1. Opening Items
Subject
1.01 Call to Order/Members Present
Meeting
Feb 16, 2021 - Board Work Session - 6:00 p.m.
Category
1. Opening Items
Type
Action, Procedural
Motion & Voting
The Board of Education of Caroline County regular meeting was held at 204 Franklin Street, Denton, MD. The Board met in open session at 4:00 p.m. only for the purpose of voting to close its meeting pursuant to state government guidelines under the Open Meetings Act (General Provisions Article 3-305 (1)) for the following reasons: (1) To discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of appointees, employees, or officials over whom this public body has jurisdiction; any other personnel matter that affects one or more specific individuals.

Motion by Kathy S Dill, second by Arevia M Wayman.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Kathy S Dill, Donna DiGiacomo, Richard Barton, Arevia M Wayman
Subject
1.02 Closed Session - 4:00 p.m.
Meeting
Feb 16, 2021 - Board Work Session - 6:00 p.m.
Category
1. Opening Items
Type
Action

The Caroline County Board of Education will meet in Closed Session pursuant to state government guidelines under the Open Meetings Act(General Provisions Article 3-305) for the following reasons:


(1) To discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of appointees, employees, or officials over whom this public body has jurisdiction; any other personnel matter that affects one or more specific individuals.

Motion & Voting
The Board of Education met in closed session pursuant to state government guidelines under the Open Meetings Act (General Provisions Article 3-305 (1)) for the following reasons: (1) To discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of appointees, employees, or officials over whom this public body has jurisdiction; any other personnel matter that affects one or more specific individuals.

Motion by Richard Barton, second by Donna DiGiacomo.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Kathy S Dill, Donna DiGiacomo, Richard Barton, Arevia M Wayman
Subject
1.03 Pledge of Allegiance
Meeting
Feb 16, 2021 - Board Work Session - 6:00 p.m.
Category
1. Opening Items
Type
Procedural
Subject
1.04 Approval of Agenda
Meeting
Feb 16, 2021 - Board Work Session - 6:00 p.m.
Category
1. Opening Items
Type
Action, Procedural
Motion & Voting
That the Caroline County Board of Education approve the agenda as presented.

Motion by Kathy S Dill, second by Arevia M Wayman.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Kathy S Dill, Donna DiGiacomo, Richard Barton, Arevia M Wayman
2. Report
Subject
2.01 Employee Relations & Chain of Command
Meeting
Feb 16, 2021 - Board Work Session - 6:00 p.m.
Category
2. Report
Type
Information

Dr. Saelens, Superintendent of Schools will provide the board with an update on employee relations and the chain of command. 

Subject
2.02 Alternative Testing & Programming
Meeting
Feb 16, 2021 - Board Work Session - 6:00 p.m.
Category
2. Report
Type

Ms. Carissa Hollinger will provide the board an update.

Subject
2.03 Early Learning Assessment
Meeting
Feb 16, 2021 - Board Work Session - 6:00 p.m.
Category
2. Report
Type

Ms. Angela Gebert will provide an update for Early Learning Assessment.

Subject
2.04 Gifted & Talented Update
Meeting
Feb 16, 2021 - Board Work Session - 6:00 p.m.
Category
2. Report
Type
Information

Ms. Christal Harkowa will provide the board with information about eligibility and implementation of the Gifted & Talented program. 

3. Upcoming Meetings/Events
Subject
3.01 Upcoming Meetings/Events
Meeting
Feb 16, 2021 - Board Work Session - 6:00 p.m.
Category
3. Upcoming Meetings/Events
Type
4. Adjournment