1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.01 Call to Order
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Procedure
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.02 Approval of the October 11, 2023 Meeting Agenda
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Action
Recommended Action
Approval of the October 11, 2023 Meeting Agenda

           

 

Motion & Voting
Approval of the October 11, 2023 Meeting Agenda.
Brooke Lieberman, 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, 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 Calendar Item
Meeting
Oct 11, 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).

 

 

RFP 24MISC5, Qualification of Emergency Remediation and Restoration Contractors

 

BACKGROUND/SUMMARY:  The intent of this solicitation is to establish a contract to qualify and select a minimum of two licensed commercial contractors to perform emergency remediation and restoration services for water, mold, fire, and disaster damage.

 

PRESENTER(S) & TITLE(S):

David Guzman, Purchasing Agent

Laura Olsen, Manager, Environmental Compliance & Occupational Safety

 

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 Item
Meeting
Oct 11, 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 INFORMATION ITEM

 

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

 

 

 

City of Falls Church, 0125-18-ORSP, Owner’s Representative for School Projects

 

 

BACKGROUND/SUMMARY:  This contract will be utilized by the Capital Programs Department to provide owners representative consulting services to supplement construction planning, design, fiscal analysis, and construction management activities.

 

The contract was awarded to Brailsford & Dunlavey of Washington, DC.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Adnan Mamoon, Director, Capital Programs Department

 

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 Bid 20C1, Unit Price Contract for Fuel System Cleaning, Maintenance and Fuel Oil Tank Replacement (Renewal)
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of contract renewal for Bid 20C1, Unit Price Contract for Fuel System Cleaning, Maintenance and Fuel Oil Tank Replacement
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

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

 

BACKGROUND/SUMMARY:  This recommendation is to renew the contract for fuel tank replacement and fuel system cleaning and maintenance. This contract includes various size tank removal and replacement, tank installations, piping and wiring systems, monitoring wells, pumps, and pumping systems.

 

Staff recommends Bid 20C1, Unit Price Contract for Fuel System Cleaning, Maintenance and Fuel Oil tank Replacement be renewed to R.J. Newman, Inc. of Ellicott City, MD, and Petroleum Management, Inc. of Crofton, MD.

 

PRESENTER(S) & TITLE(S):

Roy McHaffa, CPP, CPDW, Purchasing Agent

Tony Ray, Project Manager III, Capital Programs Department

 

SUBMITTED BY

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

Leslie R. Pellegrino, Chief Financial Officer

 

Motion & Voting
Board approval of contract renewal for Bid 20C1, Unit Price Contract for Fuel System Cleaning, Maintenance and Fuel Oil Tank Replacement with the correction made to the rates.
Brooke Lieberman, 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, Rae Gallagher, Dean Rose, Nancy Allen
Not Present at Vote: Jason Johnson
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.06 Robotics Grant
Meeting
Oct 11, 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.

BACKGROUND/SUMMARY:  Frederick County Public Schools (FCPS) has been awarded $32,809 in grants from the Maryland State Department of Education to support robotics programs at Brunswick High School, Urbana High School and New Market Middle School.

 

Brunswick High School ($12,506) and Urbana High School ($12,267) will use grant funds to support their First Robotics teams, which operate as afterschool clubs. Grant funds at both schools will be used to defray registration costs for First Robotics competition, as well as purchase materials to be used in the construction of the robots.

 

A $8,036 grant to New Market Middle School will be used to purchase SPIKE Education Lego kits and extra parts, as well as cover the registration costs in the First Lego League Challenge competition. New Market Middle School also operates its robotics program as an afterschool club.

 

Acceptance of this $32,809 in grants does not obligate FCPS to expend additional local resources.

 

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

 

SUBMITTED BY

Michael Markoe, Ed.D., Deputy Superintendent

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

       

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.07 Judy Center Grants
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board approval to accept the Judy Center grants
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 seek Board of Education approval of grant funds to support the Judy Center Early Learning Hubs at five Title I elementary schools.

 

BACKGROUND/SUMMARY:  Frederick County Public Schools (FCPS) has been awarded $1,650,000 in grants from the Maryland State Department of Education to support Judy Center Early Learning Hubs at Butterfly Ridge, Hillcrest, Lincoln, Monocacy and Waverley elementary schools. 

