1. WORK SESSION (OPEN MEETING) [90 min.] [1:30 p.m.]
Subject
1.01 Bid 15FS1, Fresh Farm and Orchard Produce Direct to FCPS
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Information

Staff reviewed the above referenced bid and recommends approval by the Board of Education as part of its consent agenda.

 

 

Submitted by:

Stephen P. Starmer

Purchasing Manager

Approval:

Theresa R. Alban, Ph.D.

 

 

Leslie R. Pellegrino

Executive Director of Fiscal Services

Superintendent of Schools

 

1. WORK SESSION (OPEN MEETING) [90 min.] [1:30 p.m.]
Subject
1.02 RFP 14MISC11, Affordable Care Act (ACA) Workforce Tracking and Reporting Solution
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Information

Staff reviewed the above referenced RFP and recommends approval by the Board of Education as part of its consent agenda.

 

 

Submitted by:

Stephen P. Starmer

Purchasing Manager

Approval:

Theresa R. Alban, Ph.D.

 

 

Leslie R. Pellegrino

Executive Director of Fiscal Services

Superintendent of Schools

 

1. WORK SESSION (OPEN MEETING) [90 min.] [1:30 p.m.]
Subject
1.03 Bid 15I1, Mathematical Supplies, Calculators and Data Collection Accessories
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Information

Staff reviewed the above referenced bid and recommends approval by the Board of Education as part of its consent agenda.

 

 

Submitted by:

Stephen P. Starmer

Purchasing Manager

Approval:

Theresa R. Alban, Ph.D.

 

 

Leslie R. Pellegrino

Executive Director of Fiscal Services

Superintendent of Schools

 

1. WORK SESSION (OPEN MEETING) [90 min.] [1:30 p.m.]
Subject
1.04 BID CALENDAR: Bid 15M1, Snow Removal Services
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Information
1. WORK SESSION (OPEN MEETING) [90 min.] [1:30 p.m.]
Subject
1.05 BID CALENDAR: Bid 15C3, Valley Elementary School Boiler Replacement Project
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
1. WORK SESSION (OPEN MEETING) [90 min.] [1:30 p.m.]
Subject
1.06 BID CALENDAR: Bid 15C5, Brunswick High School Ventilator Replacement
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Information
1. WORK SESSION (OPEN MEETING) [90 min.] [1:30 p.m.]
Subject
1.07 BID CALENDAR: Bid 15C6, Career and Technology Center Air Compressor System Replacement
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Information
1. WORK SESSION (OPEN MEETING) [90 min.] [1:30 p.m.]
Subject
1.08 School Construction Budget Amendment 15-04
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Information

School Construction Budget Amendment 15-04 transfers the remaining balance from the Thurmont Middle School Windows and Doors project and a portion of the anticipated surplus from the Glade Elementary School Chiller project to the Catoctin High School Switchgear and Transformer Replacement project.

 

At the time of the original budget amendment creating the Catoctin High School Switchgear and Transformer Replacement project, FCPS did not have a complete estimate for the project.  The original funding allowed for the installation of the switchgear portion of the project, which was completed during the summer of 2014.

 

The additional funds for the Catoctin High School project are required to complete the relocation and installation of the transformer.  FCPS is relocating the transformer away from the school due to safety concerns, providing the service cables and installing the secondary transformer to provide power to the school.  FCPS will also correct the electrical service provided for the fire pump, making it code compliant.  The town of Thurmont is responsible for the purchase and installation of the primary transformer. The work is scheduled to be completed during the 2014-2015 winter break.

 

This budget transfer is consistent with terms and conditions for capital budget transfers included in the Memorandum of Understanding signed by the County Commissioners and Board of Education dated May 30, 2013.

 

Staff will be available to answer questions about these projects at the meeting.

 

 

PRESENTER:         Heather Clabaugh, Accountant, Fiscal Services Division

                              

 

 

Submitted by:

Leslie Pellegrino

Approval:

Theresa R. Alban, Ph.D.

