1. Opening Items
Subject
1.01 Call to Order/Members Present
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Procedural

The Board president will call the meeting to order and note Board member attendance.

Subject
1.02 Closed Session: 5:00 p.m.
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Recommended Action
The regular Board meeting will begin at 5:00 p.m. only for the purpose of voting to close its meeting pursuant to state government under the Open Meetings Act (General Provisions Article 3-305 (1) (9)) 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 and (9) to conduct collective bargaining negotiations or consider matters that relate to the negotiations. The public portion of the meeting will begin at 6:00 p.m. when the Board reconvenes in public session.
Motion & Voting
The regular Board meeting will begin at 5:00 p.m. only for the purpose of voting to close its meeting pursuant to state government under the Open Meetings Act (General Provisions Article 3-305 (1) (9)) 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 and (9) to conduct collective bargaining negotiations or consider matters that relate to the negotiations. The public portion of the meeting will begin at 6:00 p.m. when the Board reconvenes in public session.

Motion by A Michele Wayman, second by Donna DiGiacomo.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman
Subject
1.03 Reconvene in Open Session - 6:00 p.m.
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Motion & Voting
The Board of Education reconvened in Open Session at 6:05 p.m.

Motion by A Michele Wayman, second by Donna DiGiacomo.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman
Subject
1.04 Pledge of Allegiance
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Procedural
Subject
1.05 Approval of Agenda
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Recommended Action
That the Caroline County Board of Education approve the agenda as presented.
Motion & Voting
That the Caroline County Board of Education approve the agenda as presented.

Motion by Richard Barton, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman
Subject
1.06 Approval of Minutes
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Recommended Action
That the Board of Education approves the minutes as presented.

 

The draft May 4 Regular Board meeting and May 18 Work Session minutes will be presented for approval.

 

Motion & Voting
That the Board of Education approves the minutes as presented.

Motion by A Michele Wayman, second by Donna DiGiacomo.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman
2. Consent Agenda
Subject
2.01 Personnel
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
2. Consent Agenda
Type
Action (Consent)
Recommended Action
That the Board of Education approves the personnel agenda as presented.

 

The following Personnel Item will be presented to the Board for approval:

 

1 Leave of Absence

3 Retirements

8 Resignations

6 Teachers- Regular Contracts

 

Addendum added June 8, 2021:

1 Leave of Absence

6 Teachers- Regular Contracts

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of Education approves the personnel agenda as presented.

Motion by Donna DiGiacomo, second by Richard Barton.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman
3. Recognitions
Subject
3.01 Student Representatives to the Board
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
3. Recognitions
Type
Information

 

Dr. Derek Simmons, Interim Superintendent of Schools, and Mr. James Newcomb, Jr., Board President, will recognize Zachary O'Brien, North Caroline High School Student Representative, and Gillian Cheezum, Colonel Richardson High School Student Representative, for their outstanding service to the Caroline County Board of Education during the 2020-2021 school year. 

 

Dr. Derek Simmons will also introduce our new Student Board Members for the 21-22 SY. 

 

4. Individual Action Items
Subject
4.01 Administrative Appointment
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
4. Individual Action Items
Type
Action
Recommended Action
That the Board of Education accept the resignation of Ms. Kathleen Allis-Fisher as teacher, effective June 30, 2021 and approve the administrative appointment of Ms. Kathleen Allis-Fisher: Supervisor of Instruction, Central Office, effective July 1, 2021.

In preparation for the upcoming administrative changes for the 2021-2022 school year, the aforementioned administrative appointment is necessary to ensure systemic change within the administration. 

 

RECOMMENDED BY:

 

Derek Simmons, Ed.D.
Interim Superintendent of Schools

 

Motion & Voting
That the Board of Education accept the resignation of Ms. Kathleen Allis-Fisher as teacher, effective June 30, 2021 and approve the administrative appointment of Ms. Kathleen Allis-Fisher: Supervisor of Instruction, Central Office, effective July 1, 2021.

Motion by A Michele Wayman, second by Donna DiGiacomo.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman
Subject
4.02 Administrative Appointment
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
4. Individual Action Items
Type
Action
Recommended Action
That the Board of Education approve the following administrative appointment: Sandra L. Barry: Communication Officer, effective July 1, 2021

In preparation for the upcoming administrative changes for the 2021-2022 school year, the aforementioned administrative appointment is necessary to ensure systemic change within the administration.

