1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.01 Call to Order
Meeting
Aug 5, 2020 - Board of Education Meeting
Type
Procedure
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.02 Pledge of Allegiance
Meeting
Aug 5, 2020 - Board of Education Meeting
Type
Procedure
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.03 Approval of the August 5, 2020 Meeting Agenda
Meeting
Aug 5, 2020 - Board of Education Meeting
Type
Action
Recommended Action
Approval of the August 5, 2020 Meeting Agenda

           

 

Motion & Voting
Approval of the August 5, 2020 Meeting Agenda
Mia Martinez, Student Member, Supported the Motion

Motion by Jay K Mason, second by Elizabeth Barrett.
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) [3:00 p.m.]
Subject
1.04 Approval of the July 8, 2020 Meeting minutes
Meeting
Aug 5, 2020 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the July 8, 2020 Meeting minutes.
Minutes
View Minutes for Jul 8, 2020 - Board of Education Meeting
Motion & Voting
Board approval of the July 8, 2020 Meeting minutes.
Mia Martinez, 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
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.05 Approval of the July 29, 2020 Meeting minutes
Meeting
Aug 5, 2020 - Board of Education Meeting
Type
Action, Minutes
Recommended Action
Board approval of the July 8, 2020 Meeting minutes.
Minutes
View Minutes for Jul 29, 2020 - Board of Education Meeting
Motion & Voting
Board approval of the July 8, 2020 Meeting minutes.
Mia Martinez, Student Member, Supported the Motion

Motion by Jay K Mason, second by Elizabeth Barrett.
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) [3:00 p.m.]
Subject
1.06 Bid Calendar Item
Meeting
Aug 5, 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).

 

 

 

RFP 21MISC2, Playground Design Build Services and Bulk EWF Mulch Supplies

 

BACKGROUND/SUMMARYThe intent of this solicitation is two-fold: (1) to establish a contract with a minimum of two qualified playground contractors to provide all necessary professional design services, labor, materials, supplies, equipment and incidentals necessary to supply and install playground equipment on Frederick County Public School’s (FCPS) property; and (2) to award a separate unit price contract to only one vendor for bulk mulch purchases for use by FCPS grounds crew in their spring clean-up. 

 

PRESENTER(S) & TITLE(S):

Bill Meekins CPPB, CPPO, CSBO, CPCP

Thomas Mulligan, Project Manager III, Capital Program

 

SUBMITTED BY

Kerrie Koopman CPPB, CPPO, Purchasing Manager

Leslie R. Pellegrino, Chief Financial Officer

       

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.07 The Interlocal Purchasing System (TIPS) Contract #200205, Synthetic or Natural Sports Fields, Courts or Tracks Job Order Contract (JOC)
Meeting
Aug 5, 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.

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 Interlocal Purchasing System (TIPS).

 

BACKGROUND/SUMMARY: This contract will be utilized by the Maintenance and Facilities department for replacement of turf fields at Middletown High and Oakdale High.  The work is to take place during the summer.  This contract, #200205, is a cooperative re-bid due to the expiration of the contract #170205, which was brought to the BOE at the May 13, 2020 meeting.  Orders were unable to be placed against the bid before it expired.  The vendor awarded on the previous contract, was also awarded the new contract, and will be honoring the originally quoted prices.

 

PRESENTER(S) & TITLE(S):

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

Brian Staiger, Senior Project Manager, Construction Management

 

SUBMITTED BY

Kerrie Koopman CPPB, CPPO, Purchasing Manager

Leslie R. Pellegrino, Chief Financial Officer 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.08 PW1925, Roofing Supplies and Services, Waterproofing and Related Products and Services
Meeting
Aug 5, 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.

 

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 Omnia Partners.

