1. WORK SESSION (OPEN MEETING) [2:30 p.m.]
Subject
1.01 Bid Calendar Items
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
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 6 BID CALENDAR ITEMS

 

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

 

 

Bid 17T1, Vehicle Body Repair

 

BACKGROUND/SUMMARY:   The intent of this solicitation is to establish a contract to cover the body repair for all light and medium duty vehicles, as well as buses, for the Transportation Department.

 

PRESENTER(S) & TITLE(S):

Bill Meekins CPPB, CPCP, Buyer Specialist

Mark Maggitti, Fleet Maintenance Manager

 

 

Bid 17C6, Carroll Manor Elementary School Chiller Replacement

 

BACKGROUND/SUMMARY:   The intent of this solicitation is to establish a contract for the replacement of a 1991, 165-ton air cooled chiller and associated pumps with a more efficient unit.  The scope of work will also include a water treatment system upgrade.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, Assistant Purchasing Manager

Tom Mulligan, Construction Management, Project Manager III

 

 

Bid 17C7, Sugarloaf Elementary – New School Construction

 

BACKGROUND/SUMMARY:  Bids will be solicited for the construction of the new Sugarloaf Elementary School.  Sugarloaf Elementary will be the second iteration of the FCPS’ prototype elementary school design with modifications as needed to adapt to the site.  The new two-story building is approximately 96,350 square feet in size and will have a state rated student capacity of 725 students.  The new Sugarloaf Elementary School is anticipated to open in August 2018.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, Assistant Purchasing Manager

Brad Ahalt, Senior Project Manager, Planning and Construction Management

 

 

Bid 17C8, Butterfly Ridge Elementary – New School Construction

 

BACKGROUND/SUMMARY:  Bids will be solicited for the construction of the new Butterfly Ridge Elementary School.  Butterfly Ridge Elementary will be the third iteration of the FCPS’ prototype elementary school design.  The new two-story building will have a state rated student capacity of 725 students with additional space for Title I related programming.  The new Butterfly Ridge Elementary School is anticipated to open in August 2018.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, Assistant Purchasing Manager

Brad Ahalt, Senior Project Manager, Planning and Construction Management

 

 

RFP 17T2, Daily Student Transportation Services

 

BACKGROUND/SUMMARY:   The intent of this solicitation is to establish a contract for transportation services on a daily basis for students (morning and afternoon) attending Frederick Classical Charter School.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, Assistant Purchasing Manager

Tim Summers, Trustee, Frederick Classical Charter School

 

 

RFP 17MISC3, 403(b)/457(b) Programs and Services for Employees of Frederick County Public Schools

 

BACKGROUND/SUMMARY:  The intent of this solicitation is to establish contracts with qualified firms for providing annuity, mutual fund and custodial account investment products and services.  This RFP will solicit both Load (Service Based) and No-Load investment providers.  Additionally, FCPS may include record keeping as an additional service provided by one of the successful bidders.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, Assistant Purchasing Manager

Penny Opalka, Senior Manager, Human Resources

 

SUBMITTED BY

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

Leslie R. Pellegrino, Chief Financial Officer

 

1. WORK SESSION (OPEN MEETING) [2:30 p.m.]
Subject
1.02 Baltimore County Public Schools MBU-506-12, Purchase of Large Kitchen Equipment
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
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.

PURPOSE OF PRESENTATION:  Staff would like to inform the Board of Education of Frederick County that Frederick County Public Schools (FCPS) is riding the above contract from Baltimore County Public Schools.

 

BACKGROUND/SUMMARY:  This contract will be utilized by FCPS for the purchase of large kitchen equipment and related parts/materials on an as-needed basis for Food and Nutrition Services.

 

PRESENTER(S) & TITLE(S):

Bill Meekins CPPB, CPCP, Buyer Specialist

Robert Kelly, Senior Manager Food and Nutrition Services

 

SUBMITTED BY:

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

Leslie R. Pellegrino, Chief Financial Officer

 

1. WORK SESSION (OPEN MEETING) [2:30 p.m.]
Subject
1.03 Bid 17M2, Maintenance Repair and Operations (MRO) Materials and Supplies - Plumbing
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Action
Recommended Action
Board approval of Bid 17M2, Maintenance Repair and Operations (MRO) Materials and Supplies - Plumbing
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

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

 

BACKGROUND/SUMMARY:  This recommendation is to establish a contract for the purchase of materials and supplies for plumbing, water, sewer and storm drain site utilities and fire suppression systems throughout Frederick County Public Schools and offices.

 

PRESENTER(S) & TITLE(S):

Bill Meekins, CPPB, CPCP, Buyer Specialist

Randy Connatser, Maintenance Project Manager IV

 

SUBMITTED BY

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

Leslie R. Pellegrino, Chief Financial Officer

Motion & Voting
Board approval of Bid 17M2, Maintenance Repair and Operations (MRO) Materials and Supplies - Plumbing

Student member, Carter Gipson, supported the motion.

