1. Work Session (OPEN MEETING) [2:30 p.m.]
Subject
1.01 Call to Order
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Procedure
1. Work Session (OPEN MEETING) [2:30 p.m.]
Subject
1.02 Approval of the March 11, 2020 Meeting Agenda
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Action
Recommended Action
Approval of the March 11, 2020 Meeting Agenda

           

 

Motion & Voting
Approval of the March 11, 2020 Meeting Agenda
Malachi Macon, 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, Karen A Yoho, Brad W Young, Rae Gallagher
1. Work Session (OPEN MEETING) [2:30 p.m.]
Subject
1.03 Approval of the February 26, 2020 Meeting Minutes
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the February 26, 2020 Meeting Minutes
Minutes
View Minutes for Feb 26, 2020 - Board of Education Meeting

           

 

Motion & Voting
Board approval of the February 26, 2020 Meeting Minutes
Malachi Macon, 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, Karen A Yoho, Brad W Young, Rae Gallagher
1. Work Session (OPEN MEETING) [2:30 p.m.]
Subject
1.04 Bid Calendar Item
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Information
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

         

 

PRESENTATION OF 1 BID CALENDAR ITEM

 

PURPOSE OF PRESENTATION: Staff would like to inform the Board of Education of Frederick County of an upcoming bid solicitation for Frederick County Public Schools (FCPS).

 

 

Bid 20C6, Waverley Elementary School - New Construction:

 

BACKGROUND/SUMMARY: Bids will be solicited for the construction of the new Waverley Elementary School. The educational specifications for this school were used to develop a new elementary school prototype design for FCPS. The new two-story building will have a state rated student capacity of 1019 students and is anticipated to open in September 2022.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Brian Staiger, Senior Project Manager, Construction Management

 

SUBMITTED BY

Kerri Koopman CPPB, CPPO, Purchasing Manager

Leslie R. Pellegrino, Chief Financial Officer

 

1. Work Session (OPEN MEETING) [2:30 p.m.]
Subject
1.05 RFP 20MISC5, Blue Heron Fiber Connectivity
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of RFP 20MISC5, Blue Heron Fiber Connectivity
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 qualify vendors to provide fiber connectivity to the Blue Heron Elementary School site.  FCPS intends to seek E-Rate reimbursements for all E-Rate eligible products and services in this proposal.

 

PRESENTER(S) & TITLE(S):

Bill Meekins CPPB, CPPO, CSBO, CPCP, Purchasing Agent

Chris Bohner, Supervisor of IT Infrastructure, Technology Infrastructure

 

SUBMITTED BY

Kerrie Koopman CPPB, CPPO, Purchasing Manager

Leslie R. Pellegrino, Chief Financial Officer 

Motion & Voting
Board approval of RFP 20MISC5, Blue Heron Fiber Connectivity
Malachi Macon, 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, Karen A Yoho, Brad W Young, Rae Gallagher
1. Work Session (OPEN MEETING) [2:30 p.m.]
Subject
1.06 Bid 20C5, Blue Heron Elementary School - New Construction
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of Bid 20C5, Blue Heron Elementary School - New Construction
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 new Blue Heron Elementary School.  The educational specifications for this school were used to develop a new elementary school prototype design for Frederick County Public Schools.  The new two-story building will have a state rated student capacity of 705 students and is anticipated to open in September 2021.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Brad Ahalt, Senior Project Manager, Construction Management

 

SUBMITTED BY

Kerrie Koopman CPPB, CPPO, Purchasing Manager

Leslie R. Pellegrino, Chief Financial Officer 

         

 

Motion & Voting
Board approval of Bid 20C5, Blue Heron Elementary School - New Construction
Malachi Macon, 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, Karen A Yoho, Brad W Young, Rae Gallagher
1. Work Session (OPEN MEETING) [2:30 p.m.]
Subject
1.07 Policy 309 Discrimination and Harassment (updated title)
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Policy Item, Information, Discussion

PURPOSE OF PRESENTATION:  

 

FIRST READING

 

 

PROCESS STATEMENT

 

On January 22, 2020 and February 26, 2020, the Policy Committee reviewed proposed changes to Policy 309 Discrimination and Harassment and suggested an updated title.

