1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.01 Call to Order
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Procedure
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.02 Approval of the September 14, 2022 Meeting Agenda
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Action
Recommended Action
Approval of the January 8, 2020 Meeting Agenda

           

 

Motion & Voting
Approval of the January 8, 2020 Meeting Agenda
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Sue Johnson, second by Elizabeth Barrett.
Final Resolution: Motion Carries
Yea: Karen A Yoho, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
Not Present at Vote: Jay K Mason
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.03 Bid Calendar Items
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Information
Goals
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

PRESENTATION OF 3 BID CALENDAR ITEMS

 

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

 

 

RFP 23MISC1, Equity Climate Survey:

 

BACKGROUND/SUMMARY:  The intent of this solicitation is to establish a contract with an experienced consultant to organize and lead a systemwide equity climate survey. This survey will provide FCPS the opportunity to examine the systems policies and practices that impact students and staff members academic and social emotional well-being.

 

PRESENTER(S) & TITLE(S):

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

Dr. Keith Harris, Executive Director, Accelerating Achievement & Equity Department

 

 

RFP 23FS2, Food and Nutrition Services Software Solution:

 

BACKGROUND/SUMMARY:  The intent of this solicitation is to establish a contract with qualified source(s) to provide a platform solution for Food and Nutrition Services for Frederick County Public Schools.

 

PRESENTER(S) & TITLE(S):

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

Joshua Keilson, Procurement Coordinator, Food and Nutrition Services

 

 

RFP 23MISC2, Bereavement Counseling and Support Services:

 

BACKGROUND/SUMMARY:  The intent of this solicitation is to establish a list of qualified agencies and licensed clinical professionals to provide bereavement counseling and support services for FCPS students.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Kristen Spear, Community Agency School Services (CASS)

 

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 University of California Systemwide RFP 002101, General Lab Supplies and Distribution Services
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Information
Goals
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.
Goal 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) is riding the above contract from University of California Systemwide and OMNIA Partners.

 

BACKGROUND/SUMMARY:  This contract will be utilized by FCPS for the purchase of general science materials and laboratory supplies.

 

The contract was awarded to Fisher Scientific Company, LLC of Pittsburgh, PA.

 

PRESENTER(S) & TITLE(S):

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

Chris Horne, Curriculum Specialist Science (PreK-5), Curriculum Instruction & Innovations

Colleen Beall, Curriculum Specialist Science (6-12), Curriculum Instruction & Innovations

 

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
1.05 Sourcewell RFP 040319 Medium Duty and Compact Construction Equipment with Related Attachments, Accessories and Supplies
Meeting
Sep 14, 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) is riding the above contract from Sourcewell.

 

BACKGROUND/SUMMARY:  This contract will be utilized by FCPS for the purchase of medium duty and compact construction equipment. The emergent purchase will be to obtain a new skid loader for the Grounds department to replace an older unit.  

 

The contract was awarded to Clark Equipment Company dba Bobcat Company of West Fargo, ND.

 

PRESENTER(S) & TITLE(S):

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

Gary Barkdoll, FMP, Manager of Maintenance Projects and Grounds

 

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
1.06 BuyBoard Contract 661-22, Technology Equipment, Products, Services and Software
Meeting
Sep 14, 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) is riding the above contract from BuyBoard Cooperative Purchasing.

 

BACKGROUND/SUMMARY:  This contract will be utilized by the Department of Technology Infrastructure for the purchase of various types of technology equipment, products, services and software. 

 

The contract was awarded to multiple vendors.  FCPS anticipates using Frontline Education (formerly Hayes Software Systems); however, we may utilize other awarded vendors for additional requirements as needed.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Edward Gardner, Director of Technology Infrastructure

 

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
1.07 Bid 21M1, Snow Removal Services (Renewal)
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of contract renewal for 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: The recommendation is to renew the contract for the Fall/Winter 2023 season, on a time and materials basis.

 

Staff recommends that Bid 21M1, Snow Removal Services be renewed to Clean Cuts Lawn Care, LLC (Cavetown, MD) and LCI of Frederick, Inc. dba:  Landscape Concepts (Keymar, MD).

