1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.02 Approval of the Agenda for the March 27, 2019 Regular Meeting
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of the Agenda for the March 27, 2019, Regular Meeting.
Motion & Voting
Board approval of the Agenda for the March 27, 2019, Regular Meeting.

Motion by Michael G Bunitsky, second by Jay K Mason.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Lois A Jarman, Jay K Mason, Joy Schaefer, Karen A Yoho, Brad W Young
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.03 Bid Calendar Items
Meeting
Mar 27, 2019 - 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 ITEMS

 

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

 

 

Bid 19C13, Walkersville High School Asphalt Paving Modifications and Improvements

BACKGROUND/SUMMARYThe intent of this solicitation is to establish a contract for asphalt paving modifications and improvements at Walkersville High School.  This contract will improve the site logistics, traffic patterns and security.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Brad Ahalt, Senior Project Manager, Construction Management

 

 

Bid 19T3, Warehouse Courier Van

BACKGROUND/SUMMARY:  The intent of this solicitation is to establish a contract for the purchase of a replacement courier van for the Warehouse.

 

PRESENTER(S) & TITLE(S):

Bill Meekins CPPB, CSBO, CPCP, Purchasing Agent

Roy McHaffa, Warehouse Manager

 

 

Bid 19MISC9, Trash and Recycling Services

BACKGROUND/SUMMARY:  The intent of this solicitation is to establish a contract for trash removal and recycling services for Frederick County Public Schools.

 

PRESENTER(S) & TITLE(S):

Shane Ryberg, Purchasing Agent

Charlie Dalphon, Energy and Utilities Coordinator

 

 

SUBMITTED BY

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

Leslie R. Pellegrino, Chief Financial Officer

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.04 National Cooperative Purchasing Agency (NCPA) RFP #09-18, Integrated Cloud Payroll, Human Resource, Time & Labor Management, and Employee Scheduling Technology Solutions and Service Support
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Information
Goals
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.

 

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 National Cooperative Purchasing Agency (NCPA).

 

BACKGROUND/SUMMARY: This contract will be utilized by FCPS for the purchase of equipment and services from TimeClock Plus.  TimeClock Plus integrates with our PeopleSoft 9.2 Human Resource System to allow for management of an employee’s time via a time clock.

 

PRESENTER(S) & TITLE(S):

Bill Meekins CPPB, CSBO, CPCP, Purchasing Agent

Charles Adams, Technology Systems Administrator, Business Services

 

SUBMITTED BY:

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

Leslie R. Pellegrino, Chief Financial Officer

 

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.05 Baltimore County Public Schools JBO-712-18, Web Based College and Career Counseling Tool
Meeting
Mar 27, 2019 - 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 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) will be riding the above contract from Baltimore County Public Schools.

 

BACKGROUND/SUMMARY: This contract will be utilized to provide an academic and post-secondary research, advising and planning tool for FCPS.  The awarded vendor, Naviance, Inc., provides a web-based solution to facilitate student advising, goal setting, college and career research, college application support and stakeholder communication.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Janet Shipman, Counseling and Student Support Coordinator, Student Services

 

SUBMITTED BY

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

Leslie R. Pellegrino, Chief Financial Officer 

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.06 Montgomery County Government Contract #1084036, Language Translation and Interpretation Services
Meeting
Mar 27, 2019 - 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 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:  Staff would like to inform the Board of Education of Frederick County that Frederick County Public Schools (FCPS) will be riding the above contract from Montgomery County Government.

 

BACKGROUND/SUMMARY:  This contract will be utilized by FCPS for foreign language written document translation services.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Linda Chambers, Acting Director of Compliance and Student Support

 

SUBMITTED BY

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

Leslie R. Pellegrino, Chief Financial Officer

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.07 RFP 19T1, Mobile Literacy Classroom
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of RFP 19T1, Mobile Literacy Classroom
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

 

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

 

BACKGROUND/SUMMARY: This recommendation is to establish a contract for the purchase of a mobile literacy classroom.  Frederick County Public Schools has been awarded a $100,000 grant from Farmers Insurance Thank America’s Teachers Dream Big Teacher Challenge

 

PRESENTER(S) & TITLE(S):

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

Doreen Bass, Grant Coordinator, School Administration & Leadership

 

SUBMITTED BY:

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

Leslie R. Pellegrino, Chief Financial Officer

 

Motion & Voting
Board approval of RFP 19T1, Mobile Literacy Classroom

Motion by Karen A Yoho, second by Michael G Bunitsky.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Lois A Jarman, Jay K Mason, Joy Schaefer, Karen A Yoho, Brad W Young
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.08 RFP 17M8, Tree Maintenance Services (Renewal)
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of contract renewal- RFP 17M8, Tree Maintenance 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 tree maintenance services for Frederick County Public Schools.

