1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.01 Call to Order
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Procedure
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.02 Approval of the July 12, 2023 Meeting Agenda
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Action
Recommended Action
Approval of the July 12, 2023 Meeting Agenda

           

 

Motion & Voting
Motion to approve the agenda, as amended, to remove Action/Consent Agenda Item 4.02 Policy 102 - Meetings, and place it in the Board Items section of the meeting as Agenda Item 5.03.
Brooke Lieberman, Student Member of the Board, was not present at the meeting.

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
1.03 Bid Calendar Item
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Information
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

PRESENTATION OF 1 BID CALENDAR ITEM

 

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

 

 

Bid 24MISC1, Shelving for Warehouse and Walk-in Freezer

 

BACKGROUND/SUMMARY:  The intent of this solicitation is to establish a contract to purchase and install industrial shelving in the new warehouse and the walk-in freezer.

 

PRESENTER(S) & TITLE(S):

David Guzman, Purchasing Agent

 

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 Information Items
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Information
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

PRESENTATION OF 2 INFORMATION ITEMS

 

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

 

 

Sourcewell RFP #020221, Fleet Management Technologies with Related Software Solutions:

 

BACKGROUND/SUMMARY:  This contract will be utilized by the transportation department for the purchase of AngelTrax in-vehicle HD Video Surveillance and Tracking systems for school buses.

 

The contract was awarded to multiple vendors.  FCPS will be using IVS, Inc. dba: AngelTrax of Dothan, AL, with the option to utilize all awarded vendors should the need arise.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Fred Punturiero, Director, Transportation

 

 

Baltimore County Public Schools CWA-123-23, Textbooks and Instructional Materials: 

 

BACKGROUND/SUMMARY:  This contract will be utilized by FCPS for the purchase of academic curriculum and education materials needed to support instruction.

 

The contract was awarded to Cengage Learning, Inc. of Boston, MA; Enrichment Bookstore & Art Center, Inc., of Decatur, GA; Follett Content Solutions, LLC of McHenry, IL; GL Group, Inc. dba MPS c/o Bedford, Freeman & Worth Publishing Group, LLC of New York, NY; Perfection Learning Corporation of Logan, IA; Savvas Learning Company, LLC of Paramus, NJ; Teacher Created Materials of Huntington Beach, CA; Textbook Warehouse, LLC of Alpharetta, GA; The Goodheart-Willcox Company, Inc. dba Goodheart-Willcox Publisher of Tinley Park, IL; Wilson Language Training Corporation of Oxford, MA; and W.W. Norton & Company, Inc. of New York, NY.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Kyle Barnette, Director, System Accountability & School Improvement

 

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 RFP 23MISC11, Sign Language Interpreting Agency Services
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of RFP 23MISC11, Sign Language Interpreting Agency Services
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
Goal 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

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

 

BACKGROUND/SUMMARY:  The recommendation is to establish contracts with qualified providers of interpreting and Communication Access Real Time (CART) services to ensure communication access for all FCPS stakeholders that includes but is not limited to students, families, and staff.

 

Staff recommends RFP 23MISC11, Sign Language Interpreting Agency Services, be awarded to Frederick Interpreting Agency of Frederick, MD; HIS Sign, LLC of Ashburn, VA; Keystone Interpreting Solutions of Maryland, LLC of Frederick, MD; and Sign Language USA, Inc. of McLean, VA.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Amy Brooks, Coordinator of Interpreting Services

 

SUBMITTED BY

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

Leslie R. Pellegrino, Chief Financial Officer

 

Motion & Voting
Board approval of RFP 23MISC11, Sign Language Interpreting Agency Services.
Brooke Lieberman, Student Member of the Board, was not present at the meeting.

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
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.06 RFP 21MISC13, Behavioral Health Services (Renewal)
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of contract renewal for RFP 21MISC13, Behavioral Health Services
Goals
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 has reviewed the attached contract renewal and recommends approval by the Board of Education of Frederick County.

 

BACKGROUND/SUMMARY:  This recommendation is to renew the contract with qualified non-profit and for-profit mental health service providers for the delivery of mental health services to Frederick County Public School students.

 

Staff recommends that RFP 21MISC13, be renewed with Advanced Behavioral Health of Frederick, MD; Brook Lane Behavioral Services, Inc. of Hagerstown, MD; Mosaic Community Services, Inc. of Timonium, MD; Thrive Behavioral Health, LLC of Millersville, MD; KTS Mental Health Group, Inc. dba THRIVE of Parkville, MD; New Vision Counseling Center, LLC of Charles Town, WV; The Orenda Center of Wellness of Sabillasville, MD; and Brian Pratt, LCSW-C of Frederick, MD.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Kristen Spear, CASS Coordinator, Student Services

 

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 21MISC13, Behavioral Health Services.
Brooke Lieberman, Student Member of the Board, was not present at the meeting.

Motion by Rae Gallagher, second by David Bass.
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 RFP 21MISC2, Playground Design Build Services and Bulk EWF Mulch Supply (Renewal)
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of contract renewal for RFP 21MISC2, Playground Design Build Services and Bulk EWF Mulch Supply
Goals
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 has reviewed the attached contract renewal and recommends approval by the Board of Education of Frederick County.

 

BACKGROUND/SUMMARY:  This recommendation is to renew the contract with playground contractors to provide all necessary professional design services, labor, materials, supplies, equipment and incidentals necessary to supply and install playground equipment on Frederick County Public School’s (FCPS) property; and to renew the unit price contract for bulk mulch purchases for use by FCPS grounds crew in their spring clean-up.

 

Staff recommends that RFP 21MISC2, be renewed with Playcore Wisconsin, Inc. dba: Gametime, c/o Cunningham Associates dba Cunningham Recreation, of Charlotte, NC; Playground Specialists, Inc., of Thurmont, MD; Playpower LT Farmington, Inc., of Monett, MO; and River Valley Landscapes, Inc. dba:  River Valley Recreation, of Wrightsville, PA.  Staff further recommends that the Bulk EWF Mulch Supply be renewed to JK Enterprise Landscape Supply, LLC, of Clifton, VA.

 

PRESENTER(S) & TITLE(S):

David Guzman, Purchasing Agent

Thomas Mulligan, Project Manager III, Capital Program

 

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 21MISC2, Playground Design Build Services and Bulk EWF Mulch Supply.
Brooke Lieberman, Student Member of the Board, was not present at the meeting.

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
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.08 Judy Center Expansion Grant
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board approval of the Judy Center Expansion Grant
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 Tuscarora Elementary School.  

 

BACKGROUND/SUMMARY:  Frederick County Public Schools (FCPS) has been awarded a $330,000 Judy Center Expansion Grant from the Maryland State Department of Education to support the creation of a Judith P. Hoyer Early Care and Education Center at Tuscarora Elementary School.  

 

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

 

Grant funds will be used to staff a full-time Program Administrator, a full-time Family Service Coordinator and a half-time Administrative Secretary. Grant monies will also be used to cover the costs of a Case Manager who will be contracted through Family Partnership, one of the Judy Center’s long-time partners.

 

Funds will be used to support professional learning for Judy Center Pre-Kindergarten and Kindergarten teachers, child care partners and Judy Center staff; provide music therapy and other enrichment activities to children; offer a summer camp for rising Pre-Kindergarten students; purchase supplies and materials for use in the classroom and for family engagement activities; provide subscriptions for children and families to the Dolly Parton Imagination Library; and to support field trips for children and families.

 

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

Staff recommends approval of this grant.

 

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

 

PRESENTER(S) & TITLE(S):

Leslie Frei, Supervisor of Early Childhood Education and Judy Centers

Kathleen Allen, Coordinator of Early Childhood Education and Judy Centers

Doreen Bass, Grant Management Specialist

 

SUBMITTED BY

Kevin Cuppett, Ed.D., Chief Academic Officer

Michael Markoe, Ed.D., Deputy Superintendent

       

 

Motion & Voting
Board approval of the Judy Center Expansion Grant.
Brooke Lieberman, Student Member of the Board, was not present at the meeting.

