1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.01 Call to Order
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Procedure

 

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.02 Approval of the Agenda for the September 26, 2018 Meeting
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Action, Procedure
Recommended Action
Board approval of the Agenda for the September 26, 2018 Regular Meeting.
Motion & Voting
Board approval of the Agenda for the September 26, 2018 Regular Meeting.
Paige Tolbard, Student Member, supported the motion.

Motion by Michael G Bunitsky, 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
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.03 Bid Calendar Item
Meeting
Sep 26, 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 1 BID CALENDAR ITEM

 

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

 

 

RFP 19FS3, Disposable Food Service Products

 

BACKGROUND/SUMMARY:   The intent of this solicitation is to establish a contract for disposable service ware products to be utilized by the Food and Nutrition Services for Frederick County Public Schools.

 

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) [2:00 p.m.]
Subject
1.04 RFP 19MISC3, External Evaluator for Striving Readers Comprehensive Literacy Grant
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of RFP 19MISC3, External Evaluator for Striving Readers Comprehensive Literacy Grant
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 has reviewed the attached contract and recommends approval by the Board of Education of Frederick County.

 

BACKGROUND/SUMMARYThis recommendation is to a establish contract with an evaluator to measure the relevance, effectiveness and impact of the Striving Readers Comprehensive Literacy Grant.

 

PRESENTER(S) & TITLE(S):

Billie Laughland, Purchasing Agent

Doreen Bass, Grants Coordinator, School Administration and Leadership

 

SUBMITTED BY

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

Leslie R. Pellegrino, Chief Financial Officer

Motion & Voting
Board approval of RFP 19MISC3, External Evaluator for Striving Readers Comprehensive Literacy Grant
Paige Tolbard, Student Member, supported the motion.

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
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.05 Bid 18M5, Snow Removal Services (Renewal)
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of contract renewal – Bid 18M5, Snow Removal 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 contract renewal and recommends approval by the Board of Education of Frederick County.

 

BACKGROUND/SUMMARY:  This recommendation is to renew the contract for snow removal services for the 2018-2019 season.

 

PRESENTER(S) & TITLE(S):

Billie Laughland, Purchasing Agent

John Carnahan, 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 contract renewal – Bid 18M5, Snow Removal Services
Paige Tolbard, Student Member, supported the motion.

Motion by Joy Schaefer, second by Colleen E Cusimano.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Colleen E Cusimano, Ken Kerr, April F Miller, Joy Schaefer, Brad W Young
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.06 RFP 14T5, School Buses (Renewal)
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of contract renewal - RFP 14T5, School Buses
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 for the purchase and delivery of school buses.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, 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

Motion & Voting
Board approval of contract renewal - RFP 14T5, School Buses
Paige Tolbard, Student Member, supported the motion.

Motion by Michael G Bunitsky, second by April F Miller.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Colleen E Cusimano, Ken Kerr, April F Miller, Joy Schaefer, Brad W Young
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.07 LYNX Updates
Meeting
Sep 26, 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 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.

PURPOSE OF PRESENTATION: To update the Board of Education on the status and progress of LYNX and its four components: Partnerships, Advocacy, Flexible Schedules, and Innovative Learning.

 

BACKGROUND/SUMMARY: On May 10, 2016 Governor Larry Hogan signed Senate Bill 1126, which established LYNX at Frederick High School. The purposes of LYNX are to provide flexible, personalized learning experiences for every student in accordance with a Student Success Plan.  It allows 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 FCPS LYNX Plan was drafted in consultation and collaboration with Frederick High School staff and the LYNX central office team and was approved by the Board of Education on November 16, 2016. After a year of planning in 2016-17, LYNX launched for 9th grade students when the new Frederick High School opened in September 2017. LYNX is now beginning its second year of implementation.

 

PRESENTER(S) & TITLE(S):

 

Dr. Michael Markoe, Deputy Superintendent

Mr. David Franceschina, Principal of Frederick High School

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

Mr. Marlon Moran, LYNX Advocate at Frederick High School

 

SUBMITTED BY:

 

Dr. Michael Markoe, Deputy Superintendent

 

1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.08 Measurable Goals for Strategic Plan Reporting: Goal 5 Priorities 9 & 10
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Action, Information, Discussion, Report
Goals
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

PURPOSE OF PRESENTATION: To review progress measures, as well as relevant accomplishments, challenges, and strategies, for Goal 5, Priorities 9 and 10 of the FCPS Strategic Plan.