 

PRESENTER(S) & TITLE(S):

Bill Meekins CPPB, CSBO, CPCP

Gary Barkdoll, Maintenance Projects and Grounds 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- RFP 17M8, Tree Maintenance Services
Paige Tolbard, Student Member, supported the motion.

Motion by Michael G Bunitsky, second by Jay K Mason.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Lois A Jarman, Jay K Mason, Joy Schaefer, Karen A Yoho, Brad W Young
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.09 RFP 11MISC13, Property and Casualty Insurance (Renewal)
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of contract renewal RFP 11MISC13, Property and Casualty Insurance
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 property and casualty insurance coverage for Frederick County Public Schools.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Leslie Pellegrino, Chief Financial Officer

 

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 11MISC13, Property and Casualty Insurance
Paige Tolbard, Student Member, supported the motion.

Motion by Joy Schaefer, second by Karen A Yoho.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Lois A Jarman, Jay K Mason, Joy Schaefer, Karen A Yoho, Brad W Young
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.10 RFP 15MISC5, Professional Auditing Services for Frederick County Government, Frederick County Public Schools and Frederick Community College
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of contract renewal RFP 15MISC5, Professional Auditing Services for Frederick County Government, Frederick County Public Schools and Frederick Community College
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 professional auditing services for Frederick County Public Schools.

 

PRESENTER(S) & TITLE(S):

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

Melissa Rollison, Financial Reporting 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 RFP 15MISC5, Professional Auditing Services for Frederick County Government, Frederick County Public Schools and Frederick Community College
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, Lois A Jarman, Jay K Mason, Joy Schaefer, Karen A Yoho, Brad W Young
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.11 School Construction Budget Amendment #19-11
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of School Construction Budget Amendment #19-11
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 seeks approval of School Construction Budget Amendment #19-11.

 

BACKGROUND/SUMMARY:  Budget Amendment #19-11 proposes to transfer a portion of the surplus balance from the completed Brunswick High School Tennis Courts Reconstruction project into the Woodsboro Elementary Boiler Replacement project.   The Woodsboro Elementary Boiler Replacement was included in the Energy Performance Contract (EPC).  The EPC utilized a budget estimate for the project costs identified in the contract.  There was additional architect and engineering work and HAZMAT abatement required for the project.  A budget transfer of $43,200 is required to complete the full scope of the project.

 

This budget transfer is consistent with terms and conditions for capital budget transfers included in the Memorandum of Understanding signed by the County Commissioners and Board of Education dated May 30, 2013.

 

PRESENTER(S) & TITLE(S):

Dawn Worrell, Accountant

 

SUBMITTED BY

Leslie Pellegrino, Chief Financial Officer

 

Motion & Voting
Board approval of School Construction Budget Amendment #19-11
Paige Tolbard, Student Member, supported the motion.

Motion by Jay K Mason, second by Michael G Bunitsky.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Lois A Jarman, Jay K Mason, Joy Schaefer, Karen A Yoho, Brad W Young
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.12 Rock Creek School-Construction Documents (CD) Submission
Meeting
Mar 27, 2019 - 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.

 

PURPOSE OF PRESENTATION:  

The Construction Documents (CD) for the Rock Creek School Replacement Project have been produced and are being presented for approval by the Board of Education of Frederick County (BOE).  The CD submission presentation is attached (see backup 1) showing the site plan, building orientation, floor plans and proposed building elevations for the new school.  The CD drawings are the third and final phase of the three-phase design process. 

 

BACKGROUND/SUMMARY:

The new Rock Creek School is being designed to provide special education programs for FCPS students ages 3-21 that have complex medical conditions and severe intellectual, physical, emotional, hearing and learning disabilities. The location of the new Rock Creek School will be on the same campus as Walkersville Middle School.  The project architect is Proffitt & Associates and the Construction Manager is Dustin Construction, Inc.

