1. Opening Items
Subject
1.01 Call to Order/Members Present
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Procedural

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

Subject
1.02 Closed Session: 5:30 p.m.
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Recommended Action
The regular Board meeting will begin at 5:30 p.m. only for the purpose of voting to close its meeting pursuant to the State Government article (Section 3-305 (1, 7, 8)) (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; to discuss the various personnel agenda items on the personnel agenda, (7) to consult with counsel to obtain legal advice and (8) to consult with staff, consultants, or other individuals about pending or potential litigation regarding a matter of student privacy and to perform an administrative function.
The public portion of the meeting will begin at 6:00 p.m. when the Board reconvenes in public session.
Subject
1.03 Reconvene in Open Session - 6:00 p.m.
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Motion & Voting
CCBOE called the meeting to order 6:18 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 - Federalsburg Elementary School
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Procedural
Subject
1.05 Approval of Agenda / Mission Statement
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 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 with amendment to skip the Board Member and Superintendent to

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
2. Recognitions
Subject
2.01 College Board's National Recognition Program
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 p.m. Open Session: 6:00 p.m.
Category
2. Recognitions
Type
Information

The National Recognition Programs honor the strong academic achievements of underrepresented students. The programs not only benefit students but also benefit colleges looking to recruit diverse, talented students.

 

Caroline County has 11 students out of 72,000 students nationwide who earned academic honors from College Board’s National Recognition Programs:

 

Subject
2.02 Simon A. McNeely Award Recipient
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 p.m. Open Session: 6:00 p.m.
Category
2. Recognitions
Type
Information

Ms. Christi Saylor was recently awarded Simon A. McNeely Award from SHAPE Maryland. This honor is awarded to educators who:
 

3. Reports
Subject
3.01 Board Members' Report - Amended to remove this month
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 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 - Amended to remove this month
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 p.m. Open Session: 6:00 p.m.
Category
3. Reports
Type
Information

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

Subject
3.03 Student Representative Reports
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 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. Levi Divjak: Colonel Richardson High School
4. Consent Agenda
Subject
4.01 Personnel
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 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:

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 with no changes.

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
Subject
4.02 Approval of Minutes - October 10, 2023
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 p.m. Open Session: 6:00 p.m.
Category
4. Consent Agenda
Type
Action (Consent),Minutes
Minutes
View Minutes for Oct 10, 2023 - Regular Board Meeting: Closed Session: 5:30 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 with no changes.

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
Subject
4.03 Approval of Minutes - October 17, 2023
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 p.m. Open Session: 6:00 p.m.
Category
4. Consent Agenda
Type
Action (Consent),Minutes
Minutes
View Minutes for Oct 17, 2023 - 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 with no changes.

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
5. Citizens/Public Comments
Subject
5.01 Comments
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 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 Budget Adjustments and Audit Reports for FY 2023
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 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 Budget Adjustments and Audit Reports for FY 2023.

Revenues from other sources were more than budgeted due to high interest rates and an increase in other miscellaneous revenue. The increase in other miscellaneous revenue is due to additional E-rate rebates which facilitated connectivity that were received from the Federal Communications Commission. The budgeted amount for restricted revenue must be decreased so that it balances with the actual expenditures for restricted programs.
 

Total expenditures in the areas of other instructional costs, pupil transportation, operation of plant, maintenance of plant and capital outlay exceeded the amount that was budgeted. The reasons for the overages in these categories are as follows:
 

 

The areas of administration, school management and support, instructional salaries, instructional supplies, special education, pupil services, health services and fixed charges will be decreased to offset the overages in the above categories.

 

 

PROPOSED BY:

 

 

Erin Thornton

Chief Financial Officer

 

RECOMMENDED BY:

 

 

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

 

                                                         

Motion & Voting
The Caroline County Board of Education approved the Budget Adjustments and Audit Reports for FY 2023.

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
Subject
6.02 DESMOS Algebra I Curriculum Adoption
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
The Caroline County Board of Education approve the following blended learning (print and digital) curriculum and resources for Algebra I instruction in middle and high school. Desmos Classroom. (2023). Desmos Math 6-A1. Amplify

DESMOS is a comprehensive core curriculum for Math 6-8 and Algebra I. CCPS has used DESMOS for the core math curriculum in grades 6-8 since 2019. This recommendation is asking the CCPS BOE to approve the DESMOS curriculum for Algebra I.

 

DESMOS Algebra I curriculum aligns with the Maryland College and Career Readiness standards for Algebra I. DESMOS is a robust, rigorous, problem based learning curriculum using digital and print materials. The curriculum includes a scope and sequence of units, lesson plans, practice sets, unit assessments, and family resources available in English and Spanish. DESMOS provides interactive digital resources along with flexible print activities. The DESMOS curriculum also includes powerful facilitation tools for teachers to monitor student work and to guide productive discussions around student work through an interactive dashboard. The curriculum platform is high interest, interactive, and engaging for students to discover Algebraic principles and apply them to real life situations and scenarios. The curriculum also includes digital tools such as a graphing calculator.