 

BACKGROUND/SUMMARY: This contract will be utilized by FCPS Capital Programs Department for the roof replacement projects at Ballenger Creek Middle and Heather Ridge Schools.  This contract provides a turnkey solution for roof replacements that begins with assessment and analysis, then moves to design, bidding, construction and closeout.  The awarded vendor for this contract is Garland/DBS, Inc.  This contract will provide an additional avenue for future roof replacement projects.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Brian Staiger, Senior Project Manager, Capital Program

 

SUBMITTED BY

Kerrie Koopman CPPB, CPPO, Purchasing Manager

Leslie R. Pellegrino, Chief Financial Officer 

       

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.09 RFP 081419 Technology Catalog Solutions
Meeting
Aug 5, 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.

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 Sourcewell (formerly NJPA).

 

BACKGROUND/SUMMARY: This contract will be utilized by FCPS Tech Services to purchase Google G-Suite for Education to support distance learning.  G -Suite for Education includes enhanced Google meet capabilities, advanced security controls and meeting analytics, enhanced video for distance learning and collaboration and live streaming.

 

Additionally, this contract will be used in conjunction with the State of Maryland Hardware Contract, the University of Maryland Education Enterprise Consortium (MEEC) and the PEPPM Technology Contract to obtain the best pricing for future technology needs.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Ted Gardner, Director, Technology Infrastructure

 

 

SUBMITTED BY

Kerrie Koopman CPPB, CPPO, Purchasing Manager

Leslie R. Pellegrino, Chief Financial Officer 

           

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.10 RFP 19-19 Educational Software Solutions and Services
Meeting
Aug 5, 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.

      

 

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 Omnia Partners.

 

BACKGROUND/SUMMARY: This contract will be utilized by FCPS to purchase online instructional software and test preparation software products to be used in elementary, middle and high school levels.

 

PRESENTER(S) & TITLE(S):

Shane Ryberg, Purchasing Agent

Mary Jo Richmond, Supervisor, Media Services

 

SUBMITTED BY

Kerrie Koopman CPPB, CPPO, Purchasing Manager

Leslie R. Pellegrino, Chief Financial Officer 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.11 RFP 19-20 Maintenance, Repair, and Operations (MRO) Supplies and Related Services
Meeting
Aug 5, 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.

           

 

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 Omnia Partners.

 

BACKGROUND/SUMMARY: This contract will be utilized by FCPS for the purchase of maintenance, repair, and operating supplies.

 

PRESENTER(S) & TITLE(S):

Shane Ryberg, Purchasing Agent

Larry Phillips, FMP, Custodial Services Manager

 

SUBMITTED BY

Kerrie Koopman CPPB, CPPO, Purchasing Manager

Leslie R. Pellegrino, Chief Financial Officer 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.12 RFB #20CM-140 Ice Cream and Freezers/Insulated Freezer Bags
Meeting
Aug 5, 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.

PURPOSE OF PRESENTATION:  Staff would like to inform the Board of Education of Frederick County that Frederick County Public Schools (FCPS) was a part of a cooperative purchasing bid for Ice Cream and Freezers/Insulated Freezer Bags led by Anne Arundel County Public Schools. The solicitation process has been completed and award has been made to Hershey’s Ice Cream of Harrisburg, PA.

 

BACKGROUND/SUMMARY: This contract will be utilized by FCPS for the purchase of ice cream and freezers/insulated freezer bags to be used by the Food and Nutrition Services Department.

 

PRESENTER(S) & TITLE(S):

Shane Ryberg, Purchasing Agent

Robert Kelly, Senior Manager, Food and Nutrition Services

 

SUBMITTED BY

Kerrie Koopman CPPB, CPPO, Purchasing Manager

Leslie R. Pellegrino, Chief Financial Officer 

           

 

1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.13 RFP 20T2, School Buses - Electric
Meeting
Aug 5, 2020 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of RFP 20T2, School Buses - Electric
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 electric school buses.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Fred Punturiero, Director of Transportation

 

SUBMITTED BY

Kerrie Koopman CPPB, CPPO, Purchasing Manager

Leslie R. Pellegrino, Chief Financial Officer 

     

 

Motion & Voting
Board approval of RFP 20T2, School Buses - Electric
Mia Martinez, Student Member, Supported the Motion

Motion by Michael G Bunitsky, second by Lois A Jarman.
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) [3:00 p.m.]
Subject
1.14 Bid 20C17, Waverley Elementary School - New Construction - Re-Bid Contract Package 9D, Resilient Flooring and Rubber Athletic Surfacing
Meeting
Aug 5, 2020 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of Bid 20C17, Waverley Elementary School - New Construction - Re-Bid Contract Package 9D, Resilient Flooring and Rubber Athletic Surfacing
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

       

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 construction of the new Waverley Elementary School, 9D Contract Package, Resilient Flooring and Rubber Athletic Surfacing.

