1. Opening Items
Subject
1.01 Call to Order/Members Present
Meeting
Oct 4, 2022 - Regular Board Meeting: Closed Session: 4:00 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 3:52 p.m.

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
1.02 Closed Session: 4:00 p.m.
Meeting
Oct 4, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
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))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 conduct collective bargaining negotiations or consider matters that relate to the negotiations.
Motion & Voting
CCBOE went into closed session at 3:53 p.m. pursuant to state government under the Open Meetings Act (General Provisions Article 3-305 (1, 9))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 conduct collective bargaining negotiations or consider matters that relate to the negotiations.

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
Oct 4, 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 6:00 p.m.

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
Subject
1.04 Pledge of Allegiance - Denton Elementary School
Meeting
Oct 4, 2022 - 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 / Mission Statement
Meeting
Oct 4, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action

In partnership with families and community, we prepare all students  to achieve college, career, and life readiness through a challenging and progressive educational experience.

Motion & Voting
CCBOE approved the agenda as presented.

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
2. Recognitions
Subject
2.01 PBIS
Meeting
Oct 4, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
2. Recognitions
Type
Information

CCTC
Tier 2
The Power of Teaching
Teamwork Makes the DreamWork
Our Classroom, Our Community
Instructional & Restorative Responding
Data on My Mind
Community Connections
 
CRHS
The Power of Teaching
Teamwork Makes the DreamWork
Our Classroom, Our Community
Instructional & Restorative Responding
Data on My Mind
Community Connections
 
CRMS
The Power of Teaching
Teamwork Makes the DreamWork
Our Classroom, Our Community
Instructional & Restorative Responding
Data on My Mind
Community Connections
 
DES
Tier 2
The Power of Teaching
Teamwork Makes the DreamWork
Our Classroom, Our Community
Instructional & Restorative Responding
Data on My Mind
Community Connections
 
RES
Tier 2
The Power of Teaching
Teamwork Makes the DreamWork
Our Classroom, Our Community
Instructional & Restorative Responding
Data on My Mind
Community Connections
 
3. Reports
Subject
3.01 Board Members' Report
Meeting
Oct 4, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
3. Reports
Type
Report

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

Subject
3.02 Superintendent's Report
Meeting
Oct 4, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
3. Reports
Type
Information, Report

Dr. Simmons will report out on highlights from the last month. 

Subject
3.03 Directors Snapshot
Meeting
Oct 4, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
3. Reports
Type
Information

Directors will highlight important events from their departments. 

Subject
3.04 Student Representative Reports
Meeting
Oct 4, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
3. Reports
Type
Information, Report

The students report on activities from their respective schools.

  1. Leslie Monter-Casio: North Caroline High School
  2. Shelbi Briggs: Colonel Richardson High School
Subject
3.05 Finance Report
Meeting
Oct 4, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
3. Reports
Type
Information

Chief Financial Officer Erin Thornton will review the most recent finance report as of September 30, 2022. 

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

Supervisor of Human Resources Rob Willoughby will give a staffing update and present the following personnel items to the Board for 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
CCBOE approved the consent agenda as presented with no changes.

Motion by Richard Barton, 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
Subject
4.02 Approval of Minutes - September 6, 2022
Meeting
Oct 4, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
4. Consent Agenda
Type
Action (Consent), Minutes
Minutes
View Minutes for Sep 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
CCBOE approved the consent agenda as presented with no changes.

Motion by Richard Barton, 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
Subject
4.03 Approval of Minutes - September 20, 2022
Meeting
Oct 4, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
4. Consent Agenda
Type
Action (Consent), Minutes
Minutes
View Minutes for Sep 20, 2022 - Board Work Session - 6:00 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 consent agenda as presented with no changes.

Motion by Richard Barton, 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
Subject
4.04 Overnight Field Trip Request (CRHS) Music in the Parks
Meeting
Oct 4, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
4. Consent Agenda
Type
Action (Consent)
Recommended Action
That the Caroline County Board of Education approve the field trip request for the Colonel Richardson High School Music Department to attend Music in the Parks in Williamsburg, VA May 17-20, 2023.

45 students from the Colonel Richardson High School Band will perform at Music in the Park, a national competition in Williamsburg, Virginia from May 17-20, 2023.

 

 

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 consent agenda as presented with no changes.

Motion by Richard Barton, 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
5. Citizens/Public Comments
Subject
5.01 Comments
Meeting
Oct 4, 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:

  • 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 Caroline County Independent Bus Contractors, LLC Contract
Meeting
Oct 4, 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
That the Caroline County Board of Education accept and approve the proposed contract between the Board of Education and the Caroline County Independent School Bus Contractors, LLC.

The proposed contract is a result of several months of effort by both the Board of Education and the LLC to reach an agreement to provide transportation services that are fair and affordable. This contract will take us through September 1, 2027.

 

 

 

PROPOSED BY: William Mengel
Director of Operations
RECOMMENDED BY:

 

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

Motion & Voting
The Caroline County Board of Education accepted and approved the proposed contract between the Board of Education and the Caroline County Independent School Bus Contractors, LLC.

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
Subject
6.02 Citizens Advisory Committee
Meeting
Oct 4, 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
That the Caroline County Board of Education approve the following nominees for a two-year term to serve on the Citizens Advisory Committee:

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 members of the Board of Education have submitted the above names for consideration.  If approved, these individuals will serve for two years (2022-2023 and 2023-2024).

 

 

Nominated By

 

Nominee

 

Mr. James Newcomb, Board President          Joanna Durando 
Mr. Richard Barton, Board Vice President   Lauren Lerch
Ms. A. Michele Wayman, Board Member  Kamesha Roberts
Mrs. Donna DiGicomo, Board Member  Angel Perez
Mr. Mark Jones, Board Member  Becky Brown
Motion & Voting
The Caroline County Board of Education approved the following nominees for a two-year term to serve on the Citizens Advisory Committee: Joanna Durando, Lauren Lerch, Kamesha Murray, Angel Perez, Becky Brown

Motion by Richard Barton, 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
Subject
6.03 Designation of Exempt Administrators and Appointment of Negotiating Team Members
Meeting
Oct 4, 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 Board of Education must approve exempt administrators and the Negotiating Team in order to begin the negotiating process.

That the Caroline County Board of Education designate the following administrators as Exempt Administrators:

 

 

Furthermore, it is recommended that the following persons compose the Negotiating Team:

 

 

 

PROPOSED BY: Dr. Robert Willoughby
Supervisor of Human Resources
RECOMMENDED BY:

 

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

 

 

 

Motion & Voting
The Board of Education must approve exempt administrators and the Negotiating Team in order to begin the negotiating process.

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
Subject
6.04 Capital Improvement Plan
Meeting
Oct 4, 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
That the Caroline County Board of Education approve the FY24 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 FY24 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 FY24 CIP requests funding for the full replacement of the roof at Federalsburg Elementary School.

 

 

PROPOSED BY: William Mengel
Director of Operations
RECOMMENDED BY:

 

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

Motion & Voting
The Caroline County Board of Education approve the FY24 Capital Improvement Program.

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
7. Reports and Presentations
Subject
7.01 September Enrollment Update
Meeting
Oct 4, 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 Pupil Services Bill Allen will update the Board on September enrollment figures.

Subject
7.02 Class Size Report
Meeting
Oct 4, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
7. Reports and Presentations
Type
Information

Director of Instruction Lindsey McCormick will give an update on class sizes for the 22-23 school year.

Subject
7.03 Budget Calendar
Meeting
Oct 4, 2022 - 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 encourages your input in the process of developing the school system’s budget for the 2023-2024 school year. The following is a schedule of budget discussions that will take place at upcoming Board Meetings as well as with the County Commissioners and CCPS stakeholder groups.

