2. Work Session - [2:00 p.m.] Start times for agenda items are approximate
Subject
2.01 Bid Calendar Items
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Information
Goals
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
2. Work Session - [2:00 p.m.] Start times for agenda items are approximate
Subject
2.02 Bid 15M2, Grass Mowing Services
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Action
Recommended Action
Approval of bid recommendation.
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 above contract and recommends approval by the Board of Education of Frederick County.

 

BACKGROUND/SUMMARY:  This recommendation is to establish a contract for the grass mowing services for specific school sites on a flat rate price per site.  Not all sites require these services.  The areas to be outsourced are primarily steep banks, open fields and storm water management ponds that are beyond the scope of the schools’ custodial duties.

 

PRESENTER(S) & TITLE(S):

Billie Laughland, Buyer Specialist

John Carnahan, Custodial Services Manager

 

SUBMITTED BY:  Leslie R. Pellegrino, Executive Director of Fiscal Services

 

Motion & Voting
Approval of bid recommendation.

Motion by Zakir Bengali, second by Elizabeth Barrett.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Colleen E Cusimano, Zakir Bengali, April F Miller, Brad W Young
Not Present at Vote: Kathryn B Groth, Joy Schaefer
2. Work Session - [2:00 p.m.] Start times for agenda items are approximate
Subject
2.03 Bid 15C5, Brunswick High School Ventilator Replacement Project
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Action
Recommended Action
Approval of bid recommendation
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 reviewed the above referenced bid and recommends approval by the Board of Education of Frederick County.

 

BACKGROUND/SUMMARY:  This recommendation is to establish a contract for the replacement of the classroom unit ventilators at Brunswick High School.      

 

PRESENTER(S) & TITLE(S):

Kim Miskell, Assistant Purchasing Manager

Vernon Beals, Project Manager III

 

SUBMITTED BY:  Leslie R. Pellegrino, Executive Director of Fiscal Services

 

Motion & Voting
Approval of bid recommendation

Motion by Elizabeth Barrett, second by Zakir Bengali.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Colleen E Cusimano, Zakir Bengali, April F Miller, Brad W Young
Not Present at Vote: Kathryn B Groth, Joy Schaefer
2. Work Session - [2:00 p.m.] Start times for agenda items are approximate
Subject
2.04 Bid 15C12, New Market Middle School Door and Window Replacement
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Action
Recommended Action
Approval of bid recommendation.
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 above contract and recommends approval by the Board of Education of Frederick County.

 

BACKGROUND/SUMMARY:  This recommendation is to establish a contract for the repair and maintenance of various exterior doors/frames and windows at New Market Middle School.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, Assistant Purchasing Manager

Vernon Beals, Project Manager III

 

SUBMITTED BY:  Leslie R. Pellegrino, Executive Director of Fiscal Services

 

Motion & Voting
Approval of bid recommendation.

Motion by Elizabeth Barrett, second by Colleen E Cusimano.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Colleen E Cusimano, Zakir Bengali, April F Miller, Brad W Young
Not Present at Vote: Kathryn B Groth, Joy Schaefer
2. Work Session - [2:00 p.m.] Start times for agenda items are approximate
Subject
2.05 Bid 15C1, Brunswick Middle School Roof Replacement (Rejected)
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Action
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 reviewed the above referenced bid and recommends rejection by the Board of Education of Frederick County.

 

BACKGROUND/SUMMARY:  This recommendation is to reject all bids received for the Brunswick Middle School Roof Replacement project.  This project was bid as wage scale and didn’t meet the minimum wage scale threshold of $500,000 as established by the State of Maryland.  This project will be re-bid as a non-wage rate project.

 

PRESENTER(S) & TITLE(S)

Kim Miskell, Assistant Purchasing Manager

Brian Staiger, Senior Project Manager

 

SUBMITTED BY:  Leslie P. Pellegrino, Executive Director of Fiscal Services

 

2. Work Session - [2:00 p.m.] Start times for agenda items are approximate
Subject
2.06 BPO #001B3400576, DGS Statewide Contract for Defibrillators and Accessories
Meeting
Feb 25, 2015 - 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 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

PURPOSE OF PRESENTATION: Frederick County Public Schools (FCPS) would like to inform the Board of Education of Frederick County that FCPS will be utilizing the Statewide Contract for Defibrillators and Accessories for program management fees and supplies for the new defibrillators that are being donated by Rescue One.

