1. Opening Items
Subject
1.01 Call to Order - Closed Session: 5:00 p.m.
Meeting
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action, Procedural
Recommended Action
The regular Board meeting will begin at 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 Board president will call the meeting to order and note Board member attendance.

Motion & Voting
CCBOE called the meeting to order at 5:05 p.m.

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

Motion by Richard Barton, second by Mark Jones.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Richard Barton, A Michele Wayman, Mark Jones
Not Present at Vote: Donna DiGiacomo
Subject
1.02 Reconvene in Open Session - 6:00 p.m.
Meeting
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Motion & Voting
CCBOE reconvened in open session at 6:02 p.m.

Motion by A Michele Wayman, second by Mark Jones.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Richard Barton, A Michele Wayman, Mark Jones
Not Present at Vote: Donna DiGiacomo
Subject
1.03 Pledge of Allegiance - PES
Meeting
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Procedural
Subject
1.04 Approval of Agenda
Meeting
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Motion & Voting
CCBOE voted to approve the agenda as presented.

Motion by Richard Barton, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Richard Barton, A Michele Wayman, Mark Jones
Not Present at Vote: Donna DiGiacomo
Subject
1.05 Superintendent Announcement
Meeting
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Motion & Voting
CCBOE voted to appoint Dr. Derek L. Simmons as superintendent of schools.

Motion by Mark Jones, second by Richard Barton.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Richard Barton, A Michele Wayman, Mark Jones
Not Present at Vote: Donna DiGiacomo
2. Reports
Subject
2.01 Board Members' Report
Meeting
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 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
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
2. Reports
Type
Report

Dr. Simmons will highlight events from last month. 

Subject
2.03 Directors Snapshot
Meeting
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
2. Reports
Type
Information

Directors will highlight last month's activities from their departments. 

Subject
2.04 Student Representative Reports
Meeting
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 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
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 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 April 30, 2022.

3. Consent Agenda
Subject
3.01 Personnel
Meeting
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
3. Consent Agenda
Type
Action (Consent)
Recommended Action
To accept the consent agenda as presented.

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

 

 

Addendum added on May 4, 2022: 

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
To accept the consent agenda as presented.

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

Motion by Richard Barton, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Richard Barton, A Michele Wayman, Mark Jones
Not Present at Vote: Donna DiGiacomo
Subject
3.03 Approval of Minutes - April 20, 2022
Meeting
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
3. Consent Agenda
Type
Action (Consent), Minutes
Minutes
View Minutes for Apr 20, 2022 - Board Work Session 4:00 p.m. (Closed)
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
To accept the consent agenda as presented.

Motion by Richard Barton, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Richard Barton, A Michele Wayman, Mark Jones
Not Present at Vote: Donna DiGiacomo
Subject
3.04 Overnight Field Trip Request (NCHS) FBLA National Conference
Meeting
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
3. Consent Agenda
Type
Action (Consent)

Recommendation: That the Caroline County Board of Education approve the overnight field trip request for the North Caroline High School Future Business Leaders of America students and advisor.

 

Explanation: The Future Business Leaders of America will attend the National Leadership Conference in Chicago, Illinois from June 28, 2022 through July 2, 2022.  The students will compete nationally and attend conference workshops and activities.

 

 

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
To accept the consent agenda as presented.

Motion by Richard Barton, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Richard Barton, A Michele Wayman, Mark Jones
Not Present at Vote: Donna DiGiacomo
4. Recognitions
Subject
4.01 2022 Governor Hogan's Healthcare Heroes Poster Contest
Meeting
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
4. Recognitions
Type
Information

Abbigail Marshall, 3rd grader at Greensboro Elementary, is being recognized for winning 3rd place in Governor Hogan's Healthcare Heroes Poster Contest. 

 

Subject
4.02 Upper Shore Regional History Day Competition
Meeting
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
4. Recognitions
Type

Leland Courie, 10th grader at North Caroline High School, is being recognized for winning Best Overall Project Award at the Upper Shore Regional History Day Competition for her documentary entitled "Oslo: A Dream of Peace."

Subject
4.03 Maryland State Wrestling Tournament
Meeting
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
4. Recognitions
Type
Information

Saleta Nichols, 11th grader at Colonel Richardson High School, is being recognized for winning 4th Place for the 140 Weight Class at the MPSSAA Maryland State Girls Wrestling Tournament.

 

Austin Alexander, 11th grader at Colonel Richardson High School, is being recognized for winning 2nd Place for the 285 Weight Class in the MPSSAA Maryland State Wrestling Tournament.

5. Citizens/Public Comments
Subject
5.01 Comments
Meeting
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 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:

  • Each person addressing the Board will have a five-minute time limit. Once the time limit has been reached, the speaker will be asked to finish their comments.
  • Employees who have concerns that are not work related and wish to appear before the Board of Education for public comment as parent and/or citizens may do so according to the procedures outlined in the policy.
  • 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 or other behavior that is disruptive or interferes with the order of the meeting is not permitted.
  • Individuals may not give their time to others on the list of speakers.

