1. WORK SESSION (OPEN MEETING) [2:30 p.m.]
Subject
1.01 Bid Calendar Items
Meeting
Apr 11, 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 5 BID CALENDAR ITEMS

 

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

 

 

RFP 18MISC10, Contract Service Agencies for Private Duty Nursing

 

BACKGROUND/SUMMARY:   The intent of this solicitation is to qualify multiple nursing agencies to provide private duty nurses for the care of medically fragile students during the school day.

 

PRESENTER(S) & TITLE(S):

Billie Laughland, Purchasing Agent

Jenifer Waters, Health Service Specialist

 

RFP 18MISC11, Contract Service Agencies for Speech Pathology and Psychological Services

 

BACKGROUND/SUMMARY:  The intent of this solicitation is to qualify multiple agencies to provide short and long-term speech therapists and psychologists.

 

PRESENTER(S) & TITLE(S):

Billie Laughland, Purchasing Agent

Celia O’Fallon, Supervisor of Speech/Language Services & Child Find

Ann Hammond, Supervisor of Psychological Services

 

RFP 18MISC12, Therapeutic Services Providers for Special Education

 

BACKGROUND/SUMMARY:  The intent of this solicitation is to establish contracts with qualified providers of special education services, including disability consultation; educational assessments; psychological evaluations; music and art therapy; and speech and language therapy.

 

PRESENTER(S) & TITLE(S):

Billie Laughland, Purchasing Agent

Carol Breeze, Director of Compliance and Student Support

 

Bid 18T8, Bulk Diesel and Gas Delivery Services

 

BACKGROUND/SUMMARY:   The intent of this solicitation is to establish a contract for the bulk purchase of diesel and unleaded fuel.

 

PRESENTER(S) & TITLE(S):

Billie Laughland, Purchasing Agent

Fred Punturiero, Director of Transportation

 

Bid 18T7, Type II (24 Passenger) School Buses

 

BACKGROUND/SUMMARY:  The intent of this solicitation is to establish a contract for the purchase of type II (24 passenger) school buses.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, Assistant Purchasing Manager

Fred Punturiero, Director of Transportation

 

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 General Services Administration, GS-07F-127BA, Total Solutions for Law Enforcement, Security, Facilities Management, Fire, Rescue, Clothing, Marine Craft and Emergency/Disaster Response
Meeting
Apr 11, 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 the General Services Administration.

 

BACKGROUND/SUMMARY:  This contract will be utilized by FCPS for the purchase of a school entry/exit system to be used throughout the county.

 

PRESENTER(S) & TITLE(S):

Shane Ryberg, 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) [2:30 p.m.]
Subject
1.03 RFP No. 2014-39 Food Products and Distribution for K12 and Other Public Agencies
Meeting
Apr 11, 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 U.S Communities.

 

BACKGROUND/SUMMARY:  This contract will be utilized by FCPS for the purchase of food products for our Food and Nutrition Services Department.  

 

PRESENTER(S) & TITLE(S):

Shane Ryberg, Purchasing Agent

Robert Kelly, Senior Manager Food and Nutrition Services

 

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
1.04 Baltimore County Public Schools Bid #JMI-610-18, Wood Floor Refinishing, Replacement, Repairs, and Re-lining
Meeting
Apr 11, 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 for routine repairs, replacement, refinishing, and re-lining of wood floors within FCPS.

 

PRESENTER(S) & TITLE(S):

Bill Meekins CPPB, CSBO, CPCP, Purchasing Agent

Gary Barkdoll, FMP, Manager of Maintenance Projects and Grounds in the Maintenance Department

 

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
1.05 Prince William County Public Schools IFB #R-DJ-14047, Interactive Whiteboard Systems and Accessories
Meeting
Apr 11, 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 Prince William County Public Schools.

 

BACKGROUND/SUMMARY: This contract will be utilized by FCPS for the installation of interactive whiteboard systems and accessories on an “as needed” basis.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, Assistant Purchasing Manager

Brad Ahalt, Senior Project Manager, Construction Management

 

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
1.06 Bid 18C10, Relocation of Modular Classrooms
Meeting
Apr 11, 2018 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of Bid 18C10, Relocation of Modular Classrooms
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/SUMMARY:  This recommendation is to establish a contract for the relocation of modular classrooms to accommodate projected student enrollments for the 2018-2019 school year.