 

The following approvals have been given by the BOE for this project:

Educational Specifications- November 18, 2015

Feasibility Study- August 10, 2016

Architect Selection- August 23, 2017

Site Selection- December 13, 2017

Schematic Design- June 13, 2018

Design Development- October 24, 2018

 

The new Rock Creek School design will have a State Rated Capacity (SRC) of 120 students, and will be a single-story facility comprised of approximately 79,474 gross square feet (GSF), excluding any add/alternates. The base bid design has incorporated two (2) main clusters (Primary and Secondary) that each have six (6) general purpose classrooms.  In addition to classrooms, there is a therapy pool, an outdoor learning area/courtyard, gymnasium, dining area, media center, and all the appropriate vocational and maker/music labs.  There are also four major add-alternates for the project: Middle School Cluster, Parks & Recreation Gym, Alternate Education Wing, and Greenhouse that if all accepted, bring the building gross square footage to 101,173.

 

The new RCS Replacement will be an energy efficient building that meets, at a minimum, USGBC LEED Silver certification requirements (see backup 2), current local building codes of the authorities having jurisdiction, and the educational program specifications.  The design is also being performed in accordance with the State of Maryland IAC and DGS requirements.

 

Bidding of the project is expected to take place during the summer of 2019, and construction is anticipated to begin that fall. The substantial completion date for construction is March 2021 and the new RCS is expected to be open and occupied for school by September 2021. 

 

The project’s construction completion schedule is contingent upon receiving the necessary approvals, adequate funding, and required permits from Frederick County and the State of Maryland.

 

The CDs have been completed for the Rock Creek School Replacement Project and are being presented for review and approval.  Staff and the project team recommend approval.

 

The CDs will be submitted to the State IAC for their review and approval after receiving approval from the BOE.

 

PROCESS STATEMENT:  N/A

 

PRESENTER(S) & TITLE(S):

Kori Purdum, Proffitt and Associates Architects

Brian Staiger, FCPS Senior Project Manager

 

SUBMITTED BY:

Paul A. Lebo, Chief Operating Officer

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.13 Monocacy Valley Montessori Public Charter School Request
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Action, Information, Discussion
Goals
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.
Goal 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
Goal 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

PURPOSE OF PRESENTATION:

Monocacy Valley Montessori Public Charter School (MVMPCS) seeks to modify their current charter.

 

BACKGROUND/SUMMARY:

MVMPCS was granted a Charter Renewal for a 10-year term in 2018. At that time, several proposed contract modifications were discussed.

 

Attached is the request letter provided to the Board of Education Members, seeking to increase enrollment by 5 students beginning in SY2019-20.

 

Leslie Pellegrino, Chief Financial Officer and Mark Pritts, Instructional Director for Elementary and Charter Schools are available to answer questions.

 

SUBMITTED BY:

Tracey Lucas, Executive Director for School Administration and Leadership

Mike Markoe, Ed.D., Deputy Superintendent 

 

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.14 Policy 444 Educational Equity
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Policy Item, Discussion

 

PURPOSE OF PRESENTATION:  

 

FIRST READING

 

PROCESS STATEMENT

 

On February 27, 2019, the Policy Committee reviewed proposed changes to Policy 444 Educational Equity.

 

This is the BoardDocs link to the February 27, 2019 Policy Committee item:

http://www.boarddocs.com/mabe/fcps/Board.nsf/goto?open&id=B9DL3R4EF01E

 

Policy 444 is presented today for the Board’s first reading. (backup1)

 

PRESENTER(S) & TITLE(S):

 

Jamie Cannon, Chief of Staff and Legal Counsel

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

Eric Phillips, Supervisor of Accelerating Achievement and Equity

Toby Heusser, Equity Teacher Specialist

 

SUBMITTED BY

 

Jamie Cannon, Chief of Staff and Legal Counsel

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.15 Motion to Move into Closed Session
Meeting
Mar 27, 2019 - 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), (9), (10) the Board will meet in Closed Session at 4:00 pm in Conference Room 5A to consider matters related to personnel, to receive an update on negotiations with the Frederick County Teachers Association (FCTA), and to receive information concerning school security.

Motion & Voting
Board approval to move into Closed Session.

