1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.01 Call to Order
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Procedure
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.02 Approval of the April 19, 2023 Meeting Agenda
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Action
Recommended Action
Approval of the April 19, 2023 Meeting Agenda

           

 

Motion & Voting
Approval of the April 19, 2023 Meeting Agenda.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Dean Rose, second by Rae Gallagher.
Final Resolution: Motion Carries
Yea: Karen 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 Bid 23MISC8, School and Office Furniture
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of Bid 23MISC8, School and Office Furniture
Goals
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.
Goal 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

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

 

BACKGROUND/SUMMARY:  The recommendation is to establish an open requirement contract for the purchase of furniture and equipment to accommodate replacement needs, new student growth and new/renovation school projects.

 

Staff recommends Bid 23MISC8, School and Office Furniture, be awarded to American Design Associates of Baltimore, MD; Douron, Inc. of Owings Mills, MD; Hertz Furniture Systems, LLC of Ramsey, NJ; Krueger International, Inc. of Green Bay, WI; Lakeshore Learning Materials LLC of Carson, CA; Peabody Office Furniture Corp of Boston, MA; School Specialty, LLC of Appleton, WI; and WB Mason Co., Inc. of Columbia, MD.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

 

SUBMITTED BY

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

Leslie R. Pellegrino, CPA, Chief Financial Officer

           

 

Motion & Voting
Board approval of Bid 23MISC8, School and Office Furniture
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Sue Johnson, second by Dean Rose.
Final Resolution: Motion Carries
Yea: Karen 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
1.04 RFP 23CURR1, Music Equipment Supplies
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of RFP 23CURR1, Music Equipment Supplies
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:  This recommendation is to establish a contract for the purchase of sheet music, instructional aids, small equipment and music supplies.  These products are utilized in the elementary and secondary music education programs.

 

Staff recommends that RFP 23CURR1, Music Equipment Supplies, be awarded to Duet with Music, Inc. of Frederick, MD, Guitar Center Stores, Inc. dba:  Music & Arts of Frederick, MD and Lakeshore Parent, LLC dba:  Lakeshore Learning Materials, LLC Carson, CA.

PRESENTER(S) & TITLE(S):

David Guzman, Purchasing Agent

Susan Thomas, Curriculum Specialist, Elementary Visual & Performing Arts

Kimberly Hirschmann, Curriculum Specialist, Secondary Visual & Performing Arts

 

SUBMITTED BY

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

Leslie R. Pellegrino, Chief Financial Officer

 

           

 

Motion & Voting
Board approval of RFP 23CURR1, Music Equipment Supplies
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by David Bass, second by Nancy Allen.
Final Resolution: Motion Carries
Yea: Karen 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 Current Expense Amendment 4-23
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of Current Expense Amendment 4-23
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 4-23.

 

BACKGROUND/SUMMARY:  During the creation of the budget, the restricted fund revenues and expenditures are estimated based upon the previous year’s awards, anticipated increases, and new awards.  During the fiscal year, FCPS has been awarded additional restricted funds. Amendment 4-23 recognizes the additional restricted funds and reallocates the restricted budget to ensure compliance with COMAR.  

 

PRESENTER(S) & TITLE(S):

Heather Jo Clabaugh, Director of Budget

 

SUBMITTED BY

Leslie Pellegrino, Chief Financial Officer

Motion & Voting
Board approval of Current Expense Amendment 4-23
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Sue Johnson, second by Karen Yoho.
Final Resolution: Motion Carries
Yea: Karen Yoho, David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.06 COVID Response Update
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Action, Information

PURPOSE OF PRESENTATION:  This information is shared regarding ongoing efforts at operational excellence and to provide the Board of Education of Frederick County (Board) information on the Covid-19 response update for the district.

