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

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

Motion & Voting
CCBOE called the meeting to order at 4:02 p.m.

Motion by A Michele Wayman, second by Mark Jones.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones
Abstain: P Troy Plutschak
Subject
1.02 Closed Session: 4:00 p.m.
Meeting
Dec 6, 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)) 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
CCBOE went into closed session at 4:03 p.m. pursuant to state government under the Open Meetings Act (General Provisions Article 3-305 (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 Mark Jones, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: Richard Barton, A Michele Wayman, Mark Jones
Abstain: P Troy Plutschak
Not Present at Vote: Donna DiGiacomo
Subject
1.03 Reconvene in Open Session - 6:00 p.m.
Meeting
Dec 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 6:01 p.m.

Motion by Donna DiGiacomo, second by Mark Jones.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones
Abstain: P Troy Plutschak
Subject
1.04 Swearing In of Newly Elected Board Members
Meeting
Dec 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Information

Mr. Troy Plutschak will be sworn in by Ms. Terry Lord, Clerk of Circuit Court.

Subject
1.05 Approval of Re-organization of the Board (Election of Officers)
Meeting
Dec 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action

Dr. Derek Simmons will distribute the ballots and tally the results for the election of Board President and Vice-President for December 2022 - December 2023.

             

Motion & Voting
Motion to nominate Richard P. Barton as President of the Board of Education for a term of one year.

Motion by A Michele Wayman, second by Donna DiGiacomo.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Motion to nominate Mark Jones as Vice President of the Board of Education for a term of one year.

Motion by Donna DiGiacomo, second NONE.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Subject
1.06 Pledge of Allegiance - Ridgely Elementary School
Meeting
Dec 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Procedural
Subject
1.07 Approval of Agenda / Mission Statement
Meeting
Dec 6, 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 A Michele Wayman, second by Donna DiGiacomo.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
2. Recognitions
Subject
2.01 Holiday Artwork Winner
Meeting
Dec 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
2. Recognitions
Type
Information

The winner of the 2022 Caroline County Public Schools Holiday greeting card is Julianne Hofmann, NCHS student from Mr. Goodger's class. Julianne's artwork will be used on the 2022 Caroline County Public Schools Holiday greeting card that is sent out to various partner organizations, all employees, and neighboring school districts.

 

Congratulations Julianne!

Subject
2.02 Simon A McNeely Award
Meeting
Dec 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
2. Recognitions
Type
Information

The Simon A. McNeely Award is presented to educators with at least five years professional experience for “outstanding teaching and service in health and physical education”. This award was presented to two staff members at the Shape MD conference in Ocean City on November 12, 2022.

 

Congratulations Rebecca Willoughby and Bryan Hall!

Subject
2.03 CCEA Logo Contest Winner
Meeting
Dec 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
2. Recognitions
Type
Information

CCEA held a student contest to design their new logo. The winner of the contest is Charley Blunt, a Junior at Colonel Richardson High School.

 

Congratulations Charley! 

3. Reports
Subject
3.01 Board Members' Report
Meeting
Dec 6, 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
Dec 6, 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 activities / highlights from the last month. 

Subject
3.03 Directors Snapshot
Meeting
Dec 6, 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
Dec 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
3. Reports
Type
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
Dec 6, 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 November 30, 2022. 

4. Consent Agenda
Subject
4.01 Personnel
Meeting
Dec 6, 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 present the following personnel items to the Board for approval:

 

  • 1 Resignation
  • 1 Retirement Through the Voluntary Retirement Incentive

 

 

 
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.

Motion by Mark Jones, second by P Troy Plutschak.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Subject
4.02 Approval of Minutes - November 1, 2022
Meeting
Dec 6, 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 Nov 1, 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.

Motion by Mark Jones, second by P Troy Plutschak.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Subject
4.03 Approval of Minutes - November 15, 2022
Meeting
Dec 6, 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 Nov 15, 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.