 

BACKGROUND/SUMMARY:  Defibrillators are currently in all elementary, middle, high schools, and other locations throughout the school system and are nearing the end of their useful life of eight years.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, Assistant Purchasing Manager

Jenifer Waters, Health Specialist

Kevin Kendro, Supervisor, Athletics & Extracurricular Activities

 

SUBMITTED BY:  Leslie R. Pellegrino, Executive Director of Fiscal Services

 

2. Work Session - [2:00 p.m.] Start times for agenda items are approximate
Subject
2.07 Bid 13M8, Unit Price Contract for Repair Services for Custodial Equipment (Renewal)
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Action
Recommended Action
Approval of contract renewal.
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 above contract renewal and recommends approval by the Board of Education of Frederick County.

 

BACKGROUND/SUMMARY:  This recommendation is to renew the servicing and maintenance of various makes and models of building maintenance custodial equipment.

 

PRESENTER(S) & TITLE(S):

Billie Laughland, Buyer Specialist

John Carnahan, Custodial Services Manager

 

SUBMITTED BY:  Leslie R. Pellegrino, Executive Director of Fiscal Services

 

Motion & Voting
Approval of contract renewal.

Motion by Colleen E Cusimano, second by Elizabeth Barrett.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Colleen E Cusimano, Zakir Bengali, April F Miller, Brad W Young
Not Present at Vote: Kathryn B Groth, Joy Schaefer
2. Work Session - [2:00 p.m.] Start times for agenda items are approximate
Subject
2.08 School Construction Budget Amendment #15-10
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Action
Recommended Action
To seek Board of Education approval of School Construction Budget Amendment #15-10.
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:  

To seek Board of Education approval of School Construction Budget Amendment #15-10

 

BACKGROUND/SUMMARY

Budget amendment #15-10 transfers the remaining balance from the following projects:  Technology Upgrades, Orchard Grove Elementary School Admin HVAC Replacement, Catoctin High School Switchgear and Transformer Replacement, 33 Thomas Johnson Drive Generator, 7446 Hayward Road Roof Replacement, and Liberty Elementary School Roof Replacement, and a portion of the anticipated project surplus for the Career and Technology Roof Replacement to the Brunswick High School HVAC project.

 

Bids received for the Brunswick High School HVAC project exceeded the available funding.  With the approval of budget amendment #15-10, FCPS will be able to complete the project during the summer of 2015.

 

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.

 

PROCESS STATEMENT:  N/A

 

PRESENTER(S) & TITLE(S): Heather Jo Clabaugh, Accountant

 

SUBMITTED BY:  Leslie Pellegrino, Executive Director of Fiscal Services

Motion & Voting
Board approval of School Construction Budget Amendment #15-10.

Motion by Zakir Bengali, second by Colleen E Cusimano.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Colleen E Cusimano, Zakir Bengali, April F Miller, Brad W Young
Not Present at Vote: Kathryn B Groth, Joy Schaefer
2. Work Session - [2:00 p.m.] Start times for agenda items are approximate
Subject
2.09 School Construction Budget Amendment #15-11
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Action
Recommended Action
To seek Board of Education approval of School Construction Budget Amendment #15-11.
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:  

To seek Board of Education approval of School Construction Budget Amendment #15-11

 

BACKGROUND/SUMMARY

School Construction Budget Amendment 15-11 recognizes the reduction of state funding for the Ballenger Creek Elementary School Flooring Replacement project.  The project was 100% fully funded through the state Qualified Academy Bond Program (QZAB).  The project has been closed out with the state.  The remaining funds will be reverted to the state to be used in future FCPS QZAB projects.

 

PROCESS STATEMENT:  N/A

 

PRESENTER(S) & TITLE(S): Heather Jo Clabaugh, Accountant

 

SUBMITTED BY:  Leslie Pellegrino, Executive Director of Fiscal Services

 

Motion & Voting
Board approval of School Construction Budget Amendment #15-11.

Motion by Elizabeth Barrett, second by Zakir Bengali.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Colleen E Cusimano, Zakir Bengali, April F Miller, Brad W Young
Not Present at Vote: Kathryn B Groth, Joy Schaefer
2. Work Session - [2:00 p.m.] Start times for agenda items are approximate
Subject
2.10 Frederick Classical Charter School Annual Report
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Discussion, Report
Goals
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

PURPOSE OF PRESENTATION:  Frederick County charter schools are required to provide the BOE with a mid-year report in their first year of operation and annual reports every year thereafter.

