1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.01 Call to Order
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Procedure
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.02 Approval of the February 23, 2022 Meeting Agenda
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Action
Recommended Action
Approval of the February 23, 2022 Meeting Agenda

           

 

Motion & Voting
Approval of the February 23, 2022 Meeting Agenda
Sam Starrs, Student Member of the Board, supported the motion.

Motion by Jay K Mason, 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) [3:00 p.m.]
Subject
1.03 Bid Calendar Item
Meeting
Feb 23, 2022 - 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 1 BID CALENDAR ITEM

 

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

 

 

Bid 22FS1, Service Line Equipment

 

BACKGROUND/SUMMARY:  The intent of this solicitation is to establish a contract for service line equipment to be used by Food and Nutrition Services.

 

PRESENTER(S) & TITLE(S):

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

Robert Kelly, Director, Food Nutrition Services

 

SUBMITTED BY

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

Leslie R. Pellegrino, Chief Financial Officer

           

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.04 Montgomery County Government IFB #1114498, Off Lot Vehicles and Equipment; All Gross Vehicle Weight Ratings 2,900 - 33,000+ pounds
Meeting
Feb 23, 2022 - 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 Montgomery County Government.

 

BACKGROUND/SUMMARY:  This contract will allow FCPS to purchase vehicles on an as-needed basis for multiple end-user departments in the county, to include: light, medium, and heavy-duty vehicles that are sedans, crossover utility vehicles (“CUV”), sport utility vehicles (“SUV”), pickup trucks in all weight classes, vans (minivans, passenger and cargo) in all weight classes and including chassis cabs and cutaways, non-van chassis cabs and cutaways in all weight classes, stripped chasses in classes 3-4-5, and low cab forward designs in weight classes 6-7-8. Unless superseded by a separate IFB, public safety vehicles are expected to be purchased on the contracts resulting from this IFB.  All fuel type motive power/emissions systems are included.

 

PRESENTER(S) & TITLE(S):

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

 

SUBMITTED BY

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

Leslie R. Pellegrino, CPA, Chief Financial Officer

   

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.05 RFP 22MISC7, Graduation Streaming Services
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of RFP 22MISC7, Graduation Streaming Services
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:  Staff has reviewed the attached contract and recommends approval by the Board of Education of Frederick County.

 

BACKGROUND/SUMMARY: The recommendation is to establish a contract for graduation streaming services. 

 

PRESENTER(S) & TITLE(S):

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

Dr. Daniel Lippy, Director, School Administration

 

SUBMITTED BY

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

Leslie R. Pellegrino, CPA, Chief Financial Officer

Motion & Voting
Board approval of RFP 22MISC7, Graduation Streaming Services
Sam Starrs, Student Member of the Board, supported the motion.

Motion by Jay K Mason, 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) [3:00 p.m.]
Subject
1.06 RFP 17M9, On Call Paint Services (Renewal)
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of contract renewal - RFP 17M9, On Call Paint 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 to qualified vendors who will provide labor, supervision, supplies and equipment to perform full or partial painting projects.

 

PRESENTER(S) & TITLE(S):

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

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

 

SUBMITTED BY

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

Leslie R. Pellegrino, CPA, Chief Financial Officer

Motion & Voting
Board approval of contract renewal - RFP 17M9, On Call Paint Services
Sam Starrs, Student Member of the Board, supported the motion.

Motion by Karen A Yoho, 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) [3:00 p.m.]
Subject
1.07 Current Expense Amendment 2-22
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of Current Expense Amendment 2-22
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:  Staff seeks approval of Current Expense Amendment 2-22.

 

BACKGROUND/SUMMARY:  Frederick County Government is providing American Rescue Plan Act (ARPA) funds to Frederick County Public Schools to fund a portion of the retention incentive for Frederick County Public Schools’ staff.  Current Expense Amendment 2-22 recognizes the additional federal funds and corresponding expenditures for these funds.

 

PRESENTER(S) & TITLE(S):

Heather Jo Clabaugh, Budget Officer

 

SUBMITTED BY

Leslie Pellegrino, Chief Financial Officer

Motion & Voting
Board approval of Current Expense Amendment 2-22
Sam Starrs, Student Member of the Board, supported the motion.

Motion by Jason Johnson, 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) [3:00 p.m.]
Subject
1.08 Release and/or Reallocation of Unspent ARP ESSER Funds
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board approval of release and/or reallocation of unspent ARP ESSER Funds
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:  Staff seeks approval to release unspent funds from the American Rescue Plan (ARP) Elementary and Secondary Schools Emergency Relief (ESSER) Fund grant.