 

PRESENTER(S) & TITLE(S):

Kim Miskell, CSBO, Assistant Purchasing Manager

Brian Staiger, Senior Project Manager, Capital Program Department

 

SUBMITTED BY

Kerrie Koopman CPPB, CPPO, Purchasing Manager

Leslie R. Pellegrino, Chief Financial Officer 

   

 

Motion & Voting
Board approval of Bid 20C17, Waverley Elementary School - New Construction - Re-Bid Contract Package 9D, Resilient Flooring and Rubber Athletic Surfacing
Mia Martinez, 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, Jay K Mason, Karen A Yoho, Brad W Young, Rae Gallagher
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.15 Bid 17M2, Maintenance Repair and Operations (MRO) Materials and Supplies – Plumbing (Renewal)
Meeting
Aug 5, 2020 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of contract renewal - Bid 17M2, Maintenance Repair and Operations (MRO) Materials and Supplies – Plumbing
Goals
Goal 3 Resource Allocation - FCPS will pursue and utilize all resources strategically and responsibly to achieve identified outcomes and inspire public confidence.
Goal 5 Health and Safety - FCPS will promote a culture fostering wellness and civility for students and staff.

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

 

BACKGROUND/SUMMARY:  This recommendation is to renew the contract for the purchase of materials and supplies for plumbing, water, sewer and storm drain site utilities and fire suppression systems throughout Frederick County Public Schools and offices.

 

PRESENTER(S) & TITLE(S):

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

Randy Connatser, Maintenance Project Manager IV

 

SUBMITTED BY:

Kerrie Koopman CPPB, CPPO, Purchasing Manager

Leslie R. Pellegrino, Chief Financial Officer

 

           

 

Motion & Voting
Board approval of contract renewal - Bid 17M2, Maintenance Repair and Operations (MRO) Materials and Supplies – Plumbing
Mia Martinez, 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) [3:00 p.m.]
Subject
1.16 Bid 18M15, Security Surveillance Equipment (Renewal)
Meeting
Aug 5, 2020 - Board of Education Meeting
Type
Action
Recommended Action
Board approval of contract renewal - Bid 18M15, Security Surveillance Equipment
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 our contract for the purchase of security surveillance equipment and supplies.

 

PRESENTER(S) & TITLE(S):

Shane Ryberg, Purchasing Agent

Scott Blundell, Supervisor, Security and Emergency Management Department

 

SUBMITTED BY:

Kerrie Koopman CPPB, CPPO, Purchasing Manager

Leslie R. Pellegrino, Chief Financial Officer

         

 

Motion & Voting
Board approval of contract renewal - Bid 18M15, Security Surveillance Equipment
Mia Martinez, 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, Karen A Yoho, Brad W Young, Rae Gallagher
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.17 Architectural Design Services for Brunswick Elementary School Replacement
Meeting
Aug 5, 2020 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Approval of the proposal by GWWO
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 requests approval of the fee proposal submitted by GWWO for A/E services for the Brunswick Elementary School (ES) replacement utilizing the current elementary prototype design.

 

BACKGROUND/SUMMARY:  In October 2019, the Board of Education approved the Brunswick ES feasibility study which recommended that the school be replaced on site.

 

Staff recommends using the prototype elementary school design utilized for the Waverley ES replacement and the new Blue Heron ES. The Brunswick ES replacement will also be designed to include a County Parks and Recreation Center.  The State Rated Capacity for the school will be 725.