 

BACKGROUND SUMMARY:  The Frederick Classical (Public) Charter School (FCCS)

year of operation, having opened as a school in the fall of the 2013 school year.  FCCS currently serves 320 students in grades kindergarten through seventh grade.  There are two classes per grade level with 20 students in each class.  At the beginning of the 2015-2016 school year, FCCS will add an additional 40 students extending services to include eighth grade students.

 

FCCS actively follows its mission to provide students a well-rounded, college-focused instructional program that develops knowledge, reason, and self-expression. The school utilizes the classical approach to organize its educational focus. This approach to education follows the trivium, which divides the 12 years of education into three phases:  grammar, logic, and rhetoric.  This approach also emphasizes a culture and climate of respect, responsibility and accountability which are systematically taught and modeled for every student. 

 

During the previous school year, students participated in the Maryland School Assessments (MSA) for reading.  Progress results for 2014 revealed greater than or equal to 95% achieved proficiency.  Math proficiency data were not measured due to students participating in PARCC field testing in this area.  Students also participated in the Global Scholar Performance Series Assessments in reading and math.  In reading, 93% of students assessed scored proficient.  In math, 93% of students assessed scored proficient. 

 

PROCESS STATEMENT:  This presentation will provide an annual review of the school program.  Academic, organizational and financial progress for the 2013-2014 school year will be shared.  Ongoing challenges and an action plan for continued growth will also be presented.

 

PRESENTER(S)/TITLE(S):

Dr. Keith Harris, Director of Schools

Mrs. Erica Cummins, Head of School

Mr. Tom Neumark, President, FCCS Board of Trustees

 

SUBMITTED BY:

Dr. Keith Harris, Director of Schools

Tracey Lucas, Executive Director of School Administration & Leadership

Mike Markoe, Ed.D., Deputy Superintendent

 

 

 

 
2. Work Session - [2:00 p.m.] Start times for agenda items are approximate
Subject
2.11 Sugarloaf Elementary School-Construction Document Submission
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Action
Recommended Action
Approval of the Sugarloaf 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:  Construction Document (CD) submission for the new Sugarloaf Elementary School (SES) is being presented to the Board of Education of Frederick County (BOE) for approval. The CD submission drawings are the third phase of the three-phase progression of design. Project plans are now 95% complete.

 

BACKGROUND/SUMMARY: The new SES will be constructed on a developer dedicated site located within the Urbana Town Center along a future road called Stone Barn Drive. This school will address overcrowding at Urbana ES and Centerville ES (CES) as well as the impact of future enrollment growth in this area. SES will be the second iteration of the new FCPS prototype elementary school design with modifications as needed to adapt to the site.   The two-story building will have a state rated student capacity of 725 students.  The design will meet the requirements of the US Green Building Council for Leadership in Energy and Environmental Design (LEED) Silver Certification. Subject to funding, the project will be bid in early 2016 with construction to begin in the spring of 2016. The school will open for the school year beginning in August 2017.

 

PROCESS STATEMENT:  The project received planning approval from the State of Maryland Interagency Committee on Public School Construction (IAC) on May 15, 2013.  The schematic design was approved by the BOE on February 26, 2014 and design development plans were approved on June 25, 2014. The plans have also been reviewed and have met all the requirements of the Frederick County Planning Commission and IAC. Meetings within the community have been held at each phase of the design to allow for public review. The most recent public meeting was held at CES on February 3, 2015.   

 

PRESENTER(S) & TITLE(S):

Brad Ahalt, Senior Project Manager, FCPS Construction Management Department

Don Porter, Grimm and Parker Architects

Janice Szymanski, Grimm and Parker Architects

 

SUBMITTED BY:  Ray Barnes, Executive Director, Facilities Services 

Motion & Voting
Approval of the Sugarloaf Elementary School-Construction Documents

Motion by Zakir Bengali, second by Colleen E Cusimano.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Colleen E Cusimano, Zakir Bengali, Kathryn B Groth, April F Miller, Joy Schaefer, Brad W Young
2. Work Session - [2:00 p.m.] Start times for agenda items are approximate
Subject
2.12 Butterfly Ridge Elementary School-Schematic Design Submission
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Action
Recommended Action
Approval of the Butterfly Ridge Elementary School-Schematic Design Submission
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

PURPOSE OF PRESENTATION:  Schematic Design (SD) submission for the new Butterfly Ridge Elementary School (BRES) is presented to the Board of Education of Frederick County (BOE) for approval. The SD submission is the first of a three phase progression of design. Project plans are 25% complete. 