Motion by Joy Schaefer, second by April F Miller.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Zakir Bengali, April F Miller, Joy Schaefer, Brad W Young
Not Present at Vote: Colleen E Cusimano, Kathryn B Groth
1. WORK SESSION (OPEN MEETING) [2:30 p.m.]
Subject
1.04 RFP 17I1, Repair Services for Fitness Equipment
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Action
Recommended Action
Board approval of RFP 17I1, Repair Services for Fitness Equipment
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

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

 

BACKGROUND/SUMMARY:  This recommendation is to establish on-site repair and preventive maintenance services for a variety of fitness equipment.

 

PRESENTER(S) & TITLE(S):

Billie Laughland, Buyer Specialist

Brian Griffith, Curriculum Specialist Secondary Health and Physical Education

 

SUBMITTED BY

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

Leslie R. Pellegrino, Chief Financial Officer

Motion & Voting
Board approval of RFP 17I1, Repair Services for Fitness Equipment

Student member, Carter Gipson, supported the motion.

Motion by Joy Schaefer, second by April F Miller.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Zakir Bengali, April F Miller, Joy Schaefer, Brad W Young
Not Present at Vote: Colleen E Cusimano, Kathryn B Groth
1. WORK SESSION (OPEN MEETING) [2:30 p.m.]
Subject
1.05 Bid 16FS1, Kitchen Equipment (Renewal)
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Action
Recommended Action
Board approval of contract renewal - Bid 16FS1, Kitchen Equipment
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

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

 

BACKGROUND/SUMMARY:  This recommendation is to renew the contract to purchase various pieces of kitchen equipment to be used by Food and Nutrition Services.

 

PRESENTER(S) & TITLE(S):

Bill Meekins CPPB, CPCP, Buyer Specialist

Robert Kelly, Senior Manager Food and Nutrition Services

 

SUBMITTED BY

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

Leslie R. Pellegrino, Chief Financial Officer

Motion & Voting
Board approval of contract renewal - Bid 16FS1, Kitchen Equipment

Student member, Carter Gipson, supported the motion.

Motion by Joy Schaefer, second by Elizabeth Barrett.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Zakir Bengali, April F Miller, Joy Schaefer, Brad W Young
Not Present at Vote: Colleen E Cusimano, Kathryn B Groth
1. WORK SESSION (OPEN MEETING) [2:30 p.m.]
Subject
1.06 Hope After School Program Grant
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
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.
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 $56,282 subgrant to Frederick County Public Schools (FCPS) from Mt. Carmel United Methodist Church to support an after school and summer program in partnership with Spring Ridge Elementary School.

 

BACKGROUND/SUMMARY:  Mt. Carmel United Methodist Church has been awarded $257,252 in funds from the Maryland State Department of Education to continue operating the Hope After School Program (HASP), a 21st Century Community Learning Center in partnership with FCPS and Spring Ridge Elementary School.

 

The center would operate at Mt. Carmel, which is located less than a mile from Spring Ridge Elementary.  HASP would operate for four days a week (Monday – Thursday) for 28 weeks during the school year and five weeks during summer 2017. 

 

FCPS buses would transport participating students from Spring Ridge Elementary to Mt. Carmel upon conclusion of the school day.  Students would enjoy a snack and then engage in an hour of academic instruction provided by teachers from Spring Ridge Elementary.  Students then participate in an hour of enrichment activities that would be provided by HASP enrichment staff.  Students would be transported home on FCPS buses upon conclusion of the program at 6:00 p.m.  A total of 30 students would be served by HASP.

 

Students would be identified for HASP by Spring Ridge Elementary staff based on two factors:  (1) they are not meeting enrolled grade level standards as measured by Development Reading Assessment, Benchmark Reading Assessment and Global Scholars Reading and Math; and (2) they are affected by poverty as measured by participation in the Free and Reduced Meals program.  Letters of invitation would be extended by Spring Ridge Elementary, with an explanation of the program’s location, operating hours, transportation provisions, program goals, and a clear statement emphasizing the partnership between Spring Ridge Elementary, Mt. Carmel United Methodist Church and participating families.

 

Academic instruction would focus on the use of arts integration as a strategy to engage students.  There has been significant research in the past twenty years regarding the benefit of student whose learning is integrated with the arts, including drama, dance, music and visual arts.  Benefits include improved grades and overall test scores and increases engagement in school. 

 

Enrichment activities would provide students with opportunities to participate in artistic expression in ways that complement the academic component, as well as focusing on the development of healthy behaviors among students including exercise, nutrition and stress management.

