1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.01 Call to Order
Meeting
May 8, 2019 - Board of Education Meeting
Type
Procedure
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.02 Approval of the Agenda for the May 8, 2019 Regular Meeting
Meeting
May 8, 2019 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of the Agenda for the May 8, 2019, Regular Meeting.
Motion & Voting
Board approval of the Agenda for the May 8, 2019, Regular Meeting.
Paige Tolbard, Student Member, supported the motion.

Motion by Elizabeth Barrett, second by Joy Schaefer.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Lois A Jarman, Jay K Mason, Joy Schaefer, Karen A Yoho, Brad W Young
Not Present at Vote: Michael G Bunitsky
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.03 Bid Calendar Items
Meeting
May 8, 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 2 BID CALENDAR ITEMS

 

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

 

 

RFP 19A3, Architectural/Engineering Consultant Services

BACKGROUND/SUMMARY: The intent of this solicitation is to establish contracts with licensed consultants for architectural, structural, civil (geotechnical, environmental, landscape/land design), mechanical, and electrical engineering services. This is an indefinite quantities contract and Frederick County Public Schools makes no commitment to the number of projects/assignments or value of work.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Brian Staiger, Senior Project Manager, Planning and Construction Management

 

 

Bid 19FS4, Fresh Baked Bread and Rolls

BACKGROUND/SUMMARYThe intent of this solicitation is to establish a contract for the purchase of fresh baked bread and rolls to be served by the Food and Nutrition Services at 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) [3:00 p.m.]
Subject
1.04 E&I Cooperative Services RFP 683220, Modular Building with Installation and Services
Meeting
May 8, 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.

 

PURPOSE OF PRESENTATION:  Staff would like to inform the Board of Education of Frederick County that Frederick County Public Schools will be riding the above contract from E&I Cooperative Services.

 

BACKGROUND/SUMMARY: This contract will be utilized for the leasing of portable classrooms. 

 

PRESENTER(S) & TITLE(S):

Bill Meekins CPPB, CSBO, 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 

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.05 State of Maryland Bid 001IT820895, Maryland Statewide 2019 Light Duty Truck Vehicle Types 5 - 8R
Meeting
May 8, 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.

 

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 the State of Maryland.

 

BACKGROUND/SUMMARY: This contract will be utilized by FCPS for the purchase of new, or replacement vehicles, on an as needed basis, for the FCPS fleet. 

 

PRESENTER(S) & TITLE(S):

Bill Meekins CPPB, CSBO, CPCP, Purchasing Agent

Robert Wilkinson, Director, Facilities 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 State of Maryland Bid 001IT820896, Maryland Statewide 2019 Vans and SUV Vehicle Types 9, 13, 14-C and 17
Meeting
May 8, 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.

 

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 the State of Maryland.

 

BACKGROUND/SUMMARY: This contract will be utilized by FCPS for the purchase of new, or replacement vehicles, on an as needed basis, for the FCPS fleet. 

 

PRESENTER(S) & TITLE(S):

Bill Meekins CPPB, CSBO, CPCP, Purchasing Agent

Robert Wilkinson, Director, Facilities 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
1.07 State of Maryland RFP 050B8400001, Statewide Foreign Language Interpretation and Translation Services (FLITS)
Meeting
May 8, 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 will be riding the above contract from the State of Maryland.

 

BACKGROUND/SUMMARY:  This contract will be utilized for foreign language interpretation and translation services that include toll-free telephonic interpretation and written document translation services.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Larry Steinly, English Learners Supervisor

 

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
1.08 RFP 19MISC8, FindOutFirst Email Services
Meeting
May 8, 2019 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of RFP 19MISC8, FindOutFirst Email 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 and recommends approval by the Board of Education of Frederick County.

 

BACKGROUND/SUMMARY:  This recommendation is to establish a contract with a vendor to provide email services that meet the needs of the FindOutFirst email system.

 

PRESENTER(S) & TITLE(S):

Bill Meekins CPPB, CSBO, CPCP, Purchasing Agent

Dian Nelson, Communication Coordinator

 

SUBMITTED BY

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

Leslie R. Pellegrino, Chief Financial Officer 

 

Motion & Voting
Board approval of RFP 19MISC8, FindOutFirst Email Services
Paige Tolbard, Student Member, supported the motion.