 

PRESENTER(S) & TITLE(S):  Larry Phillips, Acting Assistant Superintendent, Administration

 

SUBMITTED BY:  Dr. Sarah E. Sirgo, Chief of Staff      

 

Motion & Voting
Board approval for one (1) COVID Response Update report in June, one (1) report in August, and beyond that the Board will advise unless there is reason to come back earlier due to spike in numbers of positive COVID cases.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Sue Johnson, second by Jason Johnson.
Final Resolution: Motion Carries
Yea: Karen Yoho, David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.07 Trauma Responsive Frederick Presentation
Meeting
Apr 19, 2023 - 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:  This awareness and educational presentation is presented to the Board to highlight services available to FCPS and the community by Trauma Responsive Frederick. 

 

BACKGROUND/SUMMARY:  Members of the Board of Education have requested a presentation regarding services available to FCPS and community from Trauma Responsive Frederick.

 

PROCESS STATEMENT:  Trauma Informed practices is the act of recognizing and understanding that most individuals have experienced some form of trauma and this can impact their education, job performance, daily interactions, and so on. Trauma Responsive Practice is the act of anticipating potential traumas that may occur and what the aftermath looks like in order to appropriately address it at all levels of an organization or community.

 

PRESENTER(S) & TITLE(S):

Dr. Rachel Mandel, Trauma Responsive Frederick

Dr. Inga James, President & Executive Director, Trauma Responsive Frederick

 

SUBMITTED BY

Dean Rose, Vice President, Board of Education

Nancy Allen, Board Member

Rae Gallagher, Board Member

         

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.08 Green Valley and Valley Elementary School Replacement Project – Design Development Submission
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board Approval of the Green Valley and Valley Elementary School Replacement Project – Design Development Submission
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

PURPOSE OF PRESENTATION:  The Design Development (DD) documents for the Green Valley Elementary School (GVES) and Valley Elementary School (VES) Replacement Projects have been developed and are being presented for approval by the Board of Education of Frederick County (BOE). The DD submission presentation is attached (see backup 1) showing the site plan, building orientation, floor plans and proposed building elevations for the new school. The DD drawings are the second phase of the three-phase design process. 

 

BACKGROUND/SUMMARY:

 

Green Valley Elementary School – (GVES)

Existing Location - 11501 Fingerboard Road Monrovia, MD 21770

New Location – 4551 Landsdale Parkway Monrovia, MD 21770

 

Valley Elementary School – (VES)

3519 Jefferson Pike Jefferson, MD 21755

 

The replacement design is based on the current FCPS prototype design that was initially developed for the new Blue Heron Elementary School and updated for the replacement Brunswick Elementary School. As a part of the base bid, the schools will include the specialized program spaces as per the educational specifications, and the schools will serve students in pre-kindergarten through fifth grade.  The replacement GVES is being designed for a state rated capacity of 725 students and VES is being designed for 745 students.  VES includes three add alternates:

 

  1. Parks and Recreation Gymnasium and the associated spaces (approximately 4,000 gross square feet)
  2. Computer Data Center and any associated spaces (approximately 1,000 gross square feet)
  3. Bus parking lot on site.

 

BOE approval of the GVES and VES feasibility studies was received on April 14, 2021 and the IAC approved the projects through the Built to Learn program in

FY22. The funding for the design (architect and construction manager selections) was received in FY21. The architect for the GVES and VES replacement projects is GWWO Architects and the construction manager for both projects is Dustin Construction, Inc.

 

The design of this project began in August 2022 and will continue through November 2023. The Schematic Design (SD) was approved by the BOE on November 9, 2022, and was submitted to the State on November 28, 2022. Funding for construction is anticipated to be received over two fiscal years between FY23 and FY24.

 

The schools will be energy efficient buildings that meet, at a minimum, the USGBC LEED Silver design requirements; however, the buildings are not scheduled to be certified with the USGBC. All current local building codes of the authorities having jurisdiction and the FCPS educational program specifications will be met. The GVES and VES replacement design is to be performed in accordance with the State of Maryland IAC / PSCP guidelines and DGS requirements in conjunction with the requirements of the Maryland Stadium Authority (MSA).

 

Assuming funding is available, staff anticipates bidding the construction stages projects between November 2023 and December 2023. It is anticipated that the guaranteed maximum price (GMP) contract will be awarded in January 2024. The substantial completion date for construction stage 1 is June 30, 2025, with the expectation of the new school being occupied at the start of school year 2025. The substantial completion date for construction stage 2 is June 30, 2026. The project’s construction completion schedule is contingent upon receiving the necessary approvals, adequate funding, and required permits from Frederick County and the State of Maryland.