 

 

Executive Director

 of Fiscal Services

     Superintendent of Schools

 
1. WORK SESSION (OPEN MEETING) [90 min.] [1:30 p.m.]
Subject
1.09 TenMarks Grant
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Information
Goals
Goal 1-Every Student will learn in an intellectually challenging environment, prepared as a lifelong learner to excel in college, further study and the workplace.

The Maryland State Department of Education (MSDE) has awarded Frederick County Public Schools (FCPS) a $666,334 grant to support the purchase of technology and its integration into the curriculum in high school mathematics classes.

 

Grant funds would be used to purchase 1,500 Chromebooks to be deployed in FCPS high schools, as well as carts to store and charge the devices.  Grant funds would also be used to purchase student licenses for TenMarks, a web-based adaptive mathematics program.  TenMarks would be used to complement teacher instruction and provide practice, assessment and intervention.  TenMarks licenses would be purchased for all students enrolled in year-long Algebra I, pre-Algebra, Geometry and Algebra 2 during the 2014-2015 school year.

 

Grant funds would also be used to support professional learning for the teachers of these high school mathematics courses.  Teachers would participate in a one-hour TenMarks webinar and engage in extension activities.  This would be followed by a half-day professional learning session that further explores the use of TenMarks in the classroom to reinforce instruction.

 

Acceptance of this $666,334 grant award does not obligate FCPS to expend additional local resources. 

 

Goal 1 –   Every student will learn in an intellectually challenging environment, prepared as a life-long learner to excel in college, further study and the workplace.

 

 

PRESENTERS:    Peter Cincotta, Curriculum Specialist, Secondary Mathematics

        Jamie Aliveto, Supervisor, Student Achievement

                     Doreen Bass, Grants Coordinator

 

Submitted by:

Kevin Cuppett, Ed.D.

Executive Director

Curriculum, Instruction, Assessment & Innovation

Approval:

Theresa R. Alban, Ph.D.

 

 

Michael Markoe, Ed.D.

Deputy Superintendent

Superintendent of Schools

 

1. WORK SESSION (OPEN MEETING) [90 min.] [1:30 p.m.]
Subject
1.10 Science, Technology, Engineering and Mathematics (STEM) Education Continuation Grant
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Information
Goals
Goal 1-Every Student will learn in an intellectually challenging environment, prepared as a lifelong learner to excel in college, further study and the workplace.

The Maryland State Department of Education (MSDE) has awarded Frederick County Public Schools (FCPS) a $59,133 continuation grant to fund Science, Technology, Engineering and Mathematics (STEM) professional learning, curriculum development and instructional materials. This grant is Year Seven in funding from MSDE’s STEM Education Initiative.  FCPS has received a total of $772,203 from MSDE to support local STEM initiatives and activities since the inception of the grant initiative.

 

At the middle school level, grant funds would be used to purchase six littleBits kits for each middle school.  The kits would be used in the eighth grade Technology Education class, Problem Solving.  littleBits are small circuit boards with specific functions (light, sound, sensors, buttons, thresholds, pulse, motor) engineered to snap together using magnets.  Small circuit boards can then be snapped together to create larger circuits.  littleBits would be used in the Problem Solving class to combine the scientific concepts of electricity with the engineering design process.   

 

At the high school level, grant funds would be used to purchase a set of five Vernier LabQuest 2 interfaces for use in high school science classes.  The LabQuest 2 is a stand-alone interface that allows students to collect, analyze and share data using wireless technology.

 

Lastly, grant funds would be used to support Project Based Learning Boot Camps.  Two-day boot camps would be held for elementary, middle and high school teachers to explore the essential elements of project based learning.  Teachers would apply indicators from a variety of standards (e.g., Next Generation Science Standards, Maryland Technology Literacy Standards) and develop project based units that they would then implement in their classrooms.  The units developed during the boot camps would be shared with all FCPS teachers. 

 

Acceptance of this $59,133 grant award does not obligate FCPS to expend additional local resources. 

 

Goal 1 – Every student will learn in an intellectually challenging environment, prepared as a life-long learner to excel in college, further study and the workplace.