Motion by Joy Schaefer, second by Jay K Mason.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Lois A Jarman, Jay K Mason, Joy Schaefer, Karen A Yoho, Brad W Young
Not Present at Vote: Michael G Bunitsky
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.09 Bid 19T3, Warehouse Courier Van
Meeting
May 8, 2019 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of Bid 19T3, Warehouse Courier Van
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 replacement courier van for the Warehouse.

 

PRESENTER(S) & TITLE(S):

Bill Meekins CPPB, CSBO, CPCP, Purchasing Agent

Roy McHaffa, Warehouse Manager

 

SUBMITTED BY

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

Leslie R. Pellegrino, Chief Financial Officer 

 

 

Motion & Voting
Board approval of Bid 19T3, Warehouse Courier Van
Paige Tolbard, Student Member, supported the motion.

Motion by Karen A Yoho, second by Joy Schaefer.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Lois A Jarman, Jay K Mason, Joy Schaefer, Karen A Yoho, Brad W Young
Not Present at Vote: Michael G Bunitsky
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.10 Bid 19C13, Walkersville High School Asphalt Paving Modifications and Improvements
Meeting
May 8, 2019 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of Bid 19C13, Walkersville High School Asphalt Paving Modifications and Improvements
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 asphalt paving modifications and improvements at Walkersville High School.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, 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 

 

 

Motion & Voting
Board approval of Bid 19C13, Walkersville High School Asphalt Paving Modifications and Improvements
Paige Tolbard, Student Member, supported the motion.

Motion by Joy Schaefer, second by Jay K Mason.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Lois A Jarman, Jay K Mason, Joy Schaefer, Karen A Yoho, Brad W Young
Not Present at Vote: Michael G Bunitsky
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.11 Bid 17T4, School Bus Inspection (Renewal)
Meeting
May 8, 2019 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of contract renewal - Bid 17T4, School Bus Inspection
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 school bus inspections for Frederick County Public Schools.

 

PRESENTER(S) & TITLE(S):

Shane Ryberg, Purchasing Agent

Joseph Iannuzzi, Fleet Maintenance 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 17T4, School Bus Inspection
Paige Tolbard, Student Member, supported the motion.

Motion by Joy Schaefer, second by Karen A Yoho.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Lois A Jarman, Jay K Mason, Joy Schaefer, Karen A Yoho, Brad W Young
Not Present at Vote: Michael G Bunitsky
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.12 School Construction Budget Amendment #19-12
Meeting
May 8, 2019 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of School Construction Budget Amendment #19-12
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 #19-12.

 

BACKGROUND/SUMMARY:  Budget Amendment #19-12 recognizes the reversion of state funds for the following projects:  New Midway Elementary Boiler Replacement, Carroll Manor Elementary Windows and Doors, Emmitsburg Elementary Roof Replacement, Middletown Elementary Gym HVAC Replacement, Hillcrest Elementary Roof Replacement, Gov. Thomas Johnson High Auditorium Seating Replacement (ASP19) and Wolfsville Elementary Fire Alarm Replacement (ASP19).

 

The level of state funds originally allocated for these projects by the Public School Construction Program exceeded the cost to complete the projects.  Favorable bids were received on all projects, also contributing to the decrease in state funding.  The reduction of funds will be reverted to the state, and will be available for future FCPS projects.

 

PRESENTER(S) & TITLE(S):

Dawn Worrell, Accountant

 

SUBMITTED BY

Leslie Pellegrino, Chief Financial Officer

Motion & Voting
Board approval of School Construction Budget Amendment #19-12
Paige Tolbard, Student Member, supported the motion.

Motion by Jay K Mason, second by Karen A Yoho.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Lois A Jarman, Jay K Mason, Joy Schaefer, Karen A Yoho, Brad W Young
Not Present at Vote: Michael G Bunitsky
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.13 School Construction Budget Amendment #19-13
Meeting
May 8, 2019 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of School Construction Budget Amendment #19-13
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 #19-13.

 

BACKGROUND/SUMMARY:  Budget Amendment #19-13 recognizes additional state funding received in FY 2019 through the Maryland Aging Schools Program (ASP) to fund the Glade Elementary Fire Alarm Replacement project.  Since the project cost estimate exceeds the State allocation, the budget amendment also reflects a need for local funding. In order to complete the project, staff recommends transferring the surplus balances from the following closed projects: Catoctin High HVAC Replacement and Brunswick High Tennis Courts Reconstruction.