 

PROCESS STATEMENT:  Funding for the design of the replacement school was included in the approved FY2021 capital budget.  A fee proposal was requested from GWWO (see backup 1).  The proposed fee of $1,484,380, plus reimbursable expenses not to exceed $232,280, is within the budgeted amount for design of this school.

 

PRESENTER(S) & TITLE(S):

Elizabeth Pasierb, Supervisor of Facilities Planning

 

SUBMITTED BY

Paul A. Lebo, Chief Operating Officer

 

           

 

Motion & Voting
Approval of the proposal by GWWO
Mia Martinez, 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) [3:00 p.m.]
Subject
1.18 Ratification of FCTA Negotiated Agreement (Frederick County Teachers Association)
Meeting
Aug 5, 2020 - Board of Education Meeting
Type
Action, Information
Recommended Action
Board approval to ratify the negotiated agreement.
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:  

 

To present the tentative contract agreement for the 2020-2021 school year between the Board of Education of Frederick County (Board) and the Frederick County Teachers Association (FCTA) for ratification by the Board.

 

BACKGROUND/SUMMARY

 

Salaries: The parties agreed to a step increase equivalent to a 1.9% pay increase. In addition, an additional lane for those with a Bachelor’s degree and (90) academic credits will be available mid-year to further the compensation for teachers continuing their education.

 

Insurance: Health Insurance premiums will increase by 2.0% effective August 1, 2020.

 

Professional Learning: Flexible Professional Time (FPT), which provides teachers some autonomy in achieving their professional growth and development, is part of the agreement after being implemented as a pilot program over the last three school years.

 

Workload: The parties committed to a work group study for several positions to determine how to improve the workloads for certain positions including High School Counselors, Special Education Department Chairs, and Media Specialists.

 

Benefits: The new agreement includes parental leave provisions targeted to FCPS parents who both work for the school district.

 

Duration: The parties agreed that a one-year agreement was best in light of the uncertainties created by the pandemic emergency.

 

PRESENTER(S) & TITLE(S):

 

Curtis Scott, Senior Manager of Employee Relations, Human Resources and

Chief Negotiator for the Board of Education

Jennifer Nguherimo, Frederick County Teachers Association, Chief Negotiator

Melissa Dirks, Frederick County Teachers Association, President

 

SUBMITTED BY

 

Curtis Scott, Senior Manager of Employee Relations, Human Resources

Chief Negotiator for the Board of Education

Motion & Voting
Board approval to ratify the negotiated agreement.
Mia Martinez, Student Member, Supported the Motion

Motion by Lois A Jarman, 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) [3:00 p.m.]
Subject
1.19 Modifications to 2020/2021 Academic Calendar
Meeting
Aug 5, 2020 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board approval of modifications to the 2020/2021 academic school calendar.
Goals
Goal 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.
Goal 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 Calendar Committee Interim Co-Chair will suggest minor adjustments to the 2020-2021 Academic Calendar as a result of instruction being virtual for the first semester. It is recommended that Fair Day (September 25, 2020) and Election Day (November 3, 2020) be converted to student days. In addition, it is recommended that Term 2 end on January 26, 2021 and the Teacher Work Day be moved to the January 27, 2021.

 

BACKGROUND/SUMMARY:   

N/A

 

PROCESS STATEMENT

N/A

 

PRESENTER(S) & TITLE(S):

Kevin Cuppett, Ed.D., Executive Director of Curriculum, Instruction and Innovation, Interim Committee Co-chair

 

SUBMITTED BY

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

Mike Markoe, Ed.D., Deputy Superintendent

         

 

Motion & Voting
Board approval of modifications to the 2020/2021 academic school calendar.
Mia Martinez, Student Member, Supported the Motion

Motion by Karen A Yoho, second by Michael G Bunitsky.
Final Resolution: Motion Carries
Yea: Michael G Bunitsky, Lois A Jarman, Jay K Mason, Karen A Yoho, Brad W Young, Rae Gallagher
Nay: Elizabeth Barrett
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.20 2021/2022 and 2022/2023 Academic Calendars
Meeting
Aug 5, 2020 - Board of Education Meeting
Type
Action, Information, Discussion
Recommended Action
Board approval of the 2021/2022 and 2022/2023 academic school calendars.
Goals
Goal 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.
Goal 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 Calendar Committee seeks Board approval of the 2021/2022 and 2022/2023 academic school calendars.