 

PRESENTERS:  Doreen Bass, Grants Coordinator

 

 

 

Submitted by:

Kevin Cuppett, Ed.D.

Executive Director

Curriculum, Instruction, Assessment & Innovation

Approval:

Theresa R. Alban, Ph.D.

 

 

Mike Markoe, Ed.D.

Deputy Superintendent

Superintendent of Schools

 

1. WORK SESSION (OPEN MEETING) [90 min.] [1:30 p.m.]
Subject
1.11 Notification of Emergency Change Order – Career & Technology Center Boiler Replacement and Underground Fuel Tank Removal Project
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Information

 

The attached memorandum explains the circumstances surrounding an emergency change order issued at staff level that exceeded $25,000 in value for a project at the Career & Technology Center. This notification is provided in accordance with Regulation 200-06.

 

 

 

PRESENTER: Ray Barnes, Executive Director, Facilities Services Division

 

 

Submitted by:

Ray Barnes

 

Approval:

Theresa R. Alban, Ph.D.

Executive Director

Facilities Services Division

Superintendent of Schools

 
1. WORK SESSION (OPEN MEETING) [90 min.] [1:30 p.m.]
Subject
1.12 Impact Frederick [15 min.]
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Information, Discussion

The Board will consider an additional request submitted by Impact Frederick, for a reduction in facilities use fees.

 

In June 2014, Impact Frederick used classrooms and other areas and facilities at Linganore High School.  This program was previously approved by the Board of Education in 2012 for the same activity.  For both years, waivers for Board policies, regulations and fees were requested by the applicant and approved.  The Board modified its 2012 decision for 2014 by requiring Impact Frederick to pay energy and labor costs in addition to a reduced building use fee.

 

The 2014 program did not have the participation, and therefore space requirements, as originally proposed and the organization is requesting a reevaluation of the reduced fee approved for this program by the Board of Education on March 13, 2013.

1. WORK SESSION (OPEN MEETING) [90 min.] [1:30 p.m.]
Subject
1.13 Legislative Topics [30 min]
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
1. WORK SESSION (OPEN MEETING) [90 min.] [1:30 p.m.]
Subject
1.14 Adjournment
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
3. Administrative Function [3:50 p.m.]
Subject
3.04 Adjournment
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
4. Quasi-Judicial Function [4:50 min.]
Subject
4.02 Adjournment
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
5. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
5.01 Call to Order
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Procedure
5. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
5.02 Pledge of Allegiance
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Procedure
5. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
5.03 Approval of the Agenda for the September 10, 2014, Regular Meeting
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Action
Motion & Voting
Move approval of the Agenda for the September 10, 2014, Regular Meeting.

Emmanuel Apea supported the motion.

Motion by Brad W Young, second by Jean A Smith.
Final Resolution: Motion Carries
Yea: Colleen E Cusimano, Zakir Bengali, Kathryn B Groth, April F Miller, Joy Schaefer, Jean A Smith, Brad W Young
5. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
5.04 Closed Session Announcement
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Information

In accordance with Maryland's Open Meetings Act, Sections 10-508(a)(1) and (7), the Board of Education will meet in Closed Session at 3:20 p.m. in the Board Room to discuss the process relating to FCTA negotiations and to consult with counsel.  

5. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
5.05 Approval of the Regular Minutes of August 27 2014
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Action, Minutes
Motion & Voting
Move approval of the Regular Minutes of August 27, 2014.

Motion by Zakir Bengali, second by Brad W Young.
Final Resolution: Motion Carries
Yea: Colleen E Cusimano, Zakir Bengali, Kathryn B Groth, April F Miller, Joy Schaefer, Jean A Smith, Brad W Young
5. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
5.06 Ratification of Negotiated Agreement – Frederick Association of School Support Employees (FASSE)
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Action

The negotiating teams for the Board of Education and the Frederick Association of School Support Employees (FASSE) have reached tentative agreement for the 2014-15 school year. FASSE has conducted a ratification vote of its members and the tentative agreement is now being presented for the Board’s ratification. A summary of changes include:

 

 

 

 

 

 

 

 

 

 

 

 

Transportation:

 

 

 

Custodians:

 

 

 

Secretaries:

 

 

 

Instructional Assistants:

 

 

Food Services:

 

 

Sign Language Interpreters:

 

 

 

The completed negotiated agreement for the 2014-15 school year with language changes indicated in red is attached as backup.