 

BACKGROUND/SUMMARY: The new BRES will be constructed on a site dedicated by the City of Frederick. The school is located on Butterfly Lane at its intersection with McCain Drive. This school will respond to current overcrowding and future growth at schools located in the southwest side of the City, including Hillcrest Elementary, Waverley Elementary and Orchard Grove Elementary. This school will represent the third iteration of the new FCPS prototype elementary school design, the first of which was North Frederick Elementary School. The design will have a state rated student capacity of 725 with additional space for Title 1 related programming. The design will meet the requirements of the US Green Building Council for Leadership in Energy and Environmental Design (LEED) Silver Certification. Subject to approval of BOE requested funding, the project will be bid in early 2016 with construction to begin in the spring of 2016. The school will open for students in August 2017.

 

PROCESS STATEMENT:  The project received planning approval from the State of Maryland Interagency Committee on Public School Construction in May 2014. Educational specifications were approved by the BOE on December 14, 2014. The site development plan has been submitted to the City of Frederick for review. Meetings with the community have taken place on a number of occasions to discuss the schedule and other aspects of this project. The most recent community meeting was held at Waverley Elementary School on February 5, 2015.

 

PRESENTER(S) & TITLE(S):

Brad Ahalt, Senior Project Manager, FCPS Construction Management Department

Don Porter, Architect, Grimm and Parker Architects

Janice Szymanski, Architect, Grimm and Parker Architects

 

SUBMITTED BY:  Ray Barnes, Executive Director, Facilities Services Division

Motion & Voting
Approval of the Butterfly Ridge Elementary School-Schematic Design Submission

Motion by Kathryn B Groth, second by Colleen E Cusimano.
Final Resolution: Motion Carries
Yea: Colleen E Cusimano, Zakir Bengali, Kathryn B Groth, April F Miller, Joy Schaefer, Brad W Young
Not Present at Vote: Elizabeth Barrett
2. Work Session - [2:00 p.m.] Start times for agenda items are approximate
Subject
2.13 Citizens Advisory Council Membership
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Action, Information, Discussion
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.

PURPOSE OF PRESENTATION:  To seek Board input regarding the selection of alternative CAC applicants due to current member resignations.

 

BACKGROUND/SUMMARY:  The Citizens Advisory Council reports directly to the Board and was formed as a channel for public concerns, advice and information as identified by the Board. 

 

PROCESS STATEMENT:  BOE Policy 101, Section 101.3 Advisory Committees "Citizens Advisory Council" http://coldfusion02.fcps.org/legal/101.pdf

 

PRESENTER(S) & TITLE(S):  Mike Markoe, BOE Liaison to Citizens Advisory Council

 

SUBMITTED BY:  Mike Markoe, Ed.D., Deputy Superintendent

2. Work Session - [2:00 p.m.] Start times for agenda items are approximate
Subject
2.14 Adjournment
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Procedure
4. Regular Meeting - [6:00 p.m.] Preliminary Items
Subject
4.01 Call to Order 6:00 p.m.
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Procedure
4. Regular Meeting - [6:00 p.m.] Preliminary Items
Subject
4.02 Pledge of Allegiance
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Procedure

Pledge and Song "Mighty United" by Mrs. King's 3rd Grade Class from New Market Elementary under the direction of Julia Seiler and Teresa King

4. Regular Meeting - [6:00 p.m.] Preliminary Items
Subject
4.03 Approval of the Agenda for February 25, 2015
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Action
Motion & Voting
Approval of Agenda for February 25, 2015

Motion by Elizabeth Barrett, second by Kathryn B Groth.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Colleen E Cusimano, Zakir Bengali, Kathryn B Groth, Joy Schaefer, Brad W Young
Not Present at Vote: April F Miller
4. Regular Meeting - [6:00 p.m.] Preliminary Items
Subject
4.04 Closed Session Announcement
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Information
4. Regular Meeting - [6:00 p.m.] Preliminary Items
Subject
4.05 Approval of the February 11, 2015, Regular Minutes
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Action, Minutes
Motion & Voting
Approval of the February 11, 2015 Regular Minutes

Motion by Zakir Bengali, second by Joy Schaefer.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Colleen E Cusimano, Zakir Bengali, Kathryn B Groth, Joy Schaefer, Brad W Young
Not Present at Vote: April F Miller
4. Regular Meeting - [6:00 p.m.] Preliminary Items
Subject
4.06 Public Comment
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Information

The Board welcomes and encourages public comment and will provide opportunity for public comment during the Planning Session at the discretion of the Board.  If you are speaking as an individual you have up to three minutes, when the buzzer goes off please complete your thoughts.  If you are speaking on behalf of an organization you have up to five minutes. 

