1. Opening Items
Subject
1.01 Call to Order/Members Present
Meeting
Feb 6, 2024 - Regular Board Meeting: Closed Session: 5:15 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: 5:15 p.m.
Meeting
Feb 6, 2024 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Recommended Action
The regular Board meeting will begin at 5:15 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
Motion & Voting
CCBOE called the meeting to order at 5:16 p.m.

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
CCBOE went into closed session at 5:15 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

Motion by A Michele Wayman, second by Mark Jones.
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 6, 2024 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Motion & Voting
CCBOE reconvened in open session at 6:03 p.m.

Motion by P Troy Plutschak, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Subject
1.04 Pledge of Allegiance - Preston Elementary School
Meeting
Feb 6, 2024 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Procedural
Subject
1.05 Approval of Agenda / Mission Statement
Meeting
Feb 6, 2024 - Regular Board Meeting: Closed Session: 5:15 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 P Troy Plutschak.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
2. Recognitions
3. Reports
Subject
3.01 Board Members' Report
Meeting
Feb 6, 2024 - Regular Board Meeting: Closed Session: 5:15 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
Feb 6, 2024 - Regular Board Meeting: Closed Session: 5:15 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 Finance Report
Meeting
Feb 6, 2024 - Regular Board Meeting: Closed Session: 5:15 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 January 31, 2024.

Subject
3.04 Student Representative Reports
Meeting
Feb 6, 2024 - Regular Board Meeting: Closed Session: 5:15 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. Levi Divjak: Colonel Richardson High School
Subject
3.05 Legislative Update
Meeting
Feb 6, 2024 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
3. Reports
Type
Information

446th session of General Assembly will convene January 10 - April 8, 2024. 

4. Consent Agenda
Subject
4.01 Personnel
Meeting
Feb 6, 2024 - Regular Board Meeting: Closed Session: 5:15 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 as presented with no changes.

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
4.02 Approval of Minutes - January 9, 2024
Meeting
Feb 6, 2024 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
4. Consent Agenda
Type
Action (Consent), Minutes
Minutes
View Minutes for Jan 9, 2024 - Regular Board Meeting: Closed Session: 5:15 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 with no changes.

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
4.03 Approval of Minutes - January 29, 2024
Meeting
Feb 6, 2024 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
4. Consent Agenda
Type
Action (Consent), Minutes
Minutes
View Minutes for Jan 29, 2024 - Closed Board Meeting
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 with no changes.

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
5. Citizens/Public Comments
Subject
5.01 Comments
Meeting
Feb 6, 2024 - Regular Board Meeting: Closed Session: 5:15 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 Administrative Appointment: Assistant Principal of North Caroline High School
Meeting
Feb 6, 2024 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
That the Board of Education approve the recommendation of Ms. Chasity Wright: Assistant Principal of North Caroline High School effective January 2, 2024.

In order to ensure safe, efficient, and effective school operations it is essential that the school system fill the position of Assistant Principal of North Caroline High School effective January 2, 2024. Ms. Wright has been serving as Dean of Students since August 2023 as she worked on her finishing her Administrative Internship to achieve her Administrator I endorsement. 

 

 

Recommended by: Derek Simmons, Ed.D.

                            Superintendent of Schools          

Motion & Voting
CCBOE approved the recommendation of Ms. Chasity Wright: Assistant Principal of North Caroline High School effective January 2, 2024.

Motion by A Michele Wayman, second by Mark Jones.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Subject
6.02 Award of Contract #24-005 Grass Mowing Services
Meeting
Feb 6, 2024 - Regular Board Meeting: Closed Session: 5:15 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 #24-005 to Top Notch Lawn Care & Landscaping, LLC for grass mowing services at 13 CCPS locations beginning May 1, 2024, with four one-year renewal options through December 31, 2028.

Grass mowing services at 13 CCPS locations on a consistent weekly basis from May to November. This contract will begin at the conclusion of Contract #18-006 on April 30, 2024.

 

The bid process and procedures complied with Board policy and applicable state laws and regulations. Notice of the opportunity was posted on eMaryland Marketplace Advantage, as well as the CCPS Purchasing website. There were four on-time responses received, with the incumbent once again bidding the lowest price. Top Notch Lawn Care & Landscaping LLC has been an excellent partner with CCPS to date.

 

 

PROPOSED BY:

 

 

Bill Mengel

Director of Operations

 

RECOMMENDED BY:

 

 

Derek Simmons, Ed.D.

Superintendent of Schools

 

Motion & Voting
CCBOE accepted the award of Contract #24-005 to Top Notch Lawn Care & Landscaping, LLC for grass mowing services at 13 CCPS locations beginning May 1, 2024, with four one-year renewal options through December 31, 2028.

Motion by P Troy Plutschak, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Subject
6.03 Advanced Placement Precalculus Course Approval
Meeting
Feb 6, 2024 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
Caroline County Board of Education approve the of AP Precalculus Course offering.

Background: Precalculus is currently offered at both high schools as an option for one of the four required math credits to graduate. Precalculus is a math course designed to help students prepare for college and the workforce with higher level math concepts such as algebraically manipulating functions, equations and expressions, translating mathematical information between representations and communicating with precise language as well as providing rationale for conclusions. All of these skills are necessary for careers in mathematics, physics, biology, health sciences, social science and data science. 

 

Blueprint legislation requires each school district to examine the avenues students can take to become College and Career Ready (CCR). Providing students with more opportunities to enroll in Advanced Placement courses can help students on their CCR pathway and give them more the skills and knowledge to  prepare for college level math and science courses. Changing our current course offering of Precalculus to AP Precalculus has a one time monetary impact covered with CCR funding to train teachers. The current course materials are aligned to the AP Precalculus course, therefore there is no cost or change in curriculum or materials. The course change does not impact staffing or scheduling.