 

Staff recommends that the Board ratify the negotiated agreement with FASSE.

 

 

 

Submitted by:

Robert W. Wedge

Approval:

 

Theresa R. Alban, Ph.D.

 

 

Board of Education’s Chief Negotiator with FCTA

Superintendent of Schools

 

Paula Lawton

 

 

Executive Director of Human Resources

 

 

 

Motion & Voting
Move to ratify the negotiated agreement

Motion by Brad W Young, second by Jean A Smith.
Final Resolution: Motion Carries
Yea: Colleen E Cusimano, Zakir Bengali, Kathryn B Groth, April F Miller, Joy Schaefer, Jean A Smith, Brad W Young
5. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
5.07 Public Comment
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
5. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
5.08 Student Member Comments
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
5. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
5.09 County Commissioner Comments
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
5. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
5.10 Superintendent Comments
Meeting
Sep 10, 2014 - Board of Education Meeting
Type

 

Drug resources on FCPS website:  http://www.fcps.org/page/138

 

 

 

6. Regular Meeting - Action Consent
Subject
6.01 Staffing Changes
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Action (Consent)
Motion & Voting
Move approval of the Consent Agenda

Motion by Jean A Smith, second by Kathryn B Groth.
Final Resolution: Motion Carries
Yea: Colleen E Cusimano, Zakir Bengali, Kathryn B Groth, April F Miller, Joy Schaefer, Jean A Smith, Brad W Young
6. Regular Meeting - Action Consent
Subject
6.02 Bid 15FS1, Fresh Farm and Orchard Produce Direct to FCPS
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Action (Consent)

This item was discussed in today's Work Session.

 

Submitted by:

Stephen P. Starmer

Purchasing Manager

Approval:

Theresa R. Alban, Ph.D.

 

 

Leslie R. Pellegrino

Executive Director of Fiscal Services

Superintendent of Schools

 

Motion & Voting
Move approval of the Consent Agenda

Motion by Jean A Smith, second by Kathryn B Groth.
Final Resolution: Motion Carries
Yea: Colleen E Cusimano, Zakir Bengali, Kathryn B Groth, April F Miller, Joy Schaefer, Jean A Smith, Brad W Young
6. Regular Meeting - Action Consent
Subject
6.03 RFP 14MISC11, Affordable Care Act (ACA) Workforce Tracking and Reporting Solution
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Action (Consent)

This item was discussed in today's Work Session.

 

 

 

Submitted by:

Stephen P. Starmer

Purchasing Manager

Approval:

Theresa R. Alban, Ph.D.

 

 

Leslie R. Pellegrino

Executive Director of Fiscal Services

Superintendent of Schools

 

Motion & Voting
Move approval of the Consent Agenda

Motion by Jean A Smith, second by Kathryn B Groth.
Final Resolution: Motion Carries
Yea: Colleen E Cusimano, Zakir Bengali, Kathryn B Groth, April F Miller, Joy Schaefer, Jean A Smith, Brad W Young
6. Regular Meeting - Action Consent
Subject
6.04 Bid 15I1, Mathematical Supplies, Calculators and Data Collection Accessories
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Action (Consent)

Staff reviewed the above referenced bid and recommends approval by the Board of Education as part of its consent agenda.

 

 

Submitted by:

Stephen P. Starmer

Purchasing Manager

Approval:

Theresa R. Alban, Ph.D.

 

 

Leslie R. Pellegrino

Executive Director of Fiscal Services

Superintendent of Schools

 

Motion & Voting
Move approval of the Consent Agenda

Motion by Jean A Smith, second by Kathryn B Groth.
Final Resolution: Motion Carries
Yea: Colleen E Cusimano, Zakir Bengali, Kathryn B Groth, April F Miller, Joy Schaefer, Jean A Smith, Brad W Young
6. Regular Meeting - Action Consent
Subject
6.05 School Construction Budget Amendment 15-04
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Action (Consent)

School Construction Budget Amendment 15-04 transfers the remaining balance from the Thurmont Middle School Windows and Doors project and a portion of the anticipated surplus from the Glade Elementary School Chiller project to the Catoctin High School Switchgear and Transformer Replacement project.

 

At the time of the original budget amendment creating the Catoctin High School Switchgear and Transformer Replacement project, FCPS did not have a complete estimate for the project.  The original funding allowed for the installation of the switchgear portion of the project, which was completed during the summer of 2014.

 

The additional funds for the Catoctin High School project are required to complete the relocation and installation of the transformer.  FCPS is relocating the transformer away from the school due to safety concerns, providing the service cables and installing the secondary transformer to provide power to the school.  FCPS will also correct the electrical service provided for the fire pump, making it code compliant.  The town of Thurmont is responsible for the purchase and installation of the primary transformer. The work is scheduled to be completed during the 2014-2015 winter break.

 

This budget transfer is consistent with terms and conditions for capital budget transfers included in the Memorandum of Understanding signed by the County Commissioners and Board of Education dated May 30, 2013.

 

This item was discussed in today's Work Session.

 

 

 

PRESENTER:         Heather Clabaugh, Accountant, Fiscal Services Division

                              

 

 

Submitted by:

Leslie Pellegrino

Approval:

Theresa R. Alban, Ph.D.

 

 

Executive Director

 of Fiscal Services

     Superintendent of Schools

 
Motion & Voting
Move approval of the Consent Agenda

Motion by Jean A Smith, second by Kathryn B Groth.
Final Resolution: Motion Carries
Yea: Colleen E Cusimano, Zakir Bengali, Kathryn B Groth, April F Miller, Joy Schaefer, Jean A Smith, Brad W Young
6. Regular Meeting - Action Consent
Subject
6.06 TenMarks Grant
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Action (Consent)

The Maryland State Department of Education (MSDE) has awarded Frederick County Public Schools (FCPS) a $666,334 grant to support the purchase of technology and its integration into the curriculum in high school mathematics classes.

 

Grant funds would be used to purchase 1,500 Chromebooks to be deployed in FCPS high schools, as well as carts to store and charge the devices.  Grant funds would also be used to purchase student licenses for TenMarks, a web-based adaptive mathematics program.  TenMarks would be used to complement teacher instruction and provide practice, assessment and intervention.  TenMarks licenses would be purchased for all students enrolled in year-long Algebra I, pre-Algebra, Geometry and Algebra 2 during the 2014-2015 school year.

 

Grant funds would also be used to support professional learning for the teachers of these high school mathematics courses.  Teachers would participate in a one-hour TenMarks webinar and engage in extension activities.  This would be followed by a half-day professional learning session that further explores the use of TenMarks in the classroom to reinforce instruction.

 

Acceptance of this $666,334 grant award does not obligate FCPS to expend additional local resources. 

 

This item was discussed in today's Work Session.

 

 

Goal 1 –   Every student will learn in an intellectually challenging environment, prepared as a life-long learner to excel in college, further study and the workplace.

 

 

PRESENTERS:    Peter Cincotta, Curriculum Specialist, Secondary Mathematics

               Jamie Aliveto, Supervisor, Student Achievement

                           Doreen Bass, Grants Coordinator

 

Submitted by:

Kevin Cuppett, Ed.D.

Executive Director

Curriculum, Instruction, Assessment & Innovation

Approval:

Theresa R. Alban, Ph.D.

 

 

Michael Markoe, Ed.D.

