1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.01 Call to Order
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Procedure
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.02 Approval of the September 8, 2021 Meeting Agenda
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Action
Recommended Action
Approval of the September 8, 2021 Meeting Agenda

           

 

Motion & Voting
Approval of the September 8, 2021 Meeting Agenda
Student Member of the Board, Sam Starrs, 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, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.03 Bid Calendar Items
Meeting
Sep 8, 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 4 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).

 

 

RFQ 22MISC1, Qualification of English Language Interpreters

 

BACKGROUND/SUMMARY: The intent of this solicitation is to qualify applicants to provide English language interpreting services for FCPS.

 

PRESENTER(S) & TITLE(S):

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

Larry Steinly, Supervisor of English Learners

 

 

Bid 22M1, HVAC Service Contract

 

BACKGROUND/SUMMARY: The intent of this solicitation is to establish a contract for the servicing of chillers and cooling towers. Work to be accomplished under this contract includes general maintenance and repair.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Randy Connatser, Project Manager IV, Maintenance and Operations Department

 

 

Bid 22M2, Unit Price Contract for Roof Replacement/Repair

 

BACKGROUND/SUMMARY: The intent of this solicitation is to establish a unit price contract to repair and/or replace roof sections on any building in FCPS system.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Gary Barkdoll, Manager of Maintenance Projects and Grounds Maintenance Department

 

 

RFP 22MISC2, Contract Service Agencies for Special Education

 

BACKGROUND/SUMMARY: The intent of this solicitation is to establish contracts with qualified providers of special education staffing services for short and long-term assignments.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Dr. Linda Chambers, Director, Special Education

 

SUBMITTED BY

Leslie R. Pellegrino, Chief Financial Officer

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.04 Suffolk Public Schools RFP 1750-P, Library Books Print and or Digital
Meeting
Sep 8, 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.

           

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 Suffolk Public Schools for the purchase of media books.

 

BACKGROUND/SUMMARY:  This contract will allow FCPS to purchase media materials for the Media Departments from Mackin Educational Resources for face-to-face instruction.  This contract will replace a TIPS contract, which contained a smaller discount off list price.

 

PRESENTER(S) & TITLE(S):

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

Mary Jo Richmond, Curriculum Instruction and Innovation, Media Services Supervisor

 

SUBMITTED BY

Leslie R. Pellegrino, Chief Financial Officer

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.05 RFP 22CURR1, Tutoring Services
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Action
Recommended Action
Board Approval of RFP 22CURR1, Tutoring Services
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.

      

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 with an agency to provide 24/7 tutoring services for Secondary students in Frederick County Public Schools.

 

PRESENTER(S) & TITLE(S):

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

Tom Saunders, Instructional Director, Middle Schools, School Accountability and School Administration Department

 

SUBMITTED BY

Leslie R. Pellegrino, Chief Financial Officer

Motion & Voting
Board Approval of RFP 22CURR1, Tutoring Services
Student Member of the Board, Sam Starrs, Supported the Motion

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, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.06 Bid 17M3, Water Testing/Treatment-HVAC Services (Renewal)
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of contract renewal Bid 17M3, Water Testing/Treatment-HVAC 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 renewal and recommends approval by the Board of Education of Frederick County.

 

BACKGROUND/SUMMARY:  This recommendation is to renew the contract for water testing and treatment in heating, ventilation, and air-conditioning systems in all Frederick County Public School buildings.

 

PRESENTER(S) & TITLE(S):

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

Randy Connatser, Maintenance, Project Manager IV

 

SUBMITTED BY

Leslie R. Pellegrino, Chief Financial Officer

Motion & Voting
Board approval of contract renewal Bid 17M3, Water Testing/Treatment-HVAC Services
Student Member of the Board, Sam Starrs, 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, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.07 Bid 21M1, Snow Removal Services (Renewal)
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of contract renewal Bid 21M1, Snow Removal 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 renewal and recommends approval by the Board of Education of Frederick County.

 

BACKGROUND/SUMMARY:  This recommendation is to renew the contract for snow removal services for the fall/winter 2021/2022 season, on a time and materials basis.

