1. Opening Items
Subject
1.01 Call to Order - Closed Session: 4:00 p.m.
Meeting
Apr 6, 2022 - 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 and (9) to conduct collective bargaining negotiations or consider matters that relate to the negotiations.
Motion & Voting
CCBOE called the meeting to order at 4:07 p.m.

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
CCBOE went into closed session at 4:07 p.m. 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.

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
Subject
1.02 Reconvene in Open Session - 6:00 p.m.
Meeting
Apr 6, 2022 - 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 6:07 p.m.

Motion by Richard Barton, second by Mark Jones.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, Mark Jones
Not Present at Vote: A Michele Wayman
Subject
1.03 Pledge of Allegiance- GES Gentlemans Club
Meeting
Apr 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Procedural
Subject
1.04 Approval of Agenda
Meeting
Apr 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Motion & Voting
Motion to approve the agenda as presented.

Motion by Mark Jones, second by Richard Barton.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, Mark Jones
Not Present at Vote: A Michele Wayman
2. Reports
Subject
2.01 Board Members' Report
Meeting
Apr 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
2. Reports
Type
Report

Board members will highlight their activities for the month.

Subject
2.02 Superintendent's Report
Meeting
Apr 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
2. Reports
Type
Report

Dr. Simmons will highlight activities from last month. 

Subject
2.03 Directors Snapshot
Meeting
Apr 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
2. Reports
Type
Information

Directors will highlight last months activities from each of their departments. 

Subject
2.04 Student Representative Reports
Meeting
Apr 6, 2022 - Regular Board Meeting: Closed Session: 4:00 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
Apr 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
2. Reports
Type
Information

Comptroller Erin Thornton will review the most recent finance report as of March 31, 2022. 

3. Consent Agenda
Subject
3.01 Personnel
Meeting
Apr 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
3. Consent Agenda
Type
Action (Consent)

Supervisor of Human Resources Debbie Siachos will present the following items for Board approval:

  • 2 Leave of Absences
  • 3 Sick Leave Waivers
  • 6 Resignations
  • 1 Retirement
  • 1 Appointment to Teacher: Regular Contract
  • 1 Appointment to Teacher: Provisional from Regular Contract
 
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
Motion to accept the consent agenda as presented.

Motion by Donna DiGiacomo, second by Richard Barton.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, Mark Jones
Not Present at Vote: A Michele Wayman
Subject
3.02 Approval of Minutes- March 1, 2022
Meeting
Apr 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
3. Consent Agenda
Type
Action (Consent), Minutes
Minutes
View Minutes for Mar 1, 2022 - Regular Board Meeting: Closed Session: 5:00 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
Motion to accept the consent agenda as presented.

Motion by Donna DiGiacomo, second by Richard Barton.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, Mark Jones
Not Present at Vote: A Michele Wayman
Subject
3.03 Approval of Minutes- March 11, 2022
Meeting
Apr 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
3. Consent Agenda
Type
Action (Consent), Minutes
Minutes
View Minutes for Mar 11, 2022 - Board Closed Session 7:30 a.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
Motion to accept the consent agenda as presented.

Motion by Donna DiGiacomo, second by Richard Barton.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, Mark Jones
Not Present at Vote: A Michele Wayman
Subject
3.04 Approval of Minutes- March 15, 2022
Meeting
Apr 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
3. Consent Agenda
Type
Action (Consent), Minutes
Minutes
View Minutes for Mar 15, 2022 - Board Work Session: Closed Session: 5:00 p.m. Open
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
Motion to accept the consent agenda as presented.

Motion by Donna DiGiacomo, second by Richard Barton.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, Mark Jones
Not Present at Vote: A Michele Wayman
4. Recognitions
Subject
4.01 State of Maryland Literacy Association (SOMLA) High School Young Authors Contest State Winners
Meeting
Apr 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
4. Recognitions
Type
Information

State of Maryland Literacy Association (SOMLA) High School Young Authors Contest State Winners:

 

  1. Joanna Schoonover, CRHS, 11th grade, 1st place Short Story for "The Leper"
  2. Brooklyn Lindsey-Taylor, NCHS, 12th grade, 2nd place Poetry for "Jane Doe"
  3. Olivia Ordonez, NCHS, 12th grade, 1 place Short Story for "The Curse of the Phantom Heart"

 

Between March 13th and April 2nd, the State Writing Contest Chairperson emailed each State winner and by April 15th, a published anthology of winners will appear on SoMLA's website.