 

BACKGROUND/SUMMARY:  On October 27, 2021, the Board voted to accept the ARP ESSER grant with the stipulation that a work session be scheduled for a more detailed review of the ARP ESSER line item budget.  On December 15, 2021, the Board held a special work session to review all aspects of the ARP ESSER grant with FCPS staff.  At today’s meeting, staff is seeking approval to proceed with the programs included in the ARP ESSER grant.

 

PRESENTER(S) & TITLE(S):

Heather Jo Clabaugh, Budget Officer

 

SUBMITTED BY

Leslie Pellegrino, Chief Financial Officer

Motion & Voting
Board approval of release and/or reallocation of unspent ARP ESSER Funds
Sam Starrs, Student Member of the Board, supported the motion.

Motion by Karen A Yoho, second by Jay K Mason.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Brad W Young, David Bass, Sue Johnson, Jason Johnson
Nay: Elizabeth Barrett
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.09 Sabillasville Elementary School Attendance Area Adjustments
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board Approval of the Sabillasville Elementary School Attendance Area Adjustments
Goals
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

PURPOSE OF PRESENTATION: Staff seeks approval of the Board of Education of Frederick County (BOE) to adjust the Sabillasville Elementary School attendance boundaries and include the area as part of the Thurmont Elementary School and Thurmont Primary School attendance areas.

 

BACKGROUND/SUMMARY: On December 8, 2021, the BOE approved the conversion of Sabillasville Elementary School to the public charter operator, Sabillasville Environmental School: A Classical Charter, at the conclusion of this school year. The conversion of the school to a charter schools requires making modifications to the previous Sabillasville Elementary School attendance area to provide new elementary school boundaries.

 

Staff recommends that the former Sabillasville Elementary School attendance area be combined with the Thurmont Elementary School and Thurmont Primary School attendance areas. Both schools have the capacity to add students. If approved, the revised attendance area would remain a part of the Catoctin High School feeder pattern and students would remain in their cohort from elementary school through high school. A map of the elementary school feeder patterns in attached (see backup 1). 

 

PROCESS STATEMENT: N/A

 

PRESENTER(S) & TITLE(S): Paul A. Lebo, DSL, Chief Operating Officer

 

SUBMITTED BY:  Paul A. Lebo, DSL, Chief Operating Officer

           

 

Motion & Voting
Board Approval of the Sabillasville Elementary School Attendance Area Adjustments
Sam Starrs, 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, David Bass, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.10 New Market Elementary Access Road Improvements
Meeting
Feb 23, 2022 - 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.

PURPOSE OF PRESENTATION: Staff will provide an overview of a potential project on the campus of New Market Elementary School to help alleviate traffic congestion during dismissal.

 

BACKGROUND/SUMMARY: The Town of New Market is installing speed cameras on Main Street to help address speeding problems that occur through the downtown area and the area in front of New Market Middle and Elementary Schools. A member of the Town Council contacted staff about the possibility of a project to alleviate congestion on Main St. during afternoon dismissal by installing an access road to connect North Alley to the access loop in front of the school. This connector will remove access for cars entering the campus from Main St. and will allow cars to queue in North Alley. The revenues from the speed cameras can be used for safety projects, and the road connector likely meets the criteria for further consideration.

 

In order to proceed with the installation, a Memorandum of Agreement or Understanding will need developed with the Town. FCPS staff will work with the staff and designees from the Town of New Market to explore the feasibility of the project moving forward. Staff will keep the Board apprised of the status of the potential project. An aerial map of the road access points to the New Market ES campus are included (see backup 1). 

 

PROCESS STATEMENT: N/A

 

PRESENTER(S) & TITLE(S): Paul A. Lebo, DSL, Chief Operating Officer

 

SUBMITTED BY:  Paul A. Lebo, DSL, Chief Operating Officer

         

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.11 Carroll Creek Montessori Public Charter School Annual Report
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Information, Discussion, Report
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:  

To provide an annual report and review of the Carroll Creek Montessori Public Chart School program.

 

BACKGROUND/SUMMARY

Carroll Creek Montessori Public Charter School (CCMPCS) is currently in its tenth year of operation having been founded in 2012. The CCMPCS includes a diverse community of learners, educators and families who support each other and strive to bring the elements of peace and lifelong learning to both our school and homes daily. CCMPCS has grown from the vision of a Spanish Immersion Montessori school that started with three-year-old students through third grade to a strong Montessori school with an exceptional Spanish program for 316 students age three through eighth grade. CCMPCS was the first public Montessori school in the United States to work toward accreditation through the American Montessori Society on their Pathway to Accreditation. CCMPCS is coming before the Frederick County Board of Education today to present the Annual Report for the 2021-2022 school year.

 

PROCESS STATEMENT

During the presentation, presenters will share the 2021-2022 annual report, updates on the current instructional program, and answer questions about the school’s instructional program and operating procedures.

 

PRESENTER(S) & TITLE(S):

Marilyn Horan, Principal, CCMPCS

Daniel Lippy, Ed. D., Director, School Management and Charter Schools

Carrie Jean Rathermel, CCMPCS Governing Council Chair

Molly Spence, Monocacy Montessori Communities, Inc.

 

SUBMITTED BY

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

Mike Markoe, Ed. D., Interim Superintendent

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.12 Blueprint Requirement - Definition of Low Performing Schools
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board approval of the identification of low performing schools per the Blueprint Legislation under local flexibility. The Board may identify all, some or none of the schools provided by MSDE.
Goals
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:  

To obtain feedback from the BOE regarding identification of Low Performing schools as required by the Blueprint Legislation.

 

BACKGROUND/SUMMARY

The Blueprint outlined comprehensive funding and policy reform in five policy areas including: early childhood education, high-quality and diverse teachers and leaders, college and career readiness pathways, resources to ensure all students are successful, and governance and accountability. The Blueprint mandates career ladders and salary in an effort to raise the standards and status of the teaching profession. Effective July 1, 2022, Blueprint includes an annual salary increase of $10,000 for national board certified (NBC) teachers. NBC teachers who teach at a low-performing school will receive an additional $7,000 to their annual salary. If the school ceases to be low-performing, the teacher’s salary increase is not affected. Low-performing schools are not defined in the Blueprint Legislation. The Maryland State Department of Education (MSDE) created a “floor and ceiling” method to identify low performing schools across the state. The floor, those schools that must be identified, includes schools who received a 1- or 2-star rating in the two years of available reporting using the Every Student Succeeds Act (ESSA) Accountability System. FCPS currently has no low performing schools that must be identified according to MSDE. School systems have the option for local flexibility in identifying schools as low performing (MSDE’s “ceiling”).

 

PROCESS STATEMENT

The Board will determine if FCPS will identify all, some, or none of the schools provided by MSDE under the umbrella of local flexibility.

 

PRESENTER(S) & TITLE(S):

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

Jennifer Bingman, Director, System Accountability and School Improvement

Heather Clabaugh, Budget Officer, Fiscal Services

 

SUBMITTED BY

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

Mike Markoe, Ed.D., Interim Superintendent

Motion & Voting
Board approval of the identification of low performing schools per the Blueprint Legislation under local flexibility. The Board may identify all, some or none of the schools provided by MSDE.
Ms. Barrett made a motion to reject identifying any FCPS school as low performing.
Sam Starrs, Student Member of the Board, supported this motion.

Motion by Elizabeth Barrett, 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) [3:00 p.m.]
Subject
1.13 COVID Response Update
Meeting
Feb 23, 2022 - 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.
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:  

Dr. Markoe will provide an update on COVID Response.

 

PRESENTER(S) & TITLE(S):

Mike Markoe, Ed.D., Interim Superintendent

 

SUBMITTED BY

Mike Markoe, Ed.D., Interim Superintendent

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.14 Special Education Update
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Information

PURPOSE OF PRESENTATION:  

Dr. Markoe will provide an update on Special Education.

 

PRESENTER(S) & TITLE(S):

Mike Markoe, Ed.D., Interim Superintendent

 

SUBMITTED BY

Mike Markoe, Ed.D., Interim Superintendent

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.15 Motion to Move into Closed Session
Meeting
Feb 23, 2022 - 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),(9) the Board will meet in Closed Session at 4:00 pm in the Board Room to receive an update on negotiations with the Frederick County Teachers Association (FCTA), the Frederick Association of School Support Employees (FASSE), and the Frederick County Administrative and Supervisory Association (FCASA).

Motion & Voting
Board approval to move into Closed Session.
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, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.16 Adjournment
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Procedure

           

 

2. Closed Session [4:00 p.m.]
Subject
2.01 Call to Order
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Procedure

 

2. Closed Session [4:00 p.m.]
Subject
2.04 Adjournment
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Procedure

           

 

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.01 Call to Order
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Procedure
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.02 Pledge of Allegiance
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Procedure
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.03 Closed Session Announcement
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Procedure

In accordance with Maryland’s Open Meetings Act, General Provisions Article § 3-305(b),(9) the Board met in Closed Session at 4:00 pm today in the Board Room to receive an update on negotiations with the Frederick County Teachers Association (FCTA), the Frederick Association of School Support Employees (FASSE), and the Frederick County Administrative and Supervisory Association (FCASA).

