1. CLOSED SESSION [2:30 p.m.]
Subject
1.06 Adjournment
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Procedure
2. WORK SESSION (OPEN MEETING) [3:30 p.m.]
Subject
2.01 Policy 511 - Assessments - Fifth Reading
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
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.
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.

Policy 511 Assessments (backup 1) is attached and is presented for a fifth reading for discussion and/or edits prior to presenting as a Action Consent agenda item for final Board action.

 

 

2. WORK SESSION (OPEN MEETING) [3:30 p.m.]
Subject
2.02 Measurable Goals for Strategic Plan Reporting: Goal 5
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Information, Discussion
Goals
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

PURPOSE OF PRESENTATION:  To review baseline measures for Goal 5 of the FCPS Strategic Plan

 

BACKGROUND/SUMMARY:  In the 2015-2016 school year, FCPS initiated a new 5-year Strategic Plan containing 5 Aspirational Goals, 10 Priorities (2 per goal), and subsequent measurable goals.  Goal 5 states that FCPS will promote a culture fostering wellness and civility for students and staff.  Measures including student suspension data, staff and student attendance, as well as, stakeholder perception regarding safety, health, and wellness will be shared. 

 

 

PROCESS STATEMENT:  A cross-departmental Strategic Plan Reporting workgroup has been established to facilitate reporting on each goal.  Baseline 2015-2016 measures from various departments were collected by the department of System Accountability and School Improvement.  When a measurable goal states that “survey responses indicating a positive response in the following areas will increase by X% until reaching X%,” the board will need to establish the percent increase desired prior to the next annual survey administration that will occur in November 2016.

 

PRESENTER(S) & TITLE(S):

 

Jamie Aliveto, Director, System Accountability and School Improvement

 

SUBMITTED BY

Jamie Aliveto, Director, System Accountability and School Improvement

Mike Markoe, Ed.D., Deputy Superintendent

 

 

2. WORK SESSION (OPEN MEETING) [3:30 p.m.]
Subject
2.03 Adjournment
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Procedure
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.01 Call to Order
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Procedure
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.02 Pledge of Allegiance
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Procedure
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.03 Approval of the Agenda for the August 24, 2016 Regular Meeting
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Action
Recommended Action
Board approval of the Agenda for the August 24, 2016 Regular Meeting.
Motion & Voting
Board approval of the Agenda for the August 24, 2016 Regular Meeting.

Motion by Elizabeth Barrett, second by Joy Schaefer.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Colleen E Cusimano, Kathryn B Groth, April F Miller, Joy Schaefer, Brad W Young
Not Present at Vote: Zakir Bengali
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.04 Closed Session Announcement
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Information

In accordance with Maryland’s Open Meetings Act, General Provisions Article § 3-305(b),(1), the Board will meet in Closed Session at 2:30 p.m. in Conference Room 5A to consider matters that relate to a personnel appointment, personnel matters regarding terms and conditions of employment, and appointment of members to the Citizens Advisory Council (CAC).

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.05 Approval of the August 10, 2016 Regular Minutes
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Action, Minutes
Recommended Action
Board approval of the August 10, 2016 Regular minutes.
Minutes
View Minutes for Aug 10, 2016 - Board of Education Meeting [2:30 p.m.]
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.
Motion & Voting
Board approval of the August 10, 2016 Regular minutes.

Motion by Joy Schaefer, second by Elizabeth Barrett.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Colleen E Cusimano, Kathryn B Groth, April F Miller, Joy Schaefer, Brad W Young
Not Present at Vote: Zakir Bengali
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.06 Public Comment
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Information

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.

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.07 Student Member Comments
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Information
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.08 Superintendent Comments
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Information

 

 

 

 

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.09 Board Member Comments
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Information
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.10 Highlights from this Summer and the First Day of School
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
Type
System Recognition, 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.

PURPOSE OF PRESENTATION:  The superintendent is proud to highlight how summer work prepared Frederick County Public Schools (FCPS) for the opening of the new academic year.  A brief video presentation will showcase staff and students.

 

BACKGROUND/SUMMARY:  The video will highlight the range of activities undertaken by FCPS employees during the summer months. Even though schools are not in session, the work of FCPS employees does not decrease. In fact, the opposite is true – summer at FCPS comes with a flurry of activity. Employees run a wide range of programs for students, work diligently to prepare buildings and other facilities, maintain the fleet of buses, prepare the curriculum, and train employees, among other things. This video is intended to offer a snapshot of this important summer work.

 

The video presentation will also highlight scenes from the first day of school (August 22) for FCPS students from across the county, offering a snapshot of the excitement and energy of FCPS students, teachers, and staff on the first day.

 

PROCESS STATEMENT

 

PRESENTER(S) & TITLE(S):

Michael Doerrer, Director, Communications, Community Engagement and Marketing

 

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

4. Regular Meeting - Action Consent
Subject
4.01 Staffing Changes
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Action, Consent
Recommended Action
Board approval of this action/consent agenda item.
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 this action/consent agenda item.