 

Below are the BoardDocs links to the Policy Committee agenda items:

 

http://go.boarddocs.com/mabe/fcps/Board.nsf/goto?open&id=BJWL2X544F77

 

http://go.boarddocs.com/mabe/fcps/Board.nsf/goto?open&id=BLFR4R6B8125

 

 

Policy 309 is presented today for the Board’s first reading. (backup1)

 

 

PRESENTER(S) & TITLE(S):

 

Jamie Cannon, Chief of Staff and Legal Counsel

Michael Bunitsky, Liz Barrett and Dr. Lois Jarman, Board of Education Members

 

SUBMITTED BY

 

Jamie Cannon, Chief of Staff and Legal Counsel

 

 

1. Work Session (OPEN MEETING) [2:30 p.m.]
Subject
1.08 Policy 444 Educational Equity and Excellence (updated title)
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Policy Item, Information, Discussion

PURPOSE OF PRESENTATION:  

 

FIRST READING

 

 

PROCESS STATEMENT

 

On January 22, 2020 and February 26, 2020, the Policy Committee reviewed proposed changes to Policy 444 Educational Equity and Excellence and suggested an updated title.

 

Below are the BoardDocs links to the Policy Committee agenda items:

 

http://go.boarddocs.com/mabe/fcps/Board.nsf/goto?open&id=BJWL2T543D79

 

http://go.boarddocs.com/mabe/fcps/Board.nsf/goto?open&id=BLFR4T6B8AAF

 

 

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. Eric Louérs-Phillips, Supervisor of Accelerating Achievement & Equity

Toby Heusser, Equity Teacher Specialist

Michael Bunitsky, Liz Barrett and Dr. Lois Jarman, Board of Education Members

 

SUBMITTED BY

 

Jamie Cannon, Chief of Staff and Legal Counsel

 

 

1. Work Session (OPEN MEETING) [2:30 p.m.]
Subject
1.09 Oakdale Middle School Design Development/Construction Document
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Information, Discussion
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
Goal 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

The combined design development and construction documents (DD & CD) for the Oakdale Middle School (OMS) addition have been developed and are being presented for approval by the Board of Education of Frederick County (BOE). The DD/CD submission presentation (see backup 1) shows the site plan, building orientation, floor plans, proposed building elevations, and site and construction logistics plan for the addition.

 

BACKGROUND/SUMMARY

OMS is located at 5810 Oakdale School Road in Ijamsville and opened in 2001. The original design of the school included a footprint for a future addition, which was approved by Frederick County Planning and Zoning Commission in May of 2000.

 

The educational specification for the OMS addition was developed to increase the capacity of the existing school by 298 students. The educational specification calls for 12 additional classrooms, 2 science classrooms, science prep room, administrative offices, and other required spaces. The addition will add about 21,000 SF to the existing building, which is consistent with the approved site plan. The common spaces in the original building (cafeteria, media center, and gymnasium) were designed with the future addition in mind and will not require any modifications. The addition will contain restrooms and the mechanical spaces required by code.

 

The OMS addition project has an accelerated schedule, and construction is scheduled to start in the summer of 2020 and be completed in the summer of 2021. A design build project delivery approach was proposed by FCPS staff and approved by the State IAC. The design builder for the project is Keller Construction Management (with Smolen EMR Ilkovitch Architects), and their selection was approved by the BOE on October 30, 2019.

 

The design of the project began in November 2019 and will continue through March 2020. Due to the accelerated design schedule, the staff and project team is presenting a combined DD/CD presentation to ensure the project bidding and construction timelines can be met.

 

This project will be funded locally, and the funding needed for this project has already been committed by the County. The schedule for this project is as follows:

 

 

The substantial completion date for construction is June 30, 2021 and new addition is expected to be open and occupied by students in August 2021. The project’s construction completion schedule is contingent upon receiving the necessary approvals, and the required permits from Frederick County.

 

Staff requests the BOE’s approval of the design development and construction documents. Once approved, the documents will be submitted to the State IAC for their review and approval.

 

PROCESS STATEMENT: N/A

 

PRESENTER(S) & TITLE(S):

Ran Ilkovitch, Principal, SEI Architects

David Tremblay, Project Director, Keller Construction Management

Vernon Beals, Project Manager, FCPS Capital Programs Department

 

SUBMITTED BY

Paul A. Lebo, Chief Operating Officer

 

 

1. Work Session (OPEN MEETING) [2:30 p.m.]
Subject
1.10 Setting of Quarterly Agenda, April - June 2020
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Information, Discussion

PURPOSE OF PRESENTATION:  To review the upcoming Quarterly Agenda.