 

PRESENTER(S) & TITLE(S):

Bill Meekins, CPPB, CPCP, Purchasing Agent

Tony Ray, Project Manager III, Construction Management

 

SUBMITTED BY

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

Leslie R. Pellegrino, Chief Financial Officer

Motion & Voting
Board approval of Bid 18C10, Relocation of Modular Classrooms.
April F Miller supported the motion by phone.

Motion by Joy Schaefer, second by Ken Kerr.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Colleen E Cusimano, Ken Kerr, Joy Schaefer, Brad W Young
Not Present at Vote: April F Miller
1. WORK SESSION (OPEN MEETING) [2:30 p.m.]
Subject
1.07 Policy 403 Student Discipline and Policy 412 Corporal Punishment
Meeting
Apr 11, 2018 - Board of Education Meeting
Type
Policy Item, Information, Discussion

 

PURPOSE OF PRESENTATION:  

 

FIRST READING

 

 

PROCESS STATEMENT

 

On February 28, 2018, the Policy Committee reviewed Policy 403 Student Discipline. The Policy Committee also reviewed Policy 412 Corporal Punishment and it was recommended that Policy 412 be deleted and merged into Policy 403.

 

The Policy Committee reviewed relevant sections of law as posted in the following BoardDocs link:

 

http://www.boarddocs.com/mabe/fcps/Board.nsf/goto?open&id=AVZM5254F599

 

 

Recommended edits to Policy 403 and the proposed deletion of Policy 412 are presented for the Board’s review. (backup1 and backup2)

 

FCPS Regulation 400-08 Discipline is attached to provide context and information. (backup3)

 

 

PRESENTER(S) & TITLE(S):

 

Elizabeth Barrett, Ken Kerr 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) [2:30 p.m.]
Subject
1.08 Teacher Apprentice Program
Meeting
Apr 11, 2018 - Board of Education Meeting
Type
Information, Discussion
Goals
Goal 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.

 

PURPOSE OF PRESENTATION:  

To provide an update on the Teacher Apprentice Initiative and highlight avenues under consideration that deliver pathways to teaching careers for currently employed FCPS support staff.

 

BACKGROUND/SUMMARY

The Teacher Apprentice program is an opportunity for graduates of FCPS to become para-educators on a trajectory toward a career as a classroom teacher.  The teacher apprentice provides direct service to students, is enrolled in a prescribed teacher education program and is mentored by an assigned advisor. 

 

PROCESS STATEMENT:

The program development process included visits to the Teacher Academy housed at the CTC and meetings with decision makers from Mount St. Mary’s University and Hood College.  

 

PRESENTER(S) & TITLE(S):

April Vierra, Teacher Recruiter

Gina Keefer, Senior Manager

Paula Lawton, Executive Director

 

SUBMITTED BY:   

Paula Lawton

1. WORK SESSION (OPEN MEETING) [2:30 p.m.]
Subject
1.09 Lincoln A Building Lease Agreement with the Boys & Girls Club
Meeting
Apr 11, 2018 - Board of Education Meeting
Type
Information, Discussion

PURPOSE OF PRESENTATION:  To present the negotiated lease agreement between the the Board of Education of Frederick County (BOE) and the Boys & Girls Club for use of space in the Lincoln A building.  Staff is requesting the BOE’s approval of the lease agreement. 

 

BACKGROUND/SUMMARY: The BOE approved SUCCESS, Child Find and the Boys & Girls Club to occupy the Lincoln A building.  At the direction of the BOE, staff has negotiated a lease with the Boys & Girls Club for the BOE’s consideration and approval (see backup 1).   

 

PROCESS STATEMENT: Staff is seeking approval of the attached lease agreement.   

 

PRESENTER(S) & TITLE(S):

Paul A. Lebo, Chief Operating Officer

Jamie Cannon, Chief of Staff and Legal Counsel

 

SUBMITTED BY:

Paul A. Lebo, Chief Operating Officer

1. WORK SESSION (OPEN MEETING) [2:30 p.m.]
Subject
1.10 Capital Improvement Projects: Safety Vestibules and Governor Thomas Johnson Booster Club Turf Field
Meeting
Apr 11, 2018 - Board of Education Meeting
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.
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:  Recent conversations occurred at the Board of Education and Joint County Council meeting regarding school safety and schools that do not have safety vestibules.  Additionally the Governor Thomas Johnson Booster Club Turf Field has been brought forward for discussion (backup 1).

