1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.01 Call to Order
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Procedure
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.02 Approval of the March 8, 2023 Meeting Agenda
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Action
Recommended Action
Approval of the March 8, 2023 Meeting Agenda

           

 

Motion & Voting
Approval of the March 8, 2023 Meeting Agenda
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Dean Rose, second by Nancy Allen.
Final Resolution: Motion Carries
Yea: Karen A Yoho, David Bass, Sue Johnson, Rae Gallagher, Dean Rose, Nancy Allen
Not Present at Vote: Jason Johnson
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.03 Information Items
Meeting
Mar 8, 2023 - 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 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.

PRESENTATION OF 6 INFORMATION ITEMS

 

PURPOSE OF PRESENTATION: Staff would like to inform the Board of Education of Frederick County of current information items.

 

 

Universal Service Administrative Company RFP 230009986, E-rate Internet Service Provider:

BACKGROUND/SUMMARY:  E-Rate is the commonly used name for the Schools and Libraries Program of the Universal Service Fund, which is administered by the USAC under the direction of the FCC.  The program provides discounts, in the form of a rebate, to assist schools and libraries in the United States to obtain affordable telecommunications and internet access.

 

To receive the rebate, FCPS is required to complete an FCC Form 470.  This form is posted on the USAC webpage for potential vendors to view and submit a proposal(s) on the items listed.  FCPS evaluates the received proposals and makes an award.  Once an award is made, FCPS fills out an FCC Form 471 to apply for allowable discount(s).

 

Upon receipt of the submissions, FCPS evaluated the proposals and selected Zayo Group, LLC as the internet provider for FCPS for a three-year period. FCPS was previously paying $3900 (two feeds) per month, pre-rebate.  The new pricing will be $2094 (two feeds) per month, pre-rebate.

 

PRESENTER(S) & TITLE(S):

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

Chris Bohner, Networks and Security Supervisor

 

 

Bid 23C2, Walk-in Freezer at Governor Thomas Johnson Middle School (No bids):

BACKGROUND/SUMMARY:  The scope of work was to purchase and installation a new walk-in freezer, with two cooler boxes, at Governor Thomas Johnson Middle School. No bids were received.  Staff reached out to some of the vendors, post-bid.  It was found that the vendors were unable to accommodate aspects of the bid and therefore did not submit a proposal.  Staff will revise bid specifications and rebid the project. 

 

PRESENTER(S) & TITLE(S):

David Guzman, Purchasing Agent

Tony Ray, Project Manager III, Capital Programs Department

 

 

RFP 23MISC7, FCPS Central Office Board, Studio and TV Control Rooms Upgrade (No Bids):

BACKGROUND/SUMMARY:  The scope of work was to provide the equipment and labor necessary to upgrade the audio and video systems equipment that serves the main meeting room for the Board of Education, and the main control room for FCPS Television. No bids were received.  Staff reached out to some of the vendors, post-bid.  It was found that the scope of work was not clear enough to determine the work that needs to be performed.  Some vendors stated that they could not provide certain products that were specified.  Staff will revise bid specifications and rebid the project.

 

PRESENTER(S) & TITLE(S):

David Guzman, Purchasing Agent

Jeremy Eccard, Lead Video Production Specialist, Public Affairs

 

 

Montgomery County Public Schools RFP 9142.2, Large Commercial Kitchen Equipment:

BACKGROUND/SUMMARY:  This contract will be utilized by Food Nutrition Services to purchase large commercial kitchen equipment.

 

The contract was awarded to 11400 Inc., of Lancaster, PA., Clark Associates Inc., of Lancaster, PA, and Sam Tell and Sons, Inc., of New York City, NY.

 

PRESENTER(S) & TITLE(S):

Roy McHaffa, Purchasing Agent

Robert Kelly, Director, Food Nutrition Services

 

 

Baltimore County Public Schools GDA-300-23, Purchase Large Kitchen Equipment:

BACKGROUND/SUMMARY:  This contract will be utilized by Food Nutrition Services to purchase large kitchen equipment.

 

The contract was awarded to Acme Paper & Supply Co., Inc. of Savage, MD; Adams-Burch, LLC of Landover, MD; Central Restaurant Products of Indianapolis, IN; Sam Tell & Son Inc. of Farmingdale, NY and Singer Ashland of Belcamp, MD.