 

PRESENTER(S) & TITLE(S):

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

Larry Phillips, FMP, Custodial Services Manager

 

SUBMITTED BY

Leslie R. Pellegrino, Chief Financial Officer

Motion & Voting
Board approval of contract renewal Bid 21M1, Snow Removal Services
Student Member of the Board, Sam Starrs, 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, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.08 RFP 21MISC15, Sign Language Interpreting Agency Services
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of RFP 21MISC15, Sign Language Interpreting Agency Services
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 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:  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 with an agency to provide sign language interpreting services for Frederick County Public Schools.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Amy Brooks, Coordinator of Interpreting Services

 

SUBMITTED BY

Leslie R. Pellegrino, Chief Financial Officer

Motion & Voting
Board approval of RFP 21MISC15, Sign Language Interpreting Agency Services
Student Member of the Board, Sam Starrs, 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, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.09 RFP 14T5, School Buses (Renewal)
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of contract renewal RFP 14T5, School Buses
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/SUMMARY:  This recommendation is to renew the contract for the purchase and delivery of school buses.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Fred Punturiero, Director of Transportation

 

SUBMITTED BY

Leslie R. Pellegrino, Chief Financial Officer

Motion & Voting
Board approval of contract renewal RFP 14T5, School Buses
Student Member of the Board, Sam Starrs, 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, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.10 Community Foundation Impact Grant- CTC
Meeting
Sep 8, 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.
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 $1,889 grant from the Community Foundation of Frederick to support students at the Career and Technology Center.

 

Grant funds will be used to defray the cost of work boots for students who are in building trades programs at the Career and Technology Center. Building trades programs include carpentry, electricity and HVAC/plumbing. For safety purposes, students are required to wear work boots for participation in these programs. Boots typically cost $60. Grant funds will be used to defray the costs of the boots so students pay no more than $30 for a pair of work boots.

 

Acceptance of this $1,889 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

Jamie Aliveto, Ed.D., Executive Director, System Accountability & School Administration

Michael Markoe, Ed.D., Deputy Superintendent

       

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.11 Kindness Grant- Heather Ridge School
Meeting
Sep 8, 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.
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 $5,000 grant from the Choose Kindness Foundation to support the Heather Ridge School.

 

Grant funds will be used to fund costs associated with Heather Ridge School’s PBIS Kindness Challenge. During weekly units, students at Heather Ridge School will learn about the four kindness skills and then apply these skills during Kindness Events; i.e., community service activities where students will intentionally practice appreciation, offer help, be friendly and reach out to others as they pack groceries at the Senior Center, clean up at Catoctin Mountain Park or assist at a local food pantry.

Grant funds will be used to purchase t-shirts that will be worn by students and staff during Kindness Events ($1,000), a speaker at a Kindness Kick-Off Assembly ($854), bus transportation to the Kindness Events ($2,400), incentives for students “caught” being kind ($214) and miscellaneous instructional materials ($532).

Acceptance of this $5,000 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

Jamie Aliveto, Ed.D., Executive Director, System Accountability & School Administration

Michael Markoe, Ed.D., Deputy Superintendent

           

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.12 Safe Schools Grant - Security & Emergency Management
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Information
Goals
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

BACKGROUND/SUMMARY: Frederick County Public Schools (FCPS) has been awarded a $24,762 Safe Schools Fund Grant from the Maryland Center for School Safety to support school security.

 

Grant funds will be used to install security cameras and/or network access equipment in seven FCPS high school stadiums:

 

 

The network access equipment will make all of these high school stadiums viewable by the FCPS security software. Installation of the equipment will be completed by FCPS Security & Emergency Management Department staff.

 

Acceptance of this grant from the Maryland Center for School Safety does not obligate FCPS to expend 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.

 

PRESENTER(S) & TITLE(S): N/A

 

SUBMITTED BY

Paul Lebo, Chief Operating Officer

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.13 MSDE Robotics Grant
Meeting
Sep 8, 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.
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

$33,047 in grants from the Maryland State Department of Education to support robotics programs at Catoctin High School, Gov. Thomas Johnson High School and Urbana High School.

 

The three schools will use these grants to support their robotics clubs, which run after school and have faculty advisers. Students in these clubs design, build and program robots that will compete in tournaments in spring 2022 sponsored by FIRST Robotics, an international organization that inspires youth to become leaders and innovators in science and technology. Through participation in these clubs, students learn the engineering design process and acquire the communication and organizational skills needed to work collaboratively as part of a team.