 

In preparation for budget discussions in May, the board can review prioritization of projects for possible changes or adjustments to the Capital Improvement Plan (backup 2).

 

PRESENTER(S) & TITLE(S):

Paul A. Lebo, Chief Operating Officer

Michael Bunitsky, Board Member

 

SUBMITTED BY:

Dr. Theresa Alban, Superintendent of Schools

 

1. WORK SESSION (OPEN MEETING) [2:30 p.m.]
Subject
1.11 Adjournment
Meeting
Apr 11, 2018 - Board of Education Meeting
Type
Procedure
2. ADMINISTRATIVE FUNCTION [4:45 p.m.]
Subject
2.01 Adjournment
Meeting
Apr 11, 2018 - Board of Education Meeting
Type
Procedure
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.01 Call to Order
Meeting
Apr 11, 2018 - Board of Education Meeting
Type
Procedure
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.02 Pledge of Allegiance
Meeting
Apr 11, 2018 - Board of Education Meeting
Type
Procedure
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.03 Approval of the Agenda for the April 11, 2018 Regular Meeting
Meeting
Apr 11, 2018 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of the Agenda for the April 11, 2018, Regular Meeting.
Motion & Voting
Board approval of the Agenda for the April 11, 2018, Regular Meeting.

Motion by Elizabeth Barrett, second by Joy Schaefer.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Colleen E Cusimano, Ken Kerr, Joy Schaefer, Brad W Young
Not Present at Vote: April F Miller
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.04 Approval of the March 28, 2018 Regular Meeting minutes
Meeting
Apr 11, 2018 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the March 28, 2018 Regular Meeting minutes.
Minutes
View Minutes for Mar 28, 2018 - Board of Education Meeting
Motion & Voting
Board approval of the March 28, 2018 Regular Meeting minutes.

Motion by Joy Schaefer, second by Colleen E Cusimano.
Final Resolution: Motion Carries
Yea: Michael G Bunitsky, Colleen E Cusimano, Ken Kerr, Joy Schaefer, Brad W Young
Abstain: Elizabeth Barrett
Not Present at Vote: April F Miller
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.05 National Physical Education & Sports Week Proclamation
Meeting
Apr 11, 2018 - Board of Education Meeting
Type
System Recognition, Action, Information
Recommended Action
Board approval to designate the week of May 1-7, 2018 as Sport and Physical Education Week.
Goals
Goal 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

 

PURPOSE OF PRESENTATION:

The purpose of the presentation is to increase awareness in the community about the value of health, physical education and sport. Frederick County Public Schools (FCPS) requests that the Board of Education designate the week of May 1-7, 2018 as Sport and Physical Education Week. Furthermore, we are requesting approval of a proclamation which will be read in celebration of National Physical Education and Sport Week.

 

BACKGROUND/SUMMARY:

FCPS provides students in grades Pre K-12 with comprehensive health and physical education. Additional extracurricular opportunities for physical activity and nutrition are offered in schools. Likewise, opportunities for students in grades 9-12 are available to participate in interscholastic sports.

 

FCPS strives to develop a community of fit, skilled, and knowledgeable students who value an active lifestyle, embody the spirit of pure sportsmanship, practice positive character traits, and prepare students to pursue activity throughout life.

 

Members of the Board of Education and citizens of the community are invited to attend the following events:

Motion & Voting
Board approval to designate the week of May 1-7, 2018 as Sport and Physical Education Week and the proclamation.

Motion by Joy Schaefer, second by Michael G Bunitsky.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Colleen E Cusimano, Ken Kerr, Joy Schaefer, Brad W Young
Not Present at Vote: April F Miller
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.06 Children's Mental Health Awareness Week - May 6-12, 2018
Meeting
Apr 11, 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 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

 

PURPOSE OF PRESENTATION: To recognize Children’s Mental Health Awareness Week (May 6-12, 2018).

 

BACKGROUND/SUMMARY:

 

This is the tenth year of the Children’s Mental Health Matters Campaign. The campaign brings together more than 300 non-profits, schools, agencies and other partners with the goal of raising public awareness of children’s mental health needs and substance abuse. The Campaign also helps reduce the stigma of mental health issues, supports parents in knowing that they are not alone in caring for children with mental health needs, and connects families throughout Maryland with information and services to help their children. This statewide Campaign is co-sponsored by the Mental Health Association of Maryland and the Maryland Coalition of Families.

