1. Opening Items
Subject
1.01 Call to Order/Members Present
Meeting
Mar 7, 2023 - 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 4:10 p.m.

Motion by Mark Jones, second by Donna DiGiacomo.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Subject
1.02 Closed Session: 4:00 p.m.
Meeting
Mar 7, 2023 - 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, 2, 9, 14)) (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, (2) to protect the privacy or reputation of individuals concerning a matter not related to public business (9) to conduct collective bargaining negotiations or consider matters that relate to the negotiations and (14) before a contract is awarded or bids are opened, to discuss a matter directly related to a negotiating strategy or the contents of a bid or proposal, if public discussion or disclosure would adversely impact the ability of the public body to participate in the competitive bidding or proposal process.
Motion & Voting
CCBOE went into closed session at 4:10 p.m. pursuant to state government under the Open Meetings Act (General Provisions Article 3-305 (1, 2, 9, 14)) (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, (2) to protect the privacy or reputation of individuals concerning a matter not related to public business (9) to conduct collective bargaining negotiations or consider matters that relate to the negotiations and (14) before a contract is awarded or bids are opened, to discuss a matter directly related to a negotiating strategy or the contents of a bid or proposal, if public discussion or disclosure would adversely impact the ability of the public body to participate in the competitive bidding or proposal process.

Motion by Mark Jones, second by Donna DiGiacomo.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, Mark Jones, P Troy Plutschak
Not Present at Vote: A Michele Wayman
Subject
1.03 Reconvene in Open Session - 6:00 p.m.
Meeting
Mar 7, 2023 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Motion & Voting
CCBOE went into open session at 6:07 p.m.

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
Subject
1.04 Pledge of Allegiance
Meeting
Mar 7, 2023 - 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
Mar 7, 2023 - 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 P Troy Plutschak, second by Mark Jones.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
2. Recognitions
Subject
2.01 All State Jazz Band
Meeting
Mar 7, 2023 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
2. Recognitions
Type
Information

Students from across the state audition for the opportunity to be selected for All State Jazz Band, an elite student performing group. Graham Gleockler, a senior at North Caroline High School was selected for this years All State Jazz Senior Band. This event is sponsored by the Maryland Music Educators Association (MMEA). 

 

Graham's music teacher at NCHS is Mr. Wayne Martin.

 

3. Reports
Subject
3.01 Board Members' Report
Meeting
Mar 7, 2023 - 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
Mar 7, 2023 - 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
Mar 7, 2023 - 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
Mar 7, 2023 - 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
Mar 7, 2023 - 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 February 28, 2023. 

4. Consent Agenda
Subject
4.01 Personnel
Meeting
Mar 7, 2023 - 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 Dr. Rob Willoughby will present the following personnel items to the Board for approval:

 

 

Addendum added on March 7, 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.

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
4.02 Approval of Minutes - February 7, 2023
Meeting
Mar 7, 2023 - 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 Feb 7, 2023 - 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 consent 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
Subject
4.03 Approval of Minutes February 21, 2023
Meeting
Mar 7, 2023 - 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 Feb 21, 2023 - 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 consent 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
5. Citizens/Public Comments
Subject
5.01 Comments
Meeting
Mar 7, 2023 - 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 English Novel Adoption: Grades 6-8
Meeting
Mar 7, 2023 - 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 Caroline County Board of Education approves the following novels for middle school English:
Alexander, Kwame. The Crossover. Clarion Books, 2019.
Alexander, Kwame. Rebound (The Crossover Series). Clarion Books, 2021.
Draper, Sharon M. Out of My Mind. Atheneum Books, 2012.
Philbrick, Rodman. Freak the Mighty. Scholastic Paperbacks, 2001.

These novels align with the Maryland College and Career Ready standards for English Language Arts and match well with the existing units of study in English. The novels were selected for their academic use and engagement value as well as for their accessibility to all students as part of a student-centered and culturally responsive curriculum. All books have been reviewed by a team comprised of district and building administrators, English teachers, Literacy Coaches, and families from across Caroline County with students in the targeted grade levels. 

 

The following people served on the textbook review committee for their level(s):

Mrs. Renee Hesson, Supervisor of Instruction, English 6-12, School Library Media 6-12, Fine Arts PreK-12

Dr. Tara Downes, Assistant Superintendent of Curriculum, Instruction, and Assessment

Mrs. Christal Harkowa, Supervisor of Instruction, English Learners and Gifted and Talented

Dr. Yolanda Holloway, Principal, Colonel Richardson Middle School

Dr. Nikki Vondenbosch, Principal, Colonel Richardson High School

Mr. Jon Grow, Principal, Lockerman Middle School

Mr. Matt Spiker, Principal, North Caroline High School

Mrs. Laura Breeding, Literacy Coach, Lockerman Middle School

Mrs. Rebecca Wivell, Literacy Coach, Colonel Richardson Middle School

Mr. Mike Sousa, Literacy Coach, Colonel Richardson High School

Mrs. Shawn Parks, Literacy Coach, North Caroline High School

Mrs. Barbara Biddle, English Teacher, Lockerman Middle School

Mrs. Julie Bosley, English Teacher, Lockerman Middle School

Mrs. C.J. Jimenez, English Teacher, Lockerman Middle School

Mr. Dan Kotyk, English Teacher, Lockerman Middle School

Dr. Marie Morganelli, English Teacher, Lockerman Middle School

Ms. Savannah Pate, English Teacher, Lockerman Middle School

Mrs. Pam Short, English Teacher, Lockerman Middle School

Ms. Tiffany Williams, English Teacher, Lockerman Middle School

Mrs. Tammy Uber, English Teacher, Lockerman Middle School

Mrs. Marcia Porter, Media Specialist, Lockerman Middle School

Mrs. Mona Ferris, English Teacher, Colonel Richardson Middle School

Mr. Earl Foster, English Teacher, Colonel Richardson Middle School

Mr. Dylan Lyles, English Teacher, Colonel Richardson Middle School

Mrs. Melissa Shufelt, English Teacher, Colonel Richardson Middle School 

Mrs. Rhiannon Burkett, English Teacher, Colonel Richardson High School

Mrs. Michelle Foster, English Teacher, Colonel Richardson High School

Ms. Christine Kinlock, English Teacher, Colonel Richardson High School

Mrs. Janna Michaluk, English Teacher, Colonel Richardson High School

Mrs. Meg Ozman, English Teacher, Colonel Richardson High School

Mrs. Kim Leverage, Media Specialist, North Caroline High School

Mr. Ben Bradner, English Teacher, North Caroline High School

Mrs. Lisa Clemens, English Teacher, North Caroline High School

Mrs. Janna Jackson, English Teacher, North Caroline High School

Mrs. Amy Harfeld, English Teacher, North Caroline High School

Ms. Emily Holden, English Teacher, North Caroline High School

Ms. Annie Livingstone, English Teacher, North Caroline High School

Ms. Kim Mielke, English Teacher, North Caroline High School

Mrs. Kristine Moran, English Teacher, North Caroline High School

Ms. Erin Sullivan, English Teacher, North Caroline High School

Mrs. Lindsay Grow, Instructional Technology Specialist

Ms. Bobbie Montiero, parent, Colonel Richardson Middle School

Ms. Michelle Swartz, parent, Colonel Richardson Middle School

Mr. Brian Whitby, parent, Colonel Richardson Middle School

Ms. Nancy Downie, parent, Colonel Richardson Middle School

Ms. Nikolai Anderson, parent, Lockerman Middle School

Ms. Angela Brown, parent, Lockerman Middle School

Ms. Stefanie Johnson, parent, Lockerman Middle School

Ms. Crystal Cephas, parent, Colonel Richardson High School

Ms. Jennifer Hall, parent, Colonel Richardson High School

Ms. Angela Greene, parent, Colonel Richardson High School

Ms. Beth Pollard, parent, Colonel Richardson High School

Ms. Kim Wright, parent, Colonel Richardson High School

Ms. Kristen Ridgell, parent, North Caroline High School

Ms. Shalagh Hogan, parent, North Caroline High School

Ms. Jennie Hoover, parent, North Caroline High School

 

 

 

PROPOSED BY:

 

 

Renee Hesson

Supervisor of Instruction

 

RECOMMENDED BY:

 

 

Derek Simmons, Ed.D.

Superintendent of Schools

 

      


 

Motion & Voting
The Caroline County Board of Education approves the following novels for middle school English:
Alexander, Kwame. The Crossover. Clarion Books, 2019.
Alexander, Kwame. Rebound (The Crossover Series). Clarion Books, 2021.
Draper, Sharon M. Out of My Mind. Atheneum Books, 2012.
Philbrick, Rodman. Freak the Mighty. Scholastic Paperbacks, 2001.

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
Subject
6.02 English Novel Adoption: Grades 9-12
Meeting
Mar 7, 2023 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
Recommendation: The Caroline County Board of Education approves the following novels for high school English:
Hinds, Gareth. The Odyssey. Candlewick, 2010. (graphic novel)
McDonald, John. The Tempest. Classical Comics, 2009. (graphic novel)
Takei, George. They Called Us Enemy. Top Shelf Productions, 2019. (graphic novel)
Hinds, Gareth. Beowulf. Candlewick, 2007. (graphic novel)
Gardner, John. Grendel. Vintage, 1989.
Viney, Brigit. Frankenstein. Lucent Books, 2010. (graphic novel)

These novels align with the Maryland College and Career Ready standards for English Language Arts and match well with the existing units of study in English. The novels were selected for their academic use and engagement value as well as for their accessibility to all students as part of a student-centered and culturally responsive curriculum. All books have been reviewed by a team comprised of district and building administrators, English teachers, Literacy Coaches, and families from across Caroline County with students in the targeted grade levels. 