The following people served on the curriculum review committee:

 

 

 

PROPOSED BY: Nicole Vondenbosch, Ed.D.
Supervisor of Instruction          
RECOMMENDED BY:

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

Motion & Voting
The Caroline County Board of Education approved the following blended learning (print and digital) curriculum and resources for Algebra I instruction in middle and high school. Desmos Classroom. (2023). Desmos Math 6-A1. Amplify

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
6.03 Second Reading and Potential Approval of Revisions to Policy II.20.10 – Family Life and Human Development Programs
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
That Revised Policy II.20.10 – Comprehensive Health Education be introduced for Second Reading and potential approval.

Revisions to Policy II.20.10 (Comprehensive Health Education) were introduced at the October 10, 2023 Board of Education meeting for First Reading and discussion. Following the meeting, the policy revisions were published for community review via the electronic communication as well as published on the CCPS website. No community comments were received at the end of the comment period on 10/31/2023.
As a reminder, this policy accomplishes the following tasks:


It is therefore recommended that the Board of Education adopt this policy, as revised.

 

PROPOSED BY: Rob Willoughby, DPA 
Supervisor of Human Resources            
RECOMMENDED BY:

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

Motion & Voting
Caroline County Board of Education approved the revision to Policy II.20.10 – Comprehensive Health Education at the second reading.

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
6.04 Second Reading and Potential Approval of New Policy XI.110.40 – Distribution of Materials In Schools and On School Property
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
That Policy XI.110.40 – Distribution of Materials In Schools and On School Property be introduced for Second Reading and potential approval

At the October 10, 2023 Board of Education meeting, a new policy (XI.110.40) was introduced to provide direction regarding the distribution of materials in schools and on school property. The Board of Education engaged in discussion and the new policy was published for community comment.
At the end of the community comment period (10/31/2023), no comments were received regarding this policy adoption.

 

As a reminder, this policy seeks to incorporate, as Board policy, that:

 

It is therefore recommended that the Board of Education adopt this policy.

 

PROPOSED BY: Rob Willoughby, DPA 
Supervisor of Human Resources            
RECOMMENDED BY:

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

Motion & Voting
Caroline County Board of Education approved new Policy XI.110.40 – Distribution of Materials In Schools and On School Property be introduced at the Second Reading.

Motion by Donna DiGiacomo, second by P Troy Plutschak.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, P Troy Plutschak
Nay: Mark Jones
Subject
6.05 Award of Contract #24-001 Snow Removal Services
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 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 the award of Contract #24-001 to Choptank Excavating, LLC for snow removal at 17 CCPS locations for fiscal year 2024, with four one-year renewal options through December 15, 2028.

This award provides for the snow removal and salting of walkways/parking lots following a snowfall of 2 or more inches. The estimated cost per occurrence of a 2 to 6-inch snowfall will be up to $30,800.00 (if the option for salting is taken), and will include:

 

 

The bid process and procedures complied with Board policy and applicable state laws and regulations. Notice of the opportunity was posted on e-Maryland Marketplace Advantage, as well as the CCPS Purchasing website, with direct notification sent to two known contractors. The sole on-time response was received by Choptank Excavating, LLC, an incumbent vendor that has been an excellent partner with CCPS to date.

 

PROPOSED BY:

Bill Mengel

Director of Operations        

RECOMMENDED BY:

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

Motion & Voting
The Caroline County Board of Education accepted the award of Contract #24-001 to Choptank Excavating, LLC for snow removal at 17 CCPS locations for fiscal year 2024, with four one-year renewal options through December 15, 2028.

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
Subject
6.06 Award of Contract #24-002 2021 Model Year School Bus
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 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 bids as shown on the attached exhibit and approve the purchase to American Truck & Bus, Inc. in the total amount of $109,335.00, to accept delivery of the 2021 model year school bus.

This award is for a 2021 model year, used school bus with 42,800 miles. Purchasing this high-quality, used school bus proves budget-friendly towards reducing the overall purchasing impact needed to replace three, 15-year, expiring school buses this school year with three, new school buses. Purchasing used school buses are not a normal practice. This type of purchase only happens when our bus inventory is very low and/or our need is great. Furthermore, the last two new school buses purchased took 14 months to be delivered. The funds associated with this project are provided for within the FY24 operating budget.


The bid process and procedures complied with Board policy and applicable state laws and regulations. The purchase of this 2021 Model Year school bus represents a budget savings of $50,000 if it was replaced with a new school bus.

Motion & Voting
The County Board of Education accepted the bids as shown on the attached exhibit and approved the purchase to American Truck & Bus, Inc. in the total amount of $109,335.00, to accept delivery of the 2021 model year school bus.

Motion by Mark Jones, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Subject
6.07 Award of Contract #24-003 2018 Model Year School Bus
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 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 bids as shown on the attached exhibit and approve the purchase to American Truck & Bus, Inc. in the total amount of $61,630.00, to accept delivery of the 2018 model year school bus.

