1. Opening Items
Subject
1.01 Call to Order - Closed Session: 3:30 p.m.
Meeting
Feb 1, 2022 - Regular Board Meeting: Closed Session: 3:30 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action, Procedural
Recommended Action
The regular Board meeting will begin at 3:30 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)) 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 to perform an administrative function.
Motion & Voting
The meeting was called to order at 3:30 p.m.

Motion by Richard Barton, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones
CCBOE voted to go into closed session at 3:31 p.m. 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 and to perform an administrative function.

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
1.03 Reconvene in Open Session - 6:00 p.m.
Meeting
Feb 1, 2022 - Regular Board Meeting: Closed Session: 3:30 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Motion & Voting
CCBOE reconvened in open session at 6:06 p.m.

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
1.04 Pledge of Allegiance
Meeting
Feb 1, 2022 - Regular Board Meeting: Closed Session: 3:30 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Procedural
Subject
1.05 Moment of Silence for Kyle Richards
Meeting
Feb 1, 2022 - Regular Board Meeting: Closed Session: 3:30 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Subject
1.06 Approval of Agenda
Meeting
Feb 1, 2022 - Regular Board Meeting: Closed Session: 3:30 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Motion & Voting
Recommended Action: to approve the 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, Mark Jones
2. Reports
Subject
2.01 Board Members' Report
Meeting
Feb 1, 2022 - Regular Board Meeting: Closed Session: 3:30 p.m. Open Session: 6:00 p.m.
Category
2. Reports
Type
Report

Board members report and comment on their activities for the month.

Subject
2.02 Superintendent's Report
Meeting
Feb 1, 2022 - Regular Board Meeting: Closed Session: 3:30 p.m. Open Session: 6:00 p.m.
Category
2. Reports
Type
Report

Dr. Simmons will highlight important events from the last month.

Subject
2.03 Directors Snapshot
Meeting
Feb 1, 2022 - Regular Board Meeting: Closed Session: 3:30 p.m. Open Session: 6:00 p.m.
Category
2. Reports
Type
Information

Directors will highlight important events from their departments. 

Subject
2.04 Student Representative Reports
Meeting
Feb 1, 2022 - Regular Board Meeting: Closed Session: 3:30 p.m. Open Session: 6:00 p.m.
Category
2. Reports
Type
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
Feb 1, 2022 - Regular Board Meeting: Closed Session: 3:30 p.m. Open Session: 6:00 p.m.
Category
2. Reports
Type
Information

Comptroller Erin Thornton will present the most recent finance report and highlight any important information. 

3. Consent Agenda
Subject
3.01 Personnel
Meeting
Feb 1, 2022 - Regular Board Meeting: Closed Session: 3:30 p.m. Open Session: 6:00 p.m.
Category
3. Consent Agenda
Type
Action (Consent)
Recommended Action
That the consent agenda be approved as presented:

Ms. Debbie Siachos will present the following items for Board approval:

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
Recommended action: That the consent agenda be approved as presented:

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
3.02 Approval of Minutes- January 11, 2022
Meeting
Feb 1, 2022 - Regular Board Meeting: Closed Session: 3:30 p.m. Open Session: 6:00 p.m.
Category
3. Consent Agenda
Type
Action (Consent), Minutes
Minutes
View Minutes for Jan 11, 2022 - Regular Board Meeting: Closed Session: 4:30 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
Recommended action: That the consent agenda be approved as presented:

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
3.03 Approval of Minutes- January 18, 2022
Meeting
Feb 1, 2022 - Regular Board Meeting: Closed Session: 3:30 p.m. Open Session: 6:00 p.m.
Category
3. Consent Agenda
Type
Action (Consent), Minutes
Minutes
View Minutes for Jan 18, 2022 - Board Work Session - 6:30 p.m.
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
Recommended action: That the consent agenda be approved as presented:

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
4. Recognitions
5. Citizens/Public Comments
Subject
5.01 Comments
Meeting
Feb 1, 2022 - Regular Board Meeting: Closed Session: 3:30 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:

  • In lieu of signing in, citizens are advised to email their remark 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.
 
6. Individual Action Items
Subject
6.01 FY23 Preliminary Budget Request
Meeting
Feb 1, 2022 - Regular Board Meeting: Closed Session: 3:30 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action, Report
Recommended Action
That the Caroline County Board of Education accept the attached FY 2023 Preliminary Budget to be submitted to the Caroline County Commissioners.

The budget reflects an increase from the Caroline County Commissioners.  As a result of the Blueprint for Maryland’s future legislation, the funding formula for the local appropriation has changed.  At this time, MSDE has not released the official County appropriation amounts.  Projected State revenue reflects unofficial and preliminary data. When the official data is reflected in the State aid calculations, the actual revenue for next year will change. The increase in State Aid on the attached summary document reflects the fact that a hold harmless amount was added to the State Compensatory Education allocation.

 

Motion & Voting
That the Caroline County Board of Education accept the attached FY 2023 Preliminary Budget to be submitted to the Caroline County Commissioners.