 

The Judy Centers work to improve school readiness through comprehensive and collaborative programs and services focused on increasing family engagement, social foundation skills and language and mathematical skills. The Judy Centers provide early intervention and comprehensive support to families with children age birth through five.

 

Each Judy Center has been awarded a $330,000 grant to support its operation. Each center will use its grant funds to staff a part-time secretary and a full-time Program Administrator.  

Each Judy Center will have a full-time Family Services Coordinator. At Butterfly Ridge, Lincoln and Monocacy, the position will be supported by grant funds. At Hillcrest, the position will be supported by an in-kind contribution from FCPS. And because of its size, the Waverley Judy Center will have two Family Service Coordinators, both supported by the grant. Each of the centers will also use grant monies to fund the following activities:

 

 

Acceptance of $1,650,000 in grants obligates FCPS to expend $89,836 in additional local resources that will be used to support the Hillcrest and Waverley Judy Centers. At the Hillcrest center, FCPS will support the salary and fringe benefit costs of the full-time, 12-month Family Services Coordinator ($66,652). At the Waverley Judy Center, FCPS will support outreach and family engagement activities that are required by MSDE ($23,184).

 

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

 

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

Michael Markoe, Ed.D., Deputy Superintendent

Kevin Cuppett, Ed.D., Chief Academic Officer

      

 

Motion & Voting
Board approval to accept the Judy Center grants.
Brooke Lieberman, 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, Rae Gallagher, Dean Rose, Nancy Allen
Not Present at Vote: Jason Johnson
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.08 Green Valley Elementary School and Valley Elementary School – Construction Documents
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Action,Information,Discussion
Recommended Action
Board Approval of the Green Valley Elementary School and Valley Elementary School Construction Documents
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 construction documents (CD) for the Green Valley Elementary School and Valley Elementary School Replacement Projects have been developed and are being presented for approval by the Board of Education of Frederick County (BOE). The CD submission presentation is attached (see backup 1) showing the site plan, building orientation, floor plans and proposed building elevations for the new school. The CD drawings are the third 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.

 

Board 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 FY 22. 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 Board on November 9, 2022, and was submitted to the State on November 28, 2022. The Design Development (DD) was approved by the Board on April 19, 2023, and was approved by the State Department of General Services on August 9, 2023.

 

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).


Staff anticipates bidding the construction stages 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 the BOE's approval of the Construction Documents.  Once approved, the documents will be submitted to the State IAC for their review and approval.

 

PRESENTER(S) & TITLE(S):

Bradley W. Ahalt, FCPS Senior Project Manager

Brian Staiger, FCPS Senior Project Manager

Bob Mock, GWWO Architects

Amanda Moore, GWWO Architects

 

SUBMITTED BY:

Paul A. Lebo, DSL, Chief Operating Officer           

 

Motion & Voting
Board Approval of the Green Valley Elementary School and Valley Elementary School Construction Documents,
Brooke Lieberman, Student Member of the Board, supported the motion.

Motion by Jason Johnson, second by Karen Yoho.
Final Resolution: Motion Carries
Yea: Karen Yoho, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
Not Present at Vote: David Bass
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.09 Spring Ridge Elementary and Ballenger Creek Elementary Limited Renovation Projects Schematic Design
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board Approval of the Spring Ridge Elementary and Ballenger Creek Elementary Limited Renovation Projects Schematic Design
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 seeks approval from the Board of Education of Frederick County (BOE) for the schematic design submitted by MCN Build, the Design Builder, along with their architect JMT Architect, for the Spring Ridge Elementary and Ballenger Creek Elementary Limited Renovation Project.

 

 

BACKGROUND/SUMMARY:  Spring Ridge Elementary and Ballenger Creek Elementary opened in 1991.  Neither school has received any additions and/or major renovations; however, both have benefited from a few systemic upgrades. Spring Ridge Elementary and Ballenger Creek Elementary layouts do not meet current standards within the Educational Specifications with the major mechanical equipment nearing the end of its useful life. The Limited Renovation Projects will create additional classrooms and support stations that include an office and health suite.  It will also provide upgrades to multiple building systems including roofing, HVAC, plumbing, and interior finishes.