 

The local component of 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 #19-13
Paige Tolbard, Student Member, supported the motion.

Motion by Joy Schaefer, second by Jay K Mason.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Lois A Jarman, Jay K Mason, Joy Schaefer, Karen A Yoho, Brad W Young
Not Present at Vote: Michael G Bunitsky
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.14 Capital Improvement Program (CIP) Project Status Report for the Quarter Ending March 31, 2019
Meeting
May 8, 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.

 

PURPOSE OF PRESENTATION:  Staff is presenting the Capital Improvement Program (CIP) Project Status Report for information only.

 

BACKGROUND/SUMMARY:  Attached for your information is a copy of the County requested “Capital Improvement Program (CIP) Project Status Report” for the quarter ending March 31, 2019.

 

This report provides information concerning the financial status for all projects currently active with the construction fund, and for projects that are completed but have a remaining budget balance.  The document lists the projects in three categories – major projects (new schools, major renovations and additions), systemic renovation projects and closed projects.  Details concerning an individual project are available upon request.  Please note projects solely funded by the State are excluded from this report.

 

PRESENTER(S) & TITLE(S):

Dawn Worrell, Accountant

 

SUBMITTED BY

Leslie Pellegrino, Chief Financial Officer

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.15 Liberty Feasibility Study Recommendations
Meeting
May 8, 2019 - Board of Education Meeting
Type
Information, Discussion
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 Liberty Feasibility Study (backup1) including recommendations for replacing Liberty ES on site at a capacity to be determined at the time of design.

 

BACKGROUND/SUMMARY:  Liberty Elementary is located at 11820 Liberty Road, Frederick MD, 21701 on an 11.64 acre campus in the heart of the unincorporated community of Libertytown. The building was originally constructed in 1927 and had additions and renovations in 1950, 1967, and 1982, the last of which removed the original 1927 section of the building. The current building is approximately 40,720 gross square feet (GSF) and has a current state rated capacity (SRC) of 364. The facility houses grades K-5 and the equated enrollment as of March 2019 was 270 students. Liberty has three portable classrooms which are used for instrumental music and storage.

 

Meeting materials and community input can be found on the project’s web page at

https://www.fcps.org/facilities/liberty-elementary-school-feasibility-study

 

PROCESS STATEMENT:  The modernization of Liberty Elementary School was first included as a future project in the September 2014 BOE Approved Educational Facilities Master Plan and Capital Improvement Program and has been in the approved plan each year henceforth. Funding for the feasibility study was approved in June 2018. Consultant services were approved by the BOE in November 2018.

 

The feasibility study began in December 2018 and was completed in April 2019 with the assistance of consultant Proffitt & Associates Architects, and a team of FCPS staff. The process included a building and site analysis and educational assessment  utilizing the current approved elementary educational specification for a capacity of 705 students that led to the development of several concept options.

 

In addition to the bi-weekly meetings, the feasibility study team engaged the Liberty parents, staff and administration through several meetings held at the school and updates posted on the project’s web page. Comments and questions were welcomed by the team and could be submitted by email to Liberty.Study@fcps.org

 

The feasibility study team reviewed potential opportunities and challenges of each option – two renovation and addition options, and two options for replacement on site. The team recommends that Liberty Elementary School be replaced on site. The capacity of the building and its position on the site will be determined at the design phase. A replacement school meets the educational specifications without compromise, is on par with the cost of renovation and addition options, and minimizes the need for future maintenance of building systems.

 

PRESENTER(S) & TITLE(S):

Holly Nelson, Facilities Planner, Capital Programs Department

Kori Purdum Matheis, President, Proffitt & Associates Architects, PC

 

SUBMITTED BY:  Paul Lebo, Chief Operating Officer

 

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.16 Motion to Move into Closed Session
Meeting
May 8, 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) the Board will meet in Closed Session at 4:00 pm in Conference Room 5A to consider matters related to reappointing a member to the Ethics Panel, and negotiations with the Frederick County Teachers Association (FCTA).

Motion & Voting
Board approval to move into Closed Session.