This award is for a 2018 model year, used school bus with 41,150 miles and replaces Bus 35 that sustained severe storm damages during a storm in FY23. MABE, during an insurance assessment, declared Bus 35 a total loss. Purchasing this high-quality, used school bus proves budget-friendly towards reducing the overall financial impact needed to replace three, 15-year, expiring school buses this school year with three, new school buses. Purchasing used school buses are not a normal practice. This type of purchase only happens when our bus inventory is very low and/or our need is great. Furthermore, the last two new school buses purchased took 14 months to be delivered.

 

The funds associated with this project are provided for between two sources. MABE’s insurance claim reimbursement would fund $58,892.00. The difference remaining $2,738 would be funded from the FY24 operating budget. The purchase of this 2018 Model Year school bus represents a budget savings of $95,000 if it was replaced with a new school bus.

 

PROPOSED BY: Bill Mengel
Director of Operations          
RECOMMENDED BY:

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

Motion & Voting
The Caroline County Board of Education accepted the bids as shown on the attached exhibit and approved the purchase to American Truck & Bus, Inc. in the total amount of $61,630.00, to accept delivery of the 2018 model year school bus.

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
6.08 Award of Contract #24-004 – Transit Van
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
It is the recommendation of the Superintendent that the Caroline County Board of Education accept the award of Contract# 24-004 to Pohanka Ford for the purchase of a 2023 Ford Transit-150 cargo van with refrigeration installation for the Food Services Department in the amount of $75,017.01.

The USDA recently revised their summer meal feeding regulations for all children. A change of the USDA’s non-congregate meal policy allows more children the opportunity to receive free summer meals in rural America. Last summer, the Food Services Department doubled their meal distribution. A second refrigerated van is needed to keep up with the increasing demands of summer meals to the children of Caroline County.

 

A secured grant from No Kid Hungry, in the amount of $38,500.00, will help offset the cost of this vehicle. The remaining $36,517.01 will come for the Food Services Department’s cash balance.

 

PROPOSED BY:

Bill Mengel

Director of Operations        

RECOMMENDED BY:

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

Motion & Voting
The Caroline County Board of Education accepted the award of Contract# 24-004 to Pohanka Ford for the purchase of a 2023 Ford Transit-150 cargo van with refrigeration installation for the Food Services Department in the amount of $75,017.01.

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 Caroline County Public Schools Education Foundation Fund
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 p.m. Open Session: 6:00 p.m.
Category
7. Reports and Presentations
Type
Information
Subject
7.02 TRIO Upward Bound Update
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 p.m. Open Session: 6:00 p.m.
Category
7. Reports and Presentations
Type
Information

Director of TRIO Upward Bound Mark Berry, Jr. will present the Board a program update. 

Subject
7.03 Next Generation Scholars Update
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 p.m. Open Session: 6:00 p.m.
Category
7. Reports and Presentations
Type
Information

NGS Program Specialist Abigail Trice will provide the Board an update on the Next Generations Scholars Program. 

8. Discussion of Items for Future Board Action
Subject
8.01 Administrator Evaluation System Policy
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 p.m. Open Session: 6:00 p.m.
Category
8. Discussion of Items for Future Board Action
Type
Information

Superintendent of Schools Dr. Simmons will update the Board on the pilot of the new Administrator Evaluation System. 

9. Unfinished Business
10. Upcoming Meetings and Events
Subject
10.01 Upcoming Meetings and Events
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 p.m. Open Session: 6:00 p.m.
Category
10. Upcoming Meetings and Events
Type
Information

November 9 at 6:00 p.m. LMS/NCHS Veterans Day Program at NCHS
November 10 at 2:00 p.m. PES Veterans Day Assembly
November 10 & 17 at 7:30 p.m. NCHS Drama: She Kills Monsters
November 11 & 18 at 5:30 p.m. NCHS Drama: She Kills Monsters
November 13 at 6:00 p.m. NCHS National Honor Society Induction
November 17 at 9:30 - 11 & 1:30 - 3 DES Parent Day
November 20 at 5:30 p.m. DES Fall Academic Night
November 20 at 1pm Board MABE Workshop
November 21 Rotary Youth Career Fair at The Frettard Center
December 14 at 10:00 a.m. AMP Project Final Presentation - Dart Board Cabinets
March 22 PES Parent Day
April 27 PES Springfest at Preston Firehouse

 

Subject
10.02 Next Board Meeting
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 p.m. Open Session: 6:00 p.m.
Category
10. Upcoming Meetings and Events
Type
Information

The next work session is November 21, 2023 and the next regular board meeting is December 5, 2023.

11. Adjournment
Subject
11.01 Closed Session
Meeting
Nov 7, 2023 - Regular Board Meeting: Closed Session: 5:30 p.m. Open Session: 6:00 p.m.
Category
11. Adjournment
Type
Action
Motion & Voting
CCBOE adjourned to closed session at 8:50 p.m. pursuant to the State Government article (Section 3-305 (7, 8)) (7) to consult with counsel to obtain legal advice and (8) to consult with staff, consultants, or other individuals about pending or potential litigation regarding a matter of student privacy 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
Closed session adjourned at 9:10 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