 

Catoctin High School will use its $10,000 grant to purchase supplies such as routers, motors and VEX IQ kits. The latter will be used for a STEM camp the team will hold for middle school students in summer 2022.

 

Gov. Thomas Johnson Hill School will use its $9,257 grant to purchase five Dell OptiPlex workstations that are capable of meeting the programming demands required for operating a robot. In addition, $1,000 will be used to purchase a First Robot Kit and $4,000 will be used to register for a One First competition in the Chesapeake Region.

 

Urbana High School will use its $13,790 grant to purchase motors, frames, gearboxes, bandsaws, drills, jigsaws, rivets and fasteners. In addition, grant funds will be used to purchase four Dell OptiPlex workstations.

 

Acceptance of this $33,047 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

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

Michael Markoe, Ed.D., Deputy Superintendent

         

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.14 Judy Center Grant- Butterfly Ridge Elementary School
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board acceptance of Judy Center grant to support Butterfly Ridge Elementary School
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 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
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:

To seek Board of Education approval of a Judy Center grant to support Butterfly Ridge Elementary School.

 

BACKGROUND/SUMMARY:

Frederick County Public Schools (FCPS) has been awarded a $301,473 Judith P. Hoyer Early Care and Education Center grant from the Maryland State Department of Education to support the work of the Judy Center Early Learning Hub located at Butterfly Ridge Elementary School.

 

FCPS has a long-standing commitment to our youngest learners and their families. We strongly believe that parents are their child’s first teacher. We strive to support all families in that role and to ensure that each and every young child in Frederick County benefits from rich learning experiences that help prepare them for success in school. We do much of this through the Frederick County Judy Center, which works to improve school readiness through comprehensive and collaborative programs and services focused on increasing family engagement, social foundational skills and language and mathematical skills.

 

The 2021-2022 school year marks the second year of operations of the Judy Center Early Learning Hub at Butterfly Ridge Elementary, which serves approximately 505 children and families, birth through five years. Funds will be used to staff a full-time Program Administrator and a full-time Family Service Coordinator. The costs of a full-time Social Worker and full-time Administrative Assistant are shared between the four Judy Center grants.

 

In addition, grant monies will be used to support a Case Manager who is contracted through Family Partnership, one of the Judy Center’s long-time partners. Funds will also be used to support professional learning for Judy Center Pre-K and K teachers, child care partners and Judy Center staff; provide music therapy and trauma-informed yoga instruction to children; purchase supplies and materials for use in the classroom and for family engagement activities; provide subscriptions for children and families to the Dolly Parton Imagination Library; purchase Chromebooks for use by Judy Center families enrolled in onsite adult education courses; and provide emergency child care scholarships to Judy Center families.

 

Acceptance of this grant does not obligate FCPS to expend additional local resources.  Staff recommends approval of this grant.

 

PROCESS STATEMENT:

According to FCPS Regulation 500-21, all grant awards over $50,000 must be approved by the Board of Education.

 

PRESENTER(S) & TITLE(S):

Leslie Frei, Supervisor of Early Childhood Education and Judy Centers

Kathleen Allen, Coordinator of Early Childhood Education and Judy Centers

 

SUBMITTED BY

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

Michael Markoe, Ed.D., Deputy Superintendent

        

 

Motion & Voting
Board acceptance of Judy Center grant to support Butterfly Ridge Elementary School
Student Member of the Board, Sam Starrs, Supported the Motion

Motion by Brad W Young, second by Sue Johnson.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Brad W Young, Elizabeth Barrett, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.15 Judy Center Grant- Hillcrest Elementary School
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Action, Information
Recommended Action
Board acceptance of Judy Grant to support Hillcrest Elementary School
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 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
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:

To seek Board of Education approval of a Judy Center grant to support Hillcrest Elementary School.

 

BACKGROUND/SUMMARY:

Frederick County Public Schools (FCPS) has been awarded a $279,665 Judith P. Hoyer Early Care and Education Center grant from the Maryland State Department of Education to support the work of the Judy Center Early Learning Hub located at Hillcrest Elementary School.