Motion by Elizabeth Barrett, second by Karen A Yoho.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Lois A Jarman, Jay K Mason, Joy Schaefer, Karen A Yoho, Brad W Young
Not Present at Vote: Michael G Bunitsky
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.17 Adjournment
Meeting
May 8, 2019 - Board of Education Meeting
Type
Procedure
2. Closed Session [4:00 p.m]
Subject
2.01 Call to Order
Meeting
May 8, 2019 - Board of Education Meeting
Type
Procedure

 

2. Closed Session [4:00 p.m]
Subject
2.05 Adjournment
Meeting
May 8, 2019 - Board of Education Meeting
Type
Procedure
3. ADMINISTRATIVE FUNCTION[4:45 p.m.]
Subject
3.01 Adjournment
Meeting
May 8, 2019 - Board of Education Meeting
Type
Procedure
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.01 Call to Order
Meeting
May 8, 2019 - Board of Education Meeting
Type
Procedure
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.02 Pledge of Allegiance
Meeting
May 8, 2019 - Board of Education Meeting
Type
Procedure
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.03 Approval of the April 10, 2019 Meeting Minutes
Meeting
May 8, 2019 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the April 10, 2019 Regular Meeting minutes.
Minutes
View Minutes for Apr 10, 2019 - Board of Education Meeting
Motion & Voting
Board approval of the April 10, 2019 Regular Meeting minutes.
Paige Tolbard, Student Member, supported the motion.

Motion by Jay K Mason, 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
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.04 Pupil Personnel Workers Week (May 6-10, 2019) Appreciation
Meeting
May 8, 2019 - Board of Education Meeting
Type
System Recognition, 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 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 recognize and honor Pupil Personnel Workers.

 

BACKGROUND/SUMMARY:

Pupil Personnel Workers (PPWs) are certified professionals trained to assess student needs, serve as student advocates and facilitate or provide appropriate services. PPWs recognize that behaviors such as absenteeism, disruption and disrespect, as well as dysfunction in the family, can prevent students from achieving their academic potential. PPWs recognize and value the role families play in student success. They encourage family and school communication by promoting family involvement in the educational process.  PPWs also work to ensure equitable and consistent implementation of student-related laws, regulations, school policies and procedures.

 

PROCESS STATEMENT:

Mr. Dana Falls would like to introduce each PPW.

 

PRESENTER(S) & TITLE(S):

Dana Falls, Director of Student Services

Kristi Bender, Pupil Personnel Worker

Carolann Britton, Pupil Personnel Worker

Amanda Furajter, Pupil Personnel Worker

Brenda Harne-Herbert, Pupil Personnel Worker

Heather Krystofiak, Pupil Personnel Worker

Corrina Nobis, Pupil Personnel Worker

Timothy Policastro, Pupil Personnel Worker

Michelle Wilms, Pupil Personnel Worker

LeighAnn Young, Pupil Personnel Worker

 

SUBMITTED BY:

Mike Markoe, Ed.D., Deputy Superintendent

 

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.05 National Physical Education & Sport Week Proclamation
Meeting
May 8, 2019 - Board of Education Meeting
Type
System Recognition, Action, Information
Recommended Action
Board approval of proclamation for National Physical Education and Sport Week.
Goals
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

PURPOSE OF PRESENTATION:  

To increase awareness in the community about the value of health, physical education and sport.  Frederick County Public Schools requests that the Board of Education designate the week of May 1-7, 2019 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

Frederick County Public Schools (FCPS) provides students in grades Pre-Kindergarten through 12 with comprehensive health and physical education. Additional extra-curricular opportunities for physical activity and nutrition are offered in Frederick County Public Schools.  Likewise, opportunities for students in grades 9-12 are available to participate in interscholastic sports.

 

FCPS strive 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:

 

PROCESS STATEMENT: N/A

 

PRESENTER(S) & TITLE(S):

James Hitchner, Curriculum Specialist for Elementary Health and Physical Education

Brian Griffith, Curriculum Specialist for Secondary Health and Physical Education

 

SUBMITTED BY

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

Mike Markoe, Ed.D, Deputy Superintendent

 

 

 

 

 

Motion & Voting
Board approval of proclamation for National Physical Education and Sport Week.
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
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.06 Academic Tournament Recognition
Meeting
May 8, 2019 - Board of Education Meeting
Type
System Recognition, Information
Goals
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.