Subject
4.02 Spring 2022 Maryland First Lady's Art Exhibit
Meeting
Apr 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
4. Recognitions
Type
Information

The following high school students were recognized at a virtual reception on Tuesday, March 22 by First Lady Yumi Hogan and the MSDE Office of Fine Arts for being selected for the Spring 2022 Maryland’s First Lady’s Art Exhibit. The artwork will be displayed in the Maryland House of Delegates and in a virtual exhibit through the fall.

 

  1. Ava Carels, Colonel Richardson High School for Princess Teapot (Art Teacher: Melanie Bolles) 
  2. Rebekah Mitchell, North Caroline High School for Among the Sunflowers (Art Teacher: Tim Goodger)
5. Citizens/Public Comments
Subject
5.01 Comments
Meeting
Apr 6, 2022 - 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.

In-Person Public Comment - The time allotted for the Public Comment portion of the agenda is no more than 30 minutes total. The Board of Education does not engage in a discussion of the matter being brought to it but will, if appropriate, direct the Superintendent to respond at a later time.

Individuals interested in participating during the Public Comment portion may sign up in advance by emailing publiccomment@ccpsstaff.org or by signing in at the podium prior to the beginning of the meeting. Individuals will be called to the podium in the order in which they registered by email or sign-in.

Individuals will be advised that:

Written Public Comment emailed to publiccomment@ccpsstaff.org – Emails must be received no later than noon one day prior to the Board meeting, and must clearly state in the subject line or body of the email 'For Public Comment.' Emails will be provided to Board members prior to the start of the meeting and attached to the agenda. Written comments will not be read aloud during the meeting. 

 

6. Individual Action Items
Subject
6.01 Contract #22-013 Food and Food Related Items
Meeting
Apr 6, 2022 - 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 accept the bid as shown on the attached exhibit and award a contract to Sysco Eastern Maryland, LLC, in the total amount of $4,101,884.55 to establish a contract for the furnishing and delivery of Food and Food Related Items for the Child Nutrition Food Service Programs for Maryland’s Shore 7 Educational Food Service Consortium (MSEC). The participating school systems are Caroline, Cecil, Dorchester, Kent, Somerset, Wicomico and Worcester Counties. Caroline County Public Schools (CCPS) acted as the solicitation agent. The term of the contract is July 1, 2022 through June 30, 2023, with four additional one-year terms.

This award provides all labor, supervision, materials, freight and equipment necessary to provide Food and Food Related Items for MSEC. This is a fixed-price, indefinite quantity contract. The estimated cost for CCPS for fiscal year 2023 is $1,100,000. The funds associated with this project are
provided for in the Food Services Operating Budget.

 

The bid process and procedures complied with Board policy and applicable state laws and regulations. Notice of the opportunity was posted on eMarylandMarketplace Advantage and CCPS’ Purchasing website, and sent directly to four known food distributors. One company declined to bid stating “we are not interested in bidding at this time”. Other companies contacted to provide a reason for not bidding stated, “we do not bid directly” and “unable due to location and frequency of deliveries to the various schools”.

 

Sysco Eastern Maryland, LLC, is the incumbent vendor and has been an excellent partner for CCPS through the initial five-year contract and the one-year emergency extension due to the pandemic.

Motion & Voting
The Superintendent recommends that the Caroline County Board of Education accept the bid as shown on the attached exhibit and award a contract to Sysco Eastern Maryland, LLC, in the total amount of $4,101,884.55 to establish a contract for the furnishing and delivery of Food and Food Related Items for the Child Nutrition Food Service Programs for Maryland’s Shore 7 Educational Food Service Consortium (MSEC). The participating school systems are Caroline, Cecil, Dorchester, Kent, Somerset, Wicomico and Worcester Counties. Caroline County Public Schools (CCPS) acted as the solicitation agent. The term of the contract is July 1, 2022 through June 30, 2023, with four additional one-year terms.