 

PRESENTER(S) & TITLE(S):

Roy McHaffa, Purchasing Agent

Robert Kelly, Director, Food Nutrition Services

 

 

Sourcewell RFP 031622, Turf and Tracks with Installation, Related Equipment, Materials and Supplies:

BACKGROUND/SUMMARY:  At the September 28, 2022, the Board was notified that FCPS would be utilizing this contract for the purchase of artificial turf and tracks with installation, related equipment, materials, and supplies with Shaw Industries, Inc. of Dalton, GA.  Additional vendors were awarded under this solicitation that FCPS would also like to utilize.

 

The additional awarded vendors are: Turn Nation, Inc. of Dalton, GA; AstroTurf Corporation of Dalton, GA; A-Turf, Inc. of Cheektowaga, NY; ForeverLawn, Inc. of Louisville, OH; Hellas Construction, Inc. of Austin, TX; Mondo USA, Inc. of Schaumburg, IL, Sprinturf, LLC of Daniel Island, SC; H21 Group, Inc. of Minneapolis, MN; and Field Turf USA, Inc. of Calhoun, GA.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Brian Staiger, Senior Project Manager, Capital Program

 

 

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 RFP 23MISC6, Investment Advisory Consulting Services
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of RFP 23MISC6, Investment Advisory Consulting Services
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

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

 

BACKGROUND/SUMMARY:  The intent of this solicitation is to establish a contract with a qualified consultant to provide investment advisory consulting services for Frederick County Public Schools Other Post Employment Benefit Trust (OPEB) investments.

 

Staff recommends the RFP 23MISC6, Investment Advisory Consulting Services, be awarded to Segal Marco Advisors of Washington, DC.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Leslie R. Pellegrino, CPA, Chief Financial Officer

 

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 23MISC6, Investment Advisory Consulting Services
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Dean Rose, second by David Bass.
Final Resolution: Motion Carries
Yea: Karen A Yoho, David Bass, Sue Johnson, Rae Gallagher, Dean Rose, Nancy Allen
Not Present at Vote: Jason Johnson
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.05 Policy 109 Ethics
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Policy Item, Action, Information, Discussion

PURPOSE OF PRESENTATION

FIRST READING

 

PROCESS STATEMENT

On January 25, 2023, the Policy Committee discussed Policy 109 Ethics, specifically Section 109.3.D.3.  This is the BoardDocs link to that agenda item:

 

http://go.boarddocs.com/mabe/fcps/Board.nsf/goto?open&id=CN6SLH732198

 

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

 

PRESENTER(S) & TITLE(S):

Jamie R. Cannon, Esq., Chief Legal Counsel

Board of Education Policy Committee

 

SUBMITTED BY

Jamie Cannon, Chief Legal Counsel

 

Motion & Voting
Board approval to bring Policy 109 back to the Board for a second reading.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Dean Rose, second by Karen A Yoho.
Final Resolution: Motion Carries
Yea: Karen A Yoho, Sue Johnson, Rae Gallagher, Dean Rose
Nay: David Bass, Jason Johnson, Nancy Allen
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.06 Draft Blueprint Implementation Plan (Pillars 2, 4, and 5)
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Information, Discussion

PURPOSE OF PRESENTATION:  

The Board of Education of Frederick County (Board) will be updated with a presentation on Pillars 2, 4, and 5 of the Blueprint for Maryland’s Future. This information is shared as the document moves toward completion and submission to MSDE.

 

PRESENTER(S) & TITLE(S):

Dr. Sarah Sirgo, Chief of Staff

Ms. Leslie Pellegrino, Chief Financial Officer

Ms. Kristen Canning, Director, Elementary Schools

Mr. Tim Thornburg, Senior Manager, Human Resources

Ms. Julie Nguyen, Director, Human Resources

Mr. Dana Falls, Director, Student Services

Dr. Kathy Gull, Supervisor, English Learners

Dr. DeVeda Coley, Supervisor, Community Schools

 

SUBMITTED BY

Dr. Sarah Sirgo, Chief of Staff

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.07 Board of Education Norms
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board Approval of Board of Education Norms
Goals
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

Purpose of Presentation:

Board approval of the revised Board Norms.

 

Background/Summary:

The Board of Education of Frederick County met and discussed the revisions made to the Board Norms on January 27, 2023 at the Board retreat.

 

Submitted by:

Sue Johnson, President

Board Members

Motion & Voting
Ms. Yoho made a motion for Board Approval to adopt the Board of Education Norms as written.
Mr. Rose seconded the motion.
Motion was withdrawn because the Board would like Mr. Tessarollo to review the Board Norms to feel comfortable signing them.
Motion made to table the Board of Education Norms in order to allow the Student Member of the Board enough time to review them and add his signature.