 

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

 

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

 

The April - June 2020 Quarterly Agenda is attached for review and discussion.  It will be submitted for Action Consent at the next Board meeting.

 

PRESENTER(S) & TITLE(S):

Mr. Young, Board President

 

SUBMITTED BY:  Mr. Young, Board President

1. Work Session (OPEN MEETING) [2:30 p.m.]
Subject
1.11 Motion to Move into Closed Session
Meeting
Mar 11, 2020 - 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 3:30 pm in Conference Room 5A to consider matters related to personnel and to receive an update on negotiations with the Frederick County Teachers Association (FCTA) and the Frederick Association of School Support Employees (FASSE).

 

Motion & Voting
Board approval to move into Closed Session.
Malachi Macon, 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, Karen A Yoho, Brad W Young, Rae Gallagher
1. Work Session (OPEN MEETING) [2:30 p.m.]
Subject
1.12 Adjournment
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Procedure

           

 

2. Closed Session [3:30 p.m]
Subject
2.01 Call to Order
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Procedure

 

2. Closed Session [3:30 p.m]
Subject
2.06 Adjournment
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Procedure

           

 

3. Regular Meeting- Preliminary Items [6:00 p.m.]
Subject
3.01 Call to Order
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Procedure
3. Regular Meeting- Preliminary Items [6:00 p.m.]
Subject
3.02 Pledge of Allegiance
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Procedure
3. Regular Meeting- Preliminary Items [6:00 p.m.]
Subject
3.03 Closed Session Announcement
Meeting
Mar 11, 2020 - 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 3:30 pm in Conference Room 5A to consider matters related to personnel and to receive an update on negotiations with the Frederick County Teachers Association (FCTA) and the Frederick Association of School Support Employees (FASSE).

3. Regular Meeting- Preliminary Items [6:00 p.m.]
Subject
3.04 Approval of the February 26, 2020 Meeting minutes
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the February 26, 2020 Regular Meeting minutes.
Minutes
View Minutes for Feb 26, 2020 - Board of Education Meeting
Motion & Voting
Board approval of the February 26, 2020 Regular Meeting minutes.
Malachi Macon, 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, Karen A Yoho, Brad W Young, Rae Gallagher
3. Regular Meeting- Preliminary Items [6:00 p.m.]
Subject
3.05 Recognition of Youth Art Month, Music in our Schools Month, Theatre in our Schools Month
Meeting
Mar 11, 2020 - 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:  

Statement of Youth Art Month, Music in our Schools Month and Theater in our Schools Month.

 

BACKGROUND/SUMMARY:   

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

 

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

 

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

 

PRESENTER(S) & TITLE(S):

Kim Hirschmann, Curriculum Specialist for Secondary Visual/Performing Arts

Susan Thomas, Curriculum Specialist for Elementary Visual/Performing Arts

  

SUBMITTED BY

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

Mike Markoe, Ed.D., Deputy Superintendent

          

 

3. Regular Meeting- Preliminary Items [6:00 p.m.]
Subject
3.06 Recognition of World Down Syndrome Day
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
System Recognition, Action, Information
Recommended Action
Board recognition of World Down Syndrome Day in Frederick County Public Schools
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 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:  March 21, 2020 worldwide is recognized as World Down Syndrome Day (WDSD).  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 elementary student with Down Syndrome. 

 

Staff also seek the Board’s recognition of March 21, 2020 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.  This year, March 21, 2020 marks the 15th 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.”

 

To further commemorate the occasion of World Down Syndrome Day, people from all over the world wear fun socks and share pictures on social media.  In FCPS, we encourage all to wear their fun socks on March 20, 2020, and share their pictures on social media at the hashtags #WDSDatFCPS and #LotsOfSocks.

 

PROCESS STATEMENT:  N/A

 

PRESENTER(S) & TITLE(S):

Dr. Linda Chambers, Director of Special Education, Compliance and Student Support

Troy Barnes, Principal, Monocacy Elementary School

Robert Walsh, Vice President of 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 recognition of World Down Syndrome Day in Frederick County Public Schools
Malachi Macon, Student Member, Supported the Motion

Motion by Michael G Bunitsky, second by Karen A Yoho.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Lois A Jarman, Jay K Mason, Karen A Yoho, Brad W Young, Rae Gallagher
3. Regular Meeting- Preliminary Items [6:00 p.m.]
Subject
3.07 Public Comment
Meeting
Mar 11, 2020 - 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.  Public comment is not intended to be a question and answer platform with the Board.  Generally, the Board will not respond to comments made.

