1. Opening Items
Subject
1.01 Call to Order/Members Present
Meeting
Apr 2, 2024 - Regular Board Meeting: Closed Session: 5:00 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 4:59 p.m.

Motion by Mark Jones, second by P Troy Plutschak.
Final Resolution: Motion Carries
Yea: Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Subject
1.02 Closed Session: 5:00 p.m.
Meeting
Apr 2, 2024 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action

The Caroline County Board of Education will hold their monthly meeting on Tuesday, April 2, 2024. The public may attend in person or view the meeting via livestream.


The regular Board meeting will begin at 5:00 p.m. only for the purpose of voting to close its meeting pursuant to the State Government article (Section 3-305 (1,7,9)) (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 and other personnel matters from the last month, (7) to consult with counsel to obtain legal advice on board vacancy and inform about pending litigation, (9) to conduct collective bargaining negotiations or consider matters that relate to the negotiations with CCEA. 


The public portion of the meeting will begin at 6:00 p.m. when the Board reconvenes in public session.

Motion & Voting
CCBOE went into closed session at 5:00 p.m. pursuant to the State Government article (Section 3-305 (1,7,9)) (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 and other personnel matters from the last month, (7) to consult with counsel to obtain legal advice on board vacancy and inform about pending litigation, (9) to conduct collective bargaining negotiations or consider matters that relate to the negotiations with CCEA.

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
Subject
1.03 Reconvene in Open Session - 6:00 p.m.
Meeting
Apr 2, 2024 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Motion & Voting
Subject
1.04 Pledge of Allegiance - Ridgely Elementary School
Meeting
Apr 2, 2024 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Procedural
Subject
1.05 Approval of Agenda / Mission Statement
Meeting
Apr 2, 2024 - Regular Board Meeting: Closed Session: 5:00 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 Mark Jones, second by P Troy Plutschak.
Final Resolution: Motion Carries
Yea: Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
2. Recognitions
Subject
2.01 Bayside Wrestling Coach of the Year - Bryan Hall
Meeting
Apr 2, 2024 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
2. Recognitions
Type
Information
Subject
2.02 Carson Scholars
Meeting
Apr 2, 2024 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
2. Recognitions
Type
Information

The following students were named as Carson Scholars for 2024:

Carson Scholars Fund scholarship program awards $1,000 college scholarships to students in grades 4-11 who excel academically and are dedicated to serving their communities. Students must attend an accredited K-12 school in the United States and be nominated by an educator at their school to be able to compete for a Carson Scholarship. In order for a student to be eligible for the award, they must have a GPA of 3.75 or higher and participate in community service activities.

3. Reports
Subject
3.01 Board Members' Report
Meeting
Apr 2, 2024 - Regular Board Meeting: Closed Session: 5:00 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
Apr 2, 2024 - Regular Board Meeting: Closed Session: 5:00 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 Student Representative Reports
Meeting
Apr 2, 2024 - Regular Board Meeting: Closed Session: 5:00 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. Levi Divjak: Colonel Richardson High School
Subject
3.04 Finance Report
Meeting
Apr 2, 2024 - Regular Board Meeting: Closed Session: 5:00 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 March 31, 2024

4. Consent Agenda
Subject
4.01 Personnel
Meeting
Apr 2, 2024 - Regular Board Meeting: Closed Session: 5:00 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:

  • 2 Leave of Absences
  • 3 Resignations
  • 1 Teacher Appointment to Regular Contract
 
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 P Troy Plutschak, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Subject
4.02 Approval of Minutes - March 5, 2024
Meeting
Apr 2, 2024 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
4. Consent Agenda
Type
Action (Consent), Minutes
Minutes
View Minutes for Mar 5, 2024 - Regular Board Meeting: Closed Session: 5:00 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 P Troy Plutschak, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Subject
4.03 Approval of Minutes - March 19, 2024
Meeting
Apr 2, 2024 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
4. Consent Agenda
Type
Action (Consent), Minutes
Minutes
View Minutes for Mar 19, 2024 - 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 as presented.

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
5. Citizens/Public Comments
Subject
5.01 Comments
Meeting
Apr 2, 2024 - Regular Board Meeting: Closed Session: 5:00 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 Administrative Appointment - Supervisor of Transportation
Meeting
Apr 2, 2024 - Regular Board Meeting: Closed Session: 5:00 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 Mr. John Bobb: Supervisor of Transportation effective July 1, 2024.