Motion by Sue Johnson, second by Karen A Yoho.
Final Resolution: Motion Carries
Yea: Karen A Yoho, David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.08 Setting of Quarterly Agenda, April - June 2023
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Information

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 April - June 2023 Quarterly Agenda is attached for review and discussion.  It will be submitted for Action Consent at the next Board meeting.

 

PRESENTER(S) & TITLE(S):

Ms. Johnson, Board President

 

SUBMITTED BY:  Ms. Johnson, Board President

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.09 Motion to Move into Closed Session
Meeting
Mar 8, 2023 - 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), (2), (7) and (9) the Board will meet in Closed Session at 4:00 pm in the Board Room to consider matters related to an appeal, to consult with counsel to obtain legal advice, and to receive an update on negotiations with the Frederick County Teachers Association (FCTA) and the Frederick Association of School Support Employees (FASSE) and the Frederick County Administrative & Supervisory Association.

 

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

Motion by Karen A Yoho, second by Dean Rose.
Final Resolution: Motion Carries
Yea: Karen A Yoho, David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.10 Adjournment
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Procedure

           

 

2. Closed Session [4:00 p.m]
Subject
2.01 Call to Order
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Procedure

 

2. Closed Session [4:00 p.m]
Subject
2.06 Adjournment
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Procedure

           

 

3. ADMINISTRATIVE FUNCTION [4:30 p.m.]
Subject
3.02 Adjournment
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Procedure

           

 

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.01 Call to Order
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Procedure
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.02 Pledge of Allegiance
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Procedure
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.03 Closed Session Announcement
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Procedure

In accordance with Maryland’s Open Meetings Act, General Provisions Article § 3-305(b),(1), (2), (7) and (9) the Board met in Closed Session at 4:00 pm today in the Board Room to consider matters related to an appeal, to consult with counsel to obtain legal advice, and to receive an update on negotiations with the Frederick County Teachers Association (FCTA) and the Frederick Association of School Support Employees (FASSE) and the Frederick County Administrative & Supervisory Association.

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.04 Administrative Function Announcement
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Procedure

In accordance with Maryland’s Open Meetings Act, General Provisions Article § 3-104, the Board met in Administrative Function at 4:30 p.m. today in the Board room to have a discussion related to operations.

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.05 Approval of the February 22, 2023 Meeting Minutes
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the February 22, 2023 Regular Meeting minutes.
Minutes
View Minutes for Feb 22, 2023 - Board of Education Meeting
Motion & Voting
Board approval of the February 22, 2023 Regular Meeting minutes.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Karen A Yoho, second by Dean Rose.
Final Resolution: Motion Carries
Yea: Karen A Yoho, David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.06 System Recognition: Youth Art Month, Music in our Schools Month, Theatre in our Schools Month
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
System Recognition, 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:  

Statement of Youth Art Month, Music in our Schools Month and Theatre in our Schools Month.

 

BACKGROUND/SUMMARY

Annual recognition from the Maryland Governor’s office that March is Arts in our Schools month in Frederick County.  The Arts include Music, Art, Theatre and Dance.

 

PRESENTER(S) & TITLE(S):

Susan Thomas, Curriculum Specialist, Elementary Visual and Performing Arts

Kim Hirschmann, Curriculum Specialist, Secondary Visual and Performing Arts

 

SUBMITTED BY

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

Mike Markoe, Ed.D., Deputy Superintendent

          

 

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.07 System Recognition: World Down Syndrome Day
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
System Recognition, Action, Information
Recommended Action
Board approval to recognize March 21, 2023 as World Down Syndrome Day in Frederick County Public Schools.
Goals
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.
Goal 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.

PURPOSE OF PRESENTATION:  

March 21, 2023 worldwide is recognized as World Down Syndrome Day (WDSD).  FCPS has partnered with Families Reaching, Influencing, Educating, & Networking for Down Syndrome (F.R.I.E.N.D.S.) to promote and foster awareness of Down Syndrome throughout Frederick County. 

 

Staff will seek the Board’s recognition of March 21, 2023 as World Down Syndrome Day in Frederick County Public Schools.

 

BACKGROUND/SUMMARY

Down Syndrome is a naturally occurring chromosomal arrangement that has always been a part of the human condition, and is universally present across racial, gender and socio-economic lines.  It affects approximately 1 in 800 live births, although there is considerable variation worldwide.  Down Syndrome usually causes varying degrees of intellectual and physical disabilities and associated medical issues.