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.04 Administrative Function Announcement
Meeting
Feb 23, 2022 - 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 1:00 p.m. on February 16, 2022, in the Board Room, to execute Board responsibilities related to the Superintendent search process.

 

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.05 Approval of the February 2, 2022 Board of Education Public Hearing minutes
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the February 2, 2022 Board of Education Public Hearing minutes.
Minutes
View Minutes for Feb 2, 2022 - Public Hearing on the Fiscal Year 2023 Board of Ed
Motion & Voting
Board approval of the February 2, 2022 Board of Education Public Hearing minutes.
Sam Starrs, Student Member of the Board, supported the motion.

Motion by Sue Johnson, second by Jay K Mason.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.06 Approval of the February 9, 2022 Board of Education Meeting minutes
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the February 9, 2022 Board of Education Meeting minutes.
Minutes
View Minutes for Feb 9, 2022 - Board of Education Meeting
Motion & Voting
Board approval of the February 9, 2022 Board of Education Meeting minutes.
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, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.07 Approval of the February 9, 2022 Board of Education Public Hearing minutes
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the February 9, 2022 Board of Education Public Hearing minutes.
Minutes
View Minutes for Feb 9, 2022 - Board of Education Public Hearing on the Interim S
Motion & Voting
Board approval of the February 9, 2022 Board of Education Public Hearing minutes.
Sam Starrs, Student Member of the Board, supported the motion.

Motion by Jay K Mason, 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
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.08 Public Comment
Meeting
Feb 23, 2022 - 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.

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.09 Student Member Comments
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Information
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.10 Superintendent Comments
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Information

 

 

 

 

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.11 Board Member Comments
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Information
4. Regular Meeting - Action Consent
Subject
4.01 Staffing Changes
Meeting
Feb 23, 2022 - 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.

Motion by Sue Johnson, 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
4. Regular Meeting - Action Consent
Subject
4.02 Policy 309 Discrimination and Harassment - Employees / Applicants / Community Members (updated title)
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Policy Item, Action, Consent
Recommended Action
Board approval of action/consent items.

PURPOSE OF PRESENTATION:  

 

ACTION/CONSENT

 

PROCESS STATEMENT

 

On November 22, 2021, the Policy Committee reviewed Policy 309 Discrimination and Harassment – Employees / Applicants / Community Members.  It was recommended the title be updated, as well as the Complaint Form.  This is the BoardDocs link to that agenda item:

 

http://go.boarddocs.com/mabe/fcps/Board.nsf/goto?open&id=C7YM255832D8

 

On February 9, 2022, Policy 309 was presented for the Board of Education’s first reading. This is the BoardDocs link to that agenda item:

 

http://go.boarddocs.com/mabe/fcps/Board.nsf/goto?open&id=CAMJCK4C88B2

 

Today Policy 309 is presented for the Board’s consent agenda approval. (backup1)

 

 

PRESENTER(S) & TITLE(S):

 

Jamie Cannon, Chief of Staff and Legal Counsel

Carrie Artis, Acting Supervisor of Accelerating Achievement & Equity

Chantress Baptist, Director of Human Resources

Board of Education Policy Committee

 

SUBMITTED BY

 

Jamie Cannon, Chief of Staff and Legal Counsel

 

Motion & Voting
Board approval of action/consent items.

Motion by Sue Johnson, 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
5. Board Items
Subject
5.01 Fiscal Year 2023 Board of Education Requested Operating Budget
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Action
Recommended Action
Board approval to submit the Fiscal Year 2023 Board Requested Operating Budget to the County Executive of Frederick County
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 Frederick County Board of Education (Board) will approve the FY2023 Board Requested Operating Budget to submit to the County Executive of Frederick County.

 

BACKGROUND/SUMMARY:  The Superintendent’s Recommended Budget was released on Monday, January 10, 2022.  On January 19, 2022, the Board held a work session with FCPS department heads and staff to review each department’s operating budget.  On January 26, 2022, the Board reviewed and made changes to the operating budget, and approved the budget to take to its public hearing.  On February 2, the Board held its public hearing regarding the FY2023 operating budget.  On February 9, the Board approved additional changes to the budget.  Tonight, the Board will approve its FY2023 Board Requested Operating Budget for submission to the County Executive of Frederick County.

 

With the submission of the FY2023 Operating Budget request, County staff has provided FCPS with the opportunity to provide a list of one-time, nonrecurring costs for consideration.  These items must meet the COMAR definition of nonrecurring cost exclusion.  Attached is a list of items staff proposes that meet the COMAR definition; the list includes several items that may eliminate expenses currently included in the Board’s requested budget.