In order to ensure safe, efficient, and effective school operations it is essential that the school system fill the vacant position due to the retirement of Ms. Carmen Milligan as of July 1, 2024.

Motion & Voting
CCBOE approved the recommendation of Mr. John Bobb: Supervisor of Transportation effective July 1, 2024.

Motion by Mark Jones, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Subject
6.02 Overnight Field Trip
Meeting
Apr 2, 2024 - Regular Board Meeting: Closed Session: 5:00 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 an overnight field trip request for the Caroline Career and Technology Center Future Farmers of America Club.

 

The Future Farmers of America members will attend the State FFA Convention in McHenry, MD from June 23 - 26, 2024. The 12 students attending the convention will participate in workshops related to the agriculture industry. 

Motion & Voting
CCBOE approved an overnight field trip request for the Caroline Career and Technology Center Future Farmers of America Club.

Motion by P Troy Plutschak, second by Mark Jones.
Final Resolution: Motion Carries
Yea: Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
7. Reports and Presentations
Subject
7.01 Legislative Update
Meeting
Apr 2, 2024 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
7. Reports and Presentations
Type

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

 
8. Discussion of Items for Future Board Action
Subject
8.01 Budget Update
Meeting
Apr 2, 2024 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
8. Discussion of Items for Future Board Action
Type
Subject
8.02 Board Vacancy
Meeting
Apr 2, 2024 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
8. Discussion of Items for Future Board Action
Type
9. Unfinished Business
10. Upcoming Meetings and Events
Subject
10.01 Upcoming Meetings and Events
Meeting
Apr 2, 2024 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
10. Upcoming Meetings and Events
Type
Information

 

Date / Time Event / Where
April 4 at 10:00 a.m. Final Nesting Box AMP Presentation at CCTC
April 4 at 5:15 p.m. GES Afterschool Community Dinner
April 12 9:30-a.m. 1:30 p.m. CRHS Tractor Day
April 16 at 10:00 a.m. Initial AMP Clock Project
April 12 at 4:00 - 6:00 p.m. CCCA Art Show (of CCPS student artwork) at Caroline County Council of Arts
April 17 at 5:00 p.m. Teacher and Support Employee of the Year Reception
April 19 - 20 & 26 - 27 NCHS Spring Musical
April 23 at 6:00 p.m. CRMS National Junior Honor Society Induction
April 27 PES Springfest at Preston Firehouse
May 2 at 5:15 p.m. FES Afterschool Community Dinner
May 2 at 6:30 p.m. DES Spring Concert
May 7 CRHS Arts & Academic Show
May 9 GES Spring Chorus Concert at 6:15 & Band Concert at 7:30. Both events at GES
May 14 at 6:00 p.m. Annual Teacher Academy Dinner at CowBarn
May 9 at 7:00 p.m. PES Spring Concert at PES
May 15 at 6:30 p.m. NCHS Spring Band Concert at NCHS
May 15 at 6:00 p.m. CRHS Scholarship/Senior Awards Night
May 16 at 6:30 p.m. RES Spring Concert at NCHS
May 16 at 7:00 p.m. CRMS Spring Concert
May 17 at 7:00 p.m. CRHS Spring Concert
May 20 at 6 p.m. NCHS Rhythm of the Ridge Concert at NCHS
May 22 NCHS Scholarship Night
May 22 at 6:00 p.m. LMS Spring Concert
May 23 at 10:00 a.m. Final AMP Clock Project
May 23 NCHS Senior Awards Night
May 29 NCHS Graduation
May 30 CRHS Graduation
June 17 Annual ESMEC Summer Conference
June 19 at 5:00 p.m. District Level Retirement Reception

 

Subject
10.02 Next Board Meeting
Meeting
Apr 2, 2024 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
10. Upcoming Meetings and Events
Type
Information

The next meeting is a work session on April 16, 2024.

11. Adjournment
Subject
11.01 Meeting Adjourned
Meeting
Apr 2, 2024 - Regular Board Meeting: Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
11. Adjournment
Type
Action
Motion & Voting
CCBOE adjourned meeting at 7:16 p.m.

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