 

RECOMMENDED BY:

 

Derek Simmons, Ed.D.
Interim Superintendent of Schools

 

Motion & Voting
That the Board of Education approve the following administrative appointment: Sandra L. Barry: Communication Officer, effective July 1, 2021

Motion by Richard Barton, second by Donna DiGiacomo.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman
Subject
4.03 Board of Education Public Meeting Dates for SY 2021 – 2022
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
4. Individual Action Items
Type
Action
Recommended Action
Recommendation: That the Caroline County Board of Education approve the following public meeting dates from July 1, 2021 through June 30, 2022.

Each year the Board of Education must establish public meeting dates for both regular and work sessions. For the upcoming fiscal year, these dates are as follows:

 

Regular Meeting Dates Work Session Dates
July 6 July 20
August 3 August 17
September 7 September 21
October 5 October 19
November 2 November 16
December 7 December 21
January 4 January 18 (w/ County Commissioners)
February 1 February 15
March 1 March 15
April 5 April 19
May 3 May 17
June 7 June 21

 

 

All regular meetings begin at 5:00 p.m. for closed session followed by open session at 6:00 p.m.

Board Work sessions begin at 6:00 p.m.

 

All meetings will be held at the Central Office, 204 Franklin Street, Denton MD and are live streamed for the benefit of the public.

 

Recommended By:

Derek Simmons Ed.D.

Interim Superintendent

Motion & Voting
Recommendation: That the Caroline County Board of Education approve the following public meeting dates from July 1, 2021 through June 30, 2022.

Motion by A Michele Wayman, second by Richard Barton.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman
Subject
4.04 Contract #21-013 Financing for CCPS 2021 School Bus Purchase
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
4. Individual Action Items
Type
Action
Recommended Action
The Interim Superintendent recommends that the Caroline County Board of Education accept the bids as shown on the attached bid tabulation sheet and enter into a lease purchase finance agreement with JPMorgan Chase Bank, N.A., at the rate of 1.66% for an amount not to exceed $299,769.00.

These funds are for the purchase of three new school buses to replace existing buses that must be taken out of service in accordance with State transportation laws. Financing for the purchase of these vehicles will be accomplished through this lease purchase agreement. Funds for the estimated annual payment of $77,196.13 have been included in the FY22 operating budget.


The bid process and procedures complied with Board policy and applicable state laws and regulations.

 

 

 

 

PROPOSED BY:

 

 

Milton Nagel
Assistant Superintendent for

Administrative Services

 

RECOMMENDED BY:

 

 

Derek Simmons, Ed.D.
Interim Superintendent of Schools

 
Motion & Voting
The Interim Superintendent recommends that the Caroline County Board of Education
accept the bids as shown on the attached bid tabulation sheet and enter into a lease purchase finance
agreement with JPMorgan Chase Bank, N.A., at the rate of 1.66% for an amount not to exceed
$299,769.00.

Motion by Richard Barton, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman
Subject
4.05 Contract #21-014 Furnish and Install LVT Floor at Two CCPS
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
4. Individual Action Items
Type
Action
Recommended Action
The Interim Superintendent recommends that the Caroline County Board of Education accept the bids as shown on the attached bid tabulation sheet and award a contract to Fitz Flooring LLC, in the amount of $240,000.00. This amount encompasses the total cost for the base bid price and the accepted additional alternates of scratch resistant coating and installation of tile in the hallways (at RES).

This contract is for the contractor to furnish and install LVT floor tile at Ridgely Elementary School (RES) and Lockerman Middle School (LMS), to include the accepted additional alternates of scratch resistant coating and installation of tile in the hallways (at RES). The Contractor shall begin services on or about June 21, 2021, and complete the project by close of business on August 9, 2021. The funds associated with this project are provided for with Federal Elementary and Secondary Schools
Emergency Relief (ESSER II) funds.

 

The bid process and procedures complied with Board policy and applicable state laws and regulations.

 

 

PROPOSED BY:

 

 

Milton Nagel
Assistant Superintendent for

Administrative Services

 

RECOMMENDED BY:

 

 

Derek Simmons, Ed.D.
Interim Superintendent of Schools
Motion & Voting
The Interim Superintendent recommends that the Caroline County Board of Education accept the bids as shown on the attached bid tabulation sheet and award a contract to Fitz Flooring LLC, in the amount of $240,000.00. This amount encompasses the total cost for the base bid price and the accepted additional alternates of scratch resistant coating and installation of tile in the hallways (at RES).