 

BACKGROUND/SUMMARY:   

The Board of Education charged the Calendar Committee with developing the 2021/2022 and 2022/2023 academic school calendars.  The committee produced draft calendars based on the committee’s priorities and the feedback and direction received from the Board at the January 22, 2020 Board meeting.  The Calendar Committee is comprised of FCPS staff, parents, a student member, and representatives from the three employee associations.

 

PROCESS STATEMENT

The FCPS Calendar Committee presented draft calendars to the Board of Education at its regular meeting on May 13, 2020.  The Board asked for community feedback, which was gathered and shared with the Board. 

 

PRESENTER(S) & TITLE(S):

Kevin Cuppett, Ed.D., Executive Director of Curriculum, Instruction and Innovation, Interim Committee Co-chair

 

SUBMITTED BY

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

Mike Markoe, Ed.D., Deputy Superintendent

         

 

Motion & Voting
Board approval of the 2021/2022 academic school calendar.
Mia Martinez, 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) [3:00 p.m.]
Subject
1.21 Follow-up Conversation on Virtual Model
Meeting
Aug 5, 2020 - Board of Education Meeting
Type
Action, Information, Discussion
Goals
Goal 4 Family and Community Involvement - FCPS will nurture relationships with families and the entire community, sharing responsibility for student success and demonstrating pride in all aspects of our school system.
Goal 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 Board will provide guidance to staff related to additional decisions that are necessary due to using a fully virtual model for the first semester of the 2020/2021 school year.  Areas for consideration are: 

1). Prioritization of small groups

2). Use of facilities by outside user groups

3). Extracurricular activities that could be done virtually

4). Use of staff

 

 

BACKGROUND/SUMMARY: On July 29, 2020 the Board of Education voted to use a fully virtual model for the first semester of the 2020/2021 school year in response to the Covid-19 pandemic.  

 

 

PRESENTER(S) & TITLE(S):

Dr. Theresa Alban, Superintendent of Schools

 

SUBMITTED BY

Dr. Theresa Alban, Superintendent of Schools

         

 

Motion & Voting
Ms. Yoho made a motion that teacher and instruction staff will only be coming into the buildings on a voluntary basis.
Mia Martinez, Student Member, Supported the Motion

Motion by Karen A Yoho, second by Lois A Jarman.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Lois A Jarman, Jay K Mason, Karen A Yoho, Brad W Young, Rae Gallagher
Mr. Bunitsky made a motion in regards to Dr. Aliveto's statements for them to report back to the Board with a systemic plan of action as soon as possible. President Young asked for the motion to be amended to include other programs they have missed. Mr. Bunitksy amended his motion to a list of programs that we stated and any others that we may have missed.
Mia Martinez, 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
Mr. Bunitsky made a motion that the inside of the buildings are off limits to outside user groups other than before and after school care and the Board of Elections and to be re-evaluated in November. President Young noted that Mr. Bunitsky said before and after but Dr. Alban referenced all day. Mr. Bunitsky agreed to all day daycare.

Ms. Barrett asked if Mr. Bunitsky would consider amending the motion. Thinking about the limited swimming pool capacity in Frederick County, and she thinks that swimming pools would be a logical thing to open up to user groups. Swimming pool water does not transmit the virus (she’s done research). She thinks the swimming pools would be a great resource to open to the community with whatever safeguards are needed.

Mr. Bunitsky repeated the motion, with the statement that he was willing to change the re-evaluation date... Inside of buildings are off limits to outside users other than all day school care and swimming pool uses and Board of Elections which will be reevaluated in November.
Mia Martinez, Student Member, Supported the Motion

Motion by Michael G Bunitsky, second by Lois A Jarman.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Lois A Jarman, Jay K Mason, Karen A Yoho, Brad W Young, Rae Gallagher
Mr. Bunitsky made the motion that stated our outside facilities, and we'll re-evaluate in November, would be used by FCPS employees for physical conditioning following the guidelines of Mr. Kendro's "Return to Play." (He believes it was called.)