Deputy Superintendent

Superintendent of Schools

 

Motion & Voting
Move approval of the Consent Agenda

Motion by Jean A Smith, second by Kathryn B Groth.
Final Resolution: Motion Carries
Yea: Colleen E Cusimano, Zakir Bengali, Kathryn B Groth, April F Miller, Joy Schaefer, Jean A Smith, Brad W Young
6. Regular Meeting - Action Consent
Subject
6.07 Science, Technology, Engineering and Mathematics (STEM) Education Continuation Grant
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Action (Consent)

The Maryland State Department of Education (MSDE) has awarded Frederick County Public Schools (FCPS) a $59,133 continuation grant to fund Science, Technology, Engineering and Mathematics (STEM) professional learning, curriculum development and instructional materials. This grant is Year Seven in funding from MSDE’s STEM Education Initiative.  FCPS has received a total of $772,203 from MSDE to support local STEM initiatives and activities since the inception of the grant initiative.

 

At the middle school level, grant funds would be used to purchase six littleBits kits for each middle school.  The kits would be used in the eighth grade Technology Education class, Problem Solving.  littleBits are small circuit boards with specific functions (light, sound, sensors, buttons, thresholds, pulse, motor) engineered to snap together using magnets.  Small circuit boards can then be snapped together to create larger circuits.  littleBits would be used in the Problem Solving class to combine the scientific concepts of electricity with the engineering design process.   

 

At the high school level, grant funds would be used to purchase a set of five Vernier LabQuest 2 interfaces for use in high school science classes.  The LabQuest 2 is a stand-alone interface that allows students to collect, analyze and share data using wireless technology.

 

Lastly, grant funds would be used to support Project Based Learning Boot Camps.  Two-day boot camps would be held for elementary, middle and high school teachers to explore the essential elements of project based learning.  Teachers would apply indicators from a variety of standards (e.g., Next Generation Science Standards, Maryland Technology Literacy Standards) and develop project based units that they would then implement in their classrooms.  The units developed during the boot camps would be shared with all FCPS teachers. 

 

Acceptance of this $59,133 grant award does not obligate FCPS to expend additional local resources. 

 

This item was discussed in today's Work Session.

 

 

Goal 1 – Every student will learn in an intellectually challenging environment, prepared as a life-long learner to excel in college, further study and the workplace.

 

PRESENTERS:  Doreen Bass, Grants Coordinator

 

 

 

Submitted by:

Kevin Cuppett, Ed.D.

Executive Director

Curriculum, Instruction, Assessment & Innovation

Approval:

Theresa R. Alban, Ph.D.

 

 

Mike Markoe, Ed.D.

Deputy Superintendent

Superintendent of Schools

 

Motion & Voting
Move approval of the Consent Agenda

Motion by Jean A Smith, second by Kathryn B Groth.
Final Resolution: Motion Carries
Yea: Colleen E Cusimano, Zakir Bengali, Kathryn B Groth, April F Miller, Joy Schaefer, Jean A Smith, Brad W Young
6. Regular Meeting - Action Consent
Subject
6.08 Impact Frederick
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Action (Consent)

During today’s work session, the Board reconsidered its March 13, 2013, decision to reduce the building use fee for Impact Frederick.  The reduced fee will now include energy costs plus labor as calculated by FCPS facilities staff.

 

Motion & Voting
Move approval of the Consent Agenda

Motion by Jean A Smith, second by Kathryn B Groth.
Final Resolution: Motion Carries
Yea: Colleen E Cusimano, Zakir Bengali, Kathryn B Groth, April F Miller, Joy Schaefer, Jean A Smith, Brad W Young
6. Regular Meeting - Action Consent
Subject
6.09 Notification of Emergency Change Order – Career & Technology Center Boiler Replacement and Underground Fuel Tank Removal Project
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Action (Consent)

The attached memorandum explains the circumstances surrounding an emergency change order issued at staff level that exceeded $25,000 in value for a project at the Career & Technology Center. This notification is provided in accordance with Regulation 200-06.

 

This item was discussed in today's Work Session.

 

PRESENTER: Ray Barnes, Executive Director, Facilities Services Division

 

 

Submitted by:

Ray Barnes

 

Approval:

Theresa R. Alban, Ph.D.