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 Policy Revision to III.34.110: Bullying, Harassment, and Intimidation
Meeting
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
That the Board of Education approve the changes to III.34.110 (Bullying, Harassment, and Intimidation) as required by Section 7-424.1 of the Education Article of the Annotated Code of Maryland.

Section 7-424.1 of the Education Article of the Annotated Code of Maryland requires each local school system to develop and adopt a policy prohibiting bullying, harassment, and intimidation in schools. In December of 2021, MSDE updated the model policy to align with recent changes to the Education Article. The revisions presented represent the language from the model policy.

 

The revisions can be summarized as:

Motion & Voting
That the Board of Education approve the changes to III.34.110 (Bullying, Harassment, and Intimidation) as required by Section 7-424.1 of the Education Article of the Annotated Code of Maryland.

Motion by A Michele Wayman, second by Mark Jones.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Richard Barton, A Michele Wayman, Mark Jones
Not Present at Vote: Donna DiGiacomo
Subject
6.02 Contract #22-022 Furnish and Install Flooring at 5 Schools
Meeting
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 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 Fitz Flooring LLC, in the total amount of $315,000.00, to furnish and install flooring at five schools. The cost encompasses the base bid of $265,000 plus the add alternates of $50,000.

This award provides all supervision, labor, necessary materials, floor preparation, equipment, tools, services, and other incidentals required to remove all existing carpet and floor tile in designated areas and furnish and install new cove base molding and flooring at five (5) CCPS school locations. The schools affected are Ridgely Elementary, Denton Elementary, Federalsburg Elementary, Colonel Richardson Middle, and North Caroline High. The contract will be a firm, fixed price contract. Performance will begin on June 20, 2022, and the project will be completed by the close of business on August 8, 2022. The funds associated with this project are provided for in the Elementary and Secondary Schools Emergency Relief (ESSER II) grant.

 

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 Fitz Flooring LLC, in the total amount of $315,000.00, to furnish and install flooring at five schools. The cost encompasses the base bid of $265,000 plus the add alternates of $50,000.

Motion by Richard Barton, second by Mark Jones.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Richard Barton, A Michele Wayman, Mark Jones
Not Present at Vote: Donna DiGiacomo
7. Reports and Presentations
Subject
7.01 Teacher Evaluation Committee
Meeting
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
7. Reports and Presentations
Type
Information

Director of Instruction Lindsey McCormick will give the board an update on the Teacher Evaluation Committee.

Subject
7.02 Summary of 2022 Staff Survey Results
Meeting
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
7. Reports and Presentations
Type
Information

Interim Superintendent Dr. Simmons will summarize the results from the most recent staff survey. 

8. Discussion of Items for Future Board Action
Subject
8.01 Budget Summary
Meeting
May 4, 2022 - 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
Information

Comptroller Erin Thornton will provide a brief summary and highlight any changes of the current FY23 draft budget. 

9. Unfinished Business
10. Upcoming Meetings and Events
Subject
10.01 Upcoming Meetings and Events
Meeting
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
10. Upcoming Meetings and Events
Type
Information

 

Date / Time Event / Where
May 6, 7, 13, 14 at 7:00 p.m. NCHS Drama Club's Production of "The Sound of Music"
May 11 CRHS Art Show
May 11 at 7 p.m. PES Spring Concert at PES
May 12 from 10a-1p SECAC 14th Annual Discovery Day at Tuckahoe State Park
May 13 at 6:00 p.m. FES Spring Concert at FES
DATE CHANGE May 16 at 6:30 p.m. LMS Spring Concert at LMS
May 18 at 6:30 p.m. GES Spring Concert at NCHS
May 19 at 6:30 p.m. RES Spring Concert at NCHS
May 20 & 21 at 7:00 p.m. CRHS Drama Club Production of "Murder, May I?"
May 22 at 2 p.m. CRHS Drama Club Production of "Murder, May I?"
May 23 at 6 p.m. Rhythm of the Ridge Spring Concert NCHS Auditorium
May 24 during 2nd Period SGA Student Rights Fair in the Small Gym at NCHS
May 24 at 6:00pm Spanish Honor Society at CRHS Auditorium
May 26 at 6:00 p.m. CRMS Play
May 26 at 7:00 p.m. CRHS Spring Concert at CRHS
June 1 NCHS Graduation (Donna speaking)
June 2 CRHS Graduation (Jim speaking)
June 8 at 6:30 p.m. CRMS Spring Concert at CRHS
June 9 at 7:00 p.m. NCHS Spring Band Concert at NCHS
June 16 Last Day for Students
June 17 Last Day for Teachers
June 22 ESMEC Superintendent and Board Members Annual Conference
October 5-7 MABE Annual Conference (The Westin Annapolis)

 

Subject
10.02 Next Board Meeting
Meeting
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
10. Upcoming Meetings and Events
Type
Information

The Board will hold its monthly work session on Tuesday, May 17th at 6 p.m. 

11. Adjournment
Subject
11.01 Meeting Adjourned
Meeting
May 4, 2022 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
11. Adjournment
Type
Action
Motion & Voting
Meeting adjourned at 7:50 p.m.

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