com/mabe/fcps/Board.nsf/goto?open&id=C3YPKJ5ACFD4

 

 

Policy 101 is presented today for the Board’s first reading. (backup2)

 

 

PRESENTER(S) & TITLE(S):

 

Jamie Cannon, Chief of Staff and Legal Counsel

Liz Barrett, David Bass and Brad Young, Board of Education Policy Committee

 

 

SUBMITTED BY

 

Jamie Cannon, Chief of Staff and Legal Counsel

 

7. Setting of Next Meeting Agenda
Subject
7.01 Setting Agenda for the August 18, 2021 Board of Education Meeting
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
8. Committee Reports and Legislative Updates
Subject
8.01 Legislative Updates
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Information
8. Committee Reports and Legislative Updates
Subject
8.02 Policy Committee Report
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Information
8. Committee Reports and Legislative Updates
Subject
8.03 Curriculum & Instruction Committee Reports
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Information
8. Committee Reports and Legislative Updates
Subject
8.04 Committee Reports
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Information
9. Informational Items
Subject
9.01 Quarterly Agenda for Board Meetings
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Information
10. Adjournment
Subject
10.01 Adjournment
Meeting
Aug 4, 2021 - Board of Education Meeting
Type
Procedure