1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.01 Policy 439 Dress Code for Students
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Policy Item, Discussion

 

PURPOSE OF PRESENTATION:  

 

FIRST READING

 

 

PROCESS STATEMENT

 

On August 23, 2017 and January 24, 2018, the Policy Committee reviewed changes to Policy 439 Dress Code for Students.  At the Policy Committee’s request, Jamie Cannon, Chief of Staff and Legal Counsel, solicited feedback from the Frederick County Association of Student Councils Executive Board and the Principals Advisory Council.

 

Recommended edits to Policy 439 are presented for the Board of Education’s review and discussion. (backup1) 

 

The Board is joined today by a panel of principals, as well as middle and high school students, to provide their thoughts and perspectives during the Board’s discussion.

 

 

PRESENTER(S) & TITLE(S):

 

Elizabeth Barrett and Joy Schaefer, Board of Education Members

Jamie Cannon, Chief of Staff and Legal Counsel

 

SUBMITTED BY

 

Jamie Cannon, Chief of Staff and Legal Counsel

 

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.02 Bid Calendar Items
Meeting
Mar 14, 2018 - 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 3 BID CALENDAR ITEM

 

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

 

 

RFP 18I3, Physical Education Supplies and Equipment

 

BACKGROUND/SUMMARY:  The intent of this solicitation is to establish a contract for the purchase of general physical education supplies and small equipment.

 

PRESENTER(S) & TITLE(S):

Billie Laughland, Purchasing Agent

Jamie Hitchner, Curriculum Specialist for Elementary Physical Education and Health

 

 

Bid 18M12, Elevator Maintenance and Testing

BACKGROUND/SUMMARY:  The intent of this solicitation is to establish a contract for the inspection, testing and maintenance of elevators and lift equipment in Frederick County Public Schools.

 

PRESENTER(S) & TITLE(S):

Billie Laughland, Purchasing Agent

Randall Connatser, Project Manager IV, Maintenance and Operations Department

 

 

RFP 18MISC9, Mental Health Services

 

BACKGROUND/SUMMARY:  The intent of this solicitation is to qualify non-profit mental health service providers for the delivery of mental health services to students.

 

PRESENTER(S) & TITLE(S):

Billie Laughland, Purchasing Agent

Jet Reid, Director Student Services

 

 

SUBMITTED BY

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

Leslie R. Pellegrino, Chief Financial Officer

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.03 Baltimore County Public School Contract #JMI-602-17, Custodial Cleaning and Restroom Products
Meeting
Mar 14, 2018 - 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:  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 floor stripper that better suits our needs.

 

PRESENTER(S) & TITLE(S):

Shane Ryberg, Purchasing Agent

John Carnahan, MBA, FMP, Custodial Services Manager, Operations and Safety Department

 

SUBMITTED BY:

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

Leslie R. Pellegrino, Chief Financial Officer

 

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.04 Baltimore County Public Schools Bid #JBO-701-18 Equipment Contract – Electronic Parts, Supplies, and Installation
Meeting
Mar 14, 2018 - 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:  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 (BCPS).

 

BACKGROUND/SUMMARY: This contract will be utilized by FCPS for parts, supplies, maintenance, repair, and upgrades of various electronic systems for schools and offices on an as-needed basis.  Electronic systems include, but are not limited to, intercom, public address, clock, and signage.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, Assistant Purchasing Manager

Travis Young, Electronic Building Systems Shop Supervisor, Facilities Services, Maintenance

 

SUBMITTED BY:

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

Leslie R. Pellegrino, Chief Financial Officer

 

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.05 State of Maryland Department of Information Technology, Radio Communications Master Contract 2018 #060B7400088
Meeting
Mar 14, 2018 - 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.
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

 

PURPOSE OF PRESENTATION:  Staff would like to inform the Board of Education of Frederick County that Frederick County Public Schools is riding the above contract from the State of Maryland Department of Information Technology (DoIT).

 

BACKGROUND/SUMMARY: This contract will be utilized by FCPS for the purchase of two-way radios.

 

PRESENTER(S) & TITLE(S):

Billie Laughland, Purchasing Agent

Scott Blundell, Supervisor of Security and Emergency Management

 

SUBMITTED BY:

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

Leslie R. Pellegrino, Chief Financial Officer

 

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.06 Bid 18M10, Grass Mowing Services
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of Bid 18M10, Grass Mowing Services
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 bid and recommends approval by the Board of Education of Frederick County.

 

BACKGROUND/SUMMARYThis recommendation is to establish a contract for grass mowing services for specific school sites that are beyond the scope of the schools’ custodial duties.

 

PRESENTER(S) & TITLE(S):

Billie Laughland, Purchasing Agent

John Carnahan, MBA, FMP, Custodial Services Manager

 

SUBMITTED BY

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

Leslie R. Pellegrino, Chief Financial Officer

 

Motion & Voting
Board approval of Bid 18M10, Grass Mowing Services- recommended vendors as well as assigned clusters.
Will Anderson, Student Member of the Board, supported the motion.

Motion by Joy Schaefer, second by April F Miller.
Final Resolution: Motion Carries
Yea: Michael G Bunitsky, Ken Kerr, April F Miller, Joy Schaefer, Brad W Young
Not Present at Vote: Elizabeth Barrett, Colleen E Cusimano
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.07 RFP 18MISC6, Medical and Vision Insurance Benefits
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of RFP 18MISC6, Medical and Vision Insurance Benefits
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

 

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

 

BACKGROUND/SUMMARYThis recommendation is to establish a contract for providing medical and vision benefits to eligible employees and their dependents.

 

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

 

Motion & Voting
Amended the motion to have the Board receive the appeal issues and staff response and to placed on work session for decision at the next Board meeting.
Will Anderson, Student Member of the Board, supported the motion.

Motion by Joy Schaefer, second by Michael G Bunitsky.
Final Resolution: Motion Carries
Yea: Michael G Bunitsky, Ken Kerr, April F Miller, Joy Schaefer, Brad W Young
Not Present at Vote: Elizabeth Barrett, Colleen E Cusimano
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.08 Setting of Quarterly Agenda, April - June 2018
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Information, Discussion

PURPOSE OF PRESENTATION:  To review the upcoming Quarterly Agenda.

 

BACKGROUND/SUMMARY:   At the January 14, 2015 meeting the Board voted to adopt the new quarterly agenda process and instituted a new process for submitting requests for future agenda items.  The request form is attached.

 

PROCESS STATEMENT:   To provide quarterly agendas that will be posted on Board Docs at each Board meeting.  This process will enable the public and staff to plan for upcoming Board meetings.  The quarterly agenda is a dynamic document that will be revised as needed to accommodate time sensitive business items and items requested using the form adopted for the Board.   

 

The April - June 2018 Quarterly Agenda is attached for review and discussion.  It will be submitted for Action Consent at the next board meeting.

 

PRESENTER(S) & TITLE(S):

Mr. Young, Board President

 

SUBMITTED BY:  Mr. Young, Board President

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.09 Special Education Strategic Work Group
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Information, Discussion

PURPOSE OF PRESENTATION:  To determine if the Board wishes to establish a Special Education Strategic Work Group to make recommendations related to key areas identified by the Board.

 

 

BACKGROUND/SUMMARY:  Dr. Miller, Ms. Barrett, and Mrs. Cusimano submitted an agenda request to consider establishing a work group to examine special education practices across FCPS.  This work group would include identified Board of Education members, teachers, special education instructional assistants, Central Office staff, administrators, parents, and possibly a representative from SECAC. The work group may be asked to examine and make recommendations regarding the online IEP process, evaluate Central Office support structure for our schools, and the demands being placed on special education teachers especially those impacting ability to deliver quality services to students.  The group may also choose to look at resource and intervention programs as well as supports for general education teachers.