Motion by Joy Schaefer, second by Michael G Bunitsky.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Lois A Jarman, Jay K Mason, Joy Schaefer, Karen A Yoho, Brad W Young
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.16 Adjournment
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Procedure
2. Closed Session [4:00 p.m]
Subject
2.01 Call to Order
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Procedure

 

2. Closed Session [4:00 p.m]
Subject
2.06 Adjournment
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Procedure
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.01 Call to Order
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Procedure
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.02 Pledge of Allegiance
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Procedure
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.03 Approval of the March 13, 2019 Meeting minutes
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the March 13, 2019 Regular Meeting minutes.
Minutes
View Minutes for Mar 13, 2019 - Board of Education Meeting
Motion & Voting
Board approval of the March 13, 2019 Regular Meeting minutes.

Motion by Joy Schaefer, second by Michael G Bunitsky.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Jay K Mason, Joy Schaefer, Karen A Yoho, Brad W Young
Not Present at Vote: Lois A Jarman
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.04 Pinnacle Award from Association of School Business Officials (ASBO)
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
System Recognition, Information
Goals
Goal 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.

PURPOSE OF PRESENTATION:   

Recognition of Robert Wilkinson, FCPS Director of Maintenance and Operations, as the recipient of the Association of School Business Officials’ (ASBO) 2018 Pinnacle of Excellence Award. 

 

BACKGROUND/SUMMARY:

Each year ASBO International awards a Pinnacle of Excellence Award from applications submitted by school systems highlighting their best practices.  The Pinnacle of Excellence Awards celebrate the work of outstanding individuals whose original solutions maximize resources and enhance student achievement. 

 

Mr. Wilkinson won this award for his innovative approach to employee onboarding.  Mr. Wilkinson’s team created an online, self-directed onboarding program with the necessary information for employees to serve our students and to find individual success.  The program consists of ten training modules addressing critical topics such as an organizational overview, work processing, budget and purchasing, and cultural proficiency. 

 

This project has been a resounding success and the onboarding program is both deliberate and welcoming. The program provides new employees guidance and the information they need to succeed at the outset of their career.

 

This award exemplifies FCPS’ commitment to excellence.

 

PROCESS STATEMENT:  N/A

 

PRESENTER(S) & TITLE(S):

Paul Lebo, Chief Operating Officer

 

SUBMITTED BY:

Paul A. Lebo, Chief Operating Officer

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.05 Recognition of World Down Syndrome Day: March 21, 2019
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Action, Information
Recommended Action
Board approval to recognize March 21, 2019, as World Down Syndrome Day.
Goals
Goal 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.

PURPOSE OF PRESENTATION:

March 21, 2019 worldwide is recognized as World Down Syndrome Day. FCPS has partnered with Families Reaching, Influencing, Educating, & Networking for Down Syndrome (F.R.I.E.N.D.S.) to promote and foster awareness of Down Syndrome throughout Frederick County. This primarily has occurred through the creation of posters highlighting students with Down Syndrome, and distribution and display of them in all our schools and other buildings throughout our school system.

 

In order to promote inclusive opportunities for all students with Down Syndrome and recognize World Down Syndrome Day, representatives from FCPS Special Education Department Staff and F.R.I.E.N.D.S. will share a short video of a FCPS student alumni in their current work environment. They also seek the board’s recognition of March 21, 2019 as World Down Syndrome Day in Frederick County Public Schools.

 

BACKGROUND/SUMMARY:

Down Syndrome is a naturally occurring chromosomal arrangement that has always been a part of the human condition, and is universally present across racial, gender or socio-economic lines. It affects approximately 1 in 800 live births, although there is considerable variation worldwide. Down Syndrome usually causes varying degrees of intellectual and physical disabilities and associated medical issues.

 

World Down Syndrome Day has been officially observed by the United Nations each year on March 21st since 2012. This year, March 21, 2019 marks the 14th anniversary of this observance. The date for WDSD, being the 21st day of the 3rd month, was selected to signify the uniqueness of the triplication (trisomy) of the 21st chromosome which causes Down Syndrome. The original idea was proposed by members of the European Down Syndrome Association and Down Syndrome International. The Secretary-General of the United Nations said when WDSD was first recognized, "On this day, let us reaffirm that persons with Down Syndrome are entitled to the full and effective enjoyment of all human rights and fundamental freedoms. Let us each do our part to enable children and persons with Down Syndrome to participate fully in the development and life of their societies on an equal basis with others. Let us build an inclusive society for all.”

 

PROCESS STATEMENT: N/A

 

PRESENTER(S) & TITLE(S):

Linda Chambers, Acting Director of Special Education & Psychological Services

Bob Walsh, Vice President, F.R.I.E.N.D.S.