 

PROCESS STATEMENT: Mr. Jet Reid would like to promote the importance of Children’s Mental Health Awareness Week.

 

PRESENTER(S) & TITLE(S):

Mr. Jet Reid, Director of Student Services

 

 

SUBMITTED BY:

Tracey Lucas, Executive Director of School Administration & Leadership PreK-12

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.07 Public Comment
Meeting
Apr 11, 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.

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.08 Student Member Comments
Meeting
Apr 11, 2018 - Board of Education Meeting
Type
Information
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.09 Superintendent Comments
Meeting
Apr 11, 2018 - Board of Education Meeting
Type
Information

 

 

 

 

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.10 Board Member Comments
Meeting
Apr 11, 2018 - Board of Education Meeting
Type
Information
4. Regular Meeting - Action Consent
Subject
4.01 Staffing changes
Meeting
Apr 11, 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.

Motion by Michael G Bunitsky, second by Joy Schaefer.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Ken Kerr, Joy Schaefer, Brad W Young
Nay: Colleen E Cusimano
Abstain: April F Miller
4. Regular Meeting - Action Consent
Subject
4.02 Textbook Approval
Meeting
Apr 11, 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:  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 Public Library and Frederick County Public Schools Central Office at 191 South East Street from March 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.

Motion by Michael G Bunitsky, second by Joy Schaefer.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Ken Kerr, Joy Schaefer, Brad W Young
Nay: Colleen E Cusimano
Abstain: April F Miller
4. Regular Meeting - Action Consent
Subject
4.03 Lincoln A Building Lease Agreement with the Boys & Girls Club
Meeting
Apr 11, 2018 - Board of Education Meeting
Type
Action, Consent
Recommended Action
Board approval of action/consent items.

PURPOSE OF PRESENTATION:  To present the negotiated lease agreement between the the Board of Education of Frederick County (BOE) and the Boys & Girls Club for use of space in the Lincoln A building.  Staff is requesting the BOE’s approval of the lease agreement. 

 

BACKGROUND/SUMMARY: The BOE approved SUCCESS, Child Find and the Boys & Girls Club to occupy the Lincoln A building.  At the direction of the BOE, staff has negotiated a lease with the Boys & Girls Club for the BOE’s consideration and approval (see backup 1).   

 

PROCESS STATEMENT: Staff is seeking approval of the attached lease agreement.   

 

PRESENTER(S) & TITLE(S):

Paul A. Lebo, Chief Operating Officer

Jamie Cannon, Chief of Staff and Legal Counsel

 

SUBMITTED BY:

Paul A. Lebo, Chief Operating Officer

Motion & Voting
Board approval of action/consent items.

Motion by Michael G Bunitsky, second by Joy Schaefer.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Ken Kerr, Joy Schaefer, Brad W Young
Nay: Colleen E Cusimano
Abstain: April F Miller
5. Board Items
Subject
5.01 Proposed Curriculum Revisions - Secondary Health Education Grades 6, 7 and 8 Curriculum Updates
Meeting
Apr 11, 2018 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board approval of changes in secondary health education, grades 6, 7 and 8 curriculum.
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: Approval of changes in secondary health education, grades 6, 7 and 8 curriculum.

 

BACKGROUND/SUMMARY: This information was presented at the August 23, 2017 Board meeting and was referred to the Curriculum and Instruction (C&I) Committee. The C&I Committee reviewed the curriculum at the October 11 and November 8, 2017 meetings. At the November 8 meeting, members requested feedback from the supervisor of Psychological Services, the School Health Council and the Family Life Advisory Committee. An update with the results of the discussions from these groups was brought to the committee at the March 14, 2018 C&I meeting. C&I committee members determined that this information be brought to the April 11, 2018 Board meeting to be reviewed/approved by the full Board.

 

PROCESS STATEMENT: N/A

 

PRESENTER(S) & TITLE(S):

Brian Griffith, Curriculum Specialist, Secondary Health and Physical Education

 

SUBMITTED BY:

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

Motion & Voting
Board approval of changes in secondary health education, grades 6, 7 and 8 curriculum with two editorial changes.