Student Member, Carter Gipson supported the motion.

Motion by Joy Schaefer, second by Elizabeth Barrett.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Colleen E Cusimano, Kathryn B Groth, April F Miller, Joy Schaefer, Brad W Young
4. Regular Meeting - Action Consent
Subject
4.02 Textbook Approval
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Action, Consent
Recommended Action
Staff requests approval of recently displayed textbooks.
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:

To receive Board approval of recently displayed textbooks.

 

BACKGROUND/SUMMARY:

The textbook(s) listed on the attached memorandum were on public display at the C. Burr Artz Library, East Patrick Street, Frederick, Maryland and the Frederick County Public Schools (FCPS) Central Office Building at 191 South East Street from July 11-16, 2016.

 

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 this action/consent agenda item.

Student Member, Carter Gipson supported the motion.

Motion by Joy Schaefer, second by Elizabeth Barrett.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Colleen E Cusimano, Kathryn B Groth, April F Miller, Joy Schaefer, Brad W Young
5. Board Items
Subject
5.01 Policy 511 - Assessments
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Action
Recommended Action
Board approval of this action/consent agenda item.
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 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.

Policy 511 Assessments (backup 1) is attached and is presented for a fifth reading for discussion and/or edits prior to presenting as a Action Consent agenda item for final Board action.

 

 

Motion & Voting
Board approval policy 511 revised version on Board Docs from afternoon session.

Student member, Carter Gipson, abstained.

Motion by Elizabeth Barrett, second by Colleen E Cusimano.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Colleen E Cusimano, April F Miller, Joy Schaefer, Brad W Young
Nay: Kathryn B Groth
5. Board Items
Subject
5.02 2016 Draft Superintendent's Recommended Educational Facilities Master Plan
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Information, Discussion, Report
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
Goal 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

PURPOSE OF PRESENTATION:  To present the 2016 Draft Superintendent’s Recommended Educational Facilities Master Plan (EFMP).

 

BACKGROUND/SUMMARYEach year, the Board of Education of Frederick County (BOE) reviews and updates the ten-year EFMP for the Frederick County Public Schools.  This plan serves a number of purposes, some of which include the following:

 

PROCESS STATEMENT:  The Draft Superintendent’s Recommended EFMP is the first draft of the plan and is presented to the BOE in August for information and discussion.  The BOE will hear public comment on the Draft Superintendent’s Recommended EFMP at a September 7, 2016 public hearing.  Following review of public comments, the BOE will make such changes as it deems appropriate.  The BOE is scheduled to approve the plan as well as a prioritized list of fiscal year 2018 major and systemic capital project funding requests at the September 21, 2016 BOE meeting.  The approved EFMP is the basis for capital funding requests submitted to the state and county in early October 2016.  An electronic copy of the plan can be found at http://www.fcps.org/facilities/Educational-Facilities-Master-Plan.cfm

 

Staff will provide a brief overview of the plan and be available for questions.

 

 

    PRESENTER(S) & TITLE(S):

    Beth Pasierb, Supervisor, Facilities Planning

    Holly Nelson, Facilities Planner

 

    SUBMITTED BY

    Ray Barnes, Chief Operating Officer

 

5. Board Items
Subject
5.03 Commission to Review Maryland's Use of Assessment and Testing in Public Schools
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Action, Information, Discussion

Purpose of Presentation:

 

 

Below is the Final Report of the Commission to Review Maryland’s Use of Assessments and Testing in Public Schools. In accordance with House Bill 452 of the 2015 General Assembly Session, the Commission was required to report its findings and recommendations to the State Board of Education, each county board of education, and the General Assembly on or before July 1, 2016.

 

In accordance with the legislation, on or before September 1, 2016, each county board of education shall review and consider the Commission’s findings and recommendations; make comments and recommendations related to whether they accept or reject the Commission’s findings and recommendations to the State Board; and make the comments and recommendations available to the public on request. 

 

At the August 10, 2016 Board meeting, Board members discussed the Commission to Review Maryland's Use of Assessments and Testing in Public Schools and are to provide draft comments to the Board Office by noon on August 19, 2016 which will be posted to Board Docs.  The comments will be finalized on August 24, 2016 for submission on or before September 1, 2016.

 

 

6. Setting of Next Meeting Agenda
Subject
6.01 Setting Agenda for September 7, 2016 Board of Education Meeting
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Information
7. Committee Reports and Legislative Updates
Subject
7.01 Committee Reports
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Information
7. Committee Reports and Legislative Updates
Subject
7.02 Study of Adequacy of Funding in Education in the State of Maryland
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Information
8. Informational Items
Subject
8.01 Quarterly Agenda for Board Meetings
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Information
9. Adjournment
Subject
9.01 Adjournment
Meeting
Aug 24, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Procedure