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
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.09 Maryland Works Grant
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board approval of the Maryland Works Grant
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 youth apprenticeships.  

 

BACKGROUND/SUMMARY:  Frederick County Public Schools (FCPS) has been awarded a $699,752 Maryland Works Grant from the Maryland State Department of Education to enhance and expand our existing youth apprenticeship program.  

 

The Blueprint for Maryland’s Future requires that, by 2030-2031, 45% of high school graduates will have completed a registered apprenticeship program and received an industry-recognized credential. To help local education agencies develop the infrastructure needed to meet this goal, MSDE leveraged remaining American Rescue Plan Elementary and Secondary School Education Relief Funds (ARP ESSER III) to create the Maryland Works grant.

 

Specifically, grant funds ($661,295) will be used to cover the costs of 100 apprenticeship stipends during the 2023-2024 school year, as well as summer 2024. Apprenticeships will be created in the areas of Environmental Agriculture and Natural Resources; Arts, Media and Communication; and Information Technology. These are Career and Technology Education (CTE) career clusters that have high student enrollment but few apprenticeship opportunities.

 

Twenty apprenticeships will be set aside for students in the Child Development Associate’s (CDA) program at our high schools to help in efforts to develop a pipeline of qualified instructional assistants in our Pre-K programs. The Maryland Blueprint requires that, by 2025-2026, all instructional assistants in both public and private Pre-K classrooms must hold an associates’ degree or CDA.

 

Funds will be used to hire a consultant ($25,000) to develop and execute a marketing plan for Maryland Works, as well as plan and carry out the Maryland Works Apprenticeship kickoff event. Funds allocated for the consultant include costs associated with the kickoff event. Lastly, $13,457 has been allocated for indirect costs associated with the project.

 

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):

Doreen Bass, Grant Management Specialist

Kristine Pearl, Supervisor, Career & Technology Education

 

SUBMITTED BY

Kevin Cuppett, Ed.D., Chief Academic Officer

Michael Markoe, Ed.D., Deputy Superintendent

         

 

Motion & Voting
Board approval of the Maryland Works Grant.
Brooke Lieberman, Student Member of the Board, was not present at the meeting.

Motion by Jason Johnson, second by David Bass.
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
1.10 State of the System
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Information, Discussion

PURPOSE OF PRESENTATION:

To share a short video celebrating accomplishments from this past school year based on the systemic goals for Frederick County Public Schools (FCPS).  

 

PRESENTER(S) & TITLE(S):
Dr. Cheryl L. Dyson, Superintendent   

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.11 Motion to Move into Closed Session
Meeting
Jul 12, 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) the Board will meet in Closed Session at 4:00 pm in the Board Room to discuss personnel-related matters.

 

Motion & Voting
Board approval to move into Closed Session.
Brooke Lieberman, Student Member of the Board, was not present at the meeting.

Motion by Karen Yoho, second by Rae Gallagher.
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
1.12 Adjournment
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Procedure

           

 

2. Closed Session [4:00 p.m]
Subject
2.01 Call to Order
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Procedure

 

2. Closed Session [4:00 p.m]
Subject
2.04 Adjournment
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Procedure

           

 

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.01 Call to Order
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Procedure
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.02 Pledge of Allegiance
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Procedure
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.03 Closed Session Announcement
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Procedure

In accordance with Maryland’s Open Meetings Act, General Provisions Article § 3-305(b),(1) the Board met in Closed Session at 4:00 pm today in the Board Room to discuss personnel-related matters.

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.04 Approval of the June 28, 2023 Meeting Minutes
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the June 28, 2023 Regular Meeting Minutes.
Minutes
View Minutes for Jun 28, 2023 - Board of Education Meeting
Motion & Voting
Board approval of the June 28, 2023 Regular Meeting Minutes.
Brooke Lieberman, Student Member of the Board, was not present at the meeting.

Motion by Rae Gallagher, second by David Bass.
Final Resolution: Motion Carries
Yea: Karen Yoho, David Bass, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
Not Present at Vote: Sue Johnson
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.05 Public Comment
Meeting
Jul 12, 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 sentence 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.