Motion by Elizabeth Barrett, second by Michael G Bunitsky.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Colleen E Cusimano, Ken Kerr, Joy Schaefer, Brad W Young
Nay: April F Miller
5. Board Items
Subject
5.02 Waverley Elementary School Feasibility Study Recommendations
Meeting
Apr 11, 2018 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board approval of the proposed Waverley Elementary School Feasibility Study including recommendations for replacing Waverley Elementary School on site for a school capacity of either 725 or 1019 students.
Goals
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.
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 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
Goal 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.

PURPOSE OF PRESENTATION:  Staff requests approval of the proposed Waverley Elementary School Feasibility Study (see backup 1) including recommendations for replacing Waverley Elementary School (ES) on site for a school capacity of either 725 students or 1019 students.   

 

BACKGROUND/SUMMARYWaverley ES, located at 201 Waverley Drive in Frederick City, was built in 1969. As of September 2017, the state rated capacity of the building was 416, but the school was serving 718 total students (670 equated) in pre-kindergarten through fifth grade. Waverley ES has sixteen portable classrooms and a portable restroom.  It also uses two classrooms in the Rock Creek School (RCS) building to provide the needed additional capacity.

 

Waverley ES is a single-story 54,178 square foot building, which has had occasional systemic improvements and a small storage room addition in its 48 years of service. It is located on a 20-acre campus with the RCS, a school that provides individualized special education programs for students in the county with severe intellectual, physical, emotional, hearing, visual, and learning disabilities.  A new building is in design for the RCS programs at the Walkersville Middle School campus, and, if funding remains on target, the old RCS building will be available in summer 2021 and could be used for the Waverley ES project. RCS is a 55,214 square foot, single-story building which has had no significant renovations or additions since its construction in 1972.

 

Meeting materials and community input can be found on the project’s web page at https://www.fcps.org/facilities/waverley-feasibility-study

 

PROCESS STATEMENTThe modernization and addition to Waverley ES was first included as a future project in the September 2005 BOE Approved Educational Facilities Master Plan and Capital Improvement Program, and has been in the approved plan each year. Funding for the current project was approved in June 2017. Consultant services were approved by the Board of Education of Frederick County in October 2017.

 

The feasibility study began in November 2017 and was completed in March 2018 with the assistance of the consultant Marks Thomas Moseley Architects, and a team of FCPS staff. The process included a building and site analysis and educational assessment that led to the development of several concept options.

 

In addition to the bi-weekly meetings, the feasibility study team engaged the Waverley ES parents, staff and administration through several meetings held at the school and updates posted on the project’s web page. Each team meeting was televised live on Channel 18 and streamed live on the FCPS web page. Archived recordings of the meetings were also available to watch on the project's web page, as well as short summary videos in English and Spanish. Comments and questions were welcomed by the team and could be submitted by email to Waverley.Study@fcps.org.

 

The feasibility study team considered recommendations for two potential building sizes. The current prototype school has a capacity of 725 students and has five classrooms at each grade level. The team also considered a building with seven classrooms at each grade level and expanded core spaces, which would result in a state rated capacity of 1,019 students.

 

The feasibility study team reviewed the potential opportunities and challenges of each option - renovation, renovation/addition to either the Waverley ES or RCS buildings, a renovation/addition that would combine the two buildings, or replacement on-site. The team recommends that Waverley ES be replaced on-site at a capacity of 725 or 1,019 students. A replacement school best satisfies the educational specifications, allows for the least disruption to the students’ education during the construction process, and provides a greater value for the costs expended.

 

PRESENTERS & TITLES:

Holly Nelson, Facilities Planner, Facilities Planning

Michael Blake, Marks Thomas Moseley Architects

Jennifer Lyon, Marks Thomas Moseley Architects

Ursula Fernandez del Castillo, Marks Thomas Moseley Architects

 

SUBMITTED BY:  Paul Lebo, Chief Operating Officer

 

Motion & Voting
Board approval to move forward on the 1019 state rated capacity option replacement of Waverley Elementary School.

Motion by Joy Schaefer, second by Ken Kerr.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Colleen E Cusimano, Ken Kerr, April F Miller, Joy Schaefer, Brad W Young
6. Setting of Next Meeting Agenda
Subject
6.01 Setting Agenda for the May 9, 2018 Board of Education Meeting
Meeting
Apr 11, 2018 - Board of Education Meeting
Type
Information
7. Committee Reports and Legislative Updates
Subject
7.01 Legislative Updates
Meeting
Apr 11, 2018 - Board of Education Meeting
Type
Information, Discussion

    The 2018 Legislative Session adjourned at midnight on Monday, April 9, 2018.  Over 3,100 bills were introduced.

In May, the Policy Committee will review any bills that need immediate attention, and the full Board will receive a legislative overview at a work session or during an evening meeting in the near future.

 

The Board supported the following bills

 

HB 366 Education – PARCC Testing – Children with Disabilities (Ben’s Rule) (not passed in committee)

http://mgaleg.maryland.gov/2018RS/bills/hb/hb0366F.pdf

Authorizing a parent or guardian of a child with a disability who is nonverbal to refuse to allow the child to participate in a Partnership for Assessment of Readiness for College and Careers (PARCC) assessment or its equivalent; requiring document in the Individualized Education Program.

 

HB 679 Public Schools – School Year – Completion Date (Passed)

http://mgaleg.maryland.gov/2018RS/bills/hb/hb0679E.pdf

Requiring a public school to complete the school year on or before the third Friday of June each year.

 

HB 1702 / SB 1147 Juveniles – Reportable Offenses (unfavorable reports in committee)

http://mgaleg.maryland.gov/2018RS/bills/hb/hb1702F.pdf

http://mgaleg.maryland.gov/2018RS/bills/sb/sb1147F.pdf

Requires that, for a student committed to the custody of the Department of Juvenile Services (DJS), the department shall notify the local superintendent and the school principal of the school in which the student has enrolled or to which the student has been transferred of the student’s arrest for a reportable offense and the disposition of the reportable offense.  Converts from discretionary to mandatory the requirement that local superintendents must share, through transmittal of confidential files, if the disposition of the reportable offense was a conviction or an adjudication of delinquency or the criminal charge or delinquency petition is still pending.

 

 

The Board opposed the following bills:

SB 639 Education - Public School Personnel - Disciplinary Hearing Procedures - (Passed – Vetoed – Veto Overriden)

http://mgaleg.maryland.gov/2018RS/bills/sb/sb0639T.pdf

Transfers the board responsibility to discipline and/or discharge an employee to an external arbitrator.

 

HB 808 Education – Collective Bargaining for Noncertificated Employees – Supervisory Employees (Passed)

http://mgaleg.maryland.gov/2018RS/bills/hb/hb0808E.pdf

Removes provision that status as a “supervisory employee” is determined by negotiations between public school employers and employee organizations; alters definition of “supervisory employee” to include any individual who “responsibly directs the work of other employees.”

 

HB 811 / SB 819 Education – Collective Bargaining – Exclusive Representative’s Access to New Employee Processing (Passed)

http://mgaleg.maryland.gov/2018RS/bills/hb/hb0811T.pdf

http://mgaleg.maryland.gov/2018RS/bills/sb/sb0819T.pdf

Requires public school employees, within 30 days of hire or by the first pay period of the month after the date of hire, to provide a representative of an employee organization with name, position classification, home and work site addresses, telephone numbers, personal cell phone numbers, and work and personal email addresses, making access to this data a subject of bargaining.  Effective July 1, 2018.

 

 

Other Updates

 

HB 1415 Kirwan Commission (passed)

http://mgaleg.maryland.gov/2018RS/bills/hb/hb1415E.pdf

This bill extends the deadline for the Commission on Innovation and Excellence in Education to complete its work by one year and establishes or alters several programs and mandates funding for them beginning in FY 2019. The bill includes:

(1) a comprehensive teacher recruitment and outreach program;

(2) the Maryland Early Literacy Initiative;

(3) the Learning in Extended Academic Programs (LEAP) grant program;

(4) the Public School Opportunities Enhancement Program (PSOEP);

(5) the Teaching Fellows for Maryland scholarship program;

(6) the Career and Technology Education (CTE) Innovation grant program;

 

Beginning in fiscal 2020, the Governor must annually appropriate to the Prekindergarten Expansion Fund an amount that is at least equal to all revenues received in prior fiscal year.