 

SUBMITTED BY:

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

Mike Markoe, Ed.D., Deputy Superintendent

 

Motion & Voting
Board approval to recognize March 21, 2019, as World Down Syndrome Day.

Motion by Michael G Bunitsky, second by Elizabeth Barrett.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Jay K Mason, Joy Schaefer, Karen A Yoho, Brad W Young
Not Present at Vote: Lois A Jarman
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.06 Closed Session Announcement
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Procedure

In accordance with Maryland’s Open Meetings Act, General Provisions Article § 3-305(b),(1),(9), (10) the Board met in Closed Session at 4:00 pm in Conference Room 5A to consider matters related to personnel, to receive an update on negotiations with the Frederick County Teachers Association (FCTA), and to receive information concerning school security.

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.07 Public Comment
Meeting
Mar 27, 2019 - 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
Mar 27, 2019 - Board of Education Meeting
Type
Information
3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.09 Superintendent Comments
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Information

 

 

 

 

3. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
3.10 Board Member Comments
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Information
4. Regular Meeting - Action Consent
Subject
4.01 Staffing Changes
Meeting
Mar 27, 2019 - 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 Joy Schaefer, second by Elizabeth Barrett.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Jay K Mason, Joy Schaefer, Karen A Yoho, Brad W Young
Not Present at Vote: Lois A Jarman
4. Regular Meeting - Action Consent
Subject
4.02 Setting of Quarterly Agenda, April - June 2019
Meeting
Mar 27, 2019 - 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 April - June 2019 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.

Motion by Joy Schaefer, second by Elizabeth Barrett.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Jay K Mason, Joy Schaefer, Karen A Yoho, Brad W Young
Not Present at Vote: Lois A Jarman
4. Regular Meeting - Action Consent
Subject
4.03 Rock Creek School-Construction Documents (CD) Submission
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Action, Consent
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:  

The Construction Documents (CD) for the Rock Creek School Replacement Project have been produced and are being presented for approval by the Board of Education of Frederick County (BOE).  The CD submission presentation is attached (see backup 1) showing the site plan, building orientation, floor plans and proposed building elevations for the new school.  The CD drawings are the third and final phase of the three-phase design process. 

 

BACKGROUND/SUMMARY:

The new Rock Creek School is being designed to provide special education programs for FCPS students ages 3-21 that have complex medical conditions and severe intellectual, physical, emotional, hearing and learning disabilities. The location of the new Rock Creek School will be on the same campus as Walkersville Middle School.  The project architect is Proffitt & Associates and the Construction Manager is Dustin Construction, Inc.

 

The following approvals have been given by the BOE for this project:

Educational Specifications- November 18, 2015

Feasibility Study- August 10, 2016

Architect Selection- August 23, 2017

Site Selection- December 13, 2017

Schematic Design- June 13, 2018

Design Development- October 24, 2018

 

The new Rock Creek School design will have a State Rated Capacity (SRC) of 120 students, and will be a single-story facility comprised of approximately 79,474 gross square feet (GSF), excluding any add/alternates. The base bid design has incorporated two (2) main clusters (Primary and Secondary) that each have six (6) general purpose classrooms.  In addition to classrooms, there is a therapy pool, an outdoor learning area/courtyard, gymnasium, dining area, media center, and all the appropriate vocational and maker/music labs.  There are also four major add-alternates for the project: Middle School Cluster, Parks & Recreation Gym, Alternate Education Wing, and Greenhouse that if all accepted, bring the building gross square footage to 101,173.

 

The new RCS Replacement will be an energy efficient building that meets, at a minimum, USGBC LEED Silver certification requirements (see backup 2), current local building codes of the authorities having jurisdiction, and the educational program specifications.  The design is also being performed in accordance with the State of Maryland IAC and DGS requirements.

 

Bidding of the project is expected to take place during the summer of 2019, and construction is anticipated to begin that fall. The substantial completion date for construction is March 2021 and the new RCS is expected to be open and occupied for school by September 2021. 

 

The project’s construction completion schedule is contingent upon receiving the necessary approvals, adequate funding, and required permits from Frederick County and the State of Maryland.

 

The CDs have been completed for the Rock Creek School Replacement Project and are being presented for review and approval.  Staff and the project team recommend approval.

 

The CDs will be submitted to the State IAC for their review and approval after receiving approval from the BOE.

 

PROCESS STATEMENT:  N/A

 

PRESENTER(S) & TITLE(S):

Kori Purdum, Proffitt and Associates Architects

Brian Staiger, FCPS Senior Project Manager

 

SUBMITTED BY:

Paul A. Lebo, Chief Operating Officer

 

Motion & Voting
Board approval of action/consent items.

Motion by Joy Schaefer, second by Elizabeth Barrett.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Jay K Mason, Joy Schaefer, Karen A Yoho, Brad W Young
Not Present at Vote: Lois A Jarman
5. Board Items
Subject
5.01 FCPS Strategic Plan: Revisiting the Board’s Measurable Goals, Aspirational Goal 1 and Aspirational Goal 2
Meeting
Mar 27, 2019 - 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.

PURPOSE OF PRESENTATION:

To discuss proposed revisions to the Board’s measurable goals.

 

BACKGROUND/SUMMARY:

In the 2015-2016 school year (SY), FCPS initiated a new 5-year Strategic Plan containing five Aspirational Goals, 10 priorities (two per goal), and subsequent measurable goals (three per priority). The school system has presented on the existing measures over the last three years. The Aspirational Goals and Priorities provide a vision for FCPS. The measurable goals allow us to evaluate our success in meeting the vision. The Board of Education is looking to focus their attention and identify budget priorities. They are seeking data that speaks to evidence of progress and ultimately evidence of impact to improve student achievement and eliminate achievement gaps. The data reporting landscape has changed significantly in some areas of education over the past four years. Eliminating redundancy and streamlining the measures will help schools focus their improvement plans and support the system in realizing the goals.

 

PROCESS STATEMENT:

The Board has reviewed progress on the initial 30 measurable goals for the past several years. The Board is seeking to revisit the measures to ensure the data shared focuses their attention to policy or fiscal needs. The Board met in work session on January 23, 2019, to share their feedback and discuss the data they are seeking. System Accountability and School Improvement staff reviewed measures used on other Local School System plans. Staff met to synthesize the Board’s feedback, current state reporting requirements, and departmental feedback. Staff gathered input from the Administrative Leadership group during their meeting on March 12, 2019. Proposed measures for Goals 1 and 2 will be shared. The measures are separated into Board measurable goals and staff progress monitoring measures.

 

PRESENTER(S) & TITLE(S):

Jamie Aliveto, Director, System Accountability and School Improvement

Natalie Gay, Coordinator, Data Analysis and Research

 

SUBMITTED BY:

Jamie Aliveto, Director, System Accountability and School Improvement

Mike Markoe Ed.D., Deputy Superintendent

 

6. Setting of Next Meeting Agenda
Subject
6.01 Setting Agenda for the April 10, 2019 Board of Education Meeting
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Information, Discussion
7. Committee Reports and Legislative Updates
Subject
7.01 Legislative Updates
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Information

Bill Updates:

 

SB 128 / HB 437 County Boards of Education – School Year – Start and End Dates

http://mgaleg.maryland.gov/2019RS/bills/sb/sb0128E.pdf

 

Requires each local board of education to set a start and end date each year for public schools in the county and repeals any law prohibiting boards from beginning or ending its school year before or after a certain date.  Bill takes effect July 1, 2019.  This Senate bill has passed enrolled with a veto-proof majority and with amendments to address any future ballot initiatives.  The Board took a position of support for these bills and provided both written and oral testimony.

(Testimony is attached)

 

HB 1136 Task Force to Study the Frederick County Public School System’s Elementary School Social – Emotional Learning Pilot Program (Del. Pippy)

http://mgaleg.maryland.gov/2019RS/amds/bil_0006/hb1136_71596901.pdf

This bill, as amended in consultation with our Board, passed unanimously in the House, with five members absent, on March 13, 2019 and had a hearing in the Senate this afternoon.  We provided Delegate Pippy with a letter of support. (Letter of support is attached)

 

SB734 Education – Students with Reading Difficulties – Screenings and Interventions

http://mgaleg.maryland.gov/2019RS/bills/sb/sb0734T.pdf

This bill requires, beginning with the 2020-2021 school year, each local school board to ensure that specified students are screened to identify if the student is at risk for reading difficulties. If the screening results indicate that the student is at risk of reading difficulties, the local board must provide supplemental reading instruction, as appropriate, and provide a notification letter to the student’s parent as specified. The Maryland State Department of Education (MSDE) must develop and update resources for local boards every four years and provide technical support to local boards allowing them to provide training opportunities annually. Local boards must report annually to MSDE beginning with the 2020-2021 school year. The bill takes effect July 1, 2019.  The heavily amended bill passed in the Senate and received a favorable report with amendments from Ways & Means.  The Board provided a letter of information to the Delegation regarding this legislation.  (Statement of support is attached)