 

Staff requests BOE approval of the design development documents.  Once approved, the documents will be submitted to the State IAC for their review and approval.

 

PRESENTER(S) & TITLE(S):

Bob Mock and Eric Feiss, GWWO Architects

Bradley Ahalt, FCPS Senior Project Manager

Brian Staiger, FCPS Senior Project Manager

 

SUBMITTED BY:

Paul A. Lebo, DSL, Chief Operating Officer

         

 

Motion & Voting
Board Approval of the Green Valley and Valley Elementary School Replacement Project – Design Development Submission.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Rae Gallagher, second by Jason Johnson.
Final Resolution: Motion Carries
Yea: Karen Yoho, David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.09 Carroll Creek Montessori Public Charter School Annual Report
Meeting
Apr 19, 2023 - 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 Charter School (CCMPCS) program.

 

BACKGROUND/SUMMARY

Carroll Creek Montessori Public Charter School (CCMPCS) is in its eleventh year of operation, having opened in fall of the 2012-13 school year. CCMPCS currently serves students from pre-school through eighth grade. CCMPCS’s mission is to build a community in which students, parents and staff work together to educate the “whole child,” the sum of the physical, emotional, social and intellectual parts. CCMPCS implements a Montessori-based curriculum to give students the hands-on tools they need to be active learners both in and outside the classroom. By offering English and Spanish instruction to all students, they provide a unique opportunity for students to learn a second language at an early age and to develop multicultural awareness.

 

PROCESS STATEMENT

During the presentation, presenters will share the 2021-22 annual report and answer questions about the school’s instructional program and operating procedures.

 

PRESENTER(S) & TITLE(S):

Tara Dunsmore, President, Monocacy Montessori Communities Incorporated

Marilyn Horan, Principal, CCMPCS

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

 

SUBMITTED BY

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

Mike Markoe, Ed. D., Deputy Superintendent

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.10 Approval of the 2024-25 Academic Calendar
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board approval of the 2024-2025 Academic Calendar.
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: The Calendar Committee is requesting approval of the 2024-2025 academic calendar. Results of the community feedback will be shared with the Board.

 

BACKGROUND/SUMMARY:  The Board of Education charged the Calendar Committee with developing the 2024-2025 school year academic calendar.  The committee presented three options at the March 22, 2023 Board meeting with the following start dates:

Option 1, August 21, 2024

Option 2, August 19, 2024

Option 3, August 14, 2024

   

PROCESS STATEMENT:

The Calendar Committee is comprised of FCPS staff, parents, a student member, PTSA, FASSE, FCASA and FCTA representatives. The Board of Education sent out a FindOutFirst on August 2, 2022 advertising for parent representatives to serve on the committee.  Applications were received and parents were selected. In addition to the parent and community members selected to serve on the committee, community members always have the opportunity to offer feedback via the FCPS website and at Board of Education meetings.

 

PRESENTER(S) & TITLE(S):

Kevin Cuppett, Ed.D., Executive Director of Curriculum, Instruction and Innovation, Committee Co-chair

Eric Louérs-Phillips, DOL, Associate Superintendent of Public Affairs

 

SUBMITTED BY

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

Mike Markoe, Ed.D., Deputy Superintendent

 

         

 

Motion & Voting
Motion to approve Option 1 of the Academic Calendar for the 2024-2025 school year.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Karen Yoho, second by Jason Johnson.
Final Resolution: Motion Carries
Yea: Karen Yoho, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose
Nay: David Bass, Nancy Allen
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.11 Discussion Regarding Student Member of the Board Voting Rights
Meeting
Apr 19, 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:

Mr. Tessarollo, Student Member of the Board, will give a presentation to the Board regarding the value of voting rights for the Student Member of the Board.

 

Submitted by:

Dean Rose, Vice President

Rae Gallagher

Karen Yoho

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.12 Board of Education Norms
Meeting
Apr 19, 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.

 

The Board Norms were presented at the March 8, 2023 Work Session for Board approval.  A motion was made to table the Board Norms to allow Mr. Tessarollo, Student Member of the Board, time to read over them before adding his signature.  

 

Board Norms are being presented again for Board approval and signature.

 

Submitted by:

Sue Johnson, President

Board Members

Motion & Voting
Board Approval of Board of Education Norms with the additional bulleted item suggested by the Student Member of the Board.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by David Bass, second by Karen Yoho.
Final Resolution: Motion Carries
Yea: Karen Yoho, David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.13 Motion to Move into Closed Session
Meeting
Apr 19, 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)(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.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Rae Gallagher, second by Dean Rose.
Final Resolution: Motion Carries
Yea: Karen Yoho, David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.14 Adjournment
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Procedure

           

 

2. CLOSED SESSION [4:00 p.m.]
Subject
2.01 Call to Order
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Procedure

 

2. CLOSED SESSION [4:00 p.m.]
Subject
2.05 Adjournment
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Procedure

           

 

3. ADMINISTRATIVE FUNCTION [4:30 p.m.]
Subject
3.02 Adjournment
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Procedure

           

 

4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.01 Call to Order
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Procedure
4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.02 Pledge of Allegiance
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Procedure
4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.03 Closed Session Announcements
Meeting
Apr 19, 2023 - 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).

 

In accordance with Maryland’s Open Meetings Act, General Provisions Article § 3-305(b),(10), the Board met in Closed Session on March 29, 2023 at 6:05 p.m. via Google Meet to discuss public security as it relates to the evaluation and development of emergency safety plans.

4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.04 Administrative Function Announcement
Meeting
Apr 19, 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 March 22, 2023 Meeting Minutes
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the March 22, 2023 Regular Meeting minutes.
Minutes
View Minutes for Mar 22, 2023 - Board of Education Meeting
Motion & Voting
Board approval of the March 22, 2023 Regular Meeting minutes.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Karen Yoho, second by David Bass.
Final Resolution: Motion Carries
Yea: Karen Yoho, David Bass, Sue Johnson, Jason Johnson, Dean Rose
Abstain: Rae Gallagher, Nancy Allen
4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.06 Approval of the March 29, 2023 Meeting Minutes
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the March 29, 2023 Regular Meeting minutes.
Minutes
View Minutes for Mar 29, 2023 - Board of Education Meeting
Motion & Voting
Board approval of the March 29, 2023 Regular Meeting minutes.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Karen Yoho, second by Jason Johnson.
Final Resolution: Motion Carries
Yea: Karen Yoho, David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.07 System Recognition: National Physical Education and Sport Week
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
System Recognition, Action, Information
Recommended Action
Board approval proclaiming the week of May 1-7, 2023 as National Physical Education and Sport Week in FCPS.
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 increase awareness in the community about the value of health, physical education and sport. Frederick County Public Schools (FCPS) staff request that the Board of Education designate the week of May 1-7, 2023 as Physical Education and Sport Week.  Furthermore, we are requesting approval of a proclamation which will be read in celebration of National Physical Education and Sport Week.

  

BACKGROUND/SUMMARY: Frederick County Public Schools provides students in grades Pre-Kindergarten through 12 with comprehensive health and physical education. Additional extra-curricular opportunities for physical activity and nutrition are offered in Frederick County Public Schools. Likewise, opportunities to participate in interscholastic sports for students in grades 9-12 are available. 

 

In FCPS, we strive to develop a community of fit, skilled and knowledgeable students who value an active lifestyle, embody the spirit of pure sportsmanship, practice positive character traits, and prepare students to pursue activity throughout life.  

 

PRESENTER(S) & TITLE(S):

James Hitchner, Curriculum Specialist for Elementary Health and Physical Education

Brian Griffith, Curriculum Specialist for Secondary Health and Physical Education

 

 SUBMITTED BY

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

Mike Markoe, Ed.D., Deputy Superintendent

           

 

Motion & Voting
Board approval proclaiming the week of May 1-7, 2023 as National Physical Education and Sport Week in FCPS.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Karen Yoho, second by Jason Johnson.
Final Resolution: Motion Carries
Yea: Karen 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: Month of the Young Child
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
System Recognition, Action, Information
Recommended Action
Board approval to proclaim April as Month of the Young Child
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 recognize April as Month of the Young Child.