 

The following people served on the textbook review committee for their level(s):

Mrs. Renee Hesson, Supervisor of Instruction, English 6-12, School Library Media 6-12, Fine Arts PreK-12

Dr. Tara Downes, Assistant Superintendent of Curriculum, Instruction, and Assessment

Mrs. Christal Harkowa, Supervisor of Instruction, English Learners and Gifted and Talented

Dr. Yolanda Holloway, Principal, Colonel Richardson Middle School

Dr. Nikki Vondenbosch, Principal, Colonel Richardson High School

Mr. Jon Grow, Principal, Lockerman Middle School

Mr. Matt Spiker, Principal, North Caroline High School

Mrs. Laura Breeding, Literacy Coach, Lockerman Middle School

Mrs. Rebecca Wivell, Literacy Coach, Colonel Richardson Middle School

Mr. Mike Sousa, Literacy Coach, Colonel Richardson High School

Mrs. Shawn Parks, Literacy Coach, North Caroline High School

Mrs. Barbara Biddle, English Teacher, Lockerman Middle School

Mrs. Julie Bosley, English Teacher, Lockerman Middle School

Mrs. C.J. Jimenez, English Teacher, Lockerman Middle School

Mr. Dan Kotyk, English Teacher, Lockerman Middle School

Dr. Marie Morganelli, English Teacher, Lockerman Middle School

Ms. Savannah Pate, English Teacher, Lockerman Middle School

Mrs. Pam Short, English Teacher, Lockerman Middle School

Ms. Tiffany Williams, English Teacher, Lockerman Middle School

Mrs. Tammy Uber, English Teacher, Lockerman Middle School

Mrs. Marcia Porter, Media Specialist, Lockerman Middle School

Mrs. Mona Ferris, English Teacher, Colonel Richardson Middle School

Mr. Earl Foster, English Teacher, Colonel Richardson Middle School

Mr. Dylan Lyles, English Teacher, Colonel Richardson Middle School

Mrs. Melissa Shufelt, English Teacher, Colonel Richardson Middle School 

Mrs. Rhiannon Burkett, English Teacher, Colonel Richardson High School

Mrs. Michelle Foster, English Teacher, Colonel Richardson High School

Ms. Christine Kinlock, English Teacher, Colonel Richardson High School

Mrs. Janna Michaluk, English Teacher, Colonel Richardson High School

Mrs. Meg Ozman, English Teacher, Colonel Richardson High School

Mrs. Kim Leverage, Media Specialist, North Caroline High School

Mr. Ben Bradner, English Teacher, North Caroline High School

Mrs. Lisa Clemens, English Teacher, North Caroline High School

Mrs. Janna Jackson, English Teacher, North Caroline High School

Mrs. Amy Harfeld, English Teacher, North Caroline High School

Ms. Emily Holden, English Teacher, North Caroline High School

Ms. Annie Livingstone, English Teacher, North Caroline High School

Ms. Kim Mielke, English Teacher, North Caroline High School

Mrs. Kristine Moran, English Teacher, North Caroline High School

Ms. Erin Sullivan, English Teacher, North Caroline High School

Mrs. Lindsay Grow, Instructional Technology Specialist

Ms. Bobbie Montiero, parent, Colonel Richardson Middle School

Ms. Michelle Swartz, parent, Colonel Richardson Middle School

Mr. Brian Whitby, parent, Colonel Richardson Middle School

Ms. Nancy Downie, parent, Colonel Richardson Middle School

Ms. Nikolai Anderson, parent, Lockerman Middle School

Ms. Angela Brown, parent, Lockerman Middle School

Ms. Stefanie Johnson, parent, Lockerman Middle School

Ms. Crystal Cephas, parent, Colonel Richardson High School

Ms. Jennifer Hall, parent, Colonel Richardson High School

Ms. Angela Greene, parent, Colonel Richardson High School

Ms. Beth Pollard, parent, Colonel Richardson High School

Ms. Kim Wright, parent, Colonel Richardson High School

Ms. Kristen Ridgell, parent, North Caroline High School

Ms. Shalagh Hogan, parent, North Caroline High School

Ms. Jennie Hoover, parent, North Caroline High School

 

 

PROPOSED BY:

 

 

Renee Hesson

Supervisor of Instruction

 

RECOMMENDED BY:

 

 

Derek Simmons, Ed.D.