Motion by Mark Jones, second by P Troy Plutschak.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
5. Citizens/Public Comments
Subject
5.01 Comments
Meeting
Dec 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:

  • 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 Retirements for 2022-2023 Review Cycle
Meeting
Dec 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
That the Board of Education vote to retire the following policies and remove them from the policy manual: (1) Policy II.22.20 – Parental Involvement in Chapter 1 Programs ; and (2) Policy III.33.10 – Certificates for Program Achievement.

The policies named above have become obsolete and/or redundant and should be retired and removed from the CCPS Policy Manual:

 

1) Policy II.22.20 – Parental Involvement in Chapter 1 Programs: This policy was adopted by the Board of Education in 1987 to comply with a 1983 law that funded Chapter 1 programs with Federal Funds. The Chapter 1 programs no longer exist. Furthermore, the Board has adopted other policies that render this policy obsolete, namely: XI.110.10 – Parental Involvement Policy XI.110.20 – Complaints Involving Federally Funded Programs

 

2) Policy III.33.10 – Certificates for Program Achievement: This policy was adopted by the Board in 1989 and creates graduation tracks for students which include Honors, Academic, Vocational, and Business. A 1993 revision to this policy creates three programs of study: Honors, College Preparatory, and Technology Preparatory. These tracks were replaced by the CCPS CareerMajor system and do not exist in current graduation requirements. One policy manual includes this policy, while another does not. The Board is asked to officially vote to retire it to eliminate any confusion.

Motion & Voting
CCBOE voted to retire the following policy and remove them from the policy manual: (1) Policy II.22.20 – Parental Involvement in Chapter 1 Programs

Motion by A Michele Wayman, second by P Troy Plutschak.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
That the Board of Education voted to retire the following policy and remove them from the policy manual: Policy III.33.10 – Certificates for Program Achievement.

Motion by Donna DiGiacomo, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
7. Reports and Presentations
Subject
7.01 Next Generation Scholars Update
Meeting
Dec 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
7. Reports and Presentations
Type
Information

Next Generation Scholars Coordinator Morgan Cox & Abbi Trice will review last years cohort and plans for this year. 

Subject
7.02 FFA National Convention Report Out
Meeting
Dec 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
7. Reports and Presentations
Type
Information
8. Discussion of Items for Future Board Action
Subject
8.01 Draft of Superintendent Budget Priorities for FY24
Meeting
Dec 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

Superintendent Dr. Simmons will review the budget development process and priorities for next fiscal year. 

9. Unfinished Business
10. Upcoming Meetings and Events
Subject
10.01 Upcoming Meetings and Events
Meeting
Dec 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

Date / Time Event / Where
December 7 at 7 p.m. PES Winter Concert at CRHS
December 8 at 6:00 p.m. FES Winter Concert at FES
December 8 at 6:30 p.m. DES Winter Concert at NCHS
December 12 at 6:30 p.m. RES Winter Concert at NCHS Auditorium
December 13 at 6:30 p.m. CRMS Winter Concert at CRHS
December 14 at 6:00 p.m. LMS Winter Concert at LMS
December 15 at 10:00 a.m. AMP Presentation
December 15 at 6:30 Chorus, 7:30 Band GES Winter Concert at GES
December 15 at 9:00 a.m. NJROTC Annual Inspection at Easton High Gym
December 16 at 6:00 p.m. CRHS Winter Concert at CRHS
December 20 at 6:00 p.m. NCHS Winter Concert at NCHS
January 16 at 9:00 a.m. MLK Day Unity March at LMS:
Program begins at 9:00 a.m. / March begins at 10:00 a.m.
Collecting donations for His Hope Ministries: paper products, cleaning supplies, trash bags, soap, shampoo, non-perishable items.
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
Dec 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

There is no December Work Session. The next regular board meeting will be January 3, 2023.

11. Adjournment
Subject
11.01 Meeting Adjourned
Meeting
Dec 6, 2022 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
11. Adjournment
Type
Action, Information
Motion & Voting
Meeting adjourned at 8:05 p.m.

Motion by Donna DiGiacomo, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak