1. Opening Items
Subject
1.01 Call to Order/Members Present
Meeting
Jul 5, 2022 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action

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

Motion & Voting
CCBOE called the meeting to order at 4:34 p.m.

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
Subject
1.02 Closed Session: 4:30 p.m.
Meeting
Jul 5, 2022 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Recommended Action
The regular Board meeting will begin at 4:30 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 (1,9)) 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 and to perform an administrative function.
Motion & Voting
CCBOE went into closed session at 4:34 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 and to perform an administrative function.

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
Subject
1.03 Reconvene in Open Session - 6:00 p.m.
Meeting
Jul 5, 2022 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Motion & Voting
CCBOE reconvened in open session at 6:04 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
Subject
1.04 Pledge of Allegiance
Meeting
Jul 5, 2022 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Procedural
Subject
1.05 Approval of Agenda
Meeting
Jul 5, 2022 - Regular Board Meeting: Closed Session: 4:30 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
CCBOE approved 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, Mark Jones
2. Reports
Subject
2.01 Board Members' Report
Meeting
Jul 5, 2022 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
2. Reports
Type
Information, Report

Board members will highlight one activity for the month.  

 

 

Subject
2.02 Superintendent's Report
Meeting
Jul 5, 2022 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
2. Reports
Type
Information, Report

The Superintendent will discuss recent events/news during the last month.

3. Consent Agenda
Subject
3.01 Personnel
Meeting
Jul 5, 2022 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
3. Consent Agenda
Type
Action (Consent)
Recommended Action
That the Board of Education approve the personnel agenda as presented.

The following personnel items will be presented to the Board for approval:

 

 

Addendum added on July 5, 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
CCBOE approved the personnel agenda 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 - June 7, 2022
Meeting
Jul 5, 2022 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
3. Consent Agenda
Type
Action (Consent), Minutes
Recommended Action
That the Board of Education approve the minutes as resented for the June 7 and June 28, 2022 board meetings.
Minutes
View Minutes for Jun 7, 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
CCBOE approved the personnel agenda 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 - June 28, 2022
Meeting
Jul 5, 2022 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
3. Consent Agenda
Type
Action (Consent), Minutes
Recommended Action
That the Board of Education approve the minutes as resented for the June 7 and June 21, 2022 Board meetings.
Minutes
View Minutes for Jun 28, 2022 - Board Work Session - 3:30 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
CCBOE approved the personnel agenda 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
Subject
4.01 Caroline County Retired School Personnel Association
Meeting
Jul 5, 2022 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
4. Recognitions
Type
Information

Superintendent Dr. Derek Simmons will recognize the Caroline County Retired School Personnel Association for their generous contribution of $100 to each school.

5. Public Comment
Subject
5.01 Comments
Meeting
Jul 5, 2022 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
5. Public Comment
Type
Information

The public comment session is held at each Board meeting. This period of time provides an opportunity for any citizen to address the Board of Education for up to five minutes on any matter of concern to the citizen. 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.
6. Individual Action Items
Subject
6.01 Administrative Appointment
Meeting
Jul 5, 2022 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
That the Board of Education accept the resignation of Mr. Brian Curtis as teacher, effective June 30, 2022 and approve the administrative appointment of Mr. Brian Curtis: Assistant Principal at Federalsburg Elementary School effective July 1, 2022.

In preparation for the upcoming administrative changes for the 2022-2023 school year, the aforementioned administrative appointment is necessary to ensure systemic change within the administration. 

 

RECOMMENDED BY:

Derek L. Simmons, Ed.D.

Superintendent of Schools

 

Motion & Voting
CCBOE accepted the resignation of Mr. Brian Curtis as teacher, effective June 30, 2022 and approve the administrative appointment of Mr. Brian Curtis: Assistant Principal at Federalsburg Elementary School effective July 1, 2022.

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
6.02 Curriculum Adoption: Illustrative Mathematics K-5 Math
Meeting
Jul 5, 2022 - Regular Board Meeting: Closed Session: 4:30 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 the following Mathematics curriculum: Illustrative Mathematics curriculum referred to as IM K-5 Math. Designed under the leadership of William McCallum, a lead writer of the Common Core, all IM curricula are fully aligned to the rigor and coherence of the standards.

IM K-5 Math is an Open Educational Resource. IM Certified Partners provide access to the latest versions of IM Certified curricula through a freely available option as well as through for-fee print and digital platforms.  There are two certified partners for IM K-5 Math: Kendall Hunt and Imagine Learning. 

Both vendors offer digital access to IM K–12 Math, certified by Illustrative Mathematics, along with printed resources to ensure teachers and students are making the most of IM’s problem-based curriculum. The digital curriculum provides schools access to the most up-to-date version so students receive an effective mathematics education.

Kendall Hunt Illustrative Mathematics Overview Brochure

Supervisor of Instruction Melissa Mulligan selected viable options from those rated Meets Expectations by EdReports and currently in use by other Maryland districts. Fourteen math curricula were considered based on the criteria in the CSM rubric. Vendor presentations were scheduled with the MRTs and demo accounts were shared with teachers. K-5 teachers were surveyed to identify teachers willing to participate in vetting process.  Additional teachers were recruited so that all schools and all grade levels were represented.

Additional criteria identified:

 

 

Curriculum Vetting Committee:

 

Motion & Voting
CCBOE approved the following Mathematics curriculum: Illustrative Mathematics curriculum referred to as IM K-5 Math. Designed under the leadership of William McCallum, a lead writer of the Common Core, all IM curricula are fully aligned to the rigor and coherence of the standards.