 

BACKGROUND/SUMMARYTo share a proclamation for the Month of the Young Child which is recognized throughout Frederick County in April. Information will be provided about the annual Children’s Festival on April 29, 2023, from 10:00 a.m. to 3:00 p.m. in Baker Park for all families with young children in Frederick County. The event is free and allows attendees to have fun while learning about resources, services and partnerships for families with young children living in Frederick County.

 

PRESENTER(S) & TITLE(S):

Leslie Frei, Supervisor, Early Childhood Education and Judy Centers

 

SUBMITTED BY

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

Mike Markoe, Ed.D., Deputy Superintendent

         

 

Motion & Voting
Board approval to proclaim April as Month of the Young Child.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Jason Johnson, second by Karen Yoho.
Final Resolution: Motion Carries
Yea: Karen 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 System Recognition: School Library Month
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
System Recognition, Action, Information
Recommended Action
Board approval to adopt the proclamation and designate the month of April as School Library Month.
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 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:  

Frederick County Public Schools (FCPS) staff request that the Board of Education designate the month of April as School Library Month.  Furthermore, we are requesting approval of a proclamation which will be read in celebration of School Library Month.

 

BACKGROUND/SUMMARY

Officials from the American Association of School Librarians and local and national dignitaries recognized April as School Library month on April 1, 1985, with a ceremony on the west steps of the U.S. Capitol. Then Senator Daniel Patrick Moynihan delivered the keynote address. Senator Moynihan told the school librarians in the audience, "I want to thank you for what you do. I hope you know how important your work is. You change lives for the better. You touch people while they can still be touched."  The theme of the first national observance of School Library Month was "Where Learning Never Ends: The School Library Media Center."

 

In 2010, the name of the celebration was changed nationally to School Library Month after the Board of Directors voted to readopt the professional title “school librarian,” from the former school library media specialist.

 

Studies continue to show that schools staffed with a certified school librarian do in fact make a difference in a child’s life: Why school librarians matter: What years of research tell us

 

Schools in Frederick County celebrate this month in a variety of ways, most of which include reading, book fairs or a visit by an author.

 

PRESENTER(S) & TITLE(S):

Mary Jo Richmond, Supervisor, Media Services

 

SUBMITTED BY

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

Mike Markoe, Ed.D., Deputy Superintendent

 

 

Motion & Voting
Board approval to adopt the proclamation and designate the month of April as School Library Month.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by David Bass, second by Jason Johnson.
Final Resolution: Motion Carries
Yea: Karen Yoho, David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose
Nay: Nancy Allen
4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.10 System Recognition: Children's Mental Health Matters!
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
System Recognition, Action, Information
Recommended Action
Board approval to recognize the week of May 7-13, 2023 as Children's Mental Health Awareness Week in FCPS.
Goals
Goal 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.
Goal 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 purpose is to thank the Board of Education and the FCPS community for supporting the mental health of our students and to seek the Board’s recognition of Children’s Mental Health Awareness Week May 7th – 13th, 2023 in Frederick County Public Schools.

 

BACKGROUND/SUMMARY

Children’s Mental Health Awareness week is observed through events and activities across the state of Maryland as a part of The Annual Children’s Mental Health Matters Campaign.  The campaign seeks to raise awareness of the importance of children’s mental health, a commitment shared by all programs within the Student Services Department.  Now more than ever we need to sustain our support of students and address the issues that impact their mental health, working together as FCPS staff, family members, community agencies, and Board members.

 

Through the lens of Multi-Tiered Systems of Support, all FCPS staff work to ensure school environments are welcoming and support student wellbeing.  Student Services staff provide direct and indirect interventions across MTSS tiers, offering a range of services that increase in intensity based on need.  We know that in order for students to achieve at their maximum potential they must be available for learning. When students face circumstances that impact their mental health, the Student Services department works collaboratively with school-based and central office staff, family members, and community agencies to address these challenges and support resilience.