Motion by Richard Barton, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Richard Barton, A Michele Wayman, Mark Jones
Abstain: Donna DiGiacomo
Subject
6.02 2022-2023 School Calendar
Meeting
Feb 1, 2022 - Regular Board Meeting: Closed Session: 3:30 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 calendar option "A" as the school calendar for 2022-2023.

Explanation: The development of the 2022-2023 school calendar was accomplished through the efforts of the School System Improvement Council and Citizens Advisory Council. Two draft calendars were developed for consideration. Those calendar options were shared with the school community and a survey was deployed to solicit feedback to inform the board's decision. The survey asked respondents to choose the most preferred calendar.  Seventy-nine percent of respondents chose calendar option "A" as their preference. 

 

 

PROPOSED BY:

 

 

Elizabeth Anthony

Director of Student Services

 

Lindsey McCormick 

Director of Curriculum and Instruction

 

RECOMMENDED BY:

 

 

Derek Simmons, Ed.D.

Superintendent of Schools

 

      

 

Motion & Voting
That the Caroline County Board of Education approve calendar option "A" as the school calendar for 2022-2023.

Motion by A Michele Wayman, second by Richard Barton.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones
7. Reports and Presentations
Subject
7.01 2022 Recruiting Schedule
Meeting
Feb 1, 2022 - Regular Board Meeting: Closed Session: 3:30 p.m. Open Session: 6:00 p.m.
Category
7. Reports and Presentations
Type
Information, Report

Supervisor of Human Resources Debbie Siachos will review the scheduled for the upcoming recruiting season. 

Subject
7.02 ARP/Reopening Plan Update
Meeting
Feb 1, 2022 - Regular Board Meeting: Closed Session: 3:30 p.m. Open Session: 6:00 p.m.
Category
7. Reports and Presentations
Type
Information, Report
8. Unfinished Business
9. Discussion of Items for Future Board Action
Subject
9.01 Public Comment Policy
Meeting
Feb 1, 2022 - Regular Board Meeting: Closed Session: 3:30 p.m. Open Session: 6:00 p.m.
Category
9. Discussion of Items for Future Board Action
Type
Discussion

The current policy can be found here

 

Items being considered for the revision of the Public Comment Policy discussed at the January 11, 2022 regular board meeting:

 

  1. 4 in favor If written comments are accepted, when numerous written comments are on the same topic, the content could be summarized in lieu of reading each.

 

  1. 4 in favor Public comment is reserved for members of the public. Staff concerns related to their employment  should be taken to their TAC,  building administrator, or appropriate director. 

 

  1. 2 in favor In cases of extreme weather, CCPS will work to find a suitable location for speakers in the building to the extent possible. (Logistics, Staff coverage and social distancing presents challenges). 

 

  1. 5 in favor First Come First Serve. There is a 30-35 minute or 50 minute total time limit for the public comment portion of the agenda. Any comments that are not able to be heard, can attend the next open session or email the members of the board at any time. Also keep the 3-5 minute time limit for each speaker. If unable to speak, they are added to the top of the list for the next meeting if requested. 

 

  1. 4 in favor Reserve the right to adjust the agenda at any time. 

 

  1. 5 in favor Reserve the right to schedule a separate meeting to hear public comments on specific issues. 

 

  1. 2 in favor In-person comments only unless health or hazardous weather conditions & any written comments can be provided to the board and attached to the agenda but not read out loud during the meeting. 

 

  1. 3 in favor In-person and written comments to be read into the record during the meeting until the total time limit has been reached and establish an exit plan to return to normal. 

 

  1. 3 in favor Move Public Comment to the beginning of the agenda 

 

  1. 2 in favor Open the draft policy up for public comment. 

 

ADDITIONAL SUGGESTED LANGUAGE: 

 

10. Upcoming Meetings and Events
Subject
10.01 Upcoming Meetings and Events
Meeting
Feb 1, 2022 - Regular Board Meeting: Closed Session: 3:30 p.m. Open Session: 6:00 p.m.
Category
10. Upcoming Meetings and Events
Type
Information

Feb 15: Board Work session

Feb 16 -19: AASA Conference in Nashville.

March 26: 11:45a-2p- SECAC Family Bowling Night

April 2-4: NSBA Annual Conference

April 6: SECAC 5th Annual Staff Appreciation Gram & Community Resource Bag for Families 

April 28: SECAC Virtual meeting on Autism Awareness Day

May 12: 10a-1p SECAC 14th Annual Discovery Day at Tuckahoe State Park 

October 5-7: MABE Annual Conference (The Westin Annapolis) 

 

Subject
10.02 Next Board Meeting
Meeting
Feb 1, 2022 - Regular Board Meeting: Closed Session: 3:30 p.m. Open Session: 6:00 p.m.
Category
10. Upcoming Meetings and Events
Type
Information

The next meeting for the Caroline County Board of Education is their monthly work session on February 15, 2022 at 6 p.m. 

11. Adjournment
Subject
11.01 Meeting Adjourned
Meeting
Feb 1, 2022 - Regular Board Meeting: Closed Session: 3:30 p.m. Open Session: 6:00 p.m.
Category
11. Adjournment
Type
Action
Motion & Voting
Meeting adjourned at 10:10 p.m.

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