 

PRESENTER(S) & TITLE(S):

Heather Jo Clabaugh, Budget Officer

 

SUBMITTED BY

Leslie Pellegrino, Chief Financial Officer

 

Motion & Voting
Board approval to submit the Fiscal Year 2023 Board Requested Operating Budget to the County Executive of Frederick County
Sam Starrs, Student Member of the Board, supported the motion.

Motion by Sue Johnson, second by Jason Johnson.
Final Resolution: Motion Carries
Yea: Jay K Mason, Karen A Yoho, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
5. Board Items
Subject
5.02 Waverley Area Redistricting Study
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Action
Recommended Action
Board Approval of Superintendent’s Recommendation for the Waverley Area Redistricting Study
Goals
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 of Frederick County (Board) will discuss the Superintendent’s recommendation for the Waverley Redistricting Study (see backup) and decide on the revised attendance boundaries.   

 

BACKGROUND/SUMMARY:  Waverley Elementary School will be replaced on its current site at a state rated capacity (SRC) of 1019.  The new school will open in the fall of 2022. 

 

Currently, Waverley Elementary School is operating at 145% of SRC with 16 portable classrooms. Hillcrest Elementary School is operating at 136% with 12 portable classrooms. Whittier Elementary School is operating at 114% with six portable classrooms. Butterfly Ridge Elementary School is operating at 91%. The new Waverley Elementary School will add 664 elementary seats to this area of Frederick.

 

The purpose of the redistricting study is to balance enrollments between Waverley, Hillcrest, Whittier and Butterfly Ridge elementary schools and adjust the middle and high school attendance boundaries where necessary to address feeder patterns.  

 

The Superintendent’s recommendation was presented to the Board at their January 26, 2022 meeting.  A public meeting was held with the community at Waverley Elementary School on February 1, 2022.  A work session was held with the Board on February 9, 2022, and the Board’s public hearing was also held on February 9, 2022.    

 

PRESENTER(S) & TITLE(S):

Elizabeth Pasierb, AICP, Supervisor of Facilities Planning

Paul A. Lebo, DSL, Chief Operating Officer

 

SUBMITTED BY:  Paul A. Lebo, DSL, Chief Operating Officer           

 

Motion & Voting
President Young made a motion to grandfather rising 8th graders and all high schoolers provided they provide their own transportation.
Dr. Lebo asked for clarification to include: current 7th graders, Current 9th, 10th & 11th graders.
President Young agreed with clarification.
Sam Starrs, Student Member of the Board, 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, David Bass, Sue Johnson, Jason Johnson
5. Board Items
Subject
5.03 Face Coverings
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board approval of the Interim Superintendent's recommendation regarding face coverings.
Goals
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

PURPOSE OF PRESENTATION

The Interim Superintendent will present the latest health metrics and MSDE off-ramping requirements for face coverings and seek Board direction.

 

BACKGROUND/SUMMARY:  

The Maryland State Board of Education presented face covering off-ramping requirements through the authority of: Education Article, §1-101, 2-205, and 2-303, Annotated Code of Maryland.  

 

PRESENTER(S) & TITLE(S):

Mike Markoe, Ed.D., Interim Superintendent

Dan Lippy, Ed.D., Director of School Management

Dana Falls, Director of Student Services

 

SUBMITTED BY:  

Mike Markoe, Ed.D., Interim Superintendent

 

Motion & Voting
Vice President Johnson made a motion to state: Having received confirmation from Maryland State Schools Superintendent Choudhury that Frederick County meets the criteria to take an off ramp from the current MSDE mask mandate, I move to make masks optional in all Frederick County Public School facilities, starting on Friday, February 25th, 2022.
Sam Starrs, Student Member of the Board, abstained from the vote.

Motion by Sue Johnson, 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
Nay: David Bass
6. Setting of Next Meeting Agenda
Subject
6.01 Setting Agenda for the March 9, 2022 Board of Education Meeting
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
7. Committee Reports and Legislative Updates
Subject
7.01 Legislative Updates
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Information
7. Committee Reports and Legislative Updates
Subject
7.02 Policy Committee Report
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Information
7. Committee Reports and Legislative Updates
Subject
7.03 Curriculum & Instruction Committee Reports
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Information
7. Committee Reports and Legislative Updates
Subject
7.04 Committee Reports
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Information
8. Informational Items
Subject
8.01 Quarterly Agenda for Board Meetings
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Information
9. Adjournment
Subject
9.01 Adjournment
Meeting
Feb 23, 2022 - Board of Education Meeting
Type
Procedure