 

From a friendly greeting offered by the school bus driver to an afternoon meeting with a school counselor, mental health matters at all levels, every day. We thank the Board of Education for recognizing and committing resources to address the critically important mental health needs of our students, providing FCPS students, families and staff with the resources necessary to fully meet the challenge of supporting “Every child. Every day.”

 

PRESENTER(S) & TITLE(S):

Kimberly Muniz- Supervisor of Mental Health and Psychological Services

Emily Tex- Coordinator of Psychological Services

 

SUBMITTED BY

Dana Falls, Director of Student Services

Mike Markoe, Ed.D., Deputy Superintendent

Motion & Voting
Board approval to recognize the week of May 7-13, 2023 as Children's Mental Health Awareness Week in FCPS.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by Rae Gallagher, second by Jason Johnson.
Final Resolution: Motion Carries
Yea: Karen Yoho, David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.11 System Recognition: 2023 Support Employees of the Year Recognition
Meeting
Apr 19, 2023 - 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.

PURPOSE OF PRESENTATION:  To recognize six category winners and the overall Central Office Support Employee and School-based Support Employee of the Year.

 

BACKGROUND/SUMMARY:  Since 2008, Frederick County Public Schools (FCPS) has recognized outstanding members of its support staff with the FCPS Support Employee of the Year awards.  This year, one employee each from eight broad job classifications has been selected for recognition.  From the eight, one will be named the FCPS School-Based Support Employee of the Year and another the Central Office Support Employee of the Year.  All category winners will receive a trophy.  In addition to the trophy, the top two employees will receive a $100 cash award, one extra personal day which he or she must use by the end of the 2023/2024 school year, and a Board of Education of Frederick County (BOE) pin. 

PROCESS STATEMENT: Dr. Louérs-Phillips will provide background on the awards and recognize the first six category winners while BOE President Sue Johnson presents each with a trophy.  Dr. Louérs-Phillips will then recognize the 2023 FCPS School-Based Support Employee of the Year and Central office Support Employee of the Year.  BOE President Sue Johnson will present their trophies and a prestigious BOE pin.

    

Category winners are as follows:

 

Dr. Louérs-Phillips will invite Sharon Eburg, FASSE President, to provide a few brief comments about the contributions of support employees and this award.

PRESENTER(S) & TITLE(S):

Eric Louérs-Phillips, DOL, Associate Superintendent of Public Affairs

Sharon Eburg, FASSE President

 

SUBMITTED BY:  Eric Louérs-Phillips, DOL, Associate Superintendent of Public Affairs

4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.12 Public Comment Discussion
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Action, Information, Discussion

The Board met in Administrative Function on March 8, 2023, March 22, 2023 and April 19, 2023 to discuss improvements for public comment during the Board of Education meetings.  The Board will discuss and take action on the procedures for public comment for Board meetings.

Motion & Voting
Board approval to send Policy 102 for review to the Policy Committee, either at the April or May Policy Committee meeting.
Lucas Tessarollo, Student Member of the Board, supported the motion.

Motion by David Bass, second by Rae Gallagher.
Final Resolution: Motion Carries
Yea: Karen Yoho, David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.13 Public Comment
Meeting
Apr 19, 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
4.14 Student Member Comments
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Information
4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.15 Superintendent Comments
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Information

 

 

 

 

4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.16 Board Member Comments
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Information
5. Regular Meeting - Action Consent
Subject
5.01 Staffing Changes
Meeting
Apr 19, 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 Jason Johnson, second by Karen Yoho.
Final Resolution: Motion Carries
Yea: Karen Yoho, David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
5. Regular Meeting - Action Consent
Subject
5.02 Textbook Approval
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Action, Consent
Recommended Action
Board approval of action/consent items.
Goals
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

PURPOSE OF PRESENTATION:

Staff recommends Board approval of the recently displayed textbooks.

 

BACKGROUND/SUMMARY:

The textbooks listed on the attached memorandum were on public and digital display March 6-13, 2023.

