1. Opening Items
Subject
1.01 Call to Order - Closed Session: 4:00 p.m.
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action, Procedural
Recommended Action
The regular Board meeting will begin at 4:00 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 (9) to conduct collective bargaining negotiations or consider matters that relate to the negotiations and to perform an administrative function.
Motion & Voting
The meeting was called to order at 4:10 p.m.

Motion by Donna DiGiacomo, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman
Not Present at Vote: Mark Jones
CCBOE moved into closed session 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 (9) to conduct collective bargaining negotiations or consider matters that relate to the negotiations and to perform an administrative function.

Mark Jones arrived at 4:15. p.m.
Derek Simmons arrived at 5:05 p.m.

Motion by Richard Barton, second by Donna DiGiacomo.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman
Not Present at Vote: Mark Jones
Subject
1.02 Reconvene in Open Session - 6:00 p.m.
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Motion & Voting
CCBOE reconvened in open session at 6:05 p.m.

Motion by Richard Barton, second by Donna DiGiacomo.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones
Subject
1.04 Pledge of Allegiance
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Procedural

Subject
1.05 Approval of Agenda
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Recommended Action
That the Board of Education approve the agenda as presented.
Motion & Voting
The agenda was amended to add Action Item 6.05: Vendor for Superintendent Search

Motion by Donna DiGiacomo, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones
2. Reports
Subject
2.01 Board Members' Report
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
2. Reports
Type
Information, Report

 

Board members will highlight one activity for the month. 

 

Jim Newcomb: 

Donna DiGiacomo: 

Rick Barton: 

Mark Jones:

Subject
2.02 Superintendent's Report
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
2. Reports
Type
Report

The Superintendent will highlight events of the month.

Subject
2.03 Directors Report
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
2. Reports
Type
Information

 

The Directors will highlight their departments activities and events in the last month.

Subject
2.04 Student Representative Reports
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
2. Reports
Type
Information, Report

The students report on activities from their respective schools.

  1. Zack O'Brien: North Caroline High School
  2. Zahid Ashraf: Colonel Richardson High School
Subject
2.05 Finance Report
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
2. Reports
Type
Information, Report

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

3. Consent Agenda
Subject
3.01 Approval of Minutes- September 7, 2021
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
3. Consent Agenda
Type
Action (Consent), Minutes
Recommended Action
That the Board of Education approves the minutes of the September 7, 2021 regular board meeting as presented.
Minutes
View Minutes for Sep 7, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. O
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 approved the minutes of the September 7, 2021 regular board meeting 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, Mark Jones
Subject
3.02 Approval of Minutes- September 21, 2021
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
3. Consent Agenda
Type
Action (Consent), Minutes
Recommended Action
That the Board of Education approves the minutes of the September 21, 2021 work session as presented.
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.
Subject
3.03 Personnel
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
3. Consent Agenda
Type
Action (Consent)
Recommended Action
That the Caroline County Board of Education approve the consent agenda as presented by the Superintendent of Schools:

 

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

 

Addendum added 10/04/21:

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 Caroline County Board of Education approve the consent agenda as presented by the Superintendent of Schools:

Motion by Donna DiGiacomo, second by Richard Barton.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones
4. Recognitions
Subject
4.01 PBIS
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
4. Recognitions
Type
Information

Mr. Bill Allen, Supervisor of Pupil Services, will recognize the following schools: 

 

Badges of Success 2020-2021

System

School

Teamwork Makes the Dreamwork

The Power of Teaching

Our Classroom, Our Community

Community Connections

Instructional & Restorative Responding

Data on My Mind

Tier 2

Caroline

Caroline Career and Technology Center

Awarded

Awarded

Awarded

Awarded

Awarded

Awarded

Awarded

Caroline

Colonel Richardson HS

Awarded

Awarded

Awarded

Awarded

Awarded

Awarded

 

Caroline

Colonel Richardson MS

Awarded

Awarded

Awarded

Awarded

Awarded

Awarded

 

Caroline

Denton ES

Awarded

Awarded

Awarded

Awarded

Awarded

Awarded

Awarded

Caroline

Greensboro ES

           

Awarded

Caroline

Lockerman MS

Awarded

Awarded

     

Awarded

Awarded

Caroline

Ridgely ES

Awarded

Awarded

Awarded

     

Awarded

 

5. Citizens/Public Comments
Subject
5.01 Comments
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
5. 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:
6. Individual Action Items
Subject
6.01 Citizens Advisory Committee
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
That the Caroline County Board of Education approve the following nominees for a two-year term to serve on the Citizens Advisory Committee:

 

Explanation: Each year, members of the Board of Education and school principals alternate the responsibility of making nominations to the Citizens Advisory Committee. This year the school principals have submitted the above names for consideration.  If approved, these individuals will serve for two years (202-2022 and 2022-2023).