 

Partnering with FCPS and Mt. Carmel on the implementation of HASP is the Housing Authority of the City of Frederick and Dr. Alexandra Cassotta, a local pediatrician.  The Housing Authority’s Office of Family Services would help build relationships between HASP and families living in Lucas Village, a neighborhood in which many of the participants would live.  Dr. Cassotta would work to shape HASP’s health and wellness activities.

 

If approved by the Board of Education, grant funds to FCPS would be used to:

 

 

Acceptance of this grant does not obligate FCPS to expend additional local resources.  The listed in-kind contributions detailed in the FCPS portion of the budget are an estimate of already existing local expenditures and are used to demonstrate FCPS’ commitment to the project.  Staff recommends approval of this grant.

 

PROCESS STATEMENT:  N/A

 

PRESENTER(S) & TITLE(S):

Doreen Bass, Grant Coordinator

Patricia Hosfelt, Principal, Spring Ridge Elementary School

Rev. Dr. Jennifer K. Smith, Lead Pastor, Mt. Carmel United Methodist Church

 

SUBMITTED BY

Tracey Lucas, Executive Director, School Administration & Leadership

Dr. Michael Markoe, Ed.D., Deputy Superintendent

1. WORK SESSION (OPEN MEETING) [2:30 p.m.]
Subject
1.07 LYNX Plan
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
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.
Goal 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
Goal 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

PURPOSE OF PRESENTATION:  The Frederick County Public Schools Preliminary LYNX Plan for 2016-17 was submitted to the Maryland Legislature on September 30, 2016 as required by Chapter 470, Laws of Maryland 2016.  The purpose of the presentation is to review the preliminary plan and to incorporate feedback, revisions, and additions needed to finalize an approved plan to submit for review by the Maryland State Department of Education on or before December 1, as required by law.

 

BACKGROUND/SUMMARY:  On May 10, 2016 Governor Larry Hogan signed Senate Bill 1126, which establishes LYNX at Frederick High School, a public school under the authority and supervision of the Board of Education of Frederick County and the Superintendent of Schools.  The purposes of the LYNX school are to provide individualized, self-directed learning opportunities for every student in accordance with a personal plan for success, allow students to pursue options for instruction and assessment to meet that plan, and allow students to participate in course work and off-site learning experiences focused on college and career readiness competencies as an integral part of the student’s high school program. 

 

PROCESS STATEMENT:  During the 2015-16 school year, Frederick High School students, parents, and staff were invited to provide input to shape the vision for students’ future learning experiences at the new Frederick High School. The Frederick County Public Schools Preliminary LYNX Plan for 2016-17 was drafted based on survey data and in consultation and collaboration with Frederick High School staff and the LYNX central office team.  This preliminary plan remains a dynamic document, subject to revision and improvement in continued consultation and collaboration with Board of Education members.   

 

PRESENTER(S) & TITLE(S):

 

Dr. Michael Markoe, Deputy Superintendent

Ms. Kathy Campagnoli, Principal of Frederick High School

Ms. Michelle Shearer, Project Manager for High School Innovation and Transformation

 

SUBMITTED BY

 

Dr. Michael Markoe, Deputy Superintendent

1. WORK SESSION (OPEN MEETING) [2:30 p.m.]
Subject
1.08 Policy Review 101 Organization of the Board
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Information, Discussion

PURPOSE OF PRESENTATION:  

 

FIRST READING

 

 

BACKGROUND/SUMMARY

 

Policy 101 Organization of the Board outlines the structure of the Board of Education of Frederick County (Board).

 

 

PROCESS STATEMENT

 

Based on prior Board discussion, Policy 101 is presented for review and determination as to the Board's interest in modifying its current Policy regarding Policy development. (backup_1)  Attached are four sample policies from Anne Arundel, Howard, Montgomery and Washington County respectively, to provide helpful examples to assist the Board in its deliberations to determine its interest in developing a similar practice for Policy development. 

 

 

PRESENTER(S) & TITLE(S):

 

Joy Schaefer, Board of Education Member

 

SUBMITTED BY

 

Joy Schaefer, Board of Education Member

1. WORK SESSION (OPEN MEETING) [2:30 p.m.]
Subject
1.09 Lincoln A Building - Potential Future Uses
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Information, Discussion
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 review potential future uses of the Lincoln “A” building located at 250 Madison Street, Frederick, MD.  Staff is seeking comment from the Board of Education of Frederick County (BOE) as to which of the potential options should be given further consideration.

 

BACKGROUND/SUMMARY:  Lincoln A discontinued use as an FCPS elementary school in September 2012 when the newly renovated Lincoln Elementary School across Madison Street opened.  Between July 2014 and June 2016, the building housed the management offices of the YMCA Head Start program. For the 2016-2017 school year, the building will be used as temporary headquarters for the Food & Nutrition Services department; a section of the Technology Infrastructure department; and the Child Find offices. This temporary relocation is needed so that repairs can be made to the Warehouse building at 33 Thomas Johnson Drive.  After these repairs are made and staff returns to the Warehouse offices in approximately May 2017, there is no specific user lined-up to utilize the Lincoln A building.