Superintendent of Schools

 

Motion & Voting
Recommendation: The Caroline County Board of Education approves the following novels for high school English:
Hinds, Gareth. The Odyssey. Candlewick, 2010. (graphic novel)
McDonald, John. The Tempest. Classical Comics, 2009. (graphic novel)
Takei, George. They Called Us Enemy. Top Shelf Productions, 2019. (graphic novel)
Hinds, Gareth. Beowulf. Candlewick, 2007. (graphic novel)
Gardner, John. Grendel. Vintage, 1989.
Viney, Brigit. Frankenstein. Lucent Books, 2010. (graphic novel)

Motion by A Michele Wayman, second by Mark Jones.
Final Resolution: Motion Carries
Yea: Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Nay: Donna DiGiacomo
Subject
6.03 Contract #23-010 Firewall Appliance Upgrades (ERate)
Meeting
Mar 7, 2023 - 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 Superintendent recommends that the Caroline County Board of Education accept the bid as shown on the attached exhibit and award a contract to CDW Government, LLC, in the total amount of $222,113.76 (five years), for the provision of Firewall Appliance Upgrades (eRate). The estimated annual (fiscal year) cost is $44,422.76.

This award provides all labor, materials, equipment and services necessary for, and incidental to, providing, monitoring and maintaining, upgraded firewall appliances at the CCPS’ Central Office and Central Office Annex. In addition to the buildings where the upgraded hardware will be located, these new firewall devices will provide content filtering, ISP & Local LAN routing, and general inbound and outbound firewall services via the private CCPS Fiber WAN for the remaining 11 CCPS buildings. The term of this contract shall be from July 1, 2023 through June 30, 2028. There are no renewal options. CCPS intends to seek E-Rate reimbursement for all E-Rate eligible products and services provided under this contract. The funds associated with this project are provided for in the unrestricted operating budget.

 

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

 

 

PROPOSED BY:

 

 

William Mengel

Director of Operations

 

RECOMMENDED BY:

 

 

Derek Simmons, Ed.D.

Superintendent of Schools

 

Motion & Voting
The Superintendent recommends that the Caroline County Board of Education accept the bid as shown on the attached exhibit and award a contract to CDW Government, LLC, in the total amount of $222,113.76 (five years), for the provision of Firewall Appliance Upgrades (eRate). The estimated annual (fiscal year) cost is $44,422.76.

Motion by Donna DiGiacomo, second by P Troy Plutschak.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
7. Reports and Presentations
Subject
7.01 Legislative Update
Meeting
Mar 7, 2023 - 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 FY24 Budget Summary
Meeting
Mar 7, 2023 - 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

CFO Erin Thornton will review the most up to date budget summary for FY24. 

9. Unfinished Business
10. Upcoming Meetings and Events
Subject
10.01 Upcoming Meetings and Events
Meeting
Mar 7, 2023 - 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
March 9 Maryland Hear the Crunch Day during AM announcements
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 13 at 5:30 p.m. CTE Information Night (open to all students)
March 16 at 6:00 p.m. SECAC Meeting - Understanding DDA Services
March 20 at 5pm DES Family Engagement Night
March 23 at 6:00 p.m. CRHS National Honor Society Induction
March 28 Community Equity Meeting
April 20 at 6:00 p.m. SECAC Meeting - Understanding Autism
May 4 at 2:30 p.m. FES daytime spring concert @FES gym
May 4 at 6:00 p.m. SECAC Annual Staff Appreciation Dinner at NCHS
May 4 at 6:30 p.m. DES Spring Concert at NCHS
May 4 at 6:30 p.m. GES Spring Concert at GES
May 5 at 7:00 p.m. CRHS Chorus & Jazz Concert at CRHS
May 8 at 6:00 p.m. FES Spring Concert at FES
May 9 at 7:00 p.m. PES Spring Concert at CRHS
May 9 at 6:00 p.m. NJROTC Change of Command & Awards Night
May 11 at 10:00 a.m. SECAC Discovery Day
May 12 at 7:00 p.m. CRHS Wind & Orchestra Concert at CRHS
May 16 at 6:30 p.m. CRMS Spring Concert
May 18 at 6:30 p.m. RES Spring Concert at NCHS
May 22 at 6:00 p.m. Rhythm of the Ridge Spring Concert at NCHS
May 25 at 6:00 p.m. LMS Spring Concert at LMS
June 22 8:30 a.m. - 2:00 p.m ESMEC Summer Superintendent and Board Conference

 

Subject
10.02 Next Board Meeting
Meeting
Mar 7, 2023 - 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 February 21, 2023 at 6:00 p.m.

11. Adjournment
Subject
11.01 Meeting Adjourned
Meeting
Mar 7, 2023 - Regular Board Meeting: Closed Session: 4:00 p.m. Open Session: 6:00 p.m.
Category
11. Adjournment
Type
Action
Motion & Voting
Meeting adjourned at 8:39 p.m.

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