Motion by Richard Barton, second by Donna DiGiacomo.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman
Subject
4.06 Textbook Adoption: Advanced Placement English Literature and Composition
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
4. Individual Action Items
Type
Action
Recommended Action
That the Caroline County Board of Education approve the following textbook print and digital series and resources for AP English Literature and Composition. AMSCO Advanced Placement Edition:  English Literature and Composition, Grade 12:  2021, Brandon Abdon and Rebecca McFarlan; Perfection Learning.

This textbook aligns with the skills and strategies assessed on the recently redeveloped College Board AP English Literature and Composition exam. The textbook includes significant print and digital resources.  The text excerpts represent a variety of viewpoints and authors, while incorporating a balance of classic and modern literature. Additionally, this textbook includes assessment of learning that models the exam’s questions.  This textbook, Advanced Placement Edition:  English Literature and Composition, will serve as a critical support for both teachers and students enrolled in AP English Literature and Composition.


The following people served on the textbook review committee:
Mrs. Renee Hesson, Supervisor of Instruction
Dr. Nikki VonDenBosch, Principal, CRHS
Mr. Mike Sousa, Instructional Coach, CRHS
Mrs. Kristine Moran, Instructional Coach, NCHS
Ms. Janna Michaluk, English Teacher, CRHS
Ms. Amy Harfeld, English Teacher, NCHS
Ms. Valerie Brey, parent
Ms. Aimee Walters, parent

 

PROPOSED BY:

 

 

Renee Hesson

Supervisor of Instruction

 

RECOMMENDED BY:

 

 

Derek Simmons, Ed.D.
Interim Superintendent of Schools
 
Motion & Voting
That the Caroline County Board of Education approve the following textbook print and digital series and resources for AP English Literature and Composition. AMSCO Advanced Placement Edition:  English Literature and Composition, Grade 12:  2021, Brandon Abdon and Rebecca McFarlan; Perfection Learning.

Motion by A Michele Wayman, second by Donna DiGiacomo.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman
Subject
4.07 Textbook Adoption: Advanced Placement English Language and Composition
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
4. Individual Action Items
Type
Action
Recommended Action
That the Caroline County Board of Education approve the following textbook print and digital series and resources for AP English Language and Composition.
AMSCO Advanced Placement Edition:  English Language and Composition, Grade 11:  2021, Shea, Scanlon, et al.; Perfection Learning.

This textbook aligns with the skills and strategies assessed on the College Board AP English Language and Composition exam. The textbook includes significant print and digital resources  and includes modern and updated text selections.  Additionally, this textbook includes assessment of learning that models the exam’s new selected response questions.  This textbook, Advanced Placement Edition:  English Language and Composition, will serve as a critical support for both teachers and students enrolled in AP English Language and Composition.

 

The following people served on the textbook review committee:


Mrs. Renee Hesson, Supervisor of Instruction
Dr. Nikki VonDenBosch, Principal, CRHS
Mr. Mike Sousa, Instructional Coach, CRHS
Mrs. Kristine Moran, Instructional Coach, NCHS
Ms. Rhiannon Burkett, English Teacher, CRHS
Ms. Annie Livingstone, English Teacher, NCHS
Ms. Valerie Brey, parent
Ms. Aimee Walters, parent

 

PROPOSED BY:

 

 

Renee Hesson

Supervisor of Instruction

 

RECOMMENDED BY:

 

 

Derek Simmons, Ed.D.
Interim Superintendent of Schools
 
Motion & Voting
That the Caroline County Board of Education approve the following textbook print and digital series and resources for AP English Language and Composition.
AMSCO Advanced Placement Edition:  English Language and Composition, Grade 11:  2021, Shea, Scanlon, et al.; Perfection Learning.

Motion by A Michele Wayman, second by Richard Barton.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman
Subject
4.08 Textbook Adoption: AP Spanish Language & Culture
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
4. Individual Action Items
Type
Action
Recommended Action
Recommendation:  That the Caroline County Board of Education approve the following textbook for High School AP Spanish Language.
Temas:  AP Spanish Language & Culture, (2020), Draggett, Conlin, Ehrsam, & Millan; Vista Higher Learning.

This textbook was one of three that were considered for adoption by the review committee. Temas is organized according to the six themes in the College Board’s AP Spanish Language and Culture recommended curriculum, and is bundled with a student workbook for AP exam practice, as well as robust digital components that assess students in reading, writing, speaking and listening in the target language.  In addition, professional development opportunities for AP teachers as well as Spanish I-IV teachers are incorporated into the textbook bundle, with sessions presented by accomplished AP scorers, presenters, and content experts.


