1. WORK SESSION (OPEN MEETING) [4:00 p.m.]
Subject
1.01 Bid Calendar Items
Meeting
Jul 8, 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.

PRESENTATION OF 4 BID CALENDAR ITEMS

 

PURPOSE OF PRESENTATIONStaff would like to inform the Board of Education of Frederick County of upcoming bid solicitations.

 

RFP 16A1, Construction Plan Constructability Review Services

 

BACKGROUND/SUMMARY:   The intent of this solicitation is it to request proposals from professional consultants to perform constructability plan and specification review services.  Consultants, upon review, will provide a written report identifying problems, errors, omissions, and value engineering recommendations. 

 

PRESENTER(S) & TITLE(S):

Kim Miskell, Assistant Purchasing Manager

Brad Ahalt, Senior Project Manager

 

 


 

 

RFP 16C3, Maintenance Department Emergency HVAC Services Contract

 

BACKGROUND/SUMMARY:   The intent of this solicitation is to establish a contract for servicing of chillers and cooling towers.  Work to be accomplished under this contract includes general maintenance and repair.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, Assistant Purchasing Manager

Randy Connatser, Project Manager IV, Maintenance and Operations

 

 


 

Bid 16M1, Unit Price Contract for Roof Replacement/Repair

 

BACKGROUND/SUMMARY:   The intent of this solicitation is to establish a unit price contract to repair and/or replace roof sections on any building in the Frederick County Public School system. 

 

PRESENTER(S) & TITLE(S):

Kim Miskell, Assistant Purchasing Manager

Gary Barkdoll, Manager of Maintenance Projects and Grounds Maintenance Department

 

 


 

Bid 16I1, Repair Services for Musical Instruments

 

BACKGROUND/SUMMARY:   The intent of this solicitation is to establish a contract for servicing a variety of musical instruments.

 

PRESENTER(S) & TITLE(S):

Billie Laughland, Buyer Specialist

Susan Thomas, Curriculum Specialist for Visual Performing Arts (PreK-5)

Randy Rumpf, Curriculum Specialist for Visual Performing Arts (6-12)

 

 

SUBMITTED BY

Stephen P. Starmer, C.P.M., Purchasing Manager

Leslie R. Pellegrino, Chief Financial Officer

 

1. WORK SESSION (OPEN MEETING) [4:00 p.m.]
Subject
1.02 Summary of Legislative Session (45 minutes)
Meeting
Jul 8, 2015 - Board of Education Meeting
Type
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.
1. WORK SESSION (OPEN MEETING) [4:00 p.m.]
Subject
1.03 MABE Risk Management Grant
Meeting
Jul 8, 2015 - Board of Education Meeting
Type
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 of Education approval of a $50,000 grant to purchase safety-related items and training for Transportation, Food Services and Maintenance staff.

 

BACKGROUND/SUMMARY:  Frederick County Public Schools (FCPS) has been awarded a $50,000 grant from the Maryland Association of Boards of Education (MABE) Workers’ Compensation Self-Insurance Fund to purchase safety-related items.

 

Grant funds would be used to support safety purchases for the Transportation Department, including a retractable safety barrier system for the open pit in the bus garage ($8,000), high visibility jackets and bib overalls for Transportation bus mechanics ($1,430); high visibility rain gear for Transportation managers ($320); highway hazard warning triangle kits and safety vests ($3,781), and three pallet jacks ($4,553).

 

Safety items would also be purchased for Food Services, including grease resistant floor mats ($4,543), spray bottles to improve cafeteria safety during food preparation ($136), back supports to reduce back injury due to heavy lifting ($533), heat resistant oven sleeves ($703), terry oven sleeves and pot holders ($2,923), and aprons ($1,298).

 

Salt spreaders would be purchased for 66 schools ($11,880).  Lastly, 20 managers in the Maintenance Department would participate in a 30 hour Occupational Safety and Health Administration (OSHA) course on safe work place practices ($9,900).  The knowledge these managers gain would be shared with their staff, a workforce of over 140 employees.

 

PROCESS STATEMENT:  N/A

 

PRESENTER(S) & TITLE(S):  Colette Baker, Senior Benefits Manager

 

SUBMITTED BY

Paula Lawton, Executive Director, Human Services

Ray Barnes, Chief Operating Officer

1. WORK SESSION (OPEN MEETING) [4:00 p.m.]
Subject
1.04 Adjournment
Meeting
Jul 8, 2015 - Board of Education Meeting
Type
2. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
2.01 Call to Order
Meeting
Jul 8, 2015 - Board of Education Meeting
Type
Procedure
2. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
2.02 Pledge of Allegiance
Meeting
Jul 8, 2015 - Board of Education Meeting
Type
Procedure
2. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
2.03 Approval of the Agenda for the July 8, 2015 Regular Meeting
Meeting
Jul 8, 2015 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of the Agenda for the July 8, 2015, Regular Meeting.
Motion & Voting
Move approval of the Agenda for the July 8, 2015, Regular Meeting with a change to move item 3.03 Testing Policy to a separate Board item which would replace item 4.01 to discuss some minor editorial changes.