 

In February 2013, the BOE expressed interest in converting Lincoln A so that it could be used as an adjunct facility for the CTC program.  However, funding constraints, both operating and capital, prevented moving forward with this plan. Given that tight budgets are again expected in the near future, staff has evaluated potential uses (including those connected with CTC) that would benefit from use of this space and would not have substantial cost impacts. Some of these include the following:

  1. Child Find and Speech/Language - 12 staff; relocate from Warehouse (33 Thomas Johnson Drive)
  2. Success Program- 32 staff, 43 students; relocate from Staff Development Center in Walkersville
  3. International Office - 5 staff; relocate from two (2) portables at Waverley Elementary School
  4. Career & Technology Center
    1. Academy of Health Professionals Program
    2. Cisco Network Academy
      1. Computer Technician Analyst (CTA)
      2. CISCO 1, 2, 3, 4
      3. Security Plus
    3. Advanced Web Design
  5. Augmentative Communications and Technology Team (ACTT) Program - 10 staff; relocate from Gov. Thomas Johnson Middle School
  6. Home School Monitors – 2 staff; relocate from Warehouse (33 Thomas Johnson Drive)

The purpose of this discussion is to determine if the BOE wants to establish a priority for one or more of the above programs to move to Lincoln A.  FCPS has a capital project with approximately $400,000 approved for physical improvements to the building.  Other than utilities and other operating expenses, new staff has been kept to a minimum. With any use, 2 custodial positions would be required along with a .5–1.0 secretarial position. Depending on the option selected, there may be some transportation costs as well.

 

It should finally be noted that at least two private non-profit organizations have expressed interest in use of the building. However, a written proposal has not yet been submitted.

 

Lincoln A has been used almost continuously since it opened in 1974. It is approximately 20,000 square feet in size. It was built as an open space school, consistent with how schools were designed at that time.  It has 11 classrooms, a media center space, an all-purpose room and office suite (see Backup 1-Floor Plan).  The building is in generally good shape and is adaptable to a number of functions.

 

PROCESS STATEMENT: Decisions concerning use of FCPS property are a BOE function. The proposal for Lincoln A, favored by the BOE in 2013, anticipated expansion of the CTC program for an additional 200-300 students, but estimated a cost of over $1 million in annual operating expenses. While this could remain a longer term goal for the building, interim uses should be considered. Following discussion with the BOE, staff will follow-up with any additional research needed or respond to any questions the BOE may have.

 

PRESENTER(S) & TITLE(S):

Ray Barnes, Chief Operating Officer

Keith Harris, Executive Director, Accelerating Achievement and Equity

Kristine Pearl, Supervisor, Career and Technology Education

 

SUBMITTED BY

Ray Barnes, Chief Operating Officer

1. WORK SESSION (OPEN MEETING) [2:30 p.m.]
Subject
1.10 Adjournment
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Procedure
2. Administrative Function [4:30 p.m.]
Subject
2.03 Adjournment
Meeting
Oct 19, 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
Oct 19, 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
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Procedure

Followed by a musical selection from the Carroll Creek Montessori Chorus, entitled, "Light A Candle for Peace", by Shelley Murley for World Peace Day September 21, under the direction of Mary Louise Reynolds.

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.03 Approval of the Agenda for the October 19, 2016 Regular Meeting
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Action
Recommended Action
Board approval of the Agenda for the October 19, 2016 Regular Meeting.
Motion & Voting
Board approval of the Agenda for the October 19, 2016 Regular Meeting.

Student member, Carter Gipson supported the motion.

Motion by Kathryn B Groth, second by Colleen E Cusimano.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Zakir Bengali, Colleen E Cusimano, Kathryn B Groth, April F Miller, Brad W Young
Not Present at Vote: Joy Schaefer
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.04 Approval of the September 21, 2016 Regular Meeting Minutes
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Action, Minutes
Recommended Action
Board approval of the September 21, 2016 Regular meeting minutes.
Minutes
View Minutes for Sep 21, 2016 - Board of Education Meeting [1:45 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 September 21, 2016 Regular meeting minutes.

Student member, Carter Gipson supported the motion

Motion by Elizabeth Barrett, second by Zakir Bengali.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Zakir Bengali, Colleen E Cusimano, Kathryn B Groth, April F Miller, Joy Schaefer, Brad W Young
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.05 Approval of the September 7, 2015 Public Hearing on the 2016 Superintendent’s Recommended Educational Facilities Master Plan Meeting Minutes
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Action, Minutes
Recommended Action
Board approval of the September 7, 2016 Public Hearing on the 2016 Superintendent's Recommended Educational Facilities Master Plan Meeting minutes.
Minutes
View Minutes for Sep 7, 2016 - Public Hearing on the 2016 Superintendent's Recomm
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 September 7, 2016 Public Hearing on the 2016 Superintendent's Recommended Educational Facilities Master Plan Meeting minutes.