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.06 Student Member Comments
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Information
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.07 Superintendent Comments
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Information

 

 

 

 

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.08 Board Member Comments
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Information
4. Regular Meeting - Action Consent
Subject
4.01 Staffing Changes
Meeting
Jul 12, 2023 - 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.
Brooke Lieberman, Student Member of the Board, was not present at the meeting.

Motion by Rae Gallagher, second by Karen Yoho.
Final Resolution: Motion Carries
Yea: Karen Yoho, David Bass, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
Not Present at Vote: Sue Johnson
5. Board Items
Subject
5.01 Special Education DOJ Update
Meeting
Jul 12, 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):

Jennifer Bingman, Associate Superintendent of Special Education & Student Services

 

SUBMITTED BY

Jennifer Bingman, Associate Superintendent of Special Education & Student Services

Troy Keller, Director of Special Education- Elementary

Mike Markoe, Ed.D., Deputy Superintendent

 

 

During the Board meeting, it was mentioned that there was an error on page 2 (Total Number of Compensatory Offers) of the presentation.  The presentation has been updated from 395 offers to 394 offers, and the updated document is posted to BoardDocs.

5. Board Items
Subject
5.02 Strategic Plan Key Performance Indicator Reporting (Goal 2 and Goal 5)
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Strategic Plan Item, Information, Discussion
Goals
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.

PURPOSE OF PRESENTATION:  

To review baseline data for Key Performance Indicators (KPIs) 8, 9 and 10 aligned to Frederick County Public Schools (FCPS) Strategic Goal 2, and KPI 19 aligned to FCPS Strategic 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 the student and staff experience. From 2016 to 2019, progress was reported on the initial measurable goals. Post pandemic and beginning in the 2022-2023 school year, new Key Performance Indicators (KPIs) have been identified to align to a 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., Chief of Schools and Accountability

Carrie Artis, Ed. D., Director, Equity and Organizational Development

Julie Nguyen, Director, Human Resources

Amy Struntz, Supervisor, Equity and Organizational Development

 

SUBMITTED BY

Jamie Aliveto, Ed. D., Chief of Schools and Accountability

Mike Markoe, Ed. D., Deputy Superintendent

 

5. Board Items
Subject
5.03 Policy 102 Meetings
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Policy Item, Action, Discussion
Recommended Action
Board approval of action/consent items.

PURPOSE OF PRESENTATION:

Action/Consent

 

PROCESS STATEMENT:

On June 15, 2023, the Policy Committee discussed Policy 102 Meetings.  Policy 102 was presented at the June 28, 2023 Board of Education meeting for a second reading.

Today Policy 102 is presented for the Board’s consent agenda approval. (backup1)

 

PRESENTER(S) & TITLE(S):

Steven N. Blivess, Esq., Chief Legal Counsel

 

SUBMITTED BY:

Steven N. Blivess, Esq., Chief Legal Counsel

           

 

Motion & Voting
Motion to approve the revision of Policy 102, as written.
Brooke Lieberman, Student Member of the Board, was not present at the meeting.

Motion by Rae Gallagher, second by Dean Rose.
Final Resolution: Motion Carries
Yea: Karen Yoho, David Bass, Rae Gallagher, Dean Rose
Nay: Jason Johnson, Nancy Allen
Not Present at Vote: Sue Johnson
6. Setting of Next Meeting Agenda
Subject
6.01 Setting Agenda for the August 9, 2023 Board of Education Meeting
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
7. Committee Reports and Legislative Updates
Subject
7.01 Legislative Updates
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Information
7. Committee Reports and Legislative Updates
Subject
7.02 Policy Committee Report
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Information
7. Committee Reports and Legislative Updates
Subject
7.03 Curriculum & Instruction Committee Reports
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Information
7. Committee Reports and Legislative Updates
Subject
7.04 Committee Reports
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Information
8. Informational Items
Subject
8.01 Quarterly Agenda for Board Meetings
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Information
9. Adjournment
Subject
9.01 Adjournment
Meeting
Jul 12, 2023 - Board of Education Meeting
Type
Procedure