President Young called for a vote. Ms. Barrett asked for the motion to be repeated. President Young stated that the motion that Mr. Bunitsky made was to allow FCPS lead activities, which primarily were the conditionings to take place on FCPS property but that does not open it up to outside user groups using our properties... strictly FCPS activities. To which Mr. Bunitsky stated that in his mind would include band.
Mia Martinez, Student Member, Supported the Motion

Motion by Michael G Bunitsky, second by Brad W Young.
Final Resolution: Motion Carries
Yea: Elizabeth Barrett, Michael G Bunitsky, Lois A Jarman, Karen A Yoho, Brad W Young
Nay: Rae Gallagher
Not Present at Vote: Jay K Mason
Mr. Bunitsky made the motion, any extracurricular or co-curricular activities that can be accomplished virtually during the time FCPS is in virtual instruction mode should be encouraged to move forward.
Mia Martinez, 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
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.22 Committee Reports
Meeting
Aug 5, 2020 - Board of Education Meeting
Type
Information
1. WORK SESSION (OPEN MEETING) [3:00 p.m.]
Subject
1.23 Public Comment
Meeting
Aug 5, 2020 - Board of Education Meeting
Type
Information

Due to the critical health situation that our community is currently experiencing, the August 5th Board meeting will take place via teleconference. Should anyone wish to provide public comment, please send an email that includes your full name to: FCPSBoEmtg@fcps.org the day of the Board meeting. The Board allocates 30 minutes for public comment. Public comments will be read up to 30 minutes; however, all public comment whether read or not will be posted on BoardDocs within 24 hours of the meeting. Please note that public comment is for statements and questions will be directed to the appropriate staff for response.

 

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.

2. Regular Meeting - Action Consent
Subject
2.01 Staffing Changes
Meeting
Aug 5, 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.
Mia Martinez, 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
2. Regular Meeting - Action Consent
Subject
2.02 Battelle National Biodefense Institute, LLC (BNBI) grant
Meeting
Aug 5, 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:

Staff seeks Board of Education acceptance of the Battelle National Biodefense Institute, LLC (BNBI) grant to support STEM education.

 

BACKGROUND/SUMMARY

BNBI has been a proud partner with FCPS in Science, Technology, Engineering and Math (STEM) education since 2009.  It shares Frederick County Public Schools’ vision and sense of priority for STEM education.  Since 2009, BNBI has donated $483,000 to FCPS that has helped to provide a firm foundation for our STEM programming and has greatly enhanced STEM opportunities for FCPS students both during and after school.  In addition to financial contributions, BNBI employees have generously volunteered their time to support FCPS STEM activities.  The interactions that our students have with workplace professionals are motivating and inspiring students and providing real-world relevance to their classroom studies.  

BNBI’s donation of $50,000 will be used to provide mini-grants to FCPS schools to fund school-based innovative STEM initiatives.  In anticipation of Board of Education approval, information about the BNBI mini-grant opportunity was shared with all FCPS schools in June.   A total of 16 proposals with requests for over $112,000 were submitted to the FCPS STEM Coordinator in July.  A joint FCPS-BNBI review team jointly scored the proposals.  Based on the merit of these applications, FCPS and BNBI jointly propose to fund the below mini-grants, pending Board of Education approval. This is the third year the STEM Innovation grant has been offered to Frederick County Public Schools.

 

School

Title of Project

Amount Awarded

Butterfly Ridge Elementary

Fishy Farming Fun

$5,000

Lincoln Elementary

Synergizing Science and STEM Education at LNES

$10,305

Myersville Elementary

Taking Learning Outside

$6,500

New Market Elementary

STEM on the Go: Take and Make STEM Activities for Literature

$600

Thurmont Elementary

Continuing Robotics Lessons from within our Feeder System

$6,745

Crestwood Middle

Reaching Students In and Out of the Classroom During COVID-19

$2,040

Crestwood Middle

Personalized Event Coaching for Science Olympiad

$3,456

Tuscarora High

Technology in Our Hands

$6,320

Urbana High

Storymapping with Local Data and ARCGIS

$9,034

 

Acceptance of this $50,000 grant from BNBI does not obligate FCPS to expend additional local resources. 