 

PRESENTER(S) & TITLE(S):

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

Travis Tracey, Sustainability and Energy Manager

 

SUBMITTED BY

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

Leslie R. Pellegrino, Chief Financial Officer

 

Motion & Voting
Board approval of contract renewal for Bid 21M1, Snow Removal Services
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Elizabeth Barrett, second by Jason Johnson.
Final Resolution: Motion Carries
Yea: Karen A Yoho, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
Not Present at Vote: Jay K Mason
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.08 RFP 14T5, School Buses (Renewal)
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of contract renewal for 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: The recommendation is to renew the contract for the purchase and delivery of school buses. 

 

Staff recommends that RFP 14T5, School Buses be renewed to American Truck & Bus, Inc. of Annapolis, MD; K Neal International, Inc. of Hyattsville, MD; and i.g. Burton & Company, Inc. of Milford, DE.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Fred Punturiero, Director of Transportation

 

SUBMITTED BY

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

Leslie R. Pellegrino, Chief Financial Officer

 

Motion & Voting
Board approval of contract renewal for RFP 14T5, School Buses
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Jason Johnson, second by Elizabeth Barrett.
Final Resolution: Motion Carries
Yea: Karen A Yoho, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
Not Present at Vote: Jay K Mason
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.09 Robotics Grant
Meeting
Sep 14, 2022 - 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.

BACKGROUND/SUMMARY:  Frederick County Public Schools (FCPS) has been awarded $38,000 in grants from the Maryland State Department of Education to support robotics programs at Butterfly Ridge Elementary School, Brunswick High School, Frederick High School, Gov. Thomas Johnson High School and Urbana High School.

 

A $6,000 grant to Butterfly Ridge Elementary School will be used to purchase First Lego Discovery Kits for grades K-2 and First Lego League Packs for grades 3-4. The materials will be used during the school day by classroom teachers to engage students in the engineering design process. Students will identify a problem that needs to be solved, evaluate potential solutions, select a solution and design a simple machine to test the solution.

 

The four high schools each received a grant of $8,000 and will use these funds 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 2023 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. All four high schools will use their grant funds to cover registration costs for FIRST Robotics competitions.

 

Acceptance of the $38,000 in grants does not obligate FCPS to expend additional local resources.

 

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

 

SUBMITTED BY

Michael Markoe, Ed.D., Deputy Superintendent

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

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.10 Judy Center Early Learning Grant
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board approval to accept the Judy Center Early Learning Grant funds.
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 grant funds to support Waverley Elementary School.  

 

BACKGROUND/SUMMARY:  Frederick County Public Schools (FCPS) has been awarded $69,626 in additional grant funds from the Maryland State Department of Education to support the Judith P. Hoyer Early Care and Education Center’s work at Waverley Elementary School.  

 

The additional grant funds will be used to support the salary and benefits of an additional Family Service Outreach Coordinator at Waverley Elementary’s Judy Center. With the opening of the new Waverley Elementary building, enrollment has increased by 54% over last year. A second Family Service Outreach Coordinator will provide support and resources to reach additional families and children from birth to five years old in the Waverley attendance area.   

 

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

Michael Markoe, Ed.D., Deputy Superintendent

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

         

 

Motion & Voting
Board approval to accept the Judy Center Early Learning Grant funds.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Jason Johnson, second by Sue Johnson.
Final Resolution: Motion Carries
Yea: Karen A Yoho, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
Not Present at Vote: Jay K Mason
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.11 Memorandum of Understanding for Waverley Elementary School Construction Fund Reimbursement
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board Approval of the Memorandum of Understanding for Waverley Elementary School Construction Fund Reimbursement
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 is seeking Board of Education of Frederick County (BOE) approval of the Memorandum of Understanding (MOU) between FCPS, Frederick County Government, and the Maryland Stadium Authority (MSA).  Once executed by all parties, this MOU will allow the MSA to reimburse FCPS for the remaining State portion of the funding for the Waverley Elementary School project.

 

BACKGROUND/SUMMARYMaryland’s Built to Learn (BTL) Act passed in March 2020.  This Act provides up to $2.2 Billion in additional funding for school construction projects throughout the state.  FCPS expects to receive between $91 to $112 million in funding over several years.  Maryland public school construction projects that are approved by the State of Maryland, and began construction after June 1, 2020, are eligible to request funding through the Built to Learn Act.  If approved by the Interagency Commission on School Construction (IAC) and MSA, each project seeking reimbursement of State funds through the BTL will require an MOU executed by all three parties.  Access to BTL funds will allow FCPS to get reimbursed on Capital Projects much faster than the usual three to five years under the traditional CIP process.  This is allowing FCPS to move forward with two replacement elementary school projects simultaneously at Green Valley and Valley Elementary Schools.  Separate MOUs for those two projects will be presented to the BOE for approval in the future.       

 

PROCESS STATEMENTFCPS staff have been working with MSA staff over the past year to review the language for the MOU.  The terms of the MOU haven been reviewed by FCPS Legal Department, as well as an outside legal consultant on behalf of FCPS.  Frederick County Government has also completed their initial review of the MOU with their proposed edits being incorporated into this version of the MOU.  Once approved by all parties, this MOU can be used as a template for the Brunswick Elementary School replacement project cost reimbursement.

 

Staff recommends approval of the MOU, as it will allow FCPS to receive reimbursement for the remaining state funds for the Waverley Elementary School project.  Once approved by the BOE, the MOU will be sent to Frederick County Government for their review and approval.  

 

PRESENTER(S) & TITLE(S):

Adnan Mamoon, Director of Capital Programs

 

SUBMITTED BY

Paul A. Lebo, DSL, Chief Operating Officer

           

 

Motion & Voting
Board Approval of the Memorandum of Understanding for Waverley Elementary School Construction Fund Reimbursement
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Sue Johnson, second by Jason Johnson.
Final Resolution: Motion Carries
Yea: Karen A Yoho, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
Not Present at Vote: Jay K Mason
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.12 Monocacy Elementary School Limited Renovation Schematic Design Submission
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board Approval of the Monocacy Elementary School Limited Renovation Schematic Design Submission
Goals
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

 

PURPOSE OF PRESENTATION:  The Schematic Design (SD) documents for the Monocacy Elementary School (MoES) Limited Renovation have been developed and are being presented for approval by the Board of Education of Frederick County (BOE).  The SD submission presentation is attached showing the site plan, building orientation, and floor plans for the renovated school.  The SD drawings are the first phase of the three-phase design process. 

 

BACKGROUND/SUMMARY:  Monocacy Elementary School was recommended for a limited renovation in the 2021 FCPS Educational Facilities Master Plan (EFMP), which was approved by the BOE in June of 2021.  FCPS standard educational specifications for elementary schools, modified for the building size of the existing MoES, is used for this limited renovation project. The newly renovated MoES building will have a state rated capacity (SRC) of 504 students, and will meet all current national, state, and local building codes.  The design is being developed in accordance with the State of Maryland IAC and DGS requirements. The design builder for this project is Oak Contracting and the project architect is TCA Architects.

 

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

 

Staff recommends approval of the SD documents.  Once approved by the BOE, the SD documents will be submitted to the State IAC and DGS for their review and approval.

  

PROCESS STATEMENTMoES Design Builder selection was approved by the BOE on May 4, 2022.  Design started in July 2022, after the initial funding for this project became available.

 

PRESENTER(S) & TITLE(S):

Robyn Toth, TCA Architects

Tom Mulligan, FCPS Project Manager

Dave Toth, Oak Contracting

 

SUBMITTED BY:

Paul A. Lebo, DSL, Chief Operating Officer          

 

Motion & Voting
Board Approval of the Monocacy Elementary School Limited Renovation Schematic Design Submission
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Sue Johnson, second by Jason Johnson.
Final Resolution: Motion Carries
Yea: Karen A Yoho, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
Not Present at Vote: Jay K Mason
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.13 Approving Juneteenth as a Holiday
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Action, Information
Recommended Action
Board approval to close FCPS in recognition of Juneteenth.

PURPOSE OF PRESENTATION

Frederick County Public Schools (FCPS) is seeking Board approval to close FCPS campuses and offices on the annual recognition of Juneteenth.  In the event that June 19 occurs on a non-work day, it will be observed the next business day.  

 

BACKGROUND/SUMMARY

Juneteenth serves as a day to honor and respect the African American freedom from the atrocities of slavery.  Juneteenth is recognized as a federal and Maryland state holiday.