 

World Down Syndrome Day has been officially observed by the United Nations each year on March 21st.  The date for WDSD, being the 21st day of the 3rd month, was selected to signify the uniqueness of the triplication (trisomy) of the 21st chromosome which causes Down Syndrome.  The original idea was proposed by members of the European Down Syndrome Association and Down Syndrome International.  The Secretary-General of the United Nations said when WDSD was first recognized, "On this day, let us reaffirm that persons with Down Syndrome are entitled to the full and effective enjoyment of all human rights and fundamental freedoms.  Let us each do our part to enable children and persons with Down Syndrome to participate fully in the development and life of their societies on an equal basis with others. Let us build an inclusive society for all.”

 

To further commemorate the occasion of World Down Syndrome Day, people from all over the world wear fun socks and share pictures on social media.  In FCPS, we encourage all to wear their fun socks on Tuesday, March 21, 2023, and share their pictures on social media at the hashtags #WDSDatFCPS and #LotsOfSocks.

 

PRESENTER(S) & TITLE(S):

Troy Keller, Director of Special Education

Linda Chambers, DOL, Director of Special Education

Evan Routzahn, President of F.R.I.E.N.D.S.

Robert Walsh, Vice President of F.R.I.E.N.D.S.

 

SUBMITTED BY

Mike Markoe, Ed.D., Deputy Superintendent

         

 

Motion & Voting
Board approval to recognize March 21, 2023 as World Down Syndrome Day in Frederick County Public Schools.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Sue Johnson, second by Dean Rose.
Final Resolution: Motion Carries
Yea: Karen A Yoho, David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.08 System Recognition: School Social Work Week
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
System Recognition, Action, Information
Recommended Action
Board approval of the Recognition of School Social Work Week
Goals
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.
Goal 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.

PURPOSE OF PRESENTATION:  

To recognize School Social Work Week 2023 and highlight the impact of the commitment FCPS has made to the mental health and wellbeing of its students.

 

BACKGROUND/SUMMARY

National School Social Work Week is March 5 – 11, 2023. The theme for this year is “We Rise” and offers an opportunity to recognize how school social workers rise up to support students, families, and their school communities.  They rise to challenge barriers to access when students require behavioral health services and resources to be wrapped around them.  They rise to connect FCPS students, families and staff with community stakeholders to fully embrace the challenge of supporting “Every child. Every day.”

 

The Board of Education has shown steadfastness in recognizing and working to address the critically important mental health needs of FCPS students.  School social workers are uniquely suited for this work, and we thank the Board for their support and honor the social workers serving in individual schools, in specialized programs, working with our EL students, and the Community Agency School Services (CASS) clinical social workers supporting each feeder.  CASS social workers manage the extensive partnerships and grant services that bring mental health treatment to students in schools. 

 

PRESENTER(S) & TITLE(S):

Lynn Davis, Coordinator of Mental Health Services

Angela Cornell, CASS Coordinator, Catoctin Feeder

Meghan Egerton, CASS Coordinator, Linganore Feeder

 

SUBMITTED BY:

Dana Falls, Director of Student Services

Mike Markoe, Ed.D., Deputy Superintendent

Motion & Voting
Board approval of the Recognition of School Social Work Week.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Sue Johnson, second by Rae Gallagher.
Final Resolution: Motion Carries
Yea: Karen A Yoho, David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.09 Public Comment
Meeting
Mar 8, 2023 - 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.  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.  If you are speaking on behalf of an organization, please identify the organization you are representing, and you will be given up to 5 minutes.

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.10 Student Member Comments
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Information
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.11 Superintendent Comments
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Information

 

 

 

 

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.12 Board Member Comments
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Information
5. Regular Meeting - Action Consent
Subject
5.01 Staffing Changes
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Action, Consent
Recommended Action
Board approval of action/consent items.

           

 

Motion & Voting
Board approval of action/consent items.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Karen A Yoho, second by Rae Gallagher.
Final Resolution: Motion Carries
Yea: Karen A Yoho, Sue Johnson, Jason Johnson, Rae Gallagher, Nancy Allen
Nay: David Bass
Abstain: Dean Rose
5. Regular Meeting - Action Consent
Subject
5.02 Policy 319 Administrative, Management and Technical (AMT) Group
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Policy Item, Action, Consent
Recommended Action
Board approval of action/consent items.