 

PROCESS STATEMENT:

FCPS Regulation 500-38, D. "All textbooks intended for instructional use with students must be approved by the Board prior to purchase."

 

SUBMITTED BY:

Mike Markoe, Ed.D., Deputy Superintendent

 

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

Motion by Jason Johnson, second by Karen Yoho.
Final Resolution: Motion Carries
Yea: Karen Yoho, David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
6. Board Items
Subject
6.01 Special Education Related Topics Update: Oakdale Middle School Structured Literacy Interventions
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Information, Discussion
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
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:  

A presentation of the structured literacy interventions used at Oakdale Middle School will be brought forth for the Board's understanding.

 

PRESENTER(S) & TITLE(S):

Mr. Daniel L. Enck, Principal, Oakdale Middle School

Mrs. Angie Anderson, Literacy Specialist, Oakdale Middle School

Mrs. Sarah Weeks, Special Education Department Chair, Oakdale Middle School

 

SUBMITTED BY

Mike Markoe, Ed.D., Deputy Superintendent

 

 

 

6. Board Items
Subject
6.02 Fiscal Year 2024 Board Requested Operating Budget Update
Meeting
Apr 19, 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.
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 will provide an update to Frederick County Board of Education (BOE) regarding the FY2024 Frederick County Public Schools’ (FCPS) operating budget.

 

BACKGROUND/SUMMARY:  On April 14, 2023, the County Executive of Frederick County releases her FY2024 proposed budget.  The BOE’s FY2024 requested budget will be updated for the local funding above Maintenance of Effort in County Executive Fitzwater’s proposed budget along with adjustments to state revenues released since the last BOE budget presentation in February.  These updates will be presented at the April 19, 2023 meeting. 

 

PRESENTER(S) & TITLE(S):

Heather Jo Clabaugh, Director of Budget

 

SUBMITTED BY

Leslie Pellegrino, Chief Financial Officer

           

 

6. Board Items
Subject
6.03 Strategic Plan Key Performance Indicator Reporting (Goals 1 & 5)
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Strategic Plan Item, 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 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

PURPOSE OF PRESENTATION:  

To share progress and strategies implemented to meet the key performance indicators for goal 1 and goal 5.

 

BACKGROUND/SUMMARY

The five Board of Education (BOE) goals were first initiated in 2016. Dr. Dyson has aligned her vision for the five goals to include: organizational culture of achievement, operational excellence, safety and wellbeing, stakeholder engagement, and student and staff experience. From 2016 to 2018, progress was reported on the initial measurable goals. In 2019, the Board approved newly revised measures for the five goals. Beginning in the 2022-2023 school year, new Key Performance Indicators (KPIs) have been identified to align to the new vision. These data will be presented for each of the five goal areas throughout spring and summer of 2023. These data become the system’s new baseline. All School Improvement Process work will align to the new KPIs.

 

PROCESS STATEMENT:

Through a cross-departmental collaboration, the System Accountability and School Administration (SASA) department collects data on strategic plan measures. Progress reporting on the Key Performance Indicators will be presented across multiple BOE meetings this school year.

 

PRESENTER(S) & TITLE(S):

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

Carrie Artis, Director, Accelerating Achievement and Equity

Dana Falls, Director, Student Services

Tom Saunders, Director, School Administration and Instructional Leadership

 

SUBMITTED BY:

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

Mike Markoe, Ed. D., Deputy Superintendent

 

7. Setting of Next Meeting Agenda
Subject
7.01 Setting Agenda for the May 3, 2023 Board of Education Meeting
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
8. Committee Reports and Legislative Updates
Subject
8.01 Legislative Updates
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Information
8. Committee Reports and Legislative Updates
Subject
8.02 Policy Committee Report
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Information
8. Committee Reports and Legislative Updates
Subject
8.03 Curriculum & Instruction Committee Report
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Information
8. Committee Reports and Legislative Updates
Subject
8.04 Committee Reports
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Information
9. Informational Items
Subject
9.01 Quarterly Agenda for Board Meetings
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Information
10. Adjournment
Subject
10.01 Adjournment
Meeting
Apr 19, 2023 - Board of Education Meeting
Type
Procedure