 

The BOE approved the Spring Ridge Elementary and Ballenger Creek Elementary Limited Renovation Project as part of the FY24 Capital Budget. The BOE approved the award of the design build contract to MCN Build at the June 14, 2023, Board meeting. MCN Build and their design partner, JMT Architects, began the design in June 2023. Construction for this project is scheduled to begin in June 2024 and continue into 2025.

 

Staff requests approval of the Schematic Design for the Spring Ridge Elementary and Ballenger Creek Elementary Limited Renovation Projects.

 

PROCESS STATEMENT: N/A

 

PRESENTER(S) & TITLE(S):

Thomas Mulligan, Project Manager, Capital Programs

Bill Beschorner, Project Executive, MCN Build

Bill Novian, Project Manager, JMT Architecture

 

SUBMITTED BY

Paul A. Lebo, DSL, Chief Operating Officer

           

 

Motion & Voting
Board Approval of the Spring Ridge Elementary and Ballenger Creek Elementary Limited Renovation Projects Schematic Design.
Brooke Lieberman, 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
1.10 Office of the Ombuds Annual Report
Meeting
Oct 11, 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 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 the Board with a written annual report regarding information shared with the Office of the Ombuds.

 

BACKGROUND/SUMMARYThe Office of the Ombuds is presenting the 2022-2023 Ombuds Annual Report for information. The Office of the Ombuds helps navigate concerns, collaborates with FCPS, and explores options.  The goal of the report serves to provide data and raise awareness to leadership regarding contacts received by the Office of the Ombuds.

 

PROCESS STATEMENT:  

 

PRESENTER(S) & TITLE(S): Sabrina Nail, Ombuds

 

SUBMITTED BY:  Sabrina Nail, Ombuds 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.11 Motion to Move into Closed Session
Meeting
Oct 11, 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) and (7) the Board will meet in Closed Session at 4:00 pm in the Board Room to consider matters related to appeals, to appoint a member of the Citizens Advisory Council to serve on the Policy Committee, and to consult with counsel to obtain legal advice.

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

Motion by Jason Johnson, 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
1.12 Adjournment
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Procedure

           

 

2. CLOSED SESSION [4:00 p.m.]
Subject
2.01 Call to Order
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Procedure

 

2. CLOSED SESSION [4:00 p.m.]
Subject
2.07 Adjournment
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Procedure

           

 

3. ADMINISTRATIVE FUNCTION [4:30 p.m.]
Subject
3.02 Adjournment
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Procedure

           

 

4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.01 Call to Order
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Procedure
4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.02 Pledge of Allegiance
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Procedure
4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.03 Closed Session Announcement
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Procedure

In accordance with Maryland’s Open Meetings Act, General Provisions Article § 3-305(b),(1), (2) and (7) the Board met in Closed Session at 4:00 pm today in the Board Room to consider matters related to two appeals, to appoint a member of the Citizens Advisory Council to serve on the Policy Committee, and to consult with counsel to obtain legal advice.

4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.04 Administrative Function Announcement
Meeting
Oct 11, 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 discuss Board procedures relating to the implementation of the Community Listening Sessions.

 

4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.05 Approval of the September 27, 2023 Meeting Minutes
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the September 27, 2023 Regular Meeting Minutes.
Minutes
View Minutes for Sep 27, 2023 - Board of Education Meeting
Motion & Voting
Board approval of the September 27, 2023 Regular Meeting Minutes.
Brooke Lieberman, 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
4.06 National Dyslexia Awareness Month Proclamation
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
System Recognition,Action
Recommended Action
Board approval to recognize October as National Dyslexia Awareness Month 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 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:  October is National Dyslexia Awareness Month. The Board of Education will recognize and proclaim Dyslexia Awareness Month in Frederick County Public Schools.

 

BACKGROUND/SUMMARY:  Dyslexia Awareness Month provides a dedicated time for staff, students, families and community members to support those affected by dyslexia and recognize the dedicated efforts of those who are working to raise awareness and understanding.

 

PROCESS STATEMENT:  Board leadership will read the proclamation.