4. Regular Meeting - [6:00 p.m.] Preliminary Items
Subject
4.07 Student Member Comments
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
4. Regular Meeting - [6:00 p.m.] Preliminary Items
Subject
4.08 Superintendent Comments
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
4. Regular Meeting - [6:00 p.m.] Preliminary Items
Subject
4.09 Board Member Comments
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
4. Regular Meeting - [6:00 p.m.] Preliminary Items
Subject
4.10 System Recognition: CTE (Career & Technology Education) Month
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Information, Report
Goals
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.
Goal 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.

PURPOSE OF PRESENTATION:  CTE Month is an annual celebration held in February of achievements and accomplishments in Career and Technology Education nationwide.  The national theme for CTE Month this year is “Recognizing Classroom Innovators.”  CTE classrooms are modern-day laboratories where students and educators alike are developing the skills that will power the future of college and career success.  Tonight, we are recognizing some of these innovators in the area of Computer Science.

 

BACKGROUND/SUMMARY:  CTE classroom innovators can be found throughout Frederick County Public Schools (FCPS).  Students from New Market Middle School experienced an introduction to computer science and basic coding skills during their school-wide “Hour of Code” led by Technology Education teacher Chris Olsen.  FCPS has been a leader in the development of the Maryland Program of Study in Computer Science.  Students from Linganore High School were among the first in the state to take Foundations of Computer Science.  Middletown High School Computer Science teacher Michael Malafarina has brought several innovations to these classes including programming Finch robots and integrating Google Classroom.  The Cisco Networking Academy at the Career and Technology Center is one of the premier CTE programs in the state of Maryland.  Students have the opportunity to earn up to 21 articulated college credits and five industry certifications as part of this program.  Career and Technology Center teachers Melvin Baker, Jim Dorsch, and Robb Jones have been consistently recognized on the state, national, and international levels for their curriculum and resource development.  Students from each of these schools will discuss their experiences in these innovative CTE classrooms.

 

PROCESS STATEMENT:  This recognition is held annually in February to celebrate the achievements and accomplishments in Career and Technology Education nationwide.

 

PRESENTER(S) & TITLE(S): 

Kristine Pearl, Supervisor, Career and Technology Education

Eric Haines, Coordinator, Career and Technology Education

Penny Owens and Emily Wolfe, Students, New Market Middle School

Devon Ertel and Riley Wieseckel, Students, Linganore High School

Nate Self, Student, Middletown High School

DJ Edwards, Student, Career and Technology Center and Walkersville High School

Evan Spangler, Student, Career and Technology Center and Governor Thomas Johnson High School

 

SUBMITTED BY:

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

Mike Markoe, Ed.D., Deputy Superintendent

4. Regular Meeting - [6:00 p.m.] Preliminary Items
Subject
4.11 Proclamation - National School Breakfast Week 2015
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Action
Recommended Action
In an effort to recognize the dedication to the health and well-being of our students, it is requested that the Board of Education of Frederick County adopt the School Nutrition Association Proclamation and encourage students, staff and community members to celebrate National School Breakfast Week.
Goals
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

PURPOSE OF PRESENTATION:  

Frederick County Public Schools Food and Nutrition Services Department seeks approval of the National School Breakfast Proclamation.

 

BACKGROUND/SUMMARY

National School Breakfast Week, sponsored by the School Nutrition Association (SNA), will be celebrated March 2–6, 2015.  The celebration of National School Breakfast Week highlights the benefits of the school breakfast program.  Frederick County Public Schools serves on average 5,255 breakfasts per day.  Besides the traditional breakfast availability in the cafeteria, nine of our schools provide breakfast in the classroom through the Maryland Meals for Achievement and three of our schools have breakfast kiosks.

 

Studies show that students who eat breakfast have better attention and memory.  Also, students who participate in school breakfast show improved attendance, behavior, and standardized test scores, as well as decreased tardiness.

 

PRESENTER(S) & TITLE(S):

Bob Kelly, Senior Manager, Food and Nutrition Services

Monica Skidmore, Food and Nutrition Services Specialist

 

SUBMITTED BY:  Leslie Pellegrino, Executive Director of Fiscal Services

 

Motion & Voting
In an effort to recognize the dedication to the health and well-being of our students, it is requested that the Board of Education of Frederick County adopt the School Nutrition Association Proclamation and encourage students, staff and community members to celebrate National School Breakfast Week.