Executive Director

Facilities Services Division

Superintendent of Schools

 
Motion & Voting
Move approval of the Consent Agenda

Motion by Jean A Smith, second by Kathryn B Groth.
Final Resolution: Motion Carries
Yea: Colleen E Cusimano, Zakir Bengali, Kathryn B Groth, April F Miller, Joy Schaefer, Jean A Smith, Brad W Young
7. Board Items
Subject
7.01 Family Life and HIV & AIDS Prevention Education Program: Instructional Materials
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Action
Goals
Goal 1-Every Student will learn in an intellectually challenging environment, prepared as a lifelong learner to excel in college, further study and the workplace.

In accordance with Maryland Bylaw 13A.04.18.01, curricular changes and instructional materials intended for use in Family Life and HIV and AIDS Prevention Education must be reviewed by the Board-appointed Family Life Advisory Committee (FLAC) prior to consideration by the Board of Education.  Following their review, recommended materials are presented to the Board for approval and subsequent use in schools.  The following materials were unanimously endorsed by the FLAC membership.

 

Ninth Grade

Supplemental Material

 

Eighth Grade

Replacement Material

 

Fifth Grade

Replacement Material

 

 

Goal 1  Every student will learn in an intellectually challenging environment, prepared as a life-long learner to excel in college, further study and the workplace.

 

 

Presenters:  Brett Stark, Director of Curriculum, Instruction and Innovation

         Brian Griffith, Curriculum Specialist, Health & Physical Education 6-12

                     Jamie Hitchner, Curriculum Specialist, Health & Physical Education PreK-5

                     Janet Shipman, Coordinator of Counseling and Student Support

 

Submitted by:

Dr. Kevin S. Cuppett, Ed.D.

Executive Director

Curriculum, Instruction & Innovation

Approval:

Theresa R. Alban, Ph.D.

 

 

Dr. Michael Markoe, Ed.D.

Deputy Superintendent

Superintendent of Schools

 
Motion & Voting
Move approval of the Instructional Materials

Motion by Zakir Bengali, second by Jean A Smith.
Final Resolution: Motion Carries
Yea: Colleen E Cusimano, Zakir Bengali, Kathryn B Groth, April F Miller, Joy Schaefer, Jean A Smith, Brad W Young
7. Board Items
Subject
7.02 Proposed Pilot Programs and New Courses for the 2015-16 School Year
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Action
Goals
Goal 1-Every Student will learn in an intellectually challenging environment, prepared as a lifelong learner to excel in college, further study and the workplace.

Curriculum development and program implementation are dynamic processes requiring continued refinement.  As a result, new courses and pilot programs are proposed, implemented, and evaluated on a regular basis. The intent of this yearly report is to summarize the status of any previously piloted course, propose new pilot courses, and provide information about other staff-recommended additions to the courses and programs available to students in county middle and high schools.  Action on these proposed courses is required prior to distributing the annual high school and middle school course guides used during preregistration.  

 

Recommended course for inclusion in the 2015-2016 Middle School Course Guide:

 

 

Recommended courses for inclusion in the 2015-2016 High School Course Guide:

 

 

Following Board approval, these courses will be included in the appropriate sections of the 2015-2016 course guides.  Deciding which elective courses will actually be taught at individual schools will continue to be site-based in order to reflect student interest and accommodate school/staff schedules.

 

Goal 1   Every student will learn in an intellectually challenging environment, prepared as a life-long learner to excel in college, further study and the workplace.

 

PRESENTERS:   Dr. George M. Seaton II, Director of Curriculum, Instruction and Innovation

                          Brett Stark, Director of Curriculum, Instruction and Innovation

                          Sue Ann Nogle, Curriculum Specialist, English/Language Arts 6-12

                          Carmen Working, Coordinator of Special Education/Psychology Services

                          Brian Griffith, Curriculum Specialist, Physical Education/Health 6-12

                          Peter Cincotta, Curriculum Specialist, Mathematics 6-12

 

 

 

Submitted by:

Kevin S. Cuppett, Ed.D.

Executive Director of Curriculum, Instruction & Innovation

 

Approval:

Theresa R. Alban, Ph.D.

 

 

Mike Markoe, Ed.D.