Motion by April F Miller, second by Joy Schaefer.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Kathryn B Groth, April F Miller, Joy Schaefer
2. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
2.04 Approval of the June 24, 2015 Regular Minutes
Meeting
Jul 8, 2015 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the June 24, 2015 Regular meeting minutes.
Minutes
View Minutes for Jun 24, 2015 - Board of Education Meeting
Motion & Voting
Board approval of the June 24, 2015 Regular meeting minutes.

Motion by Joy Schaefer, second by April F Miller.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Kathryn B Groth, April F Miller, Joy Schaefer
2. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
2.05 Public Comment
Meeting
Jul 8, 2015 - Board of Education Meeting
Type

The Board welcomes and encourages public comment. With the exception of confidential and personnel related matters, individuals may speak about matters relating to the school system. If individuals have specific concerns relating to the actions of staff members, such concerns may be communicated to the superintendent who will address the concern with the appropriate staff or if the concern is about the superintendent an individual may share that concern with the Board through written or private verbal communication.

 

If you are speaking as an individual you have up to 3 minutes and I ask that when the buzzer goes off that you complete your thoughts.  On behalf of an organization you have up to 5 minutes.

2. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
2.06 Student Member Comments
Meeting
Jul 8, 2015 - Board of Education Meeting
Type
2. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
2.07 Superintendent Comments
Meeting
Jul 8, 2015 - Board of Education Meeting
Type

 

 

2. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
2.08 Board Member Comments
Meeting
Jul 8, 2015 - Board of Education Meeting
Type
3. Regular Meeting - Action Consent
Subject
3.01 Staffing Changes
Meeting
Jul 8, 2015 - 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.

Motion by Joy Schaefer, second by April F Miller.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Kathryn B Groth, April F Miller, Joy Schaefer
3. Regular Meeting - Action Consent
Subject
3.02 MABE Risk Management Grant
Meeting
Jul 8, 2015 - Board of Education Meeting
Type
Action, Consent
Recommended Action
Board approval of action/consent items.
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 of Education approval of a $50,000 grant to purchase safety-related items and training for Transportation, Food Services and Maintenance staff.

 

BACKGROUND/SUMMARY:  Frederick County Public Schools (FCPS) has been awarded a $50,000 grant from the Maryland Association of Boards of Education (MABE) Workers’ Compensation Self-Insurance Fund to purchase safety-related items.

 

Grant funds would be used to support safety purchases for the Transportation Department, including a retractable safety barrier system for the open pit in the bus garage ($8,000), high visibility jackets and bib overalls for Transportation bus mechanics ($1,430); high visibility rain gear for Transportation managers ($320); highway hazard warning triangle kits and safety vests ($3,781), and three pallet jacks ($4,553).

 

Safety items would also be purchased for Food Services, including grease resistant floor mats ($4,543), spray bottles to improve cafeteria safety during food preparation ($136), back supports to reduce back injury due to heavy lifting ($533), heat resistant oven sleeves ($703), terry oven sleeves and pot holders ($2,923), and aprons ($1,298).

 

Salt spreaders would be purchased for 66 schools ($11,880).  Lastly, 20 managers in the Maintenance Department would participate in a 30 hour Occupational Safety and Health Administration (OSHA) course on safe work place practices ($9,900).  The knowledge these managers gain would be shared with their staff, a workforce of over 140 employees.

 

PROCESS STATEMENT:  N/A

 

PRESENTER(S) & TITLE(S):  Colette Baker, Senior Benefits Manager

 

SUBMITTED BY

Paula Lawton, Executive Director, Human Services

Ray Barnes, Chief Operating Officer

Motion & Voting
Board approval of action/consent items.

Motion by Joy Schaefer, second by April F Miller.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Kathryn B Groth, April F Miller, Joy Schaefer
4. Board Items
Subject
4.01 Draft Local Assessment Policy
Meeting
Jul 8, 2015 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of action/consent items.

 

 

Background/Summary:

 

Vice President Barrett, supported by President Young and Members Bengali, Cusimano, and Miller proposed a discussion of testing and assessment based on on-going feedback from teachers and parents that time for testing is encroaching on already-stretched instructional time. Although discussions about testing have generated a significant amount of controversy at the Federal and State level, the Board's discussion focuses on the local situation and local policy solutions and a revised testing and assessment policy that will contribute to the goals of the new FCPS Strategic Plan.

 

Process Statement:

 

Presenter(s) & Title(s)

 

Liz Barrett, Colleen Cusimano, Joy Schaefer

Motion & Voting
Board approval of action/consent items.