 

 

PROCESS STATEMENT:  Dr. Miller will lead the Board discussion to determine the following:
1.)  Does the Board wish to establish a Special Education Strategic Work Group?

2.)  If yes, what is the charge for the work group?

3.)  If yes, who should serve on the work group? How will those individuals be selected?

4.)  Consider participation in or provide input to State work group. 

 

 

 ​http://mgaleg.maryland.gov/2017RS/bills/hb/hb1240E.pdf

 

 

PRESENTER(S) & TITLE(S): 

April F. Miller, Vice President, Board of Education

 

 

 

SUBMITTED BY: 

April F Miller, Vice President, Board of Education

Elizabeth Barrett, Board of Education Member

Colleen Cusimano, Board of Education Member

 

 

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.10 Adjournment
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Procedure
2. Closed Session [4:00 p.m]
Subject
2.01 Motion to Move into Closed Session
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Action, Procedure
Recommended Action
Board approval to move into Closed Session.

In accordance with Maryland’s Open Meetings Act, General Provisions Article § 3-305(b), (9), (13) and (14), the Board will meet in Closed Session at 4:00 pm. in conference room 5A to consider matters related to negotiations with the Frederick County Teachers Association (FCTA), personally identifiable information and a lease negotiating strategy for Lincoln A building. 

Motion & Voting
Board approval to move into Closed Session.

Motion by Joy Schaefer, second by April F Miller.
Final Resolution: Motion Carries
Yea: Michael G Bunitsky, Ken Kerr, April F Miller, Joy Schaefer, Brad W Young
Not Present at Vote: Elizabeth Barrett, Colleen E Cusimano
2. Closed Session [4:00 p.m]
Subject
2.06 Adjournment
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Procedure
3. ADMINISTRATIVE FUNCTION [4:45 p.m.]
Subject
3.01 Adjournment
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Procedure
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.01 Call to Order
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Procedure
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.02 Pledge of Allegiance
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Procedure
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.03 Approval of the Agenda for the March 14, 2018 Regular Meeting
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of the Agenda for the March 14, 2018 Regular Meeting.
Motion & Voting
Board approval of the Agenda for the March 14, 2018 Regular Meeting.
Will Anderson, Student Member of the Board, supported the motion.

Motion by Joy Schaefer, second by Michael G Bunitsky.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Ken Kerr, April F Miller, Joy Schaefer, Brad W Young
Not Present at Vote: Colleen E Cusimano
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.04 Approval of the February 28, 2018 Regular Meeting minutes
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the February 28, 2018 Regular Meeting minutes.
Minutes
View Minutes for Feb 28, 2018 - Board of Education Meeting
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 February 28, 2018 Regular Meeting minutes.

Motion by Joy Schaefer, second by April F Miller.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Ken Kerr, April F Miller, Joy Schaefer, Brad W Young
Not Present at Vote: Colleen E Cusimano
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.05 Youth Art Month / Music in Our Schools Month / Theatre in Our Schools Month
Meeting
Mar 14, 2018 - 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 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 PRESENTATIONStatement of Youth Art Month, Music in Our Schools Month and Theater in Our Schools Month.

 

BACKGROUND/SUMMARY:

 

Youth Art Month:  The Council for Art Education (CFAE) administers Youth Art Month at the national level. Traditionally, festivities take place annually in March to celebrate visual arts for grades K – 12. The Youth Art Month Program emphasizes the value of art education for all children, encourages support for quality school art programs, and promotes art material safety. Youth Art Month also provides a forum for recognizing skills developed through visual arts experiences that are not possible in other curriculum subjects.

 

Music in Our Schools Month:  March has been officially designated by the National Association for Music Education (NAfME) for the observance of Music in Our Schools Month® (MIOSM®), the time of year when music education becomes the focus of schools across the nation. MIOSM began as a single statewide celebration in 1973, and has grown over the decades to encompass a day, then a week, and then in 1985 to become a month long celebration of school music. The purpose of MIOSM is to raise awareness of the importance of music education for all children and to remind citizens that school is where all children should have access to music.  MIOSM is an opportunity for music teachers to bring their music programs to the attention of the school and the community, and to display the benefits that school music brings to students of all ages.

Theatre in Our Schools Month:  Theatre in Our Schools (TIOS) is a celebration of theatre in our schools and schools in our theatres. Sponsored by the American Alliance for Theatre & Education (AATE) and the Educational Theatre Association (EdTA), the goals of TIOS are to raise public awareness of the impact of theatre education and draw attention to the need for more access to quality programs in and out of school for all students. While TIOS presentations and advocacy may happen anytime in schools, theatres, and other public spaces, AATE and EdTA will recognize and promote March as the official Theatre in Our Schools Month.

PROCESS STATEMENT: N/A

 

PRESENTER(S) & TITLE(S):

Dr. Randy Rumpf, Curriculum Specialist for Secondary Visual/Performing Arts

Susan Thomas, Curriculum Specialist for Elementary Visual/Performing Arts

 

SUBMITTED BY:

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

 

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.06 Closed Session Announcement
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Procedure

In accordance with Maryland’s Open Meetings Act, General Provisions Article § 3-305(b), (9), (13) and (14), the Board will meet in Closed Session at 4:00 pm in conference room 5A to consider matters related to negotiations with the Frederick County Teachers Association (FCTA), personally identifiable information and a lease negotiating strategy for Lincoln A building. 

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.07 Public Comment
Meeting
Mar 14, 2018 - Board of Education Meeting
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.

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.08 Student Member Comments
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Information
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.09 Superintendent Comments
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Information

 

 

 

 

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.10 Board Member Comments
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Information
5. Regular Meeting - Action Consent
Subject
5.01 Staffing Changes
Meeting
Mar 14, 2018 - 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.
Will Anderson, Student Member of the Board, supported the motion.

Motion by Joy Schaefer, second by Michael G Bunitsky.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Ken Kerr, Joy Schaefer, Brad W Young
Not Present at Vote: Colleen E Cusimano, April F Miller
5. Regular Meeting - Action Consent
Subject
5.02 Textbook Approval
Meeting
Mar 14, 2018 - Board of Education Meeting
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:

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 Public Library and Frederick County Public Schools Central Office Building at 191 South East Street from February 5-10, 2018.

 

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.
Will Anderson, Student Member of the Board, supported the motion.

Motion by Joy Schaefer, second by Michael G Bunitsky.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Ken Kerr, Joy Schaefer, Brad W Young
Not Present at Vote: Colleen E Cusimano, April F Miller
5. Regular Meeting - Action Consent
Subject
5.03 Board of Education Handbook
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Action, Consent
Recommended Action
Board approval of action/consent agenda 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.

The Board of Education of Frederick County Member Handbook was presented for review on May 28, 2008 and adopted by the Board on August 13, 2008.   

 

The member handbook has been revised and Board Members have been asked to review the proposed changes. 

The revisions are being made to align with current practices, the implementation of Charter Government in Frederick County, and any laws or acts recently enacted.   

 

Attached is the revised Board of Education of Frederick County Member Handbook and sample appendices.  Your approval is requested.

 

Motion & Voting
Board approval of action/consent items.
Will Anderson, Student Member of the Board, supported the motion.

Motion by Joy Schaefer, second by Michael G Bunitsky.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Ken Kerr, Joy Schaefer, Brad W Young
Not Present at Vote: Colleen E Cusimano, April F Miller
5. Regular Meeting - Action Consent
Subject
5.04 Policy 115 (new) Responsible Use of Social Media
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Policy Item, Action, Consent
Recommended Action
Board approval of action/consent items.

 

PURPOSE OF PRESENTATION:  

 

ACTION/CONSENT

 

 

PROCESS STATEMENT

 

On August 23, September 27 and October 25, 2017, the Policy Committee discussed new Policy 115 Responsible Use of Social Media.

 

On November 29, 2017, the draft policy was discussed by the Board of Education (Board) as a first reading. The Board recommended the Policy Committee review final edits of the new policy, which it did on January 24, 2018.

 

On February 28, 2018 Policy 115 Responsible Use of Social Media was presented for the Board’s second reading. It is now presented for the Board’s approval/consent. (backup1)

 

 

PRESENTER(S) & TITLE(S):

 

Elizabeth Barrett and Joy Schaefer, Board of Education Members

Jamie Cannon, Chief of Staff and Legal Counsel

Michael Doerrer, Director of Communication, Community Engagement & Marketing

 

SUBMITTED BY

 

Jamie Cannon, Chief of Staff and Legal Counsel

Motion & Voting
Board approval of action/consent items.
Will Anderson, Student Member of the Board, supported the motion.

Motion by Joy Schaefer, second by Michael G Bunitsky.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Ken Kerr, Joy Schaefer, Brad W Young
Not Present at Vote: Colleen E Cusimano, April F Miller
6. Board Items
Subject
6.01 Special Education Citizens Advisory Committee (SECAC) Annual Report
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Information, Discussion, Report
Goals
Goal 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.
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:

This presentation will provide an annual report from the Frederick County Special Education Citizens Advisory Committee.

 

BACKGROUND/SUMMARY:

The Frederick County Special Education Citizens Advisory Committee (SECAC) was officially established in December, 2004. At the Board’s request, SECAC submits an annual report of activities and progress for the previous school year. This is an active committee of 28 members, representing parents of students with disabilities, FCPS staff, community members, and a student member.

 

Meetings are held monthly from September to May and are open to the public. In addition, SECAC has established that an annual retreat will be held at the end of each school year to review their work, make recommendations and commendations for the Board report, and establish priorities for the coming year.

 

PROCESS STATEMENT:

During this presentation, presenters will share the 2016-2017 annual report, including commendations and recommendations for FCPS and the Department of Special Education & Psychological Services. Presenters will be available for questions after the presentation.

 

PRESENTER(S) & TITLE(S):

Juliana Sedgley, SECAC Co-Chairperson

Robert Walsh, SECAC Co-Chairperson

 

SUBMITTED BY:

Juliana Sedgley, SECAC Co-Chairperson

Robert Walsh, SECAC Co-Chairperson

Dr. Keith Harris, Executive Director of Accelerating Achievement & Equity

6. Board Items
Subject
6.02 Frederick Classical Charter School Annual Report
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Information, 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 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: To provide an annual report and review of the Frederick Classical Charter School (FCCS) program.

 

BACKGROUND/SUMMARY: FCCS is in its fifth year of operation, having opened in the fall of the 2013-14 school year. FCCS currently serves 368 students from kindergarten through eighth grade. 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. FCCS was renewed for an eight year period in December of 2016.

 

PROCESS STATEMENT: During the presentation presenters will share the 2016-17 annual report and answer questions about the school’s instructional program and operating procedures.

 

PRESENTER(S) & TITLE(S):

Mark Pritts – Instructional Director for Elementary and Charter Schools

Jen Schneider – Treasurer, Frederick Classical Charter School Board of Trustees

Allison Rizzo – Secretary, Frederick Classical Charter School Board of Trustees

 

SUBMITTED BY:

Tracey Lucas, Executive Director of School Administration and Leadership

7. Setting of Next Meeting Agenda
Subject
7.01 Setting Agenda for the March 28, 2018 Board of Education Meeting
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Information
8. Committee Reports and Legislative Updates
Subject
8.01 Legislative Updates
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Information, Discussion

SB 904 - Public Schools – Social Media Use by Educators (Sponsors: Sen. Waugh and Miller) - This bill would require the State Board of Education to develop a model policy for public schools regarding the use of social media by educators. Each local school system must establish a policy regarding the use of social media by educators based on the State board’s model policy and provide training that relates to its policy on social media for teachers, administrators, staff, students, parents, guardians, and volunteers. The bill does not apply to the use of internal school networks and systems for official school purposes such as grade reporting.

For more information Fiscal Policy Note

 

http://mgaleg.maryland.gov/2018RS/bills/sb/sb0904F.pdf

http://mgaleg.maryland.gov/2018RS/fnotes/bil_0004/sb0904.pdf

 

HB 1798 County Boards of Education - Home Instruction Program - Observation of Instruction and Reporting of Abuse and Neglect

 

http://mgaleg.maryland.gov/2018RS/bills/hb/hb1798F.pdf

 

 

Commitment to Education Act (HB 1815 / SB 1258)

This is the Governor's proposal to phase in the conversion of the $500 million Education Trust Fund into supplemental funding for the school system operating and capital costs.

http://mgaleg.maryland.gov/2018RS/bills/hb/hb1815F.pdf

http://mgaleg.maryland.gov/2018RS/bills/sb/sb1258F.pdf

 

 

Safe Schools Act (HB 1816/SB 1257) would establish the Safe Schools Fund, which would provide grants to local boards for the implementation of approved emergency safety plans and other safety improvements. This is the operating cost grant fund designated to receive the $50M annually from the Commitment to Education Act. In addition, the Safe Schools Act would:

 

http://mgaleg.maryland.gov/2018RS/bills/hb/hb1816F.pdf

http://mgaleg.maryland.gov/2018RS/bills/sb/sb1257F.pdf

 

 

SB 1226/HB 1801- Primary and Secondary Schools - Armed School Resource Officers(Sponsors: Sen. Jennings/Del. Szeliga) - This bill would require each public school to have an armed school resource officer present on school grounds during regular school hours on school days; requiring the Department of State Police to assign a State Police officer to a certain public school under certain circumstances; requiring a certain State Police officer to be present on school grounds during regular school hours on school days and to carry a firearm; and authorizing a private school to have an armed school resource officer present on school grounds. There is no appropriation included in this bill.

 

http://mgaleg.maryland.gov/2018RS/bills/sb/sb1226F.pdf

http://mgaleg.maryland.gov/2018RS/bills/hb/hb1801F.pdf

 

 

HB1811 - Education - Threat Assessment Teams - Establishment and Oversight (Sponsor: Delegate Fraser-Hidalgo) - This bill would require the State Department of Education to develop a certain model policy for the establishment of a threat assessment team by January 1, 2019; requiring a certain model policy to include certain policies and procedures; requiring each county board of education to establish at least one threat assessment team in the local school system beginning in the 2019-2020 school year; requiring, beginning January 1, 2021, that each threat assessment team report annually quantitative data on its activities to a certain individual and to certain entities.

 

http://mgaleg.maryland.gov/2018RS/bills/hb/hb1811F.pdf

 

 

HB1807/SB1250 - Criminal Law - Threat of Mass Violence and Deadly Weapons on Public School Property (Sponsor: Del. Sydnor/Sen. Lee) - This bill would amend the law regarding threatening to commit a crime of violence so as to prohibit a person from knowingly threatening to commit or threatening to cause to be committed a crime of violence that would place five or more minors at substantial risk of death or serious physical injury if the threat were carried out on public school property; altering and establishing certain penalties.

 

http://mgaleg.maryland.gov/2018RS/bills/hb/hb1807F.pdf

http://mgaleg.maryland.gov/2018RS/bills/sb/sb1250F.pdf

 

8. Committee Reports and Legislative Updates
Subject
8.02 Policy Committee Report
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Information
8. Committee Reports and Legislative Updates
Subject
8.03 Committee Reports
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Information
9. Informational Items
Subject
9.01 Quarterly Agenda for Board Meetings
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Information
10. Adjournment
Subject
10.01 Adjournment
Meeting
Mar 14, 2018 - Board of Education Meeting
Type
Procedure