 

Explanation/Discussion: The district instructional staff, district college and career planning committee, school administrators, CCPS math teachers, math coaches and parents were involved in the discussion to switch Precalculus to AP Precalculus. With minimal cost, no impact to the schedule and more opportunities for students to become CCR, it is beneficial to CCPS students to offer AP Precalculus. 

 

Staff Member: Dr. Nicole VonDenBosch

Fiscal Impact: $1200 to train math teachers (virtual professional development)

Dollar: $1200 

Budgeted: Yes

Budget Source: CCR funds

 

 

Motion & Voting
CCBOE approved the recommendation to offer AP Precalculus Course.

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 AP U.S. History Course Modification
Meeting
Feb 6, 2024 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
Caroline County Board of Education to approve the modification of AP U.S. History from 9th grade to an 11th/12th grade 1-credit elective.

Background: AP U.S. History has been a 9th grade 2-credit course for Caroline County Public Schools. The course was originally an 11th grade course prior to the re-sequencing of high school history courses in the early 2000s. This is an extremely challenging course which nationwide has a low passing rate, and Caroline County has seen the same low pass rate since it became a 9th grade course. Student achievement would improve if class is offered in 11th grade after students have completed the prerequisite U.S. History in 9th grade to build background knowledge and build the requisite critical reading and writing skills.

 

Explanation/Discussion: CCPS has been in discussion relative to the appropriate placement of the AP US History course for many years. In January 2024, CCPS held a meeting that consisted of administrators, supervisors, teachers, parents and staff.  With continuous concern around students' AP scores for AP US History, rich conversation occurred regarding the right place/ grade for the course. During this meeting it was unanimously agreed that moving AP U.S. History to 11th grade would provide an opportunity for students to be more successful and prepared for the challenges of AP US History. After soliciting feedback from students and parents who were successful and unsuccessful on the AP U.S. History test, parents and teachers felt their student could be more successful if it was taken at a later grade, especially because of the rigorous writing rubrics and necessary study habits for success. Many other counties throughout Maryland offer A.P. US in 10th, 11th, or 12th grade and have seen overall success in their scores. Additionally, moving the course to 11th grade aligns with the Blueprint’s development of an Advanced Placement pathway for students who are designated as CCR.

 

Staff Member: Jon Marketto

Fiscal Impact: None

Dollar: None

Budgeted: n/a

Budget Source: n/a 

 

Motion & Voting
CCBOE approved the modification of AP U.S. History from 9th grade to an 11th/12th grade 1-credit elective.

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
6.05 2024-2025 School Calendar
Meeting
Feb 6, 2024 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
6. Individual Action Items
Type
Action
Recommended Action
That the Caroline County Board of Education select a calendar for the 2024-2025 school year.

The development of the 2024-2025 school calendar was accomplished through the efforts of the School System Improvement Council and Citizens Advisory Council. Two draft calendars were developed for consideration. Those calendar options were shared with the school community and a survey was deployed to solicit feedback to inform the board's decision.

 

 

PROPOSED BY:

 

 

Tara Downes, Ed.D.

Assistant Superintendent of Instruction

 

RECOMMENDED BY:

 

 

Derek Simmons, Ed.D.

Superintendent of Schools

 

      

 

Motion & Voting
CCBOE approved DRAFT 1 calendar with a pre-labor day start for the 2024-2025 school year.

Motion by P Troy Plutschak, second by Donna DiGiacomo.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
7. Reports and Presentations
Subject
7.01 Recruitment Schedule
Meeting
Feb 6, 2024 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
7. Reports and Presentations
Type
Information

Dr. Rob Willoughby will review the most up-to-date recruitment schedule.

8. Discussion of Items for Future Board Action
Subject
8.01 FY25 Budget Development Update
Meeting
Feb 6, 2024 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
8. Discussion of Items for Future Board Action
Type
Information

Superintendent Dr. Simmons and Chief Financial Officer will review the current status of FY25 budget development.

9. Unfinished Business
10. Upcoming Meetings and Events
Subject
10.01 Upcoming Meetings and Events
Meeting
Feb 6, 2024 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
10. Upcoming Meetings and Events
Type
Information

Date / Time Event / Where
February 9 at 6:00 p.m. CRMS Drama Club Production at CRMS
February 16-18 CRHS Drama Club: "Invitation to Murder"
February 26 at 5:30 p.m. District 36 Reception 
February 28 at 10:00 a.m. Nesting Box AMP Presentation at CCTC
March 22 PES Parent Day
April 4 at 10:00 a.m. Nesting Box AMP Presentation at CCTC
April 16 at 10:00 a.m. AMP Clock Project
April 12 CCCA Art Show (of CCPS student artwork)
April 27 PES Springfest at Preston Firehouse
May 23 at 10:00 a.m. AMP Clock Project
June 17 Annual ESMEC Summer Conference

 

Subject
10.02 Next Board Meeting
Meeting
Feb 6, 2024 - Regular Board Meeting: Closed Session: 5:15 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 20, 2024 with the Caroline County Commissioners.

11. Adjournment
Subject
11.01 Meeting Adjourned
Meeting
Feb 6, 2024 - Regular Board Meeting: Closed Session: 5:15 p.m. Open Session: 6:00 p.m.
Category
11. Adjournment
Type
Action
Motion & Voting
CCBOE adjourned at 8:05 p.m.

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