BACKGROUND/SUMMARY: In the 2015-16 school year (SY), Frederick County Public Schools (FCPS) initiated a new five-year Strategic Plan containing five aspirational goals, 10 priorities (two per goal), and subsequent measurable goals. Goal 5 states that FCPS will promote a culture fostering wellness and civility for students and staff.

In support of Goal 5, Priority 9 states that FCPS will promote and maintain a safe and respectful environment. Priority 10 states that FCPS will foster personal well-being and health among students and staff through increased awareness and engagement on these topics.

Indicators relevant to measuring the progress for Goal 5, Priorities 9 and 10 include student suspension data, staff and student attendance, as well as stakeholder perceptions regarding safety, health, and wellness will be shared. Baseline data (2015-16 SY) and (2016-17 SY) were shared previously; progress will be discussed today as a third year of data are presented from the 2017-18 SY. Supporting data on accomplishments, challenges, and strategies related to Goal 5, Priorities 9 and 10 will also be shared.

PROCESS STATEMENT: A cross-departmental Strategic Plan Reporting workgroup was established to facilitate reporting on each goal. The System Accountability and School Improvement (SASI) department collects data on strategic plan measures from various FCPS departments. The first year of baseline data was presented across board meetings held between August 2016-February 2017. The second year of data was presented across board meetings held between August 2017-March 2018. The targets for each measurable goal are based on the decisions made by the Board in May 2017. For all measures that incorporate survey favorability, the board is seeking >80% favorability from all respondent groups. Favorability is defined as the top two positive responses.

PRESENTER(S) & TITLE(S):

Jamie Aliveto, Director, System Accountability and School Improvement

 

SUBMITTED BY:

Jamie Aliveto, Director, System Accountability and School Improvement

 

 

Motion & Voting
Decline to participate in the ESSA Climate Survey and Field Test but send the State the summary results of the local survey and survey tools.
Paige Tolbard, Student Member, did not support the motion.

Motion by Elizabeth Barrett, second by Colleen E Cusimano.
Final Resolution: Motion Fails
Yea: Elizabeth Barrett, Colleen E Cusimano
Nay: Michael G Bunitsky, Ken Kerr, April F Miller, Joy Schaefer, Brad W Young
Decline to participate in the ESSA Field Test but agree to administer the Climate Survey in the spring and continue to administer the local survey at a time frame that staff deem appropriate.
Paige Tolbard, Student Member, supported the motion.

Motion by Joy Schaefer, second by Colleen E Cusimano.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Colleen E Cusimano, April F Miller, Joy Schaefer, Brad W Young
Nay: Ken Kerr
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.09 Motion to Move into Closed Session
Meeting
Sep 26, 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),(1), (3) the Board will meet in Closed Session at 4:00 pm in Conference Room 5A to consider matters related to personnel and the acquisition of real property.

Motion & Voting
Board approval to move into Closed Session.

Motion by Michael G Bunitsky, second by Colleen E Cusimano.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Colleen E Cusimano, Ken Kerr, April F Miller, Joy Schaefer, Brad W Young
1. WORK SESSION (OPEN MEETING) [2:00 p.m.]
Subject
1.10 Adjournment
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Procedure
2. Closed Session [4:00 p.m]
Subject
2.01 Call to Order
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Procedure

 

2. Closed Session [4:00 p.m]
Subject
2.06 Adjournment
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Procedure
3. ADMINISTRATIVE FUNCTION [4:45 p.m.]
Subject
3.01 Adjournment
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Procedure
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.01 Call to Order
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Procedure
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.02 Pledge of Allegiance
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Procedure
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.03 Approval of the September 12, 2018 Meeting Minutes
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the September 12, 2018 Meeting Minutes.
Minutes
View Minutes for Sep 12, 2018 - Board of Education Meeting

 

Motion & Voting
Board approval of the September 12, 2018 Meeting Minutes.
Paige Tolbard, Student Member, supported the motion.