 

 

Operating Budget Update

HB 100 – Budget Bill (FY2020)

he House Appropriations Committee approved the State Budget on March 8 with amendments that would fully fund the Kirwan Commission (Commission on Innovation and Excellence in Education) legislation in FY2020 and FY 2021, with an appropriation of $324 million.  The Senate Budget and Tax Committee then approved the bill on March 14 with substantial amendments to reduce the Kirwan funding status to $224 million.

On March 26, the House and Senate Conference Committee approved the budget with a total investment in the Kirwan Commission recommendations of $255 million.  There is an additional $36 million set aside for FY 21, which is contingent on enactment of the Budget Reconciliation and Financing Act (HB 1407).

 

Kirwan Programs

Recommended

Approved

PreK (full day, 4yo)

29.0

$31.7

Teacher Salary Grants

75.0

75.0

Special Education

137.5

65.5

Concentration of Poverty (inc. MSDE coordinator)

55.0

54.6

Supplemental Instruction (Struggling Learners)

23.0

23.0

Teacher Collaboratives

2.5

2.5

Mental Health Coordinators (1 FTE/LEA)

2.0

2.0

Outreach & Training

1.0

.3

MSDE IT System

.5

TOTALS:

$325.0

$255.0

 

Other Bills of Interest:

Curriculum

HB 110 Elementary School Students – Daily Physical Activity (Student Health and Fitness Act)

Requires a specified program of physical education for prekindergarten students. The bill also establishes a goal that each public elementary school student be provided a daily program of developmentally appropriate moderate to vigorous physical activity of at least 150 minutes per week, including recess and at least 90 minutes per week of physical education. The Maryland State Department of Education (MSDE) must collect data from each public elementary school on the daily program of physical activity provided to students. MSDE must annually publish this data, and whether a public elementary school has met the goal discussed above, on its website. The bill takes effect July 1, 2019.

http://mgaleg.maryland.gov/2019RS/bills/hb/hb0110T.pdf

 

HB 1224 County Boards of Education – Computer Science Courses

This bill requires each local board of education, beginning in the 2022-2023 school year, to submit an annual report on computer science courses to the General Assembly and the State Board of Education. The report must include the number of computer science courses offered in each public school in the county, along with other specified information and disaggregated data. Each local board must post the prior fiscal year data (i.e., data required to be included in the annual report) conspicuously on its website.

http://mgaleg.maryland.gov/2019RS/bills/hb/hb1224T.pdf

 

Calendar

HB 1078 Education – Public School Holidays – Presidents’ Day and Easter

This bill repeals Presidents’ Day and the Monday after Easter as being required public school holidays. The bill also adds Presidents’ Day to the list of days for which a part of the day must be devoted to appropriate exercises.  Further, the bill clarifies that these exercises on these days are only required if the public schools are open and in session on the specified days.  This bill passed overwhelmingly in the House and had a hearing in the Senate on March 20, during which it received no opposition.

 

http://mgaleg.maryland.gov/2019rs/bills_noln/hb/fhb1078.pdf

 

Health and Safety

HB 148 / SB 165 Safe Schools Maryland Act of 2019

This Administration bill establishes the Safe Schools Maryland program within the Maryland Center for School Safety (MCSS) to establish procedures for anonymous reporting of behaviors of concern and other dangerous, violent, or unlawful activities, or the threat of these activities, involving one or more students. Participation in the program is voluntary for local school systems. The bill takes effect July 1, 2019.

http://mgaleg.maryland.gov/2019RS/bills/hb/hb0148F.pdf

http://mgaleg.maryland.gov/2019RS/bills/sb/sb0165T.pdf

 

HB 1253/SB481 Environment – Drinking Water Outlets in School Buildings – Elevated Level of Lead and Grant Program

This bill redefines “elevated level of lead” to mean a lead concentration in drinking water that exceeds five parts per billion (ppb) for the purposes of required lead water testing and remedial measures in public and nonpublic schools in the State. The bill also requires the Maryland Department of the Environment (MDE), in consultation with the Maryland State Department of Education (MSDE), to establish and administer a grant program to provide grants to local school systems to assist with specified remedial costs. The bill takes effect June 1, 2019.

http://mgaleg.maryland.gov/2019RS/bills/hb/hb1253T.pdf

http://mgaleg.maryland.gov/2019RS/bills/sb/sb0481F.pdf

 

HB 439 Public Schools – School Resource Officers – Prohibited Conduct

Prohibits a school administrator or school safety coordinator from directing a school resource officer (SRO) to enforce discipline-related school policies, rules, regulations, or procedures. It also bars an SRO from unilaterally enforcing discipline-related school policies, rules, regulations, or procedures, and requires that training provided to them reflect that prohibition. The bill takes effect July 1, 2019.

http://mgaleg.maryland.gov/2019RS/bills/hb/hb0439T.pdf

 

Student Discipline

HB 1208 Board of Restorative Practices in Schools – Establishment

Establishes a Board of Restorative Practices in Schools to analyze student

disciplinary practices and policies, including implementation of restorative practices, and make annual legislative and budgetary recommendations for future data-driven and fiscally sound policies that reduce the school-to-prison pipeline and incorporate restorative practices in school discipline practices. The bill specifies the membership and terms of the board and requires the board to meet at least four times each year. Board members do not receive compensation for service on the board, but are entitled to reimbursement for expenses. The Maryland Equity Project at the University of Maryland College of Education provides staff for the board, and its director (or designee) serves as the board chair. The board must annually report its findings and recommendations to the General Assembly.  The bill takes effect July 1, 2019.

http://mgaleg.maryland.gov/2019RS/bills/hb/hb1208T.pdf

 

Accountability

HB 1113/SB 640 State Government – Office of Program Evaluation and Government Accountability and Maryland Program Evaluation Act

Establishes the Office of Program Evaluation and Government Accountability (OPE) in the Department of Legislative Services, which has similar powers to the Office of Legislative Audits (OLA) but related to conducting performance evaluations rather than audits.

NOTE: The Kirwan legislation (HB1314/SB1030) cross-references these bills as the legislative leadership’s approach to enhancing state oversight of school syste performance accountability.

http://mgaleg.maryland.gov/2019RS/bills/hb/hb1113T.pdf

http://mgaleg.maryland.gov/2019RS/bills/sb/sb0640T.pdf

 

Local BoE and Superintendent Relations

HB 238 / SB 747 Education – Removal of County Superintendents – Procedures

Authorizes a local board of education to remove a local superintendent of schools for the same reasons that the State Superintendent of Schools may remove a local superintendent under current law and sets out a process that must be followed similar to the current process for removal by the State Superintendent. A local superintendent may appeal from the decision of the State Superintendent or the local board to (1) the State Board of Education or (2) an arbitrator. The bill specifies the procedures and terms for such an arbitration as well as parties responsible for fees and expenses. The bill does not apply to Baltimore City. The bill takes effect July 1, 2019.  House bill passed in the House and is now in the Senate.  Senate bill was recommitted to the Education, Health and Environmental Affairs Committee from the Senate floor.

http://mgaleg.maryland.gov/2019RS/bills/hb/hb0238T.pdf

http://mgaleg.maryland.gov/2019RS/bills/sb/sb0747F.pdf

 

Personnel

HB 486 / SB 541 Education – Personnel Matters – Child Sexual Abuse and Sexual Misconduct Prevention

Sets forth a process, including requirements for specific documentation regarding whether an individual has ever been disciplined for allegations of “child sexual abuse” or “sexual misconduct,” for the hiring of public school and nonpublic school employees who have direct contact with minors. The bill takes effect July 1, 2019.

http://mgaleg.maryland.gov/2019RS/bills/hb/hb0486T.pdf

http://mgaleg.maryland.gov/2019RS/bills/sb/sb0541T.pdf

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7. Committee Reports and Legislative Updates
Subject
7.02 Policy Committee Report
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Information
7. Committee Reports and Legislative Updates
Subject
7.03 Curriculum & Instruction Committee Reports
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Information
7. Committee Reports and Legislative Updates
Subject
7.04 Committee Reports
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Information
8. Informational Items
Subject
8.01 Quarterly Agenda for Board Meetings
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Information
9. Adjournment
Subject
9.01 Adjournment
Meeting
Mar 27, 2019 - Board of Education Meeting
Type
Procedure