 

PRESENTER(S) & TITLE(S):

Michael Markoe, Ed.D., Deputy Superintendent

 

SUBMITTED BY

Michael Markoe, Ed.D., Deputy Superintendent

 

 

Motion & Voting
Motion to recognize Juneteenth as a paid holiday for all employees, that everything be closed, and that the system follow up with education and outreach to the community about the importance of the holiday.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Elizabeth Barrett, second by Karen A Yoho.
Final Resolution: Motion Carries
Yea: Karen A Yoho, Brad W Young, Elizabeth Barrett, David Bass, Sue Johnson, Jason Johnson
Not Present at Vote: Jay K Mason
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.14 Required Changes per HB 363 and HB 1058, Policy 109 Ethics
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Policy Item, Information, Discussion

PURPOSE OF PRESENTATION

 

FIRST READING

 

PROCESS STATEMENT

 

On August 24, 2022, the Policy Committee reviewed Policy 109 Ethics.  This is the BoardDocs link to that agenda item:

 

http://go.boarddocs.com/mabe/fcps/Board.nsf/goto?open&id=CGJM7K5924BF

 

Policy 109 is presented today for the Board of Education’s first reading. (backup1)

 

 

PRESENTER(S) & TITLE(S):

 

Jamie Cannon, Chief Legal Counsel

Board of Education Policy Committee

 

SUBMITTED BY

 

Jamie Cannon, Chief Legal Counsel

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.15 Citizens Advisory Council Discussion (CAC)
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Information, Discussion

PURPOSE OF PRESENTATION:

Board members will review the mission of the Frederick County Citizens Advisory Council (CAC) and discuss future topics for the CAC.

 

Board Liaison to CAC is Jason "Mr J" Johnson.

Staff Liaison to CAC is Dr. Michael Markoe.

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.16 Setting of Quarterly Agenda, October - December 2022
Meeting
Sep 14, 2022 - 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 2022 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. Young, Board President

 

SUBMITTED BY:  Mr. Young, Board President

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.17 COVID Response Update
Meeting
Sep 14, 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:  

Mr. Phillips will provide an update on the COVID-19 Response.

 

PRESENTER(S) & TITLE(S):

Larry Phillips, Acting Assistant to the Superintendent for Special Projects

 

SUBMITTED BY

Mike Markoe, Ed.D., Deputy Superintendent

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.18 Special Education Update
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Information

PURPOSE OF PRESENTATION:  

An update on Special Education will be provided to the Board.

 

PRESENTER(S) & TITLE(S):

Mike Markoe, Ed.D., Deputy Superintendent

Linda Chambers, DOL, Director of Special Education

Jennifer Bingman, Director of System Accountability & School Improvement

 

SUBMITTED BY

Mike Markoe, Ed.D., Deputy Superintendent

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.19 Motion to Move into Closed Session
Meeting
Sep 14, 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),(1) and (9) the Board will meet in Closed Session at 4:00 pm in the Board Room to consider and approve appointments to the Calendar Committee, to discuss a personnel matter as it relates to the performance goals of the Superintendent, and to receive an update on negotiations with the Frederick County Teachers Association (FCTA).

Motion & Voting
Board approval to move into Closed Session.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Sue Johnson, second by Jason Johnson.
Final Resolution: Motion Carries
Yea: Karen A Yoho, Brad W Young, Elizabeth Barrett, Sue Johnson, Jason Johnson
Nay: David Bass
Not Present at Vote: Jay K Mason
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.20 Adjournment
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Procedure

           

 

2. Closed Session [4:00 p.m]
Subject
2.01 Call to Order
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Procedure

 

2. Closed Session [4:00 p.m]
Subject
2.06 Adjournment
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Procedure

           

 

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.01 Call to Order
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Procedure
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.02 Pledge of Allegiance
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Procedure
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.03 Closed Session Announcement
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Procedure

In accordance with Maryland’s Open Meetings Act, General Provisions Article § 3-305(b),(1) and (9) the Board met in Closed Session at 4:00 pm today in the Board Room to consider and approve appointments to the Calendar Committee, to discuss a personnel matter as it relates to the performance goals of the Superintendent, 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 Approval of the August 24, 2022 Meeting minutes
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the August 24, 2022 Regular Meeting minutes.
Minutes
View Minutes for Aug 24, 2022 - Board of Education Meeting
Motion & Voting
Board approval of the August 24, 2022 Regular Meeting minutes.
Lucas Tessarollo, 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
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.05 System Recognition: Highlights from Summer and First Day of School
Meeting
Sep 14, 2022 - 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 share highlights of FCPS students and staff as we reopened for the new academic year. FCPS Teacher of the Year Jonathan Kurtz will announce a brief back-to-school video presentation.

 

BACKGROUND/SUMMARYThe 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, conduct professional learning for leadership, 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 17) 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.