Student member, Carter Gipson, supported the motion.

Motion by Colleen E Cusimano, second by Zakir Bengali.
Final Resolution: Motion Carries
Yea: Zakir Bengali, Colleen E Cusimano, Kathryn B Groth, April F Miller, Brad W Young
Abstain: Elizabeth Barrett
Not Present at Vote: Joy Schaefer
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.06 Approval of the September 21, 2016 Board of Education and Frederick Community College Board of Trustees Joint Meeting Minutes
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Action, Minutes
Recommended Action
Board approval of the September 21, 2016 Board of Education and Frederick Community College Board of Trustees Joint Meeting minutes.
Minutes
View Minutes for Sep 21, 2016 - Board of Education and Frederick Community College
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 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 September 21, 2016 Board of Education and Frederick Community College Board of Trustees Joint Meeting minutes.

Student member, Carter Gipson, supported the motion.

Motion by Elizabeth Barrett, second by Joy Schaefer.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Zakir Bengali, Colleen E Cusimano, Kathryn B Groth, April F Miller, Joy Schaefer, Brad W Young
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.07 Public Comment
Meeting
Oct 19, 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, and issues pending in appeals to a local or State Board, 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
3.08 Student Member Comments
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Information
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.09 Superintendent Comments
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Information

 

 

 

 

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.10 Board Member Comments
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Information
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.11 International Walk to School Day Proclamation
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
System Recognition, Action, Information
Recommended Action
Board approval of the Walk to School Day Proclamation.
Goals
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

PURPOSE OF PRESENTATION:   Frederick County Public School seeks approval of the Walk to School Day Proclamation (see backup 1).   

 

BACKGROUND/SUMMARY:   International Walk to School Day, which began in 1997, is a global event that involves communities from more than 40 countries walking and biking to school on the same day. Over time, this event has become part of a movement for year-round safe routes to school and a celebration – with record breaking participation – each October. October 5, 2016 has been designated as International Walk to School Day.  Governor Larry Hogan has also designated October 5, 2016 as “Walk Maryland Day.”

 

The event promotes:

 

Myersville, New Market and Parkway Elementary Schools participated with activities on October 5 (video will be shown).  The following students from these elementary schools will read the proclamation:

 

PRESENTER(S) & TITLE(S):

Holly Nelson, Facilities Planner

 

SUBMITTED BY:

Ray Barnes, Chief Operating Officer

Motion & Voting
Board approval of the Walk to School Day Proclamation.

Student member, Carter Gipson, supported the motion.

Motion by Elizabeth Barrett, second by Zakir Bengali.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Zakir Bengali, Colleen E Cusimano, Kathryn B Groth, April F Miller, Joy Schaefer, Brad W Young
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.12 Character Counts! Week Proclamation
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
System Recognition, Action, Information
Recommended Action
Board approval of the proclamation to designate the third week of October as Character Counts! Week.
Goals
Goal 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.

PURPOSE OF PRESENTATION:  The President of the United States annually proclaims the third week of October as Character Counts! Week.  Frederick County Public Schools (FCPS) actively provides students with character education and has participated in the Character Counts! program for 20 years. 

 

BACKGROUND/SUMMARY:  Annually, Janet Shipman presents the proclamation and introduces staff and/or students from schools that exemplify Character Counts!  This year, students from the Walkersville Middle School Rachel’s Challenge Club will participate in the meeting and read the proclamation.

 

PROCESS STATEMENT:  FCPS recognizes the importance of developing and nurturing positive traits in today's students as one way of developing a more compassionate and responsible society. The mission of Rachel's Challenge is to create a safe learning environment for all students by re-establishing civility and delivering proactive antidotes to school violence and bullying; improve academic achievement by engaging students' hearts, heads and hands in the learning process, and, provide students with social/emotional education that is both colorblind and culturally relevant.  Rachel’s Challenge clubs in FCPS schools work to inspire, equip and empower every student to create a permanent positive culture change in their school by starting a chain reaction of kindness and compassion.

 

PRESENTER(S) & TITLE(S): Janet Shipman, Coordinator of Counseling and Student Support

 

SUBMITTED BY:  Tracey Lucas, Executive Director, School Administration and Leadership

Motion & Voting
Board approval of the proclamation to designate the third week of October as Character Counts! Week.

Student member, Carter Gipson, supported the motion.