 

FCPS has a long-standing commitment to our youngest learners and their families. We strongly believe that parents are their child’s first teacher. We strive to support all families in that role and to ensure that each and every young child in Frederick County benefits from rich learning experiences that helps prepare them for success in school. We do much of this through the Frederick County Judy Center, which works to improve school readiness through comprehensive and collaborative programs and services focused on increasing family engagement, social foundational skills and language and mathematical skills.

 

This grant will provide funds to support the work of the Judy Center Early Learning Hub located at Hillcrest Elementary, which serves approximately 500 children and families, birth through five years. Grant funds will be used to staff a full-time Program Administrator who serves only Hillcrest children and families. The costs of a full-time Social Worker and full-time Administrative Assistant are shared between the four Judy Center grants. Lastly, FCPS in-kind funds cover the costs of a Family Service Coordinator who serves only Hillcrest children and families.

 

In addition, grant monies will be used to support a Case Manager who is contracted through Family Partnership, one of the Judy Center’s long-time partners. Funds will also be used to support professional learning for Judy Center Pre-K and K teachers, child care partners and Judy Center staff; provide music therapy and trauma-informed yoga instruction to children; purchase supplies and materials for use in the classroom and for family engagement activities; provide subscriptions for children and families to the Dolly Parton Imagination Library; and purchase Chromebooks for use by Judy Center families enrolled in onsite adult education courses.

 

Acceptance of this grant obligates FCPS to expend $69,255 in local resources to cover the salary and fixed charges of a 1.0 FTE, 12-month Family Service Coordinator.  

Staff recommends approval of this grant.

 

PROCESS STATEMENT:

According to FCPS Regulation 500-21, all grant awards over $50,000 must be approved by the Board of Education.

 

PRESENTER(S) & TITLE(S):

Leslie Frei, Supervisor of Early Childhood Education and Judy Centers

Kathleen Allen, Coordinator of Early Childhood Education and Judy Centers

 

SUBMITTED BY

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

Michael Markoe, Ed.D., Deputy Superintendent

 

Motion & Voting
Board acceptance of Judy Grant to support Hillcrest Elementary School
Student Member of the Board, Sam Starrs, Supported the Motion

Motion by Brad W Young, second by Jason Johnson.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Brad W Young, Elizabeth Barrett, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.16 Judy Center Grant- Lincoln Elementary School
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board acceptance of Judy Center grant to support Lincoln Elementary School
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 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
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:

To seek Board of Education approval of a Judy Center grant to support Lincoln Elementary School.

 

BACKGROUND/SUMMARY:

Frederick County Public Schools (FCPS) has been awarded a $328,537 Judith P. Hoyer Early Care and Education Center grant from the Maryland State Department of Education to support the work of the Judy Center Early Learning Hub located at Lincoln Elementary School.

 

FCPS has a long-standing commitment to our youngest learners and their families. We strongly believe that parents are their child’s first teacher. We strive to support all families in that role and to ensure that each and every young child in Frederick County benefits from rich learning experiences that help prepare them for success in school. We do much of this through the Frederick County Judy Center, which works to improve school readiness through comprehensive and collaborative programs and services focused on increasing family engagement, social foundational skills and language and mathematical skills.

 

The Judy Center Early Learning Hub at Lincoln Elementary serves approximately 270 children and families, birth through five years. Funds will be used to staff a full-time Program Administrator and a full-time Family Service Coordinator. The costs of a full-time Social Worker and full-time Administrative Assistant are shared between the four Judy Center grants.

 

In addition, grant monies will be used to support a Case Manager who is contracted through Family Partnership, one of the Judy Center’s long-time partners. Funds will also be used to support professional learning for Judy Center Pre-K and K teachers, child care partners and Judy Center staff; provide music therapy and trauma-informed yoga instruction to children; purchase supplies and materials for use in the classroom and for family engagement activities; provide subscriptions for children and families to the Dolly Parton Imagination Library; and purchase Chromebooks for use by Judy Center families enrolled in onsite adult education courses.

 

Acceptance of this grant does not obligate FCPS to expend additional local resources.  Staff recommends approval of this grant.

 

PROCESS STATEMENT:

According to FCPS Regulation 500-21, all grant awards over $50,000 must be approved by the Board of Education.