 

PROCESS STATEMENT:  N/A

 

PRESENTER(S) & TITLE(S):

Jonathan Kurtz, Frederick County Public Schools Teacher of the Year

 

SUBMITTED BY

Dr. Eric Louérs-Phillips, Executive Director of Public Affairs

 

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.06 Public Comment
Meeting
Sep 14, 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
3.07 Student Member Comments
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Information
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.08 Superintendent Comments
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Information

 

 

 

 

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.09 Board Member Comments
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Information
4. Regular Meeting - Action Consent
Subject
4.01 Staffing Changes
Meeting
Sep 14, 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.
Lucas Tessarollo, 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
5. Board Items
Subject
5.01 FY2023 Comprehensive Maintenance Plan for Educational Facilities
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board Approval of the FY2023 Comprehensive Maintenance Plan for Educational Facilities
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 requests approval of the Board of Education of Frederick County (BOE) to submit the FY2023 Comprehensive Maintenance Plan (CMP) to the State of Maryland Interagency Commission on School Construction.

 

BACKGROUND/SUMMARY: The Code of Maryland Regulations require local educational agencies to annually submit an updated CMP to the State.  CMPs describe the agency’s strategy for maintaining its school facilities.  Boards of Education must approve CMPs prior to submittal.

 

Staff recommends approval of the Fiscal Year 2023 Comprehensive Maintenance Plan for Educational Facilities (see backup 1).

 

PROCESS STATEMENT:  N/A

 

PRESENTER(S) & TITLE(S):

Randy Connatser, Manager of Building Maintenance

Patrick Little, Maintenance Area Supervisor – Walkersville Area

Sarah Winters, CMMS Support and Data Quality Specialist

Renzo Pacheco, Maintenance Mechanic – General

 

SUBMITTED BY

Paul A. Lebo, DSL, Chief Operating Officer

           

 

Motion & Voting
Board Approval of the FY2023 Comprehensive Maintenance Plan for Educational Facilities.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Jason 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
5. Board Items
Subject
5.02 Blue Ribbon Task Force Recommendations
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Action, Information, Discussion
Goals
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.
Goal 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
Goal 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.

PURPOSE OF PRESENTATION:

  1. To present a summary of the Blue Ribbon Task Force meetings and present final recommendations created from the task force. A comprehensive report is attached.
  2. Prioritize recommendations with the Superintendent to inform ongoing budget enhancements for Special Education.   

 

BACKGROUND/SUMMARY:

The United States Department of Justice conducted an investigation into the use of physical restraint and seclusion of students in Frederick County Public Schools (FCPS). The investigation concluded with a settlement agreement on

December 1, 2021. As a result of the settlement, Dr. Michael Markoe, former Interim Superintendent, initiated the formation of the Blue Ribbon Task Force. Members of the Task Force studied special education supports and

programming and identified recommendations to enhance the educational experiences for students in specialized programs, as well as behavioral supports for all students. In addition, Dr. Markoe directed a balance in the selection of Task Force members between FCPS staff and community representatives to ensure recommendations from the Task Force would reflect a diversity of feedback and perspectives.

 

At the conclusion of the task force, members of the task force were offered an opportunity to share their experiences in recorded video interviews.  The video can be viewed here in its entirety: Blue Ribbon Task Force Member Interviews.

 

PRESENTER(S) & TITLE(S):

Dana Falls, Director, Student Services

Troy D. Keller, Director, Special Education

 

SUBMITTED BY

Mike Markoe, Ed.D., Deputy Superintendent

 

Motion & Voting
Motion to put together the RFP for the audit and move forward with looking at that process.
Lucas Tessarollo, Student Member of the Board, 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, David Bass, Sue Johnson, Jason Johnson
6. Setting of Next Meeting Agenda
Subject
6.01 Setting Agenda for the September 28, 2022 Board of Education Meeting
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
7. Committee Reports and Legislative Updates
Subject
7.01 Legislative Updates
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Information
7. Committee Reports and Legislative Updates
Subject
7.02 Policy Committee Report
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Information
7. Committee Reports and Legislative Updates
Subject
7.03 Curriculum & Instruction Committee Reports
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Information
7. Committee Reports and Legislative Updates
Subject
7.04 Committee Reports
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Information
8. Informational Items
Subject
8.01 Quarterly Agenda for Board Meetings
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Information
9. Adjournment
Subject
9.01 Adjournment
Meeting
Sep 14, 2022 - Board of Education Meeting
Type
Procedure