PURPOSE OF PRESENTATION

To recognize and celebrate the 38th Annual High School Academic Tournament season, and to honor those whose contributions made it a success. 

 

BACKGROUND/SUMMARY:

The team of students from Brunswick High School placed first at this year’s High School Academic Tournament Championship Finals on February 22, 2019.   Finishing second was the team from Walkersville High School while Frederick High School finished a close third.  The Brunswick High School team also won the “regular season” trophy, having placed first in eight out of the nine matches they played in 2019. 

 

Brunswick High School Coaches:  Mr. Louis J. Eskuchen (World Languages, Spanish) and Mr. James I. Kelly (Science). 

 

Brunswick High Team Members:  Celeste Barber; Benjamin Bolingbroke; Ian Burr; Elisabeth Caruso; Kaley Christman; Taylor Edwards; Evalynn Ellison; Olivia Estep; Justin Fox; Kara Graves; Mylz Hahn; Sara Hatch; Tyler Hempe; Ethan Hopko; Harrison Loeffler; Mason Loeffler; Angela Miller; Myriam Oumarou; Andrew Ricketts; Chase Rogowsky; Ethan Ropp; Michael Sarnecky; Caleb Schullenbarger; Rebekah Schullenbarger; Isabelle Stepler; Jack Willard; Morgan Willems; Margaret Williams. 

 

This year’s “Chuck Thomas Award” for contributions to the success of the 2019 Academic Tournament goes to Mr. Darrin Drum, Mathematics teacher at Walkersville High School. Mr. Drum is recognized for his work at producing an equitable schedule of matches that ensures every school will face any other at least once.   

 

PRESENTER(S) & TITLE(S):

Mr. Nick Diaz, Coordinator, High School Academic Tournament

Ms. Kelly Misner, Assistant Coordinator and Webmaster

 

SUBMITTED BY

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

Mike Markoe, Ed.D., Deputy Superintendent

                     

 

 

 

 

 

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.07 Closed Session Announcement
Meeting
May 8, 2019 - Board of Education Meeting
Type
Procedure

In accordance with Maryland’s Open Meetings Act, General Provisions Article § 3-305(b),(1),(9) the Board met in Closed Session at 4:00 pm in Conference Room 5A to consider matters related to reappointing a member to the Ethics Panel, and negotiations with the Frederick County Teachers Association (FCTA).

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.08 Administrative Function Announcement
Meeting
May 8, 2019 - Board of Education Meeting
Type

Members Present:  

Brad W. Young- Board President

Joy Schaefer- Board Vice President

Michael Bunitsky

Lois Jarman

Jay Mason

Karen Yoho

 

Member Absent:

Elizabeth Barrett

 

Others Present:

Dr. Theresa Alban- Superintendent

Sabrina Nail- Ombuds

Lisa Fowler- Executive Assistant


 

In accordance with Maryland’s Open Meetings Act, General Provisions Article § 3-104, the Board met on April 18, 2019 in Administrative Function at 1:30 pm in Conference Room 1A of FCPS Central Office for the purpose of a Board retreat. 

Topics of discussion included: establishing expectations and best practices for the office of Ombuds.  

 

Dr. Jarman left at 2:25 p.m. and did not return.

 

President Young adjourned Administrative Function at 4:05 p.m.

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.09 Public Comment
Meeting
May 8, 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.

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.10 Student Member Comments
Meeting
May 8, 2019 - Board of Education Meeting
Type
Information
4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.11 Superintendent Comments
Meeting
May 8, 2019 - Board of Education Meeting
Type
Information

 

 

 

 

4. Regular Meeting - Preliminary Items [6:00 p.m.]
Subject
4.12 Board Member Comments
Meeting
May 8, 2019 - Board of Education Meeting
Type
Information
5. Regular Meeting - Action Consent
Subject
5.01 Staffing Changes
Meeting
May 8, 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 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
5. Regular Meeting - Action Consent
Subject
5.02 Textbook Approval
Meeting
May 8, 2019 - Board of Education Meeting
Type
Action, Consent
Recommended Action
Staff requests approval of recently displayed textbooks.
Goals
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

PURPOSE OF PRESENTATION:  

To receive Board approval of recently displayed textbooks.

 

BACKGROUND/SUMMARY

The textbook(s) listed on the memorandum were on public display at the C. Burr Artz Public Library and Frederick County Public Schools Central Office Building at 191 South East Street from April 1-8, 2019.