 

PRESENTER(S) & TITLE(S):

Leslie Frei, Supervisor of Early Childhood Education and Judy Centers

Kathleen Allen, Coordinator of Early Childhood Education and Judy Centers

 

SUBMITTED BY

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

Michael Markoe, Ed.D., Deputy Superintendent

          

 

Motion & Voting
Board acceptance of Judy Center grant to support Lincoln Elementary School
Student Member of the Board, Sam Starrs, 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, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.17 Judy Center Grant- Waverley Elementary School
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board acceptance of Judy Center grant to support Waverley Elementary School
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 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
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:

To seek Board of Education approval of a Judy Center grant to support Waverley Elementary School.

 

BACKGROUND/SUMMARY:

Frederick County Public Schools (FCPS) has been awarded a $256,949 Judith P. Hoyer Early Care and Education Center grant from the Maryland State Department of Education to support the work of the Judy Center Early Learning Hub located at Waverley Elementary School.

 

FCPS has a long-standing commitment to our youngest learners and their families. We strongly believe that parents are their child’s first teacher. We strive to support all families in that role and to ensure that each and every young child in Frederick County benefits from rich learning experiences that help prepare them for success in school. We do much of this through the Frederick County Judy Center, which works to improve school readiness through comprehensive and collaborative programs and services focused on increasing family engagement, social foundational skills and language and mathematical skills.

 

The Judy Center Early Learning Hub at Waverley Elementary serves approximately 360 children and families, birth through five years. FCPS in-kind funds will cover the salary of a full-time Program Administrator and the partial salary costs of a full-time Family Service Coordinator. The costs of a full-time Social Worker and full-time Administrative Assistant are shared between the four Judy Center grants.

 

In addition, grant monies will be used to support a Case Manager who is contracted through Family Partnership, one of the Judy Center’s long-time partners. Funds will also be used to support professional learning for Judy Center Pre-K and K teachers, child care partners and Judy Center staff; provide music therapy and trauma-informed yoga instruction to children; purchase supplies and materials for use in the classroom and for family engagement activities; provide subscriptions for children and families to the Dolly Parton Imagination Library; and purchase Chromebooks for use by Judy Center families enrolled in onsite adult education courses.

 

Acceptance of this grant obligates FCPS to expend a total of $75,000 in local resources to cover the salary and fixed charges of a 1.0 FTE, 12-month Program Administration and a portion of the salary of a 1.0 FTE, 12-month Family Service Coordinator.  Staff recommends approval of this grant.

 

PROCESS STATEMENT:

According to FCPS Regulation 500-21, all grant awards over $50,000 must be approved by the Board of Education.

 

PRESENTER(S) & TITLE(S):

Leslie Frei, Supervisor of Early Childhood Education and Judy Centers

Kathleen Allen, Coordinator of Early Childhood Education and Judy Centers

 

SUBMITTED BY

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

Michael Markoe, Ed.D., Deputy Superintendent

 

Motion & Voting
Board acceptance of Judy Center grant to support Waverley Elementary School
Student Member of the Board, Sam Starrs, 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, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.18 Brunswick Elementary School Replacement Project Construction Document
Meeting
Sep 8, 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 Construction Documents (CD) 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 CD 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 CD drawings are the third 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 BES project is experiencing challenges stemming from current market conditions and material availability, resulting in significant cost increases. The project team is working together to mitigate these challenges to try an avoid any negative impacts to the project.

 

The cost and availability of structural steel is the most immediate concern and an early bid package is being prepared for the structural steel scope of work. The early package is intended to secure pricing and a place in the production line, so that the steel is available when needed for construction; therefore, avoiding any schedule delays.

 

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 construction 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) [3:00 p.m.]
Subject
1.19 School Operations During COVID
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Information, Discussion

PURPOSE OF PRESENTATION:  The Board has asked to discuss the following questions with staff.