 

SUBMITTED BY:

Megan Hill, Special Education, Teacher Specialist

Jennifer Hortie, Special Education, Teacher Specialist 

Jennifer Bingman, Associate Superintendent of Special Education and Student Services

Mike Markoe, Ed.D., Deputy Superintendent

Motion & Voting
Board approval to recognize October as National Dyslexia Awareness Month in Frederick County Public Schools with amendment to the title of the agenda item in BoardDocs.
Brooke Lieberman, Student Member of the Board, supported the motion.

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
4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.07 National Bullying Prevention Month Proclamation
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
System Recognition, Action
Recommended Action
Board approval to recognize October as National Bullying Prevention Month 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 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:  October is National Bullying Prevention Month. The Board of Education will recognize and proclaim Bullying Prevention Month in Frederick County Public Schools.

 

BACKGROUND/SUMMARY:  While bullying prevention is important to address year-round, Bullying Prevention Month provides an opportunity for active education and prevention to ensure every student has an environment at school in which to excel.  Staff, students, families and community members are encouraged to unite against bullying and raise awareness of bullying prevention.

 

PROCESS STATEMENT:  Board leadership will read the proclamation.

 

SUBMITTED BY

Janet Shipman, Supervisor, Student Services

Jennifer Bingman, Associate Superintendent of Special Education and Student Services

Mike Markoe, Ed.D., Deputy Superintendent

Motion & Voting
Board approval to recognize October as National Bullying Prevention Month in Frederick County Public Schools.
Brooke Lieberman, Student Member of the Board, supported the motion.

Motion by Jason Johnson, second by Dean Rose.
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 National Principals Month Proclamation
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
System Recognition, Action
Recommended Action
Board approval to recognize October as National Principals Month in Frederick County Public Schools
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:  

October is National Principals Month.  The Board of Education will recognize and proclaim National Principals Month in Frederick County Public Schools.

 

BACKGROUND/SUMMARY

Frederick County Public Schools (FCPS) has a total of 70 principals and every October, school principals are recognized and honored by the American Federation of School Administrators (AFSA), the National Association of Elementary School Principals (NAESP) and the National Association of Secondary School Principals (NASSP).

 

“As highlighted in a report by The Wallace Foundation, the role of a principal stretches far beyond administrative duties. Their leadership has a deep-seated impact on the very heart of education, making principals the second most influential force inside a school, just after effective teaching. Their influence radiates outwards, touching all facets of a school and significantly influencing student outcomes.” (2023 National Principals Month)

 

It is requested that the Board of Education of Frederick County recognize National Principals Month in FCPS.

 

PROCESS STATEMENT: 

Board leadership will read the proclamation.

 

SUBMITTED BY

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

Mike Markoe, Ed. D., Deputy Superintendent

Motion & Voting
Board approval to recognize October as National Principals Month in Frederick County Public Schools.
Brooke Lieberman, 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 Public Comment
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Information

The Board views public comment as an opportunity to hear concerns of the public, with the understanding and expectation that it is not considered a question and answer platform with Board members. Consequently, the Board will not provide a response to public comment presented in its meeting or by submission of a written comment, although it may follow-up with the individual as may be appropriate.
 

Public comment will be received by the Board on issues relating to the school system, except those that pertain to individual personnel issues, complaints identifying individual students, matters that are on appeal, or advertising or solicitations for products or services. If individuals have specific concerns relating to actions of staff members, such concerns may be communicated to the Superintendent.
 

Allocated Public Comment Time:

  • The Board will provide a maximum of 60 minutes for public comment at its meeting - 15 minutes for student comments and 45 minutes for general public comments.
  •  
  • There is also an opportunity for public comment prior to the vote on any action item on the agenda, which shall be announced at each meeting.

 

  • There will be no additional time added for public comment at the end of Board meetings.
  •  
  • In order to have an orderly presentation of comments by the public and to maximize the opportunity for public comment, students, individuals and organization representatives shall be limited to three (3) minutes for their public comment.
  •  

Pre-Registration:

For those persons wishing to speak, the Board will provide the opportunity to pre-register for public comment. The window to pre-register will open five (5) days in advance of each scheduled Board meeting concurrent with the public posting of the meeting agenda and will close two (2) days before the scheduled Board meeting. A person wishing to speak may pre-register by completing the form linked here or by calling (301) 696-6965.