 

If you are speaking as an individual you have up to 3 minutes and will be asked to complete your thoughts when the buzzer sounds.  On behalf of an organization you have up to 5 minutes.

3. Regular Meeting- Preliminary Items [6:00 p.m.]
Subject
3.08 Superintendent Comments
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Information

 

 

 

 

3. Regular Meeting- Preliminary Items [6:00 p.m.]
Subject
3.09 Student Member Comments
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Information
3. Regular Meeting- Preliminary Items [6:00 p.m.]
Subject
3.10 Board Member Comments
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Information
4. Regular Meeting - Action Consent
Subject
4.01 Staffing Changes
Meeting
Mar 11, 2020 - 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.
Malachi Macon, Student Member, Supported the Motion

Motion by Rae Gallagher, second by Karen A Yoho.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Lois A Jarman, Jay K Mason, Karen A Yoho, Brad W Young, Rae Gallagher
4. Regular Meeting - Action Consent
Subject
4.02 Textbook Approval
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Action, Consent
Recommended Action
Board approval of action/consent items.
Goals
Goal 1 Student Achievement - FCPS will equip each and every student to be an empowered learner and an engaged citizen to achieve a positive impact in the local and global community.
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.

PURPOSE OF PRESENTATION:

Staff recommends Board approval of recently displayed textbooks.

 

 

BACKGROUND/SUMMARY:

The textbook(s) listed on the attached memorandum were on public display at the C. Burr Artz Public Library and Frederick County Public Schools Central Office Building at 191 South East Street from February 3-10, 2020.  

 

 

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."

 

 

SUBMITTED BY:

Mike Markoe, Ed.D., Deputy Superintendent

 

Motion & Voting
Board approval of action/consent items.
Malachi Macon, Student Member, Supported the Motion

Motion by Rae Gallagher, second by Karen A Yoho.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Lois A Jarman, Jay K Mason, Karen A Yoho, Brad W Young, Rae Gallagher
4. Regular Meeting - Action Consent
Subject
4.03 Oakdale Middle School Design Development/Construction Document
Meeting
Mar 11, 2020 - 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.
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

The combined design development and construction documents (DD & CD) for the Oakdale Middle School (OMS) addition have been developed and are being presented for approval by the Board of Education of Frederick County (BOE). The DD/CD submission presentation (see backup 1) shows the site plan, building orientation, floor plans, proposed building elevations, and site and construction logistics plan for the addition.

 

BACKGROUND/SUMMARY

OMS is located at 5810 Oakdale School Road in Ijamsville and opened in 2001. The original design of the school included a footprint for a future addition, which was approved by Frederick County Planning and Zoning Commission in May of 2000.

 

The educational specification for the OMS addition was developed to increase the capacity of the existing school by 298 students. The educational specification calls for 12 additional classrooms, 2 science classrooms, science prep room, administrative offices, and other required spaces. The addition will add about 21,000 SF to the existing building, which is consistent with the approved site plan. The common spaces in the original building (cafeteria, media center, and gymnasium) were designed with the future addition in mind and will not require any modifications. The addition will contain restrooms and the mechanical spaces required by code.

 

The OMS addition project has an accelerated schedule, and construction is scheduled to start in the summer of 2020 and be completed in the summer of 2021. A design build project delivery approach was proposed by FCPS staff and approved by the State IAC. The design builder for the project is Keller Construction Management (with Smolen EMR Ilkovitch Architects), and their selection was approved by the BOE on October 30, 2019.

 

The design of the project began in November 2019 and will continue through March 2020. Due to the accelerated design schedule, the staff and project team is presenting a combined DD/CD presentation to ensure the project bidding and construction timelines can be met.

 

This project will be funded locally, and the funding needed for this project has already been committed by the County. The schedule for this project is as follows:

 

 

The substantial completion date for construction is June 30, 2021 and new addition is expected to be open and occupied by students in August 2021. The project’s construction completion schedule is contingent upon receiving the necessary approvals, and the required permits from Frederick County.

 

Staff requests the BOE’s approval of the design development and construction documents. Once approved, the documents will be submitted to the State IAC for their review and approval.

 

PROCESS STATEMENT: N/A

 

PRESENTER(S) & TITLE(S):

Ran Ilkovitch, Principal, SEI Architects

David Tremblay, Project Director, Keller Construction Management

Vernon Beals, Project Manager, FCPS Capital Programs Department

 

SUBMITTED BY

Paul A. Lebo, Chief Operating Officer

 

 

Motion & Voting
Board approval of action/consent items.
Malachi Macon, Student Member, Supported the Motion

Motion by Rae Gallagher, second by Karen A Yoho.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Lois A Jarman, Jay K Mason, Karen A Yoho, Brad W Young, Rae Gallagher
5. Board Items
Subject
5.01 Update on Multi-tiered System of Supports
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Information, Discussion
Goals
Goal 2 Effective and Engaged Staff - FCPS will hire, support, and retain staff who champion individual, professional, and student excellence.
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 will provide an update on the Frederick County Public Schools (FCPS) Multi-tiered System of Supports in literacy. The presentation will address upgrades to elementary core programming, interventions, and professional learning.

 

BACKGROUND/SUMMARY:

A previous presentation of the findings of the Elementary English/Language Arts (ELA) Task Force Report was presented to the C&I committee at the November 13, 2019 meeting. A previous update on Multi-Tiered System of Support was presented at the Board meeting on October 10, 2018.

 

PRESENTER(S) & TITLE(S):

Jennifer Bingman, Director, System Accountability and School Improvement

Keith Harris, Ed.D., Executive Director of Accelerating Achievement and Equity

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

 

SUBMITTED BY:

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

Mike Markoe, Ed.D., Deputy Superintendent

 

5. Board Items
Subject
5.02 Review of Student Use of Electronic Devices
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
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 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 from various instructional levels will begin the conversation regarding student use of electronic devices.

 

BACKGROUND/SUMMARY:

An agenda item request (see backup 1) was presented by Board Member Dr. Lois Jarman regarding recent research suggesting a need to limit screen time.   

 

PRESENTER(S) & TITLE(S):

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

Jason Bowser, Principal, New Market Elementary

Danny Enck, Principal, Thurmont Middle School

Nancy Doll, Principal, Linganore High School

 

SUBMITTED BY:

Dr. Jamie Aliveto, Executive Director, System Accountability and School Administration

Mike Markoe, Ed.D., Deputy Superintendent

        

 

6. Setting of Next Meeting Agenda
Subject
6.01 Setting Agenda for the March 25, 2020 Board of Education Meeting
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Information
7. Committee Reports and Legislative Updates
Subject
7.01 Legislative Updates
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Information

Updates on Testimony:

 

SB 317 - Frederick County - Career Exploration and Development Activities – Coffee. The Senate passed this bill 47-0 on 3/5. It has now been referred to the House Ways and Means Committee with a hearing on 3/18, HB 309.

 

Senator Hough also presented SB 316 – Frederick County Board of Education – Vacancies and SB 744 – Frederick County – Board of Education – Compensation. These both passed 47-0 on 3/5, and hearings will be in front of the House Ways and Means Committee on 3/18, HB 410 and HB 909.

 

HB 1044 – Frederick county – Education – Apprentice Teachers. The hearing was on 3/6 in front of the House Ways and Means Committee. (Testimony is attached below.)

 

HB 1450 - Education – food Waste Grant Program – Established. The Ways and Means Committee hearing was on Mar. 6. (Testimony is attached below.)

 

HB 883 - Frederick County Board of Education - Student Member. The Ways and Means Committee hearing was on Feb.19. No current updates.

 

SB 1000/ HB 1300 – Blueprint for Maryland’s Future – Implementation. The House of Delegates debated HB 1300 on 3/6. Many amendments were offered; most were rejected. At about 10 pm, the bill passed on the Third Reading with a vote of 96-41, along party lines. It has now been referred to the Senate Committees on Education, Health, and Environmental Affairs (EHE), and Taxation.

 

Link to Fiscal Note

 

Updated DLS Fiscal Charts

7. Committee Reports and Legislative Updates
Subject
7.02 Policy Committee Report
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Information
7. Committee Reports and Legislative Updates
Subject
7.03 Curriculum & Instruction Committee Reports
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Information
7. Committee Reports and Legislative Updates
Subject
7.04 Committee Reports
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Information
8. Informational Items
Subject
8.01 Quarterly Agenda for Board Meetings
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Information
9. Adjournment
Subject
9.01 Adjournment
Meeting
Mar 11, 2020 - Board of Education Meeting
Type
Procedure