1. Opening Items
Subject
1.01 Call Meeting to Order/Members Present
Meeting
Feb 21, 2023 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Motion & Voting
CCBOE called the meeting to order at 4:38 p.m.

Motion by Donna DiGiacomo, second by Mark Jones.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Subject
1.02 Closed Session: 4:30 p.m.
Meeting
Feb 21, 2023 - 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)) 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 voted to go into closed session at 4:38 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 A Michele Wayman, second by Donna DiGiacomo.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Subject
1.03 Reconvene in Open Session - 6:00 p.m.
Meeting
Feb 21, 2023 - 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 6:06 p.m.

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
Subject
1.04 Pledge of Allegiance
Meeting
Feb 21, 2023 - 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
Feb 21, 2023 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Motion & Voting
CCBOE approved the agenda as presented with no changes.

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
2. Discussion Items
Subject
2.01 Blueprint For Maryland's Future Update
Meeting
Feb 21, 2023 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
2. Discussion Items
Type
Information

Assistant Superintendent of Instruction and Blueprint Coordinator Dr. Downes and the Pillar Chairs will give a summary on the Draft Blueprint Plan.

3. Upcoming Meetings/Events
Subject
3.01 Upcoming Meetings and Events
Meeting
Feb 21, 2023 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
3. Upcoming Meetings/Events
Type
Information

Date / Time Event / Where
February 22 at 6:00 p.m. Black History Month Program at NCHS
February 23 5:30 p.m. - 7 p.m. Humphrey Night - One Book One School/Reading Night at GES
March 2 at 9:30 a.m. AMP Presentation
March 2 GES Mystery Reader
March 2 DES Mystery Reader
March 2 at 3 p.m.-5 p.m. NCHS Unity Fair in Media Center
March 6 at 6:00 p.m. Rhythm of the Ridge Elite Induction Ceremony
March 9 at 7:00 p.m. National Technical Honor Society NCHS Auditorium
March 11 at 10:00 a.m. NJROTC Hosting Drone Competition at Easton High Gym
March 23 CRHS National Honor Society Induction
March 28 Community Equity Meeting
May 9 at 6:00 p.m. NJROTC Change of Command & Awards Night
May 22 at 6:00 p.m. Rhythm of the Ridge Spring Concert at NCHS
June 22 8:30 a.m. - 2:00 p.m ESMEC Summer Superintendent and Board Conference

 

 

 

4. Adjournment
Subject
4.01 Meeting Adjourned
Meeting
Feb 21, 2023 - Regular Board Meeting: Closed Session: 4:30 p.m. Open Session: 6:00 p.m.
Category
4. Adjournment
Type
Action
Motion & Voting
Meeting adjourned at 8:34 p.m.

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