 

Same-Day/Walk-In Registration:

For those persons wishing to speak who do not pre-register or who are not selected to speak from those who do pre-register, the Board will provide the opportunity to sign-up for public comment thirty (30) minutes prior to the start of the regular evening meeting. Speakers will be asked to provide the same information as those who pre-register by completing the registration form electronically on a device that will be made available by the Board for such purpose. Registration will close no later than five (5) minutes before the start of the meeting.

 

Written Comments:

Individuals are provided the opportunity to and encouraged to submit written comments electronically and email them to BoardPublicComment@fcps.org. Written comments must be submitted as a PDF attachment (strongly preferred) or a Microsoft Word document with the .doc or .docx extension and will be uploaded to BoardDocs as part of the official meeting record. Comments in the body of an e-mail will not be accepted.

 
4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.10 Student Member Comments
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Information
4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.11 Superintendent Comments
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Information

 

 

 

 

4. REGULAR MEETING - Preliminary Items [6:00 p.m.]
Subject
4.12 Board Member Comments
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Information
5. Regular Meeting - Action Consent
Subject
5.01 Staffing Changes
Meeting
Oct 11, 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, supported the motion.

Motion by Jason Johnson, second by Rae Gallagher.
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 Appointment of the Board of Education's Negotiating Teams
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Action, Consent
Recommended Action
Board approval of action/consent items.
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.

 PURPOSE OF PRESENTATION:

To present the proposed negotiating teams for the Board of Education of Frederick County (Board) for upcoming negotiations with the designated exclusive bargaining agents.

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 upcoming negotiations for contract terms effective July 1, 2024–June 30, 2025, with the Frederick Association of School Support Employees (FASSE), the Frederick County Administrative and Supervisory Association (FCASA), and the Frederick County Teachers Association (FCTA).

 

OVERVIEW:

FASSE

The Board/FASSE negotiated agreement is a 3-year agreement with a duration of July 1, 2023–June 30, 2026.

For FY 2025 negotiations, the parties agreed to the following reopeners:

 

FCASA

 

The Board/FCASA negotiated agreement is a 4-year agreement with a duration of July 1, 2022–June 30, 2026.

For FY 2025 negotiations, the parties agreed to the following reopeners:

 

FCTA

The Board/FCTA negotiated agreement is a 2-year agreement (includes a 1-year extension) with a duration of July 1, 2023–June 30, 2025.

For FY 2025 negotiations, the parties agreed to the following reopeners:

The following teams are recommended to represent the Board in upcoming negotiations for FY 2025:

 

Board’s Team for Negotiations with FASSE

Subject Matter Expert, Lisa Heinrich, Classification Specialist 

 

Board’s Team for Negotiations with FCASA

Subject Matter Expert, Lisa Heinrich, Classification Specialist 

Subject Matter Expert, Jessica Sedgwick, Assistant Data Manager

 

Board’s Team for Negotiations with FCTA

Subject Matter Expert, Lisa Heinrich, Classification Specialist 

Subject Matter Expert, Jessica Sedgwick, Assistant Data Manager

 

PRESENTER(S) & TITLE(S):

Dr. Cheryl Dyson, Superintendent of Schools

SUBMITTED BY

Dr. Cheryl Dyson, Superintendent of Schools

 

 



     

  

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

Motion by Jason Johnson, second by Rae Gallagher.
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 Update & Goal 3-Key Performance Indicators (KPI)
Meeting
Oct 11, 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.
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 provide an update of the DOJ Parent Contact and the Public Consulting Group (PCG) audit recommendations implementation. To review school year 2022-2023, Goal 3-Key Performance Indicators (KPI) 11, 12, and 13 and strategies.

 

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. This data will be presented for each of the five goal areas annually. 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):

Jennifer Bingman, Associate Superintendent, Special Education and Student Services

Dr. Frank Vetter, Director, System Accountability and School Administration

 

SUBMITTED BY

Jennifer Bingman, Associate Superintendent of Special Education and Student Services

Mike Markoe, Ed.D., Deputy Superintendent

6. Board Items
Subject
6.02 Board Review of Family Life Advisory Committee (FLAC) Process Based on April 14, 2021 Board Decision
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Action,Information,Discussion
Recommended Action
Board approval of the recommended change to the Family Life Advisory Committee (FLAC) process.