 

DATE ACTIVITY
Tuesday, December 6, 2022 Budget development discussion – Board Meeting - 6 p.m.
Tuesday, January 3, 2023  Budget development discussion – Board Meeting - 6 p.m.
Tuesday, January 10, 2023  School System Improvement Council and Citizens Advisory Council – Board of Education - 6 p.m.
Tuesday, January 17, 2023 Board Work Session with County Commissioners – 6 p.m.
Tuesday, February 7, 2023  Preliminary Budget Approval – Board Meeting – 6 p.m.
Wednesday, February 8, 2023 Submit approved proposed budget to Caroline County Commissioners
Tuesday, March 7, 2023 Budget discussion – Board Meeting – 6 p.m.
Tuesday, April 4, 2023  Budget discussion – Board Meeting – 6 p.m.
Tuesday, May 2, 2023   Budget discussion – Board Meeting – 6 p.m.
Tuesday, June 6, 2023  Final Budget Approval – Board Meeting - 6 p.m.

         
                    
                   

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

Superintendent Dr. Derek Simmons will give the board an update on the timeline and upcoming meetings related to the Employee Engagement Survey.

Subject
7.05 Blueprint For Maryland's Future Update
Meeting
Oct 4, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
7. Reports and Presentations
Type
Information

Assistant Superintendent of Instruction Dr. Tara Downes will give a progress update on Blueprint for Maryland's Future. 

8. Discussion of Items for Future Board Action
9. Unfinished Business
10. Upcoming Meetings and Events
Subject
10.01 Upcoming Meetings and Events
Meeting
Oct 4, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
10. Upcoming Meetings and Events
Type
Information

Date / Time Event / Where
October 7 at 6 p.m. DES Trunk or Treat
October 6-8 MABE Annual Conference (The Westin Annapolis)
10/8/2022 5:00 PM CRHS Tournament of Bands
October 12 10:30- 1 p.m. MDA Farm to Table Luncheon w/ Secretary Bartenfelder at GES
October 14 at 3:30 p.m. NCHS Homecoming Parade
October 14 at 7:00 p.m. NCHS Homecoming Football Game
October 15 at 8:00 p.m. NCHS Homecoming Dance
October 18 at 6 p.m. Board Work Session: School Safety
October 27 @ 7 p.m. County Spelling Bee at LMS
October 28 @ 5 p.m. FES Trunk or Treat
October 31 @ 9:30 a.m. RES Halloween Parade in town
October 31 @ 9:30 a.m. DES Halloween Parade in town
October 31 @ 9:30 a.m. FES Halloween Parade in town
October 31 @ 9:30 a.m. PES Halloween Parade in town
October 31 @ 9:15 a.m. GES Halloween Parade in town
November 1 at 6 p.m. Regular Board Meeting
November 7 at 5:30 p.m. DES Fall Academic Night
November 9 at 7:00 p.m. (NJROTC) Veterans Appreciation Program at Easton High Auditorium
November 15 at 6 p.m. Board Work Session: Blueprint Update
November 14 at 11:30 a.m. Greensboro Judy Center Dedication
November 29 Community Equity Meeting
December 15 at 9:00 a.m. NJROTC Annual Inspection at Easton High Gym
January 31 Community Equity Meeting
February 11 at 9:00 a.m. NJROTC Hosting Drill Competition at Easton High Gym
March 11 at 10:00 a.m. NJROTC Hosting Drone Competition at Easton High Gym
March 28 Community Equity Meeting
May 9 at 6:00 p.m. NJROTC Change of Command & Awards Night

 

Subject
10.02 Next Board Meeting
Meeting
Oct 4, 2022 - 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 is a work session on October 18th at 204 Franklin St. Denton, MD.

11. Adjournment
Subject
11.01 Meeting Adjourned
Meeting
Oct 4, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
11. Adjournment
Type
Action