 

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 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
5. Regular Meeting - Action Consent
Subject
5.03 Liberty Feasibility Study Recommendations
Meeting
May 8, 2019 - Board of Education Meeting
Type
Action, Consent
Recommended Action
Board approval of action/consent items.
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 Liberty Feasibility Study (backup1) including recommendations for replacing Liberty ES on site at a capacity to be determined at the time of design.

 

BACKGROUND/SUMMARY:  Liberty Elementary is located at 11820 Liberty Road, Frederick MD, 21701 on an 11.64 acre campus in the heart of the unincorporated community of Libertytown. The building was originally constructed in 1927 and had additions and renovations in 1950, 1967, and 1982, the last of which removed the original 1927 section of the building. The current building is approximately 40,720 gross square feet (GSF) and has a current state rated capacity (SRC) of 364. The facility houses grades Kindergarten through 5th grade and the equated enrollment as of March 2019 was 270 students. Liberty has three portable classrooms which are used for instrumental music and storage.

 

Meeting materials and community input can be found on the project’s web page at

https://www.fcps.org/facilities/liberty-elementary-school-feasibility-study

 

PROCESS STATEMENT:  The modernization of Liberty Elementary School was first included as a future project in the September 2014 BOE Approved Educational Facilities Master Plan and Capital Improvement Program and has been in the approved plan each year henceforth. Funding for the feasibility study was approved in June 2018. Consultant services were approved by the BOE in November 2018.

 

The feasibility study began in December 2018 and was completed in April 2019 with the assistance of consultant Proffitt & Associates Architects, and a team of FCPS staff. The process included a building and site analysis and educational assessment  utilizing the current approved elementary educational specification for a capacity of 705 students that led to the development of several concept options.

 

In addition to the bi-weekly meetings, the feasibility study team engaged the Liberty parents, staff and administration through several meetings held at the school and updates posted on the project’s web page. Comments and questions were welcomed by the team and could be submitted by email to Liberty.Study@fcps.org

 

The feasibility study team reviewed potential opportunities and challenges of each option – two renovation and addition options, and two options for replacement on site. The team recommends that Liberty Elementary School be replaced on site. The capacity of the building and its position on the site will be determined at the design phase. A replacement school meets the educational specifications without compromise, is on par with the cost of renovation and addition options, and minimizes the need for future maintenance of building systems.

 

PRESENTER(S) & TITLE(S):

Holly Nelson, Facilities Planner, Capital Programs Department

Kori Purdum Matheis, President, Proffitt & Associates Architects, PC

 

SUBMITTED BY:  Paul Lebo, Chief Operating Officer

 

 

Motion & Voting
Board approval of action/consent items.

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
5. Regular Meeting - Action Consent
Subject
5.04 Policy 205 Fiscal Procedures
Meeting
May 8, 2019 - Board of Education Meeting
Type
Policy Item, Action, Consent
Recommended Action
Board approval of action/consent items.

 

PURPOSE OF PRESENTATION:  

 

ACTION/CONSENT

 

PROCESS STATEMENT

 

On January 23, 2019, the Policy Committee reviewed proposed changes to Policy 205 Fiscal Procedures.

 

This is the BoardDocs link to the January 23, 2019 Policy Committee item:

http://go.boarddocs.com/mabe/fcps/Board.nsf/goto?open&id=B8HLNK573640

 

On April 10, 2019, the Board reviewed Policy 205 as a first reading. Today Policy 205 is presented for the Board’s approval. (backup1)

 

PRESENTER(S) & TITLE(S):

 

Jamie Cannon, Chief of Staff and Legal Counsel

Leslie Pellegrino, Chief Financial Officer

 

SUBMITTED BY

 

Jamie Cannon, Chief of Staff and Legal Counsel

 

Motion & Voting
Board approval of action/consent items.

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
5. Regular Meeting - Action Consent
Subject
5.05 Proposed New Courses
Meeting
May 8, 2019 - 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.

PURPOSE OF PRESENTATION:  

Curriculum development and program implementation are dynamic processes requiring continued refinement.  As a result, new courses and pilot programs are proposed, implemented, and evaluated on a regular basis.