Motion by Michael G Bunitsky, second by April F Miller.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Colleen E Cusimano, Ken Kerr, April F Miller, Joy Schaefer, Brad W Young
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.04 Approval of the September 12, 2018 Joint BOE/FCC Meeting Minutes
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the September 12, 2018 Joint BOE/FCC Meeting Minutes.
Minutes
View Minutes for Sep 12, 2018 - Frederick Community College Board of Trustees and

 

Motion & Voting
Board approval of the September 12, 2018 Joint BOE/FCC Meeting Minutes.
Paige Tolbard, Student Member, supported the motion.

Motion by Joy Schaefer, second by Michael G Bunitsky.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Colleen E Cusimano, April F Miller, Joy Schaefer, Brad W Young
Abstain: Ken Kerr
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.05 Start With Hello Week
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of Start with Hello Week Proclamation.
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 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 week of September 24-28, 2018 is national “Start With Hello Week,” a week-long event designed to promote kindness and combat social isolation and violence in schools. FCPS will highlight school-based activities that promote a culture of inclusion and kindness in our schools and will ask the Board to adopt a Start With Hello Week proclamation

 

BACKGROUND/SUMMARY: During the week of September 24-28th, 2018, hundreds of schools across the nation will participate in Start With Hello Week. The aim of the week, designed by anti-school violence organization Sandy Hook Promise, is to teach students the skills they need to create a culture of inclusion and connectedness. The week encourages students to reach out to and to connect with others who may be dealing with chronic social isolation. Start With Hello Week raises awareness about social isolation and educates students and the community on how to prevent it. The week dovetails with FCPS’s ongoing efforts to promote civility and welcoming, inclusive environment for all students and families.

 

PROCESS STATEMENT: Michael Doerrer, Communications Director, will briefly describe Start With Hello week and will introduce Sherry Bueso, School Counselor at the Thurmont Middle. Ms. Bueso will read the Start With Hello Week proclamation and ask the Board to adopt it.

 

PRESENTER(S) & TITLE(S):

Michael Doerrer, Director, Communications, Community Engagement and Marketing

Sherry Bueso, Counselor, FCPS, Thurmont Middle School

 

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

 

 

 

 

 

Motion & Voting
Board approval of Start with Hello Week Proclamation.
Paige Tolbard, Student Member, supported the motion.

Motion by Michael G Bunitsky, second by Colleen E Cusimano.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Colleen E Cusimano, Ken Kerr, April F Miller, Joy Schaefer, Brad W Young
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.06 Proclamation - National School Lunch Week 2018
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Action, Information
Recommended Action
Board approval of School Nutrition Association Proclamation.
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:  Frederick County Public Schools Food and Nutrition Services Department seeks approval of the National School Lunch Week Proclamation.

 

BACKGROUND/SUMMARY: National School Lunch Week, sponsored by the School Nutrition Association (SNA), is being celebrated the week of October 15 – 19, 2018.  The celebration of National School Lunch Week highlights the benefits of the school lunch program.  Frederick County Public Schools serves on average of 12,485 lunches per day.  Today’s school lunch provides fresh fruits and vegetables, whole grains, milk, and smiling students.  

 

PRESENTER(S) & TITLE(S):

Robert Kelly, Senior Manager Food and Nutrition Services

JoAnn Morris, Food and Nutrition Specialist

 

SUBMITTED BY

Leslie Pellegrino, Chief Financial Officer

Motion & Voting
Board approval of School Nutrition Association Proclamation.
Paige Tolbard, Student Member, supported the motion.

Motion by Elizabeth Barrett, second by April F Miller.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Colleen E Cusimano, Ken Kerr, April F Miller, Joy Schaefer, Brad W Young
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.07 System Recognition: Teacher of the Year Award Winner
Meeting
Sep 26, 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 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.

PURPOSE OF PRESENTATION: Frederick County Public Schools (FCPS) is proud to recognize the 2018-2019 Frederick County Teacher of the Year, Timothy Snyder.