 

 

NOMINEE: NOMINATED BY: 
Stefanie Johnson (DES) Ms. Susan McCandless
Richard and Renee Wilson (GES) Ms. Dawn Swann
Savannah Winston (PES) Mr. A.J. Angeloni
Jennifer Mayer (RES) Mr. Lee Sutton
Robin Bowman-Smith (FES) Ms. Lisa Alfaro
Whitney Meissner (CRMS) Dr. Yolanda Holloway
Kristen Robinson (LMS) Mr. Jonathan Grow 
Bonnie Bassford (CRHS) Dr. Nicole Vondenbosch
Michele Scharf (CCTC) Ms. Courtney Handte
Megan Miller (NCHS) Mr. Matt Spiker 

 


 

Motion & Voting
That the Caroline County Board of Education approve the following nominees for a two-year term to serve on the Citizens Advisory Committee:

Motion by A Michele Wayman, second by Mark Jones.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones
Subject
6.02 Negotiations Team
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
That the Caroline County Board of Education approve the following persons as exempt administrators: Mrs. Deborah Siachos, Supervisor of Human Resources, Mrs. Elizabeth Anthony, Director of Special Programs and Student Services, Ms. Erin Thornton, Comptroller, and Dr. Yolanda Holloway, Principal, and Ms. Penny Bradley, Personnel Coordinator, and Robert Willoughby, Supervisor of Instruction.
Furthermore, it is recommended that the following persons compose the Negotiating Team: Mrs. Deborah Siachos, Chief Negotiator, Erin Thornton, Elizabeth Anthony, Yolanda Holloway, Penny Bradley and Robert Willoughby.

The Board of Education must approve exempt administrators and the negotiating team in order to begin the negotiating process. 

  1. Ms. Deborah Siachos, Chief Negotiator
  2. Ms. Elizabeth Anthony
  3. Dr. Yolanda Holloway 
  4. Ms. Erin Thornton 
  5. Ms. Penny Bradley 
  6. Mr. Robert Willoughby

 

PROPOSED BY:

 

 

Deborah Siachos
Supervisor of Human Resources

RECOMMENDED BY:

 

 

Derek L. Simmons, Ed.D.
Interim Superintendent of Schools

 

 

 

 

Motion & Voting
That the Caroline County Board of Education approve the following persons as exempt administrators: Mrs. Deborah Siachos, Supervisor of Human Resources, Mrs. Elizabeth Anthony, Director of Special Programs and Student Services, Ms. Erin Thornton, Comptroller, and Dr. Yolanda Holloway, Principal, and Ms. Penny Bradley, Personnel Coordinator, and Robert Willoughby, Supervisor of Instruction.

Furthermore, it is recommended that the following persons compose the Negotiating Team: Mrs. Deborah Siachos, Chief Negotiator, Erin Thornton, Elizabeth Anthony, Yolanda Holloway, Penny Bradley and Robert Willoughby.

Motion by Donna DiGiacomo, second by Richard Barton.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones
Subject
6.03 Approval of the FY23 Capital Improvement Program
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
That the Caroline County Board of Education approve the FY23 Capital Improvement Program.

A Capital Improvement Program (CIP) is required by the Interagency Committee for School Construction (IAC) to be updated and approved annually by all local boards of education. Following the Board of Education’s acceptance and approval, the CIP is also submitted to the County Commissioners for its acceptance.


The proposed FY23 CIP reflects the Board’s priorities as shown in the previously approved Educational Facilities Master Plan. A summary of all current and future years projects is included, Form 102.4, and can be found on page 4 of the document. The FY23 CIP requests funding for the full replacement of the roof at Ridgely Elementary School.

 

 

PROPOSED BY: William Mengel
Director of Operations
RECOMMENDED BY:

 

Derek L. Simmons, Ed.D.
Interim Superintendent of Schools
 

Motion & Voting
That the Caroline County Board of Education approve the FY23 Capital Improvement Program.

Motion by A Michele Wayman, second by Donna DiGiacomo.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones
Subject
6.04 Comprehensive Maintenance Plan for FY22
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
The Superintendent recommends that the Caroline County Board of Education approve the FY22 Comprehensive Maintenance Plan (CMP) as required prior to its submittal to the Interagency Committee on School Construction (IAC).

 

The IAC requires an annual update of the Comprehensive Maintenance Plan. This plan represents one of several activities enabling the IAC to monitor and evaluate how well Maryland’s school systems are systematically and comprehensively protecting the state’s capital investment. Caroline County’s specific objectives for its CMP are to:


1. Provide the most effective environment possible for teaching and learning.
2. Minimize potential disruptions to the educational program.
3. Preserve and protect the asset value of school property and facilities.
4. Maximize the effectiveness and efficiency of facility functions and systems.
5. Provide the foundation for effective risk management and preventative maintenance programs.

 

 

 

PROPOSED BY: William Mengel
Director of Operations            
RECOMMENDED BY:

Derek L. Simmons, Ed.D.
Interim Superintendent of Schools

 

Motion & Voting
The Superintendent recommends that the Caroline County Board of Education approve the FY22 Comprehensive Maintenance Plan (CMP) as required prior to its submittal to the Interagency Committee on School Construction (IAC).

Motion by Mark Jones, second by Donna DiGiacomo.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones
Subject
6.05 Vendor for Superintendent Search
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
That the Caroline County Board of Education approve Maryland Association of Boards of Education (MABE) for conducting the search for the next Superintendent of Schools.

**This item was added to the agenda at the beginning of the meeting. 

Motion & Voting
That the Caroline County Board of Education approve Maryland Association of Boards of Education (MABE) for conducting the search for the next Superintendent of Schools.

Motion by A Michele Wayman, second by Donna DiGiacomo.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones
7. Reports and Presentations
Subject
7.01 COVID-19 Update
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
7. Reports and Presentations
Type
Information

Dr. Simmons, Interim Superintendent of Schools, will present the most recent data related to COVID-19 in Caroline County.

Subject
7.02 September Enrollment Update
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
7. Reports and Presentations
Type
Information, Report

 

Mr. William Allen, Supervisor of Pupil Services, will update the Board on September enrollment figures.

Subject
7.03 Class Size Report
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
7. Reports and Presentations
Type
Information, Report

Ms. Lindsey McCormick, Director of Instruction, Curriculum, and Assessment will give an update on class sizes for the 2021-2022 school year. 

Subject
7.04 2021-2022 Budget Calendar
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
7. Reports and Presentations
Type
Information

The Caroline County Board of Education invites and encourages your participation in the process of developing the school system's budget for the 2022-2023 school year. Please include these dates and times in your calendar of events. 

 


 

Date Activity
Tuesday, December 7, 2021 Budget Development discussion- 6:00 p.m.
Tuesday, January 4, 2022 Budget Development discussion- 6:00 p.m.
Tuesday, January 18, 2022 Board Work Session w/ Co. Commissioners- 6:00 p.m.
Wednesday, January 19, 2022

School System Improvement Council-4:30 p.m.

Citizens Advisory Council - 6:30 p.m.

Tuesday, February 1, 2022 Budget Approval - 6:00 p.m.
Wednesday, February 2, 2022 Submit approved budget to Caroline Co. Commissioners
TBD Caroline Co. Government public hearing to receive testimony on budget requests
TBD Caroline Co. Government public hearing on proposed budget
Tuesday, June 7, 2022 Final Budget Approval- 6:00 p.m.

 

Subject
7.05 ARP/ESSER Grant Update
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
7. Reports and Presentations
Type
Information

Dr. Derek Simmons, Interim Superintendent of Schools will give an update on the ARP/ESSER Grant funds. 

8. Future Items for Discussion
9. Unfinished Business
10. Upcoming Meetings and Events
Subject
10.01 Upcoming Meetings and Events
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
10. Upcoming Meetings and Events
Type
Information

October: 

November: 

December: 

Subject
10.02 Next Board Meeting
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
10. Upcoming Meetings and Events
Type
Information

The next meeting for CCBOE will be a work session on October 19, 2021 at 6 p.m.

11. Adjournment
Subject
11.01 Meeting Adjourned
Meeting
Oct 4, 2021 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
11. Adjournment
Type
Action
Motion & Voting
CCBOE meeting was adjourned at 9:23 p.m.

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