 

BACKGROUND/SUMMARY

The intent of this annual report is to summarize the status of any previously piloted course, propose new pilot courses, and provide information about other staff-recommended additions to the courses and programs available to students in county middle and high schools.  Action on these proposed courses is required prior to distributing the annual high school and middle school course guides used during preregistration.

 

PROCESS STATEMENT

Curriculum specialists and supervisors work closely with principals and classroom teachers to identify where new or replacement courses are needed to address changes in state-mandated graduation requirements, state mandated curriculum changes, legislative action, underserved subgroups of FCPS’ diverse student population, and advances in the respective fields of study.

 

PRESENTER(S) & TITLE(S):

Dr. Kristine Pearl, Supervisor, Career and Technology Education

Norm McGaughey, Coordinator, Career and Technology Education

Kim Hirschmann, Curriculum Specialist, Secondary Visual and Performing Arts

 

SUBMITTED BY

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

Mike Markoe, Ed.D., Deputy Superintendent

Motion & Voting
Board approval of action/consent items.

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
5. Regular Meeting - Action Consent
Subject
5.06 Proposed Curriculum Revisions
Meeting
May 8, 2019 - 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.

PURPOSE OF PRESENTATION:  

During summer curriculum writing workshops, teachers and curriculum specialists review the existing curriculum and accompanying assessment data, as well as any changes to state or national curricular frameworks and content standards, to determine the need for additions or deletions.  As a result of work completed by the end of this year’s workshops, new or substantially revised essential curricula are being proposed for a number of courses and grades. Per a request from the Board of Education at the September 21, 2016 meeting, the Curriculum, Instruction and Innovation (CII) staff presents curriculum changes and new courses to the Board prior to the summer work being completed. 

 

BACKGROUND/SUMMARY

Curriculum development, like school improvement, is an ongoing process. During each year’s summer curriculum writing workshops, teachers and curriculum specialists review the existing curriculum and accompanying assessment data, together with any changes to state or national curricular frameworks and content standards, and determine the need for additions or deletions. Board of Education (BoE) approval is required in cases where substantive revisions are being proposed to the existing essential curriculum in a course or grade.  

 

PROCESS STATEMENT

Curriculum specialists and supervisors work closely with principals and classroom teachers to identify where revisions to courses are needed to address changes in state-mandated graduation requirements, underserved subgroups of FCPS’ diverse student population, and advances in the respective fields of study.

 

PRESENTER(S) & TITLE(S):

Colleen Bernard, Curriculum Specialist, Secondary Social Studies

Mary Jo Richmond, Supervisor, Media Services

Kim Hirschmann, Curriculum Specialist, Secondary Visual and Performing Arts

Dr. Kristine Pearl, Supervisor, Career and Technology Education

  

SUBMITTED BY

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

Mike Markoe, Ed.D., Deputy Superintendent

 

 

Motion & Voting
Board approval of action/consent items.

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
5. Regular Meeting - Action Consent
Subject
5.07 PreKindergarten Expansion Grant
Meeting
May 8, 2019 - 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 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.

PURPOSE OF PRESENTATION:  

To seek Board of Education approval for the PreKindergarten Expansion Grant to support full day prekindergarten programs at Monocacy Elementary School, Hillcrest Elementary School, Waverley Elementary School and Lincoln Elementary School.

 

BACKGROUND/SUMMARY:

The purpose of the PreKindergarten Expansion Grant is to expand free access to public PreKindergarten for 4-year old children from families with household incomes either at or below 300% of federal poverty guidelines.  This grant will continue to provide a full day program for 20 students at Monocacy Elementary School and 40 students at Hillcrest Elementary School.  Approval of this grant will also expand to provide full day services for 20 students at Lincoln Elementary School and 20 students at Waverley Elementary School.  The total amount of the grant is $575,000.

 

PROCESS STATEMENT:

N/A

 

PRESENTER(S) & TITLE(S):

Cathy Nusbaum, Coordinator, Early Childhood Education and Judy Center

 

SUBMITTED BY:

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

Mike Markoe, Ed.D., Deputy Superintendent

Motion & Voting
Board approval of action/consent items.

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
5. Regular Meeting - Action Consent
Subject
5.08 Safe Schools Fund Grant
Meeting
May 8, 2019 - 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 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.

PURPOSE OF PRESENTATION:  To seek Board of Education approval of a Safe Schools Fund Grant.

 

BACKGROUND/SUMMARY:  Frederick County Public Schools (FCPS) has been awarded at $473,572 grant from the Maryland Center for School Safety to support and enhance school safety efforts.

 

The Maryland Safe to Learn Act of 2018 created the Safe Schools Fund to enhance school safety efforts in local school systems. Funds were awarded to each local school system on a formula basis and could be used for a variety of activities that enhance overall school safety.

 

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

 

Acceptance of this grant obligates FCPS to expend $6,437 to cover the FICA and Workers’ Compensation costs associated with the hourly pay for Life Space Crisis Intervention and Behavioral Assessment Team training. The authorizing legislation that funded the Safe Schools Fund does not allow grant funds to be used for these costs.

 

Staff recommends approval of this grant.

 

PROCESS STATEMENT:  N/A

 

PRESENTER(S) & TITLE(S):

Doreen A. Bass, Grants Coordinator

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

 

SUBMITTED BY

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

Mike Markoe, Ed.D., Deputy Superintendent

Motion & Voting
Board approval of action/consent items.

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
6. Board Items
Subject
6.01 Fiscal Year 2020 Operating Budget Discussion
Meeting
May 8, 2019 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board approval of changes to revenues and expenses as presented in the posted working file.
Goals
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.
Goal 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
Goal 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

PURPOSE OF PRESENTATION:  The Board of Education (BOE) will discuss the Fiscal Year 2020 (FY2020) Operating Budget.  Staff seeks approval of changes to revenues and expenses as presented in the posted working file.

 

BACKGROUND/SUMMARY: The BOE submitted a $629.7M requested budget to the County Executive on February 15, 2019.  The request was $19.8M over the Maintenance of Effort (MOE) funding required of the County government.  On April 15, 2019, the County Executive released her proposed budget which allocated $7.6M above MOE to FCPS.  The County Council is currently reviewing the County Executive’s budget and is required to approve the final County budget by May 31, 2019.

 

Staff has updated the budget with the additional funding provided in the County Executive’s budget, as well as additional adjustments that have occurred since the BOE requested budget was submitted.  These adjustments include changes in state funding provided during the 2019 legislative session from the passage of SB1030, Blueprint to Maryland’s Future (Kirwan).  The attached working file details the changes in expenses and revenues.

 

Final approval of the FY2020 Operating Budget is scheduled for June 5, 2019 at a special BOE meeting beginning at 9:00 a.m.

 

PRESENTER(S) & TITLE(S):      

Leslie Pellegrino, Chief Financial Officer

Heather Jo Clabaugh, Budget Officer

 

SUBMITTED BY

Leslie Pellegrino, Chief Financial Officer

 

Motion & Voting
Board approval of changes to revenues and expenses as presented in the posted working file.
Paige Tolbard, Student Member, supported the motion.

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
Board approval of adding $300,001 to the operating budget for specific dyslexia interventions in tier 3 programs with a concentration on secondary programs.
Paige Tolbard, Student Member, supported the motion.

Motion by Michael G Bunitsky, second by Elizabeth Barrett.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Lois A Jarman, Karen A Yoho
Nay: Jay K Mason, Joy Schaefer
Abstain: Brad W Young
7. Setting of Next Meeting Agenda
Subject
7.01 Setting Agenda for the May 22, 2019 Board of Education Meeting
Meeting
May 8, 2019 - Board of Education Meeting
Type
Information, Discussion
8. Committee Reports and Legislative Updates
Subject
8.01 Legislative Updates
Meeting
May 8, 2019 - Board of Education Meeting
Type
Information
8. Committee Reports and Legislative Updates
Subject
8.02 Policy Committee Report
Meeting
May 8, 2019 - Board of Education Meeting
Type
Information
8. Committee Reports and Legislative Updates
Subject
8.03 Curriculum & Instruction Committee Reports
Meeting
May 8, 2019 - Board of Education Meeting
Type
Information
8. Committee Reports and Legislative Updates
Subject
8.04 Committee Reports
Meeting
May 8, 2019 - Board of Education Meeting
Type
Information
9. Informational Items
Subject
9.01 Quarterly Agenda for Board Meetings
Meeting
May 8, 2019 - Board of Education Meeting
Type
Information
10. Adjournment
Subject
10.01 Adjournment
Meeting
May 8, 2019 - Board of Education Meeting
Type
Procedure