Motion by Mark Jones, second by Richard Barton.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, Mark Jones
Not Present at Vote: A Michele Wayman
Subject
6.02 Contract #22-019 Door Locks and Hardware
Meeting
Apr 6, 2022 - 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 accept the bids as shown on the attached exhibit and award a contract to Selma, Inc. d/b/a Salisbury Door and Hardware, in the total amount of $100,280.00, to furnish and install all materials for Door Locks and Hardware in eight schools. The cost encompasses the base bid of $93,680 plus the add alternate of $6,600 for required keying of the new locks.

This award provides all supervision, labor, necessary materials, equipment, tools, services, and other incidentals required for the purchase and installation of locks and hardware to retrofit and upgrade existing classroom locks to provide the ability to lock the door from inside the classroom. Existing locking mechanisms and doors in each school are unique requiring multiple retrofit solutions for each location. Performance will begin on June 20, 2022, and the project will be completed by the close of business on August 18, 2022. The estimated cost for CCPS for fiscal year 2023 is $100,280.00. The funds associated with this project are provided for in the School Safety Grant Program. 

 

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

Motion & Voting
The Superintendent recommends that the Caroline County Board of Education accept the bids as shown on the attached exhibit and award a contract to Selma, Inc. d/b/a Salisbury Door and Hardware, in the total amount of $100,280.00, to furnish and install all materials for Door Locks and Hardware in eight schools. The cost encompasses the base bid of $93,680 plus the add alternate of $6,600 for required keying of the new locks.

Motion by Donna DiGiacomo, second by Mark Jones.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, Mark Jones
Not Present at Vote: A Michele Wayman
7. Reports and Presentations
Subject
7.01 K-8 Mathematics Curriculum Update
Meeting
Apr 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
7. Reports and Presentations
Type
Information

Supervisor of Instruction Melissa Mulligan will give the board an update on mathematics curriculum for grades K-8. 

Subject
7.02 Legislative Update
Meeting
Apr 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
7. Reports and Presentations
Type
Information

Dr. Simmons will update the Board on any relevant pending legislation related to education. 

Subject
7.03 Maryland LEADS Grant
Meeting
Apr 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
7. Reports and Presentations
Type
Information, Report

Dr. Simmons will summarize the Maryland LEADS grant opportunity. 

8. Discussion of Items for Future Board Action
Subject
8.01 Budget Summary
Meeting
Apr 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
8. Discussion of Items for Future Board Action
Type
Information

Comptroller Erin Thornton will provide a brief summary of the current FY23 draft budget. 

9. Unfinished Business
10. Upcoming Meetings and Events
Subject
10.01 Upcoming Meetings and Events
Meeting
Apr 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
10. Upcoming Meetings and Events
Type
Information

 

April 8: CRHS Tractor Day

April 9: Jazz Fest (NCHS Auditorium)

April 11: Rhythm of the Ridge Elites Induction Ceremony NCHS Auditorium at 6 p.m.

April 12: National Technical Honor Society (CRHS Auditorium) at 7 p.m. 

April 27: DES Spring Concert at 6:30 p.m. (NCHS Auditorium) 

April 28: SECAC Virtual meeting on Autism Awareness Day

May 6, 7, 13, 14: NCHS Drama Club's Production of "The Sound of Music" 

May 11: CRHS Art Show

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

May 12: GES Spring Concert at 6:30 p.m.

May 23: Rhythm of the Ridge Spring Concert NCHS Auditorium at 6 p.m.

June 1: NCHS Graduation 

June 2: CRHS Graduation

June 22: ESMEC Superintendent and Board Member Conference (Chesapeake College)

October 6-8: MABE Annual Conference (The Westin Annapolis)

 

Subject
10.02 Next Board Meeting
Meeting
Apr 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
10. Upcoming Meetings and Events
Type
Information

Wednesday, April 20 at 4 p.m. The full meeting is a closed session for personnel discussions with no open meeting following. 

11. Adjournment
Subject
11.01 Meeting Adjourned
Meeting
Apr 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
11. Adjournment
Type
Action
Motion & Voting
Meeting was adjourned at 9:02

Motion by Mark Jones, second by Donna DiGiacomo.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, Mark Jones
Not Present at Vote: A Michele Wayman