Deputy Superintendent

Superintendent of Schools

 
Motion & Voting
Move approval of the Proposed Pilot Programs and New Courses for the 2015-16 School Year

Motion by Kathryn B Groth, second by Zakir Bengali.
Final Resolution: Motion Carries
Yea: Colleen E Cusimano, Zakir Bengali, Kathryn B Groth, April F Miller, Joy Schaefer, Jean A Smith, Brad W Young
7. Board Items
Subject
7.03 Proposed Curriculum Revisions
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Action
Goals
Goal 1-Every Student will learn in an intellectually challenging environment, prepared as a lifelong learner to excel in college, further study and the workplace.

During summer curriculum writing workshops, teachers and curriculum specialists review the existing curriculum and accompanying assessment data, as well as any changes to state or national curricular frameworks and content standards, to determine the need for additions or deletions.  As a result of work completed by the end of this year’s workshops, new or substantially revised essential curricula are being proposed for a number of courses and grades.

 

Staff recommends that proposed curricula be approved for the following courses and programs:

 

 

Following approval, the curricula for the above courses will be posted on the school system’s website www.fcps.org for access by staff, parents and other interested parties.

 

Goal 1     Every student will learn in an intellectually challenging environment, prepared as a life-long learner to excel in college, further study and the workplace.

 

Presenters:  Dr. Kevin S. Cuppett, Executive Director of Curriculum, Instruction & Innovation

                     Dr. George M. Seaton, II, Director of Curriculum, Instruction & Innovation

                            Brett Stark, Director of Curriculum, Instruction & Innovation

                     Peter Cincotta, Curriculum Specialist, Mathematics 6-12

                     Kristine Pearl, Supervisor of Career and Technology Education

                     James Hitchner, Curriculum Specialist, Physical Education/Health PreK-5

 

 

Submitted by:

Kevin S. Cuppett, Ed.D.

CII Executive Director

Approval:

Theresa R. Alban, Ph.D.

 

Mike Markoe, Ed.D.

Deputy Superintendent

Superintendent of Schools

 
Motion & Voting
Move approval of the Proposed Curriculum Revisions.

Motion by Jean A Smith, second by Zakir Bengali.
Final Resolution: Motion Carries
Yea: Colleen E Cusimano, Zakir Bengali, Kathryn B Groth, April F Miller, Joy Schaefer, Jean A Smith, Brad W Young
7. Board Items
Subject
7.04 Committee Reports and Legislative Updates
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
8. Setting of Future Meeting Agendas
Subject
8.01 Setting of Agenda for September 24, 2014, Board of Education Meetings
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Information
8. Setting of Future Meeting Agendas
Subject
8.02 Future Agenda Items
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Information
10. Informational Items
Subject
10.01 Promising Principals Grant
Meeting
Sep 10, 2014 - Board of Education Meeting
Type
Information, Report
Goals
Goal 3 - All employees will be highly qualified for their jobs, motivated and effective at work, and valued and respected by their students and community.

The Maryland State Department of Education (MSDE) has awarded Frederick County Public Schools (FCPS) a $1,750 grant to purchase technology for two FCPS assistant principals who are participating in the Promising Principals Academy.

 

The Promising Principals Academy is a year-long professional learning program designed to provide support, networking and practical training for assistant principals aspiring to become principals.  Two participants from Maryland’s 24 local education agencies were nominated by their superintendent for participation in the Academy based on their interest and leadership potential.  Michael Chavez, assistant principal at Urbana High School, and Chelsea Skoczylas, assistant principal at Monocacy Middle School, were selected for participation in the Promising Principals Academy.

 

Grant funds would be used to purchase an iPad Air for each Promising Principal participant.

 

Acceptance of this $1,750 grant award does not obligate FCPS to expend additional local resources. 

 

Goal 3 –   All employees will be highly qualified for their jobs, motivated and effective at work, and valued and respected by their students and the community.

 

 

Submitted by:

Tracey Lucas

Executive Director

School Administration and Leadership Development

Approval:

Theresa R. Alban, Ph.D.

 

 

Michael Markoe, Ed.D.

Deputy Superintendent

Superintendent of Schools