1. ELECTION OF OFFICERS [2:00 p.m.]
Subject
1.01 Election of Officers
Meeting
Dec 3, 2014 - Board of Education Work Session [2:00 p.m.]
Type
Action
Motion & Voting
Dr. Bengali nominated Ms. Schaefer for the position of president.
Ms. Barrett nominated Mr. Young for the position of president.

Ms. Schaefer, Ms. Groth, and Dr. Bengali voted in favor of Ms. Schaefer for president.
Mr. Young, Ms. Barrett, Ms. Cusimano, and Dr. Miller opposed.

Mr. Young, Ms. Barrett, Ms. Cusimano, and Dr. Miller voted in favor of Mr. Young for president.
Dr. Bengali, Ms. Groth, and Ms. Schaefer opposed. Mr. Young was elected president.

Mr. Young nominated Ms. Barrett for the position of vice president.
Dr. Bengali nominated Ms. Groth for the position of vice president.

Mr. Young, Ms. Barrett, Ms. Cusimano, Dr. Miller voted in favor of Ms. Barrett for vice president.
Dr. Bengali, Ms. Groth, and Ms. Schaefer opposed.

Ms. Barrett was elected Vice President.
2. WORK SESSION -[Start times for Agenda Items are Approximate]
Subject
2.01 Agenda
Meeting
Dec 3, 2014 - Board of Education Work Session [2:00 p.m.]
Type

 

2. WORK SESSION -[Start times for Agenda Items are Approximate]
Subject
2.02 FCPS Use of Facilities Regulation Review Committee Report
Meeting
Dec 3, 2014 - Board of Education Work Session [2:00 p.m.]
Type
Discussion

At the direction of the Board of Education of Frederick County (BOE), an advisory committee was formed to examine the regulation pertaining to use of facilities (Reg. 100-01:  Rental of Frederick County Public Schools Facilities).  The committee was composed of FCPS staff including central office personnel (facilities services, accounting, payroll, athletics and extracurricular activities, web experience, fiscal services) and school-based employees (principal, building manager, secretaries, use of facilities coordinators, athletic director).  Additionally, at the direction of Dr. Alban, the committee sought ongoing input from other important stakeholders and held multiple community user group forums.

 

Dr. Alban charged the committee with the following:

  1. Assess clarity of existing matrix
  2. Evaluate equity for users
  3. Perform a cost benefit analysis of current fees as they relate to actual projected costs
  1. Ease of Application
  2. Mode of Applying
  3. Appropriateness of workflow (request/approval)
  4. Process/materials aligning with current policy/regulation
  5. Consistency of applying standards/fees

 

From the findings, the committee arrived at conclusions and recommendations.  There is a clear need to change our current Use of Facilities processes.  The committee recommends the following actions:

 

Following a BOE public hearing on January 14, 2015, staff will return to the BOE on January 28, 2015 to seek action for implementation effective July 1, 2015.

 


PRESENTERS:             Kevin Kendro, Supervisor, Athletics and Extracurricular Activities

                            Raymond Barnes, Executive Director, Facilities Services

                            Amanda Baugher, Accounting Manager, Accounting/Payroll

                            Christa Summers, Secretary, Accounting

 

Submitted by:

Kevin Kendro, Supervisor of Athletics and Extracurricular Activities

 

Raymond Barnes, Executive Director of Facilities Services

Approval:

Theresa R. Alban, Ph.D.

 

 

     Superintendent of Schools

 
2. WORK SESSION -[Start times for Agenda Items are Approximate]
Subject
2.03 Student Surveys and Consent
Meeting
Dec 3, 2014 - Board of Education Work Session [2:00 p.m.]
Type
Discussion

 Following the rich discussion on this topic during deliberations of its 2015 Legislative Positions, the Board will discuss background on the current Maryland law regarding obtaining passive versus active consent when conducting surveys or analysis from students.  The Board will gain an understanding of the current law, as it exists, and the discussion at the state level of the balance between public health and safety concerns versus the rights and protection of minors.

 

The Board can determine various courses of action, including proposing legislation, taking a position on future legislation in relation to this issue, providing comment to the appropriate entities on the current law, and/or identifying the need for more information and deferring a position until such information is presented and discussed.

 

 

 

 

Joy Schaefer

President

2. WORK SESSION -[Start times for Agenda Items are Approximate]
Subject
2.04 Adjourn
Meeting
Dec 3, 2014 - Board of Education Work Session [2:00 p.m.]
Type