Motion by Joy Schaefer, second by Zakir Bengali.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Zakir Bengali, Colleen E Cusimano, Kathryn B Groth, April F Miller, Joy Schaefer, Brad W Young
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.13 Partnership Recognition/Report
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
System Recognition, Information, Report
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 present the first Frederick County Public Schools (FCPS) Annual Partnership Report, recognize the success of the program, and share the importance of business partners. 

 

BACKGROUND/SUMMARY:  For the first time, Frederick County Public Schools has produced a comprehensive annual report outlining its extensive and successful partnership program acknowledging all of FCPS' many business and community partners.

 

Mindy Bankey, Business Partnership Coordinator, will present the partnership report; share a brief video montage to highlight business and community partners; and, introduce two FCPS business partners, Brian Gaudet (Batelle) and Daryl Boffman (Acela Technologies), who will share why partnerships matter and how their organizations benefit from their work with FCPS.

 

PRESENTER(S) & TITLE(S):

  1. Mindy Bankey, Business Partnership Coordinator
  2. Daryl Boffman, President and CEO of ACela Technologies
  3. Brian Gaudet, Communications Director for Batelle National Biodefense Institute

SUBMITTED BY:

Michael Doerrer, Director of Communications

Mike Markoe, Ed.D., Deputy Superintendent

4. Regular Meeting - Action Consent
Subject
4.01 Staffing Changes
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
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.

Student member, Carter Gipson, supported the motion.

Motion by Joy Schaefer, second by Elizabeth Barrett.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Zakir Bengali, 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
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Action, Consent
Recommended Action
Board approval of action/consent items.
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:  Staff recommends 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 and the Frederick County Public Schools Central Office Building at 191 South East Street, Frederick, from September 12-17, 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 action/consent items.

Student member, Carter Gipson, supported the motion.

Motion by Joy Schaefer, second by Elizabeth Barrett.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Zakir Bengali, Colleen E Cusimano, Kathryn B Groth, April F Miller, Joy Schaefer, Brad W Young
4. Regular Meeting - Action Consent
Subject
4.03 Hope After School Program Grant
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Action, Consent
Recommended Action
Board approval of action/consent items.
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 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 $56,282 subgrant to Frederick County Public Schools (FCPS) from Mt. Carmel United Methodist Church to support an after school and summer program in partnership with Spring Ridge Elementary School.

 

BACKGROUND/SUMMARY:  Mt. Carmel United Methodist Church has been awarded $257,252 in funds from the Maryland State Department of Education to continue operating the Hope After School Program (HASP), a 21st Century Community Learning Center in partnership with FCPS and Spring Ridge Elementary School.

 

The center would operate at Mt. Carmel, which is located less than a mile from Spring Ridge Elementary.  HASP would operate for four days a week (Monday – Thursday) for 28 weeks during the school year and five weeks during summer 2017. 

 

FCPS buses would transport participating students from Spring Ridge Elementary to Mt. Carmel upon conclusion of the school day.  Students would enjoy a snack and then engage in an hour of academic instruction provided by teachers from Spring Ridge Elementary.  Students then participate in an hour of enrichment activities that would be provided by HASP enrichment staff.  Students would be transported home on FCPS buses upon conclusion of the program at 6:00 p.m.  A total of 30 students would be served by HASP.

 

Students would be identified for HASP by Spring Ridge Elementary staff based on two factors:  (1) they are not meeting enrolled grade level standards as measured by Development Reading Assessment, Benchmark Reading Assessment and Global Scholars Reading and Math; and (2) they are affected by poverty as measured by participation in the Free and Reduced Meals program.  Letters of invitation would be extended by Spring Ridge Elementary, with an explanation of the program’s location, operating hours, transportation provisions, program goals, and a clear statement emphasizing the partnership between Spring Ridge Elementary, Mt. Carmel United Methodist Church and participating families.

 

Academic instruction would focus on the use of arts integration as a strategy to engage students.  There has been significant research in the past twenty years regarding the benefit of student whose learning is integrated with the arts, including drama, dance, music and visual arts.  Benefits include improved grades and overall test scores and increases engagement in school. 

 

Enrichment activities would provide students with opportunities to participate in artistic expression in ways that complement the academic component, as well as focusing on the development of healthy behaviors among students including exercise, nutrition and stress management.

 

Partnering with FCPS and Mt. Carmel on the implementation of HASP is the Housing Authority of the City of Frederick and Dr. Alexandra Cassotta, a local pediatrician.  The Housing Authority’s Office of Family Services would help build relationships between HASP and families living in Lucas Village, a neighborhood in which many of the participants would live.  Dr. Cassotta would work to shape HASP’s health and wellness activities.

 

If approved by the Board of Education, grant funds to FCPS would be used to:

 

 

Acceptance of this grant does not obligate FCPS to expend additional local resources.  The listed in-kind contributions detailed in the FCPS portion of the budget are an estimate of already existing local expenditures and are used to demonstrate FCPS’ commitment to the project.  Staff recommends approval of this grant.