Motion by Joy Schaefer, second by April F Miller.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Kathryn B Groth, April F Miller, Joy Schaefer
4. Board Items
Subject
4.02 Citizens Advisory Council (CAC) Charge
Meeting
Jul 8, 2015 - 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 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
Goal 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.
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: 

The Citizens Advisory Council (CAC) is seeking specific information from Board Members as to their next charge.  

 

 

 

BACKGROUND/SUMMARY:  The Board of Education of Frederick County directed the Citizens Advisory Council (CAC) to conduct a comprehensive review of Frederick County Public Schools (FCPS) policy development, adoption and implementation.  Based on the review, the CAC presented their report and shared their findings and recommendations with the Board on April 8, 2015.

 

 

 

PROCESS STATEMENT:

 

 

PRESENTER(S)/TITLE(S):

Mike Markoe, Ed.D., Deputy Superintendent & Liaison to the Citizen Advisory Council

 

 

SUBMITTED BY:

Mike Markoe, Ed.D., Deputy Superintendent

 

 

4. Board Items
Subject
4.03 Policy 204 Review - Environmental Awareness and Conservation of Resources
Meeting
Jul 8, 2015 - Board of Education Meeting
Type
Information, Discussion

 

PURPOSE OF PRESENTATION:  

 

The proposed changes to Board Policy 204 support green product cleaning supplies standards and encourage environmental awareness for Frederick County Public Schools employees and students.  

 

BACKGROUND/SUMMARY

 

Maryland law requires each county board to develop a written policy that requires the use of green product cleaning supplies; establishes guidelines for purchasing green product cleaning supplies; and establishes green cleaning practices.

 

The proposed changes are presented for the Board’s review and discussion. (backup1)  An excerpt from Maryland Education Code Ann. § 5-112 is included as backup2.

 

PROCESS STATEMENT

 

PRESENTER(S) & TITLE(S):

 

Jamie R. Cannon, Esquire - Chief of Staff and Legal Counsel

Leslie Pellegrino, Executive Director of Fiscal Services

 

SUBMITTED BY

 

Jamie R. Cannon, Esquire – Chief of Staff and Legal Counsel

 

4. Board Items
Subject
4.04 Policy 509 Review - Extracurricular Activities
Meeting
Jul 8, 2015 - Board of Education Meeting
Type
Information, Discussion
Goals
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.

PURPOSE OF PRESENTATION:  

 

The proposed changes to Board Policy 509 Extracurricular Activities are proposed to allow eligibility/grades to incorporate changes due to dual enrollment and other non-traditional course offerings.

 

BACKGROUND/SUMMARY

 

With the increase in non-traditional course offerings, the proposed language in the policy is not inclusive of the school system’s student population. The proposed changes include dual enrollment and Frederick County Virtual Outside of School (VOS) grades.

 

The proposed changes to Board Policy 509 are attached for Board discussion. (backup1)

 

PROCESS STATEMENT

 

PRESENTER(S) & TITLE(S):

 

Jamie R. Cannon, Esquire - Chief of Staff and Legal Counsel

Kevin Kendro, Supervisor of Athletics & Extracurricular Activities

 

SUBMITTED BY

 

Jamie R. Cannon, Esquire – Chief of Staff and Legal Counsel

4. Board Items
Subject
4.05 Policy 442 Review - Student Data Privacy Policy
Meeting
Jul 8, 2015 - 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 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 Maryland General Assembly passed House Bill 298 regarding student data privacy.

 

BACKGROUND/SUMMARY

The Student Data Privacy Act was recently passed and becomes effective July 1, 2015.  The attached draft policy was discussed by the Board at its May 13, 2015 meeting. (backup 1) The Board directed staff to bring the draft policy back for further discussion, along with the draft regulation after feedback from the Superintendent’s Advisory Council. (backup 2)

 

A copy of the law is also attached for review. (backup 3)

 

 

PROCESS STATEMENT

 

PRESENTER(S) & TITLE(S):

 

Jamie R. Cannon, Esquire - Chief of Staff and Legal Counsel

Dr. Jeanine Molock – Director of Research, Development and Accountability

Derek Root - Director of Technology Infrastructure

 

SUBMITTED BY

 

Jamie R. Cannon, Esquire – Chief of Staff and Legal Counsel

 

5. Setting of Next Meeting Agenda
Subject
5.01 Setting of the Agenda for the August 12, 2015, Board of Education Meeting
Meeting
Jul 8, 2015 - Board of Education Meeting
Type
6. Committee Reports and Legislative Updates
Subject
6.01 Committee Reports
Meeting
Jul 8, 2015 - Board of Education Meeting
Type
7. Informational Items
Subject
7.01 Quarterly Agenda for Board Meetings
Meeting
Jul 8, 2015 - Board of Education Meeting
Type
8. Adjournment
Subject
8.01 Adjournment
Meeting
Jul 8, 2015 - Board of Education Meeting
Type