PURPOSE OF PRESENTATION:  

To review the process in place based on the April 14, 2021 Board of Education decision to approve the Family Life Advisory Committee (FLAC) recommendation that:

 

BACKGROUND/SUMMARY

Health Education COMAR (13A.04.18) provides guidance for the Family Life Advisory Committee. COMAR 13A.04.18 was updated to allow local Boards of Education more control over how materials of instruction related to family life education are approved. FLAC was seeking Board of Education’s guidance to identify new guidelines during the April 14, 2021 Board meeting.  The Board voted in favor of the above recommendation from FLAC.

 

PROCESS STATEMENT:

The FCPS Board of Education believes that public schools are strengthened when communities are actively engaged in the education process. FLAC is a Board committee that provides guidance related to family life and HIV education.

 

PRESENTER(S) & TITLE(S):

 

 

SUBMITTED BY

Nancy Allen, Board Member

Jason "Mr. J" Johnson

Rae Gallagher

        

 

Motion & Voting
To restore the Board's position to provide final approval to all materials and resources approved by the Family Life Advisory Committee (FLAC). The committee's recommendations shall be submitted to the Superintendent of schools and the Board of Education for final action.
Motion by Ms. Allen, second by Mr. Johnson.
After some discussion, the motion was rescinded by Ms. Allen and Mr. Johnson accepted the rescinding of the motion.
Ms. Allen made the following motion: The Board's position is to provide final approval to all materials and resources approved by FLAC. The committee's recommendations shall be submitted to the Superintendent of schools and the Board of Education for final approval.
Mr. Johnson seconded the motion.

Motion by Nancy Allen, second by Jason Johnson.
Final Resolution: Motion Carries
Yea: Karen Yoho, David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
The Family Life Advisory Committee (FLAC) to review their bylaws to remove the Board member, adult Board member's, voting power, and put it back to a liaison.
Ms. Allen seconded the motion.
Ms. Johnson asked for clarification on the wording of adult Board member.
Mr. Johnson amended the motion to state: The FLAC Committee to review their bylaws to change the voting rights of the publicly elected Board member to be returned to liaison.
Ms. Allen accepted the amended motion.
Dr. Lebo provided clarification that the Board make a motion to remove the voting rights of the Board member, and then, by default, FLAC would have to change their bylaws.
Mr. Johnson rescinded the amended motion.
Ms. Allen accepted the rescinding of the amended motion.
Mr. Johnson made a final motion to state: To rescind the voting rights of the publicly elected member of the Board of Education on the Family Life Advisory Committee (FLAC).
Ms. Allen accepted this motion.

Motion by Jason Johnson, second by Nancy Allen.
Final Resolution: Motion Carries
Yea: Karen Yoho, David Bass, Sue Johnson, Jason Johnson, Rae Gallagher, Dean Rose, Nancy Allen
7. Setting of Next Meeting Agenda
Subject
7.01 Setting Agenda for the October 25, 2023 Board of Education Meeting
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
8. Committee Reports and Legislative Updates
Subject
8.01 Legislative Updates
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Information
8. Committee Reports and Legislative Updates
Subject
8.02 Policy Committee Report
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Information
8. Committee Reports and Legislative Updates
Subject
8.03 Curriculum & Instruction Committee Reports
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Information
8. Committee Reports and Legislative Updates
Subject
8.04 Committee Reports
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Information
9. Informational Items
Subject
9.01 Quarterly Agenda for Board Meetings
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Information
9. Informational Items
Subject
9.02 Future Agenda Items
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Information

Items that appear in this agenda item are for informational purposes only.  The Agenda Item Request form is completed by a Board member when they would like for an item to appear on a future agenda.  Once the requesting Board member obtains two (2) other Board member signatures, the item is placed on a future agenda.  The Agenda Item Requests will be placed in the Informational Items section of the agenda to allow the public to see items that are being requested by Board members.

10. Adjournment
Subject
10.01 Adjournment
Meeting
Oct 11, 2023 - Board of Education Meeting
Type
Procedure