 

  1. What steps are we taking to ensure clear, concise, consistent, and accurate communication is being conveyed regarding continuity of learning plans?
  2. We request a staffing updates; how many tutors, how many staff for contact tracing; how many staff out for quarantine, exposure, positives?
  3. What is the status of tutoring contracting, including use of ESSR funds, etc.?
  4. What are the specific, clear plans for serving students with IEPs?
  5. Attendance -- what are the systemic SOPs??
  6. What are the provisions for technology access (Chromebooks & WiFi) during quarantine -- how/when/where?
  7. Please confirm procedure for vaccinated students and exposure -- they don't have to quarantine at all?
  8. What is our status regarding bus drivers, teachers, support staff, substitutes -- needs, hiring?
  9. Vaccination of staff discussion?
  10. How are we meeting high quality learning objectives for students on quarantine? Can they join Google Meets/listening to recorded sessions?
  11. Options for lunchtime spacing? Do we have better, more creative solutions?
  12. What is being done for students to ensure real-time access to instruction?
  13. What is in place to ensure students remain in-step with their classroom instruction upon their return from quarantine?
  14. At what threshold would a whole class move to remote learning?
  15. Under what circumstances would a teacher move to remote teaching?
  16. What planning has taken place to ensure FCPS is as responsive as practical when COVID transmission rates fluctuate to a point where parental decision making may change between in person and virtual and vice versa? If it is the will of the Board, how can we create more spots in the virtual school for students on the waiting list?
  17. What is the most responsive FCPS can be in updating the FCPS Dashboard? How do we include quarantine data?
  18. Where are with COVID testing on school sites? What direction are we heading?

 

PRESENTER(S) & TITLE(S):

Theresa R. Alban, Ph.D., Superintendent of Schools

 

SUBMITTED BY

Theresa R. Alban, Ph.D., Superintendent of Schools

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.20 Policy 300 Personnel
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Policy 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:  

 

FIRST READING

 

PROCESS STATEMENT

 

On June 23, 2021, the Policy Committee reviewed proposed edits and updated title for Policy 300 Personnel.   This is the BoardDocs link to that agenda item:

 

http://go.boarddocs.com/mabe/fcps/Board.nsf/goto?open&id=C3YPNH5B9A5F

 

 

Policy 300 is presented today for the Board’s first reading. (backup1)

 

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

 

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.21 Policy 310 Negotiations
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Policy 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:  

 

FIRST READING

 

PROCESS STATEMENT

 

On June 23, 2021, the Policy Committee reviewed proposed edits for Policy 310 Negotiations.   This is the BoardDocs link to that agenda item:

 

http://go.boarddocs.com/mabe/fcps/Board.nsf/goto?open&id=C3YPNJ5B9F75

 

Policy 310 is presented today for the Board’s first reading. (backup1)

 

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

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.22 Setting of Quarterly Agenda, October - December 2021
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Information, Discussion

PURPOSE OF PRESENTATION:  To review the upcoming Quarterly Agenda.

 

BACKGROUND/SUMMARY:   At the January 14, 2015 meeting, the Board voted to adopt the new quarterly agenda process and instituted a new process for submitting requests for future agenda items.  The request form is attached.

 

PROCESS STATEMENT:   To provide quarterly agendas that will be posted on Board Docs at each Board meeting.  This process will enable the public and staff to plan for upcoming Board meetings.  The quarterly agenda is a dynamic document that will be revised as needed to accommodate time sensitive business items and items requested using the form adopted for the Board.   

 

The October - December 2021 Quarterly Agenda is attached for review and discussion.  It will be submitted for Action Consent at the next Board meeting.

 

PRESENTER(S) & TITLE(S):

Mr. Mason, Board President

 

SUBMITTED BY:  Mr. Mason, Board President

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.23 Motion to Move into Closed Session
Meeting
Sep 8, 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), (2), (9), the Board will meet in Closed Session at 4:00 p.m. in the Board room to consider appointments to the Family Life Advisory Committee, to determine the manner in which the Board will process an appeal request and to receive an update on negotiations with the Frederick County Teachers Association (FCTA).

 

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

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, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.24 Adjournment
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Procedure

           

 

2. Closed Session [4:00 p.m]
Subject
2.01 Call to Order
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Procedure

 

2. Closed Session [4:00 p.m]
Subject
2.06 Adjournment
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Procedure

           

 

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.01 Call to Order
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Procedure
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.02 Pledge of Allegiance
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Procedure
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.03 Closed Session Announcement
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Procedure

In accordance with Maryland’s Open Meetings Act, General Provisions Article § 3-305(b), (2), (9), the Board met in Closed Session at 4:00 p.m. today in the Board room to consider appointments to the Family Life Advisory Committee, to determine the manner in which the Board will process an appeal request and to receive an update on negotiations with the Frederick County Teachers Association (FCTA).