 

PROCESS STATEMENT

N/A

 

PRESENTER(S) & TITLE(S):

Kim Day, Curriculum Specialist, Elementary Social Studies

 

SUBMITTED BY

Kevin Cuppett, Executive Director, Curriculum, Instruction & Innovation

Michael Markoe, Ed.D., Deputy Superintendent

 

         

 

Motion & Voting
Board approval of action/consent items.
Mia Martinez, 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
2. Regular Meeting - Action Consent
Subject
2.03 Governor's Emergency Education Relief (GEER) Grant
Meeting
Aug 5, 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.

PURPOSE OF PRESENTATION:

Staff seeks Board of Education acceptance of the Governor’s Emergency Education Relief (GEER) Fund grant.

 

BACKGROUND/SUMMARY

Frederick County Public Schools (FCPS) has been awarded a $323,430 grant from the Maryland State Department of Education (MSDE) as part of the Coronavirus Aid, Relief and Economic Security (CARES) Act.

 

If accepted by the Board of Education, FCPS would use GEER Fund monies to make investments in technology infrastructure that will improve our capacity to provide high quality, accessible distance education or remote learning to students at all ten of our comprehensive high schools as well as our Career & Technology Center.

 

Each school year, approximately 4,000 FCPS students use multiple software applications to access the Career & Technology Education’s (CTE) curricula. These software applications are currently accessible only to students while on an FCPS desktop or laptop and only while on the FCPS network. Due to the complexity of these applications, they are unable to run on a Chromebook.  As a result, these software applications were not accessible to students during Continuity of Learning (COL). The present architecture of the FCPS network does not have the infrastructure necessary to access these resources remotely.

 

GEER funds would be used to purchase the infrastructure needed to support remote access of these software applications. This will enable students to access the software regardless of their physical location (home, school, lab, etc.) and regardless of the device they are using (desktop, laptop, Chromebook). With potential restrictions to shared computers when face-to-face instruction occurs, students could utilize their personal or FCPS Chromebooks to access the software.

Acceptance of this grant would not obligate FCPS to expend additional local resources. 

 

PROCESS STATEMENT:

N/A

 

PRESENTER(S) & TITLE(S):

Heather Clabaugh, Budget Officer

Edward Gardner, Director, Technology Infrastructure

 

SUBMITTED BY

Leslie Pellegrino, Chief Financial Officer

Paul Lebo, Chief Operating Officer

Mike Markoe, Ed.D., Deputy Superintendent

     

 

Motion & Voting
Board approval of action/consent items.
Mia Martinez, 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
2. Regular Meeting - Action Consent
Subject
2.04 CARES Act Technology Grant
Meeting
Aug 5, 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.

PURPOSE OF PRESENTATION:

Staff seeks Board of Education acceptance of the CARES Act Technology Grant.

 

BACKGROUND/SUMMARY

Frederick County Public Schools (FCPS) has been awarded a $4,832,729 grant from the Maryland State Department of Education (MSDE) as part of the Coronavirus Aid, Relief and Economic Security (CARES) Act. The intent of the Federal funding is to support local school systems to implement distance learning programs necessary as a result of school closure due to the COVID-19 Pandemic.

 

If accepted by the Board of Education, CARES Act Technology Grant funds will be used for the following activities:

Acceptance of this grant would not obligate FCPS to expend additional local resources. 

 

PROCESS STATEMENT:

N/A

 

PRESENTER(S) & TITLE(S):

Heather Clabaugh, Budget Officer

Edward Gardner, Director, Technology Infrastructure

 

SUBMITTED BY

Leslie Pellegrino, Chief Financial Officer

Paul Lebo, Chief Operating Officer

Mike Markoe, Ed.D., Deputy Superintendent

           

 

Motion & Voting
Board approval of action/consent items.
Mia Martinez, 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
2. Regular Meeting - Action Consent
Subject
2.05 CARES Act Tutoring Grant
Meeting
Aug 5, 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.

PURPOSE OF PRESENTATION:

Staff seeks Board of Education acceptance of the CARES Act Tutoring Grant.

 

BACKGROUND/SUMMARY

Frederick County Public Schools (FCPS) has been awarded a $2,143,019 grant from the Maryland State Department of Education (MSDE) as part of the Coronavirus Aid, Relief and Economic Security (CARES) Act.

 

If accepted by the Board of Education, FCPS would use Tutoring grant funds for the following activities:

Acceptance of this grant would not obligate FCPS to expend additional local resources.

 

PROCESS STATEMENT:

N/A

 

PRESENTER(S) & TITLE(S):

Heather Clabaugh, Budget Officer

Doreen Bass, Grants Coordinator

 

SUBMITTED BY

Leslie Pellegrino, Chief Financial Officer

Michael Markoe, Ed.D., Deputy Superintendent

          

 

Motion & Voting
Board approval of action/consent items.
Mia Martinez, 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
2. Regular Meeting - Action Consent
Subject
2.06 Maryland Association of Boards of Education (MABE) Risk Management Grant
Meeting
Aug 5, 2020 - Board of Education Meeting
Type
Action, Consent
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 seeks Board of Education acceptance of a Risk Management Grant.

 

BACKGROUND/SUMMARY:  Frederick County Public Schools (FCPS) has been awarded a $50,000 grant from the Maryland Association of Boards of Education (MABE).

 

If accepted by the Board of Education, FCPS would use Risk Management Grant funds to purchase thirteen (13) Pacific AM-15 Air Assisted Misting Machines at a cost of $3,846/unit. These machines are powerful, consistent and versatile units for cleaning nearly every surface. They would be used for daily disinfecting of floors, walls, ceilings, locker rooms, restrooms and classrooms. The machines could also be used to clean and disinfect buses.

 

Acceptance of this grant would not obligate FCPS to expend additional local resources. 

 

PRESENTER(S) & TITLE(S):

Joseph Whipp, Risk and Safety Manager

 

SUBMITTED BY

Paul Lebo, Chief Operating Officer

Motion & Voting
Board approval of action/consent items.
Mia Martinez, 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
2. Regular Meeting - Action Consent
Subject
2.07 American Studies II Standards
Meeting
Aug 5, 2020 - Board of Education Meeting
Type
Action, Consent
Recommended Action
Board approval of action/consent items.

PURPOSE OF PRESENTATION:   

Essential curriculum standards aligned with the new state American Studies II framework is presented for Board approval.

 

BACKGROUND/SUMMARY:   

The standards were reviewed by the C&I Committee in the Equity in Education presentation at the July 8, 2020 C&I meeting.

 

PROCESS STATEMENT

N/A

 

PRESENTER(S) & TITLE(S):

Colleen Bernard, Curriculum Specialist, Secondary Social Studies

 

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.
Mia Martinez, 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
2. Regular Meeting - Action Consent
Subject
2.08 Motion to Move into Closed Session
Meeting
Aug 5, 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) and (14) the Board will meet in Closed Session at 4:00 pm via teleconference to consider matters related to an appeal, to receive an update on negotiations with the Frederick Association of School Support Employees (FASSE) and to discuss a matter directly related to a negotiating strategy.

 

Motion & Voting
Board approval to move into Closed Session.
Mia Martinez, 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
2. Regular Meeting - Action Consent
Subject
2.09 Adjournment
Meeting
Aug 5, 2020 - Board of Education Meeting
Type
Procedure
3. Closed Session [4:00 p.m]
Subject
3.01 Call to Order
Meeting
Aug 5, 2020 - Board of Education Meeting
Type
Procedure
3. Closed Session [4:00 p.m]
Subject
3.06 Adjournment
Meeting
Aug 5, 2020 - Board of Education Meeting
Type
Procedure