Motion by Elizabeth Barrett, second by Joy Schaefer.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Colleen E Cusimano, Zakir Bengali, Kathryn B Groth, Joy Schaefer, Brad W Young
Not Present at Vote: April F Miller
5. Regular Meeting - Action Consent
Subject
5.01 Staffing Changes
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Action (Consent)
Recommended Action
Approve staffing changes as reflected in attached report.
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

Motion by Kathryn B Groth, second by Elizabeth Barrett.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Colleen E Cusimano, Zakir Bengali, Kathryn B Groth, Joy Schaefer, Brad W Young
Not Present at Vote: April F Miller
5. Regular Meeting - Action Consent
Subject
5.02 Textbook Approval
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Action (Consent)
Recommended Action
Staff recommends approval of the attached textbooks.

PURPOSE OF PRESENTATION:  Staff recommends approval of recently displayed textbooks.

 

BACKGROUND/SUMMARY:  The textbooks listed on the attached memorandum were on public display at the C. Burr Artz Library and the Frederick County Public Schools Central Office at 191 South East Street from January 12-17, 2015.

 

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

 

PRESENTER(S)/TITLE(S):  N/A

 

SUBMITTED BY:  Mike Markoe, Ed.D., Deputy Superintendent

Motion & Voting
Board approval of Action Consent items

Motion by Kathryn B Groth, second by Elizabeth Barrett.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Colleen E Cusimano, Zakir Bengali, Kathryn B Groth, Joy Schaefer, Brad W Young
Not Present at Vote: April F Miller
6. Regular Meeting - Board Items
Subject
6.01 College & Career Readiness
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
Information, Report
Goals
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.

PURPOSE OF PRESENTATION:  College and Career Readiness indicates that a student has identified career goals, is academically prepared for credit-bearing college courses or industry certification and is competent in workplace readiness skills.  

 

BACKGROUND SUMMARY:  The FCPS counseling curriculum, Career Pathways and transition education opportunities support students in grades PreK–12.  They progress from a simple understanding of the difference between a job and career to enrollment in college or entering the world of work.  Educational experiences at all levels provide students the foundation for success. The transitions between school levels (elementary to middle, middle to high) are critical points in a student’s education, requiring school staff to provide coordinated interventions and supports to keep all students on track for high school graduation and post-secondary success. FCPS staff members assist students and their families to ensure enrollment in appropriate, academically challenging educational programs connecting each individual’s academic preparation to future aspirations.

 

PROCESS STATEMENT:  Maryland law (COMAR 13A.04.10.01) requires that each Local Education Agency (LEA) provide a systematic instructional program in career development and decision-making for all students.  Frederick County Public School (FCPS) students are provided a systemic approach to college and career readiness.

 

PRESENTER(S)/TITLE(S):

Kathleen Schlappal, Director of High Schools

Janet Shipman, Coordinator, School Counseling & Student Support

Patricia Lombardi, School Counselor, Frederick High School

 

SUBMITTED BY:

Tracey Lucas, Executive Director of School Administration & Leadership

Mike Markoe, Ed.D., Deputy Superintendent

 

 

 
6. Regular Meeting - Board Items
Subject
6.02 Fiscal Year 2015 Second Quarter Financial Results
Meeting
Feb 25, 2015 - 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.

 

PURPOSE OF PRESENTATION:  This presentation provides an overview of the Fiscal Year 2015 (FY15) second quarter financial results of the Unrestricted, Food & Nutrition Services and Self-Insurance Funds.

 

BACKGROUND/SUMMARY: In addition to providing the Board with an overview of the year-end financial results in September, this interim reporting supports Aspirational Goal 3 regarding the strategic and responsible utilization of resources.

 

PROCESS STATEMENT:  N/A

 

PRESENTER(S) & TITLE(S): Robert Reilly, Director, Budget and Finance

 

SUBMITTED BY:  Leslie Pellegrino, Executive Director of Fiscal Services

 

7. Setting of the Next Meeting Agenda
Subject
7.01 Setting of the Agenda for the March 11, 2015, Board of Education Meetings
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
9. Informational Items
Subject
9.01 Quarterly Agenda for Board Meetings
Meeting
Feb 25, 2015 - Board of Education Meeting
Type
10. Adjournment
Subject
10.01 Adjourn
Meeting
Feb 25, 2015 - Board of Education Meeting
Type