PURPOSE OF PRESENTATION

CONSENT

 

PROCESS STATEMENT

On January 25, 2023, the Policy Committee discussed Policy 319 Administrative, Management and Technical (AMT) Group.  This is the BoardDocs link to that agenda item:

http://go.boarddocs.com/mabe/fcps/Board.nsf/goto?open&id=CMTMU65B4BD6

 

On February 8, 2023 Policy 319 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=CNFQ83680245

 

On February 22, 2023, Policy 319 was presented for the Board’s second reading. This is the BoardDocs link to that agenda item:

http://go.boarddocs.com/mabe/fcps/Board.nsf/goto?open&id=CNVM2X58A30E

 

Today Policy 319 is presented for the Board’s consent agenda approval. (backup1)

 

PRESENTER(S) & TITLE(S):

Jamie Cannon, Esq., Chief Legal Counsel

Board of Education Policy Committee

 

SUBMITTED BY

Jamie Cannon, Esq., Chief Legal Counsel

 

Motion & Voting
Board approval of action/consent items.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Karen A Yoho, second by Rae Gallagher.
Final Resolution: Motion Carries
Yea: Karen A Yoho, Sue Johnson, Jason Johnson, Rae Gallagher, Nancy Allen
Nay: David Bass
Abstain: Dean Rose
5. Regular Meeting - Action Consent
Subject
5.03 Appointment of the Board's Negotiating Teams
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Action, Consent
Recommended Action
Board approval of action/consent items.

PURPOSE OF PRESENTATION:

To present new members for the Board of Education of Frederick County’s negotiating teams.

 

BACKGROUND/SUMMARY:

In accordance with §6-408 and §6-510, Education Article of the Annotated Code of Maryland, the Superintendent recommends the Board appoint the negotiating teams to serve on behalf of the Board in negotiations.

 

On September 22, 2022, the Board appointed members to serve in negotiations with the Frederick Association of School Support Employees (FASSE), the Frederick County Administrative and Supervisory Association (FCASA) and the Frederick County Teachers Association (FCTA). 

 

Since the Board’s action on September 22, 2022,  a vacancy will occur on the Board’s team for negotiations with FASSE on March 31, 2023 due to the retirement of Jamie Cannon, Chief Legal Counsel. Dr. Paul Lebo, Chief Operating Officer, is recommended to serve on the Board’s team for negotiations with FASSE.

 

In addition, the Board’s action on appointing its negotiating team on September 22, 2022 for negotiations with FCASA had two “TBD” members.  Those positions have now been filled. Julie Nguyen, Director of Human Resources, and Lacey Russ, Junior Executive Secretary, Human Resources, are recommended to serve on the Board’s team for negotiations with FCASA.

 

PRESENTER(S) & TITLE(S):

Dr. Cheryl L. Dyson, Superintendent of Schools

 

SUBMITTED BY

Dr. Cheryl L. Dyson, Superintendent of Schools

 

Motion & Voting
Board approval of action/consent items.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Karen A Yoho, second by Rae Gallagher.
Final Resolution: Motion Carries
Yea: Karen A Yoho, Sue Johnson, Jason Johnson, Rae Gallagher, Nancy Allen
Nay: David Bass
Abstain: Dean Rose
5. Regular Meeting - Action Consent
Subject
5.04 MMCI Memorandum of Understanding (MOU)
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Action, Consent
Recommended Action
Board approval of action/consent items.

PURPOSE OF PRESENTATION

CONSENT

 

PROCESS STATEMENT

The MMCI Charter School is obtaining a bond from the Maryland Health and Higher Education Facility Authority Charter Revenue Bonds.  As part of that process the Issuer requires a Memorandum of Understanding (MOU) among the Charter School, the Issuer, and FCPS.  MMCI's attorney, Richard Daniels, has been working with Chief Legal Counsel, Jamie Cannon, and Board Counsel, Andy Nussbaum, regarding the appropriate language for the document and the final version.  

 

The only additional obligation on FCPS would be that a portion of the Per-Pupil Funding Amounts payable to MMCI would be withheld and paid to the Trustee for the Bond.  There is no other financial obligation of the School System under the MOU.

 

 

 

 

Motion & Voting
Board approval of action/consent items.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Karen A Yoho, second by Rae Gallagher.
Final Resolution: Motion Carries
Yea: Karen A Yoho, Sue Johnson, Jason Johnson, Rae Gallagher, Nancy Allen
Nay: David Bass
Abstain: Dean Rose
6. Board Items
Subject
6.01 Special Education DOJ Update
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Information
Goals
Goal 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.
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 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.