BACKGROUND/SUMMARY: Timothy Snyder of Urbana Middle School is the 2018-2019 Frederick County Teacher of the Year. Mr. Snyder, an art teacher and track coach, was chosen as Teacher of the Year from among 65 nominees after a long and rigorous selection process. Mr. Snyder was selected because of his strong community connections, his dedication to students and families, and commitment to supporting colleagues throughout the county. Mr. Snyder will represent FCPS during the year at Teacher of the Year events throughout the state.


PROCESS STATEMENT: FCPS Communications Director, Michael Doerrer, will briefly describe the Teacher of the Year process and introduce Mr. Snyder.  President Brad W. Young will present Mr. Snyder with a Board pin for his outstanding accomplishment.
PRESENTER(S) & TITLE(S):
Michael Doerrer, Director, Communications, Community Engagement and Marketing
Timothy Snyder, FCPS Teacher of the Year


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

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.08 Closed Session Announcement
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Procedure

In accordance with Maryland’s Open Meetings Act, General Provisions Article § 3-305(b),(1),(3) the Board met in Closed Session at 4:00 pm in Conference Room 5A to consider matters related to personnel and the acquisition of real property.

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.09 Public Comment
Meeting
Sep 26, 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
4.10 Student Member Comments
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Information
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.11 Superintendent Comments
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Information

 

 

 

 

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.12 Board Member Comments
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
5. Regular Meeting - Action Consent
Subject
5.01 Staffing Changes
Meeting
Sep 26, 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.
Paige Tolbard, Student Member, supported the motion.

Motion by Joy Schaefer, second by Michael G Bunitsky.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Colleen E Cusimano, Ken Kerr, April F Miller, Joy Schaefer, Brad W Young
5. Regular Meeting - Action Consent
Subject
5.02 Setting of Quarterly Agenda, October - December 2018
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Action, Consent
Recommended Action
Board approval of action/consent items.

PURPOSE OF PRESENTATION:  Board approval of the 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 October - December 2018 Quarterly Agenda is attached for board approval.

 

PRESENTER(S) & TITLE(S):

Mr. Young, Board President

 

SUBMITTED BY:  Mr. Young, Board President

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

Motion by Joy Schaefer, second by Michael G Bunitsky.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Colleen E Cusimano, Ken Kerr, April F Miller, Joy Schaefer, Brad W Young
6. Board Items
Subject
6.01 School Site Acquisition and Long-Term Redistricting
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board approval of action/consent items.
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 dialog with FCPS staff and County staff regarding the development and acquisition of school sites, inclusive of:

To identify improvements to the current process practiced by the Board in decision-making as it relates to site approval and acquisition, facilities planning and redistricting, the county comprehensive plan, system capacity and needs, and the role of Development Rights and Responsibilities Agreement (DRRA).

 

 

PRESENTER(S) & TITLE(S)

Joy Schaefer, Board Member

Paul Lebo, Chief Operating Officer

Beth Pasierb, Supervisor of Facilities Planning

Jan Gardner, FCG, County Executive

Steve Horn, FCG, Division Director, Planning & Permitting

Jim Gugel, FCG, Planning Director, Department of Planning

Mike Wilkins, FCG, Director, Development Review

Janice Spiegel, FCG, Education Liaison

 

SUBMITTED BY: Joy Schaefer

Motion & Voting
Board approval of request to seek local planning approval in FY20 from the State for the proposed addition to Oakdale Middle School.
Paige Tolbard, Student Member, supported the motion.

Motion by Michael G Bunitsky, second by Joy Schaefer.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Colleen E Cusimano, Ken Kerr, April F Miller, Joy Schaefer, Brad W Young
7. Setting of Next Meeting Agenda
Subject
7.01 Setting Agenda for the October 10, 2018 Board of Education Meeting
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
8. Committee Reports and Legislative Updates
Subject
8.01 Legislative Updates
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Information
8. Committee Reports and Legislative Updates
Subject
8.02 Policy Committee Report
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Information
8. Committee Reports and Legislative Updates
Subject
8.03 Curriculum & Instruction Committee Report
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Information
8. Committee Reports and Legislative Updates
Subject
8.04 Committee Reports
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Information
9. Informational Items
Subject
9.01 Quarterly Agenda for Board Meetings
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Information
10. Adjournment
Subject
10.01 Adjournment
Meeting
Sep 26, 2018 - Board of Education Meeting
Type
Procedure