 

PROCESS STATEMENT:  N/A

 

PRESENTER(S) & TITLE(S):

Doreen Bass, Grant Coordinator

Patricia Hosfelt, Principal, Spring Ridge Elementary School

Rev. Dr. Jennifer K. Smith, Lead Pastor, Mt. Carmel United Methodist Church

 

SUBMITTED BY

Tracey Lucas, Executive Director, School Administration & Leadership

Dr. Michael Markoe, Ed.D., Deputy Superintendent

Motion & Voting
Board approval of action/consent items.

Student member, Carter Gipson, supported the motion.

Motion by Joy Schaefer, second by Elizabeth Barrett.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Zakir Bengali, Colleen E Cusimano, Kathryn B Groth, April F Miller, Joy Schaefer, Brad W Young
5. Board Items
Subject
5.01 Fiscal Year 2018 Operating Budget Calendar
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Action, Information, Discussion
Recommended Action
Board approval of Fiscal Year 2018 Operating Budget Calendar.
Goals
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.
Goal 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
Goal 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

PURPOSE OF PRESENTATION:  Presentation of Fiscal Year 2018 (FY 2018) Draft Operating Budget Calendar.

 

BACKGROUND/SUMMARY:  Staff will present the FY 2018 Draft Operating Budget Calendar for Board input and approval.  The calendar includes key dates and milestones for the operating budget process.

 

PRESENTER(S) & TITLE(S):

Leslie Pellegrino, Chief Financial Officer

 

SUBMITTED BY

Leslie Pellegrino, Chief Financial Officer

Motion & Voting
Board approval of Fiscal Year 2018 Operating Budget Calendar.

Student member, Carter Gipson, supported the motion.

Motion by Kathryn B Groth, second by Colleen E Cusimano.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Zakir Bengali, Colleen E Cusimano, Kathryn B Groth, April F Miller, Joy Schaefer, Brad W Young
5. Board Items
Subject
5.02 Comprehensive Maintenance Plan Annual Update
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Action, Information, Discussion
Recommended Action
Board approval of the CMP for submission to the State of Maryland's Public School Construction Program.
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:   The Code of Maryland Regulations (COMAR) requires each local educational agency (LEA) to annually submit an updated Comprehensive Maintenance Plan (CMP) to the State.  The CMP must be approved by the local board of education. 

 

BACKGROUND/SUMMARY:   COMAR 23.03.02.18 states the following:

 

  1. A comprehensive maintenance plan is a written plan approved by the local board of education that describes a strategy for maintaining public school facilities.
  2. Annually, each LEA shall submit to the Interagency Committee on Public School Construction (IAC) a comprehensive maintenance plan that is compatible with the local educational facilities master plan and the local capital improvement program.
  3. The IAC or its designee shall notify the LEA of concerns and recommendations about the comprehensive maintenance plan.
  4. The LEA shall resolve the IAC’s issues to the reasonable satisfaction of the IAC or its designee. 

 

The Division of Operations recommends approval of the Fiscal Year 2017 update to the Comprehensive Maintenance Plan for Educational Facilities (see backup1). 

 

PRESENTER(S) & TITLE(S):

Robert Wilkinson, Director, Maintenance & Operations

Curtis Orndorff, Manager, Building Maintenance

 

SUBMITTED BY

Ray Barnes, Chief Operating Officer

Motion & Voting
Board approval of the CMP for submission to the State of Maryland's Public School Construction Program.

Student member, Carter Gipson, supported the motion.

Motion by Joy Schaefer, second by Colleen E Cusimano.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Zakir Bengali, Colleen E Cusimano, Kathryn B Groth, April F Miller, Joy Schaefer, Brad W Young
5. Board Items
Subject
5.03 Strategic Plan Reporting: Goal 1 and Review of 2016 Bridge to Excellence Master Plan
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Action, Information, Discussion, Report
Recommended Action
Board approval of the Bridge to Excellence Master Plan annual update.
Goals
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.

PURPOSE OF PRESENTATION:  To review measures for Goal 1 of the FCPS Strategic Plan and to review the Bridge to Excellence Master 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 1 states that FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in local and global community.  Measures include performance on state accountability tests, stakeholder perception regarding high quality instruction, College and Career Readiness measures (as defined by the board), post-secondary measures, access to advanced coursework, and local assessment baseline results.  In the October 19 presentation, the focus will be on state accountability results.  In conjunction with this data, the Bridge to Excellence Master Plan will be reviewed because much of the document requires incorporation of state assessment results.  Additional reporting in the Master Plan includes a summary of required state and local assessments.  The italicized measures for Goal 1 will be presented at subsequent meetings (November 2 and November 16).

 

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 (SASI).  A cross-departmental Master Plan Reporting workgroup was established to meet the reporting requirements in this year’s master plan.  The SASI department synthesized, organized and ultimately authored the final report.  The document is in draft form and will be submitted to MSDE no later than October 28.  After FCPS receives feedback from MSDE, revisions will be made and the final document will be submitted to the state no later than November 17. 

 

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

Motion & Voting
Board approval of the Bridge to Excellence Master Plan annual update.

Motion by Joy Schaefer, second by Kathryn B Groth.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Zakir Bengali, Colleen E Cusimano, Kathryn B Groth, April F Miller, Joy Schaefer, Brad W Young
6. Setting of Next Meeting Agenda
Subject
6.01 Setting Agenda for November 2, 2016 Board of Education Meeting
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Information
7. Committee Reports and Legislative Updates
Subject
7.01 Committee Reports
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Information
8. Informational Items
Subject
8.01 Quarterly Agenda for Board Meetings
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Information
8. Informational Items
Subject
8.02 Parkway Rotary Grant
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
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.

PURPOSE OF PRESENTATION:  N/A

 

BACKGROUND/SUMMARY

 

Frederick County Public Schools (FCPS) has been awarded a $7,354 grant from the Fredericktowne Rotary Club to support Parkway Elementary School.  Grant monies will be used to fund Parkway Elementary’s after school program. 

 

The after school program supports students who need additional assistance in reading and math.  Students targeted for the program will be identified based on scores on the Partnership for Assessment of Readiness for College and Careers (PARCC), local assessments and teacher recommendation.  The program will run for 84 days during the school year, from 3:30 p.m. to 4:30 p.m. The program will be coordinated by Parkway Elementary’s reading specialist and staffed by an instructional assistant and volunteers from the Fredericktowne Rotary. 


Grant funds will be used to cover the costs of hourly pay and associated fixed charges for staff ($6,304), snacks ($800) and materials ($250).

 

This $7,354 grant award will not obligate FCPS to expend additional local resources.

 

PROCESS STATEMENT:  N/A

 

PRESENTER(S) & TITLE(S):  N/A

 

SUBMITTED BY

Tracey Lucas, Executive Director, School Administration and Leadership

Mike Markoe, Ed.D., Deputy Superintendent

8. Informational Items
Subject
8.03 Helen J. Serini Foundation Grant
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
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.

PURPOSE OF PRESENTATION:  N/A

 

BACKGROUND/SUMMARY

 

Frederick County Public Schools (FCPS) has been awarded a $1,112 grant from the Helen J. Serini Foundation to support family involvement.

 

Grant funds will be used to cover the registration costs for eight people to attend “The Conference for Women,” to be held on October 25, 2016 in Frederick, MD.  The conference, sponsored by SkillPath, will provide professional development on assertiveness skills, communication techniques, conflict management and learning to lead.  Attending the conference will be the FCPS Teacher Specialist for Family Involvement and seven parents who serve on the Title I Family Involvement Team (FITT).  Parents attending the one-day conference will share the knowledge and skills gained at future FITT meetings.

 

This $1,112 grant award will not obligate FCPS to expend additional local resources.

 

PROCESS STATEMENT:  N/A

 

PRESENTER(S) & TITLE(S):  N/A

 

SUBMITTED BY

Tracey Lucas, Executive Director, School Administration and Leadership

Dr. Michael Markoe, Ed.D., Deputy Superintendent

8. Informational Items
Subject
8.04 Dominion Power Foundation Grant
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
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.

PURPOSE OF PRESENTATION:  N/A

 

BACKGROUND/SUMMARY

 

Frederick County Public Schools (FCPS) has been awarded a $15,500 grant from Dominion Power Foundation to support projects at four schools.

 

Frederick High School will receive $2,500 to purchase science probe ware to be used during lab activities in the class, Physics, Earth and Space. Monocacy Middle School will receive $1,000 to purchase aquarium materials needed to raise trout as part of the Trout in the Classroom project, which is used in sixth grade science classes at the school.  New Market Elementary School will receive $2,000 to purchase materials needed to create an aquaponics garden that will be used by all grade levels.  Lastly, Myersville Elementary School will receive $10,000 to build an outdoor classroom.  Grant funds will be used to purchase materials needed to create horticulture plots, a sensory garden, a native garden and a wetlands area.

 

Acceptance of this $15,500 grant does not obligate FCPS to expend additional local resources.  Staff recommends approval of this grant.

 

PROCESS STATEMENT:  N/A

 

PRESENTER(S) & TITLE(S):  N/A

 

SUBMITTED BY

Tracey Lucas, Director, School Administration and Leadership

Michael Markoe, Ed.D., Deputy Superintendent

9. Adjournment
Subject
9.01 Adjournment
Meeting
Oct 19, 2016 - Board of Education Meeting [2:30 p.m.]
Type
Procedure