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.04 Administrative Function Announcement
Meeting
Sep 8, 2021 - Board of Education Meeting
Type

           

In accordance with Maryland’s Open Meetings Act, General Provisions Article § 3-104, the Board met in Administrative Function on 9/3/21 at 1:30 p.m. via teleconference for an update on Emergency Management Procedures.

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.05 Approval of the August 18, 2021 Meeting minutes
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the August 18, 2021 Regular Meeting minutes.
Minutes
View Minutes for Aug 18, 2021 - Board of Education Meeting
Motion & Voting
Board approval of the August 18, 2021 Regular Meeting minutes.
Student Member of the Board, Sam Starrs, 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, Sue Johnson, Jason Johnson
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.06 System Recognition: Highlights from Summer and First Day of School
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
System Recognition, Information
Goals
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:  The Superintendent is proud to highlight how summer work prepared Frederick County Public Schools (FCPS) for the opening of the new academic year. A brief video presentation will showcase staff and students.

 

BACKGROUND/SUMMARY:  The video will highlight the range of activities undertaken by FCPS employees during the summer months. Even though schools are not in session, the work of FCPS employees does not decrease. In fact, the opposite is true - summer at FCPS comes with a flurry of activity. Employees run a wide range of programs for students, work diligently to prepare buildings and other facilities, maintain the fleet of buses, prepare the curriculum and train employees, among other things. This video is intended to offer a snapshot of the important summer work.

 

The video presentation will also highlight scenes from the first day of school (August 18) for FCPS students from across the county, offering a snapshot of the excitement and energy of FCPS students, teachers, and staff on the first day.

 

PRESENTER(S) & TITLE(S):
Dr. Eric Louérs-Phillips, Acting Executive Director, Public Affairs

Jenny Perez Ryan, FCPS Teacher of the Year

 

SUBMITTED BY
Dr. Eric Louérs-Phillips, Acting Executive Director, Public Affairs

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.07 Public Comment
Meeting
Sep 8, 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.

4. Regular Meeting - Action Consent
Subject
4.01 Staffing Changes
Meeting
Sep 8, 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.
President Mason asked for the approval of Action/Consent Staffing changes with the following correction. Megan Driebelbies is going to West Frederick Middle or North Frederick Elementary.
Student Member of the Board Supported the Motion

Motion by Jay K Mason, second by Jason Johnson.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Brad W Young, Elizabeth Barrett, Sue Johnson, Jason Johnson
4. Regular Meeting - Action Consent
Subject
4.02 Brunswick Elementary School Replacement Project Construction Document
Meeting
Sep 8, 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 Construction Documents (CD) 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 CD 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 CD drawings are the third 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 BES project is experiencing challenges stemming from current market conditions and material availability, resulting in significant cost increases. The project team is working together to mitigate these challenges to try an avoid any negative impacts to the project.

 

The cost and availability of structural steel is the most immediate concern and an early bid package is being prepared for the structural steel scope of work. The early package is intended to secure pricing and a place in the production line, so that the steel is available when needed for construction; therefore, avoiding any schedule delays.

 

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 construction 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.
Student Member of the Board, Sam Starrs, Supported the Motion

Motion by Jay K Mason, second by Jason Johnson.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Brad W Young, Elizabeth Barrett, Sue Johnson, Jason Johnson
5. Board Items
Subject
5.01 FY2022 Comprehensive Maintenance Plan for Educational Facilities
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board approval of the FY2022 Comprehensive Maintenance Plan for Educational Facilities
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 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 requests approval of the Board of Education of Frederick County (BOE) to submit the FY22 Comprehensive Maintenance Plan (CMP) to the State of Maryland Interagency Commission on School Construction. Staff will also highlight accomplishments and challenges of the Maintenance and Operations Department with respect to attainment of the BOE aspirational goals.

 

BACKGROUND/SUMMARY

The Code of Maryland Regulations (COMAR) require each local educational agency to submit an updated CMP annually to the State. The CMP describes the FCPS strategy for maintaining its school facilities and approval of the BOE is required prior to submittal.

 

Staff recommends approval of the Fiscal Year 2022 Comprehensive Maintenance Plan for Educational Facilities (see backup 1).