PURPOSE OF PRESENTATION:  

An update on Special Education related to the Department of Justice (DOJ) will be provided to the Board.

 

PRESENTER(S) & TITLE(S):

Mike Markoe, Ed.D., Deputy Superintendent

 

SUBMITTED BY

Mike Markoe, Ed.D., Deputy Superintendent

 

 

6. Board Items
Subject
6.02 Science of Reading
Meeting
Mar 8, 2023 - 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.

PURPOSE OF PRESENTATION: Staff will provide an update on the work Frederick County Public Schools has been undertaking to support students based on science of reading principles. The presentation will focus actions taken along the Multi-Tiered System of Supports (MTSS) ranging from the core English Language Arts program to specially designed instruction as well as professional learning occurring in the school system.

 

BACKGROUND/SUMMARY: Components of this presentation have been presented through various updates to the Board of Education in the past few years.  

 

PRESENTER(S) & TITLE(S):

Jennifer Bingman, Ed.D., Director of System Accountability and School Improvement

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

 

SUBMITTED BY

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

Mike Markoe, Ed.D., Deputy Superintendent

 

         

 

6. Board Items
Subject
6.03 2023-2024 Academic Calendar Adjustment
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of recommended calendar adjustment.
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: To request an adjustment to the previously approved 2023-2024 Academic Calendar. It is requested that the November Professional Learning Day be moved from November 3 to October 20. The Board approved the 2023-24 academic calendar at the January 12, 2022 Board meeting.

 

BACKGROUND/SUMMARY:  Every fall, the Maryland State Education Association (MSEA) holds an annual conference. A significant number of teachers attend that conference as well as several other content specific conferences held the same weekend. Frederick County Public Schools has traditionally scheduled the October Professional Learning Day to coincide with these events so as to minimize the impact of substitute coverage on that day. At the time that the Calendar Committee created the 2023-24 Academic Calendar, MSEA had not published the conference dates.  

 

PRESENTER(S) & TITLE(S):

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

 

SUBMITTED BY

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

Mike Markoe, Ed.D., Deputy Superintendent

           

 

Motion & Voting
Board approval of recommended calendar adjustment.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Sue Johnson, second by Dean Rose.
Final Resolution: Motion Carries
Yea: Karen A Yoho, David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
6. Board Items
Subject
6.04 Strategic Facilities Update
Meeting
Mar 8, 2023 - 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 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.

PURPOSE OF PRESENTATION:  

Staff will provide the Board of Education of Frederick County (BOE) an update on the capital budget process, annual reporting requirements, and the portfolio status of school facilities.

 

BACKGROUND/SUMMARY

Each year, the BOE reviews and approves two systemic plans from the Division of Operations, the Comprehensive Maintenance Plan and the Educational Facilities Master Plan. These documents guide the capital budgeting and planning process and provide an annual update to the Board about school facilities and the long-range plan for future projects and priorities. This presentation will provide additional details about the annual review process, budgeting process, and the portfolio status of FCPS facilities.

 

PROCESS STATEMENT: N/A

 

PRESENTER(S) & TITLE(S):

Mr. Robert Wilkinson, Director, Maintenance and Operations

Mr. Adnan Mamoon, Director, Capital Programs

Dr. Paul A. Lebo, Chief Operating Officer

 

SUBMITTED BY

Dr. Paul A. Lebo, Chief Operating Officer         

 

Motion & Voting
Staff to present a plan before June of 2023 outlining the Board’s options for accelerating a new Brunswick High School within the FCPS Educational Facilities Master Plan.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by David Bass, second by Dean Rose.
Final Resolution: Motion Carries
Yea: Karen A Yoho, David Bass, Sue Johnson, Rae Gallagher, Dean Rose, Nancy Allen
Nay: Jason Johnson
7. Setting of Next Meeting Agenda
Subject
7.01 Setting Agenda for the March 22, 2023 Board of Education Meeting
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
8. Committee Reports and Legislative Updates
Subject
8.01 Legislative Updates
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Information
8. Committee Reports and Legislative Updates
Subject
8.02 Policy Committee Report
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Information
8. Committee Reports and Legislative Updates
Subject
8.03 Curriculum & Instruction Committee Reports
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Information
8. Committee Reports and Legislative Updates
Subject
8.04 Committee Reports
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Information
9. Informational Items
Subject
9.01 Quarterly Agenda for Board Meetings
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Information
10. Adjournment
Subject
10.01 Adjournment
Meeting
Mar 8, 2023 - Board of Education Meeting
Type
Procedure