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 Contract #22-025 Refuse and Recycling Services
Meeting
Jul 5, 2022 - Regular Board Meeting: Closed Session: 4:30 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 BFI Waste Services, LLC, d/b/a Republic
Services of Delmar, in the total amount of $188,033.64. This is the total cost of the contract for two years.
The costs for FY23 and FY24 are $92,627.52 and $95,406.12, respectively.

This award provides all supervision, labor, necessary materials, equipment, tools, services, and other incidentals required for pick-up of refuse and recyclables from various schools and sites as well as the initial provision and continual maintenance of the refuse/recyclable dumpsters. The contract will serve 17 locations and provide a total of 34 containers. The contract term is July 1, 2022 through June 30, 2024, and contains three one-year renewal options.

 

The funds associated with this project are provided for in our general operating budget.

 

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

Motion & Voting
CCBOE accepted the bids as shown on the attached exhibit and awarded a contract to BFI Waste Services, LLC, d/b/a Republic Services of Delmar, in the total amount of $188,033.64. This is the total cost of the contract for two years. The costs for FY23 and FY24 are $92,627.52 and $95,406.12, respectively.

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
Subject
6.04 Eastern Shore of Maryland Educational Consortium (ESMEC) Health Insurance Alliance Trustee Appointment
Meeting
Jul 5, 2022 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
That the Board of Education appoint Ms. Erin Thornton to represent management as an Eastern Shore of Maryland Educational Consortium (ESMEC) Health Insurance Alliance trustee.

Recommendation:  That the Board of Education appoint Ms. Erin Thornton to represent management as an Eastern Shore of Maryland Educational Consortium (ESMEC) Health Insurance Alliance trustee.

 

Explanation:  Each participating school system appoints two trustees, one representing management and one representing the employee bargaining group.  A trustee’s term is for one year and is automatically renewed unless the trustee resigns, is removed, or is otherwise unable to serve. 

 

Ms. Debbie Siachos has been serving as the management trustee since 2021 but with the recent change of her position, Ms. Erin Thornton will be replacing Ms Siachos.

 

Ms. Margaret Wittman has been serving since 2020 as the second trustee and represents the employee bargaining group. 

 

 

RECOMMENDED BY:

 

 

Derek L. Simmons, Ed.D.
Superintendent of Schools
Motion & Voting
CCBOE appointed Ms. Erin Thornton to represent management as an Eastern Shore of Maryland Educational Consortium (ESMEC) Health Insurance Alliance trustee.

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
Subject
6.05 Legal Services Association Director and Alternate Director
Meeting
Jul 5, 2022 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
Recommendation: That the Board of Education approve the following persons to represent Caroline County Public Schools at Legal Services Association meetings for the 2022-2023 school year:
 
            Dr. Rob Willoughby - Local School System Director
            Ms. Elizabeth Anthony - Local School System Alternate Director

The Maryland Association of Boards of Education (MABE) hold regular meetings of the Legal Service Association (LSA) to discuss matters of common interest of school systems throughout Maryland.  Each school system is encouraged to have a representative attend these meetings.  Representatives are approved by the Board of Education.

 

 

Recommended By:         

 

Derek L. Simmons, Ed.D.                                       

Interim Superintendent of Schools

Motion & Voting
CCBOE approved the following persons to represent Caroline County Public Schools at Legal Services Association meetings for the 2022-2023 school year:
 
            Dr. Rob Willoughby - Local School System Director
            Ms. Elizabeth Anthony - Local School System Alternate Director

Motion by Mark Jones, second by Richard Barton.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones
Subject
6.06 MABE Workers Comp Fund Representative Appointment
Meeting
Jul 5, 2022 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
Recommendation: That the Board of Education approve the following persons to represent Caroline County Public Schools at MABE Workers Comp Fund meetings: Dr. Rob Willoughby

The Maryland Association of Boards of Education (MABE) hold regular meetings of the Workers Comp Fund to discuss matters of common interest of school systems throughout Maryland. Each school system is encouraged to have a representative attend these meetings.  Representatives are approved by the Board of Education.

 

Recommended By:         

 

Derek L. Simmons, Ed.D.                                       

Superintendent of Schools

Motion & Voting
CCBOE approved the following persons to represent Caroline County Public Schools at MABE Workers Comp Fund meetings: Dr. Rob Willoughby

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
6.07 Memorandum of Understanding between the Board of Education of Caroline County and the Administrators and Supervisors Association of Caroline County – 2022-2023
Meeting
Jul 5, 2022 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
Recommendation: That the Caroline County Board of Education approve the 2022-2023 Memorandum of Understanding with the Administrators and Supervisors Association of Caroline County (ASACC).

Explanation: The Board’s negotiating team met with the ASACC team to review the current memorandum of understanding. The two teams agreed to the changes as reflected on the attached summary sheet. This memorandum of understanding is for one year.

Motion & Voting
CCBOE approved the 2022-2023 Memorandum of Understanding with the Administrators and Supervisors Association of Caroline County (ASACC).

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
7. Reports and Presentations
Subject
7.01 New Communication Platform
Meeting
Jul 5, 2022 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
7. Reports and Presentations
Type
Information, Report

Communication Officer Sandi Barry will review the new communication platform for the 2022-2023 school year. 

8. Discussion of Items for Future Board Action
9. Upcoming Meetings and Events
Subject
9.01 Upcoming Meetings and Events
Meeting
Jul 5, 2022 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
9. Upcoming Meetings and Events
Type
Information

 

July 27: Annual Board Retreat

August 2:Regular Board meeting

October 5-7: MABE Annual Conference 

10. Unfinished Business
11. Adjournment
Subject
11.01 Meeting Adjourned
Meeting
Jul 5, 2022 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
11. Adjournment
Type
Action
Motion & Voting
CCBOE adjourned the meeting at 7:17 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