 

 

SB 1122 Lock Box Bill (passed)

http://mgaleg.maryland.gov/2018RS/bills/sb/sb1122T.pdf

This proposed constitutional amendment, if approved by the voters at the next general election, requires the Governor to provide supplemental State funding for public education through the use of commercial gaming revenues that are dedicated to public education in the State budget beginning in fiscal 2020. Supplemental funding must total $125.0 million in fiscal 2020, $250.0 million in fiscal 2021, and $375.0 million in fiscal 2022. In all subsequent years, 100% of the gaming revenues dedicated to public education must be used for supplemental funding. The bill repeals the constitutional provision specifying that capital projects at community colleges and public senior higher education institutions are among the purposes for which revenue from video lottery terminal (VLT) facilities is raised. Beginning in fiscal 2020, the Governor must identify in the annual State budget how the supplemental revenue is being used to supplement and not supplant spending on public schools. For more, read the detailed fiscal and policy note.

 

 

HB 1783 21st Century School Facilities Act (Passed – Vetoed – Veto Overriden)

http://mgaleg.maryland.gov/2018RS/bills/hb/hb1783T.pdf

Century School Facilities Commission and its Final Report. The Knott Commission bill includes the vast majority of the 36 recommendations in the Knott Commission’s final report, but also included components not directly tied to Commission recommendations. As amended late in the legislative process, but as discussed throughout the Knott Commission deliberations, the bill will now have all final decisions on 100% of state funding for school construction projects made by an expanded and restructured Interagency Commission on School Construction, rather than the Board of Public Works. The composition of the new IAC will be 2 members of the public appointed by the Speaker of the House; 2 members appointed by the President of the Senate; 2 members appointed by the Governor; the Secretaries of the State Departments of General Services and Planning; and the State Superintendent of Schools. The bill will no longer designate the Superintendent as chair of the IAC, but instead have the Speaker, President, and Governor select the chair.21stThis bill is closely aligned with the recommendations adopted by the Knott

 

School Safety and Security Funding and Legislation

The FY 2019 operating budget includes a medley of school safety funds, including $2.5 million in safety assessment grants to be administered by the Maryland Center for School Safety (and another $2.5 million for 13 new positions at the Center); $10 million in MSDE administered school safety grants; and an additional $10 million in grants to be administered by the IAC for safety related operating and capital projects. This totals $22.5 million in new school safety funding for local school systems; and is in addition to the $10 million in school safety improvement grants provided in the capital budget. The Safe to Learn Act calls for $10 million in mandated funding in FY 2010 and beyond for SROs and other local law enforcement strategies to provide adequate school coverage.

 

 

SB 1265 Maryland Safe to Learn Act of 2018

http://mgaleg.maryland.gov/2018RS/bills/sb/sb1265e.pdf

In the last week of session, the Senate Budget and Taxation Committee received a presentation from the Executive Director of the Department of Legislative Services and the Department’s lead policy analyst on a new, nearly 40-page long, comprehensive piece of legislation regarding school safety. The bill restructures the governance system for overseeing school safety policies and grants, calls for staffing guidelines for school resource officers and adequate law enforcement coverage at all schools, and calls for an expanded role for local school systems in coordinating mental health services for students.

 

Senate Bill 1265, a pre-existing piece legislation focusing on school facility upgrades, was completely amended by the Senate and delivered to the House early Saturday morning. The House Ways and Means Committee then adopted the bill with amendments, and by Saturday afternoon the full House began to take final action on the bill.

 

The bill is broad in scope, and is accompanied by State funding in FY 2019, and, briefly, covers includes the following:

 

School Safety Subcabinet and Advisory Board


Maryland Center on School Safety (MCSS)

 

School Safety Assessment Teams

 

School Safety Coordinators, Evaluations and Emergency Plans

 

School Resource Officers (SROs)

 

School Emergency Drills

 

School System Mental Health Coordinators, Services and Responsibilities

 

7. Committee Reports and Legislative Updates
Subject
7.02 Policy Committee Report
Meeting
Apr 11, 2018 - Board of Education Meeting
Type
Information
7. Committee Reports and Legislative Updates
Subject
7.03 Committee Reports
Meeting
Apr 11, 2018 - Board of Education Meeting
Type
Information
8. Informational Items
Subject
8.01 Quarterly Agenda for Board Meetings
Meeting
Apr 11, 2018 - Board of Education Meeting
Type
Information
9. Adjournment
Subject
9.01 Adjournment
Meeting
Apr 11, 2018 - Board of Education Meeting
Type
Procedure