 

PROCESS STATEMENT:  N/A

 

PRESENTER(S) & TITLE(S):

Robert Wilkinson, Director, Maintenance and Operations

Roxanna Lambert – Building Maintenance Secretary

Walter Sulca – HVAC Apprentice

Elvis Correa – Predictive Maintenance Technician

Andrew Eichelberger – Maintenance Mechanic

Alfred Remsburg – Grounds Maintenance Foreman

Lloyd Mills – Maintenance Area Supervisor

 

SUBMITTED BY

Paul A. Lebo, Chief Operating Officer

 

Motion & Voting
Board approval of the FY2022 Comprehensive Maintenance Plan for Educational Facilities
Student Member of the Board, Sam Starrs, 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, Sue Johnson, Jason Johnson
5. Board Items
Subject
5.02 Sabillasville Elementary School Work Group Report
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Information, Discussion
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.
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.

BACKGROUND/SUMMARY:  A Sabillasville Elementary School (SES) Work Group, comprised of Board members Liz Barrett, Sue Johnson and David Bass, held a "Listening Session" at SES on August 10, 2021, from 6:00-8:00 p.m.  The Work Group heard the community give voice as to the future of Sabillasville Elementary School.  Today's discussion will cover the work group's recommendations for SES.

 

PROCESS STATEMENT: Public Engagement & Outreach Regarding Options for Sabillasville Elementary School (SES)

 

SUBMITTED BY:

Jay Mason, Board President

 

 

 

 

5. Board Items
Subject
5.03 Sabillasville Environmental School: A Classical Charter
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Action, Information, Discussion
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 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.

PURPOSE OF PRESENTATION:  

The Board of Education will make a decision regarding authorizing the charter application for Sabillasville Environmental Public Charter School.

 

BACKGROUND/SUMMARY

The Board of Education received an application for the Sabillasville Environmental School on May 13, 2021. After FCPS staff review, the applicants made modifications in response to the feedback. On August 18, 2021, Dr. Alban presented her recommendation for the application – conditional approval based on enrollment numbers and securing a facility.

 

The Sabillasville Environmental School will use the county’s heritage of agriculture and access to natural resources as a foundation for a unique education experience. SEPCS will integrate a focus on environmental science to provide students the opportunity to develop an appreciation of the classical liberal arts, the environment and agriculture.

 

PROCESS STATEMENT

 

PRESENTER(S) & TITLE(S):

Theresa R. Alban, Ph.D., Superintendent of Schools

 

SUBMITTED BY

Theresa R. Alban, Ph.D., Superintendent of Schools

 

Motion & Voting
The Board will make a decision regarding authorizing the charter application for Sabillasville Environmental Public Charter School.

Ms. Barrett made the motion to approve the charter school application for the Sabillasville Environmental Charter School and make, as one of the Board’s qualifications, a conversion charter be favored once all the information is received by the Board. Mr. Young - second.

Ms. Yoho amended the motion to have a bottom line of students required. After discussion the motion was rescinded.

Student Member of the Board, Sam Starrs, Supported the Motion

Motion by Elizabeth Barrett, second by Brad W Young.
Final Resolution: Motion Carries
Yea: Karen A Yoho, Brad W Young, Elizabeth Barrett, Sue Johnson, Jason Johnson
Nay: Jay K Mason
6. Setting of Next Meeting Agenda
Subject
6.01 Setting Agenda for the September 22, 2021 Board of Education Meeting
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
7. Committee Reports/Legislative Updates/Comments
Subject
7.01 Legislative Updates
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Information
7. Committee Reports/Legislative Updates/Comments
Subject
7.02 Policy Committee Report
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Information
7. Committee Reports/Legislative Updates/Comments
Subject
7.03 Curriculum & Instruction Committee Report
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Information
7. Committee Reports/Legislative Updates/Comments
Subject
7.04 Committee Reports
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Information
7. Committee Reports/Legislative Updates/Comments
Subject
7.05 Student Member Comments
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Information
7. Committee Reports/Legislative Updates/Comments
Subject
7.06 Superintendent Comments
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Information

 

 

 

 

7. Committee Reports/Legislative Updates/Comments
Subject
7.07 Board Member Comments
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Information
8. Informational Items
Subject
8.01 Quarterly Agenda for Board Meetings
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Information
9. Adjournment
Subject
9.01 Adjournment
Meeting
Sep 8, 2021 - Board of Education Meeting
Type
Procedure