1. Opening Items
Subject
1.01 Call Meeting to Order/Members Present 1:00 p.m.
Meeting
Jun 15, 2023 - Board Meeting- 1:00 p.m.
Category
1. Opening Items
Type
Action
File Attachments
Motion & Voting
CCBOE called the meeting to order at 1:09 p.m.

Motion by Mark Jones, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Not Present at Vote: Donna DiGiacomo
Subject
1.02 Pledge of Allegiance
Meeting
Jun 15, 2023 - Board Meeting- 1:00 p.m.
Category
1. Opening Items
Type
Procedural
File Attachments
Subject
1.03 Approval of Agenda
Meeting
Jun 15, 2023 - Board Meeting- 1:00 p.m.
Category
1. Opening Items
Type
Action
File Attachments
Motion & Voting
CCBOE approved the agenda as presented.

Motion by A Michele Wayman, second by P Troy Plutschak.
Final Resolution: Motion Carries
Yea: Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Not Present at Vote: Donna DiGiacomo
2. Consent Agenda
Subject
2.01 Personnel
Meeting
Jun 15, 2023 - Board Meeting- 1:00 p.m.
Category
2. Consent Agenda
Type
Action (Consent)
Recommended Action
That the Caroline County Board of Education accept the personnel agenda as presented.

Supervisor of Human Resources Dr. Rob Willoughby will present the following personnel items to the Board for approval:

 

File Attachments
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
That the Caroline County Board of Education accept the personnel agenda as presented.

Motion by A Michele Wayman, second by Mark Jones.
Final Resolution: Motion Carries
Yea: Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Not Present at Vote: Donna DiGiacomo
3. Action Items
Subject
3.01 Administrative Appointment: Assistant Principal of Preston Elementary School
Meeting
Jun 15, 2023 - Board Meeting- 1:00 p.m.
Category
3. Action Items
Type
Action
Recommended Action
That the Board of Education accept the resignation of Ms. Deanne Waters as teacher and approve the administrative appointment of Ms. Deanne Waters: Assistant Principal, Preston Elementary School effective July 1, 2023.

In order to ensure safe, efficient, and effective school operations it is essential that the school system fill the vacancy of Assistant Principal position at Preston Elementary School as of July 1, 2023.

 

 

Recommended by: Derek Simmons, Ed.D.

          Superintendent of Schools          

File Attachments
Motion & Voting
The Board of Education accepted the resignation of Ms. Deanne Waters as teacher and approved the administrative appointment of Ms. Deanne Waters: Assistant Principal, Preston Elementary School effective July 1, 2023.

Motion by Mark Jones, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Not Present at Vote: Donna DiGiacomo
Subject
3.02 Administrative Appointment: Assistant Principal of Lockerman Middle School
Meeting
Jun 15, 2023 - Board Meeting- 1:00 p.m.
Category
3. Action Items
Type
Action
Recommended Action
That the Board of Education approve the administrative appointment of Ms. Andrea Hill: Assistant Principal, Lockerman Middle School effective July 1, 2023.

In order to ensure safe, efficient, and effective school operations it is essential that the school system fill the vacancy of Assistant Principal position at Lockerman Middle School as of July 1, 2023.

 

 

Recommended by: Derek Simmons, Ed.D.

                               Superintendent of Schools          

File Attachments
Motion & Voting
The Board of Education approved the administrative appointment of Ms. Andrea Hill: Assistant Principal, Lockerman Middle School effective July 1, 2023.

Motion by P Troy Plutschak, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Not Present at Vote: Donna DiGiacomo
4. Upcoming Meetings/Events
Subject
4.01 Upcoming Meetings and Events
Meeting
Jun 15, 2023 - Board Meeting- 1:00 p.m.
Category
4. Upcoming Meetings/Events
Type
Information

Upcoming Events
Date / Time Event / Where
June 15 at 5:00 p.m. District Retirement Celebration 
June 22 8:30 a.m. - 2:00 p.m ESMEC Summer Superintendent and Board Conference

 

File Attachments
5. Adjournment
Subject
5.01 Meeting Adjourned
Meeting
Jun 15, 2023 - Board Meeting- 1:00 p.m.
Category
5. Adjournment
Type
Action
File Attachments
Motion & Voting
CCBOE adjourned the meeting at 1:24 p.m.

Motion by P Troy Plutschak, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Not Present at Vote: Donna DiGiacomo