The following people served on the textbook adoption committee:

 

Mr. Robert W. Willoughby, Supervisor of Instruction, Central Office
Dr. Nicole VonDenBosch, Principal, Colonel Richardson High School
Mr. Matthew Spiker, Principal, North Caroline High School
Ms. Mirta Valdes-Bradner, AP Spanish Teacher, North Caroline High School
Ms. Amy Anderson, Spanish Teacher, Colonel Richardson High School
Ms. Laura Divjak, Parent, Colonel Richardson High School
Ms. Kim Rupp, Parent, North Caroline High School

 

 

PROPOSED BY:

 

 

Robert W. Willoughby

Supervisor of Instruction

 

RECOMMENDED BY:

 

 

Derek Simmons, Ed.D.
Interim Superintendent of Schools
 
Motion & Voting
Recommendation:  That the Caroline County Board of Education approve the following textbook for High School AP Spanish Language.
Temas:  AP Spanish Language & Culture, (2020), Draggett, Conlin, Ehrsam, & Millan; Vista Higher Learning.

Motion by Donna DiGiacomo, second by Richard Barton.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman
5. Reports
Subject
5.01 Board Members' Report
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
5. Reports
Type
Information, Report

Board members will highlight one activity for the month:

 

Mr. Jim Newcomb:

Mrs. Michele Wayman attended both NCHS and CRHS graduation ceremonies and a MABE workshop. 

 

Mr. Rick Barton attended NCHS and CRHS graduations.

 

Mrs. Donna DiGiacomo: 

 

Mr. Rick Barton attended NCHS and CRHS graduation. 

Subject
5.02 Superintendent's Report
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
5. Reports
Type
Report
Subject
5.03 Assistant Superintendent and Directors Report
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
5. Reports
Type
Information

The assistant superintendent and directors will highlight their activities and events last month. 

 

Subject
5.04 Finance Report
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
5. Reports
Type
Information, Report

Ms. Erin Thornton, Comptroller, will share pertinent financial information.

 

 

 

 

 

 

 

 

 

 

 

 

6. Reports and Presentations
Subject
6.01 Enrollment Projections
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
6. Reports and Presentations
Type
Action

Ms. Suzanne Jones, Management Information System Coordinator, will update the Board on Caroline County Public Schools county-wide projected student enrollment and projected enrollment by grade.

Subject
6.02 Junior Achievement
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
6. Reports and Presentations
Type
Information

Mr. Rob Willoughby, Supervisor of Instruction, Jayme Hayes & Kate Bleile from Junior Achievement will give the Board an update on Junior Achievement in CCPS. 

7. Citizens/Public Comments
Subject
7.01 Comments
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
7. Citizens/Public Comments
Type
Information

The members of the Caroline County Board of Education desire to hear the views and have the advice of interested citizens. The public comment session is held at each Board meeting for that purpose.
 
The following procedures are to be followed during this time:

  • In lieu of signing in, citizens are advised to email their remarks to publiccomment@ccpsstaff.org
  • There is a 5 minute time limit for each email.
  • Specific and personal references to students, employees or others associated with the Board of Education will not be permitted. Should someone wish to bring something to the attention of the Superintendent or the Board about a specific person or student, they may do so in writing to the Superintendent or the Board.
  • Rude, slanderous, or threatening remarks are not permitted.
  • The Board of Education does not engage in a discussion of the matter being brought to it during public comment. If appropriate, the Board may direct the superintendent to provide a response following the meeting.
8. Discussion of Items for Future Board Action
Subject
8.01 FY 22 Budget Summary
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
8. Discussion of Items for Future Board Action
Type
Discussion, First Reading

Mr. Milton Nagel, Assistant Superintendent for Administrative Services, will discuss the attached FY 22 Budget Summary:

9. Upcoming Meetings and Events
Subject
9.01 Upcoming Meetings and Events
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
9. Upcoming Meetings and Events
Type
Information

Subject
9.02 Next Board Meeting
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
9. Upcoming Meetings and Events
Type
Information

Regular Monthly Meeting: July 6, 2021

10. Unfinished Business
11. Adjournment
Subject
11.01 Meeting Adjourned
Meeting
Jun 8, 2021 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
11. Adjournment
Type
Action
Motion & Voting
The Board of Education made a motion at 8:16 p.m. to move into closed session pursuant to state government 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 Donna DiGiacomo, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman
The Board of Education adjourned their monthly meeting at 8:55 p.m.

Motion by A Michele Wayman, second by Donna DiGiacomo.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman