Notes from Board of Education Meeting, 5/13/14

The Board of Education Meeting on Tuesday, May 13 will be re-broadcast on Comcast Channel 96, Verizon FIOS Channel 12 and is available via webstream at http://www.ccboe.com/ . To view the full agenda and the various reports, please visit BoardDocs.

The below notes are my personal notes and are not intended to be all-inclusive or official minutes for the Board of Education meetings and are provided as a request from my supporters and the general public in a personal effort to be more transparent. Although I have diligently tried to make these notes as unbiased and accurate as possible, I am only human and do make mistakes.

Executive session – 11:30 a.m.

Call to order – 1 p.m. - Pledge of Allegiance, Henry E. Lackey High School JROTC

Recognition of 2013-14 student liaisons

Superintendent’s update

• superintendent's report May 2014.pdf (11 KB)

Correspondance/Board Member updates

• Pedersen - Safety in Schools; Resource officers presentation
• Bowie - Conference sessions on immigration, smart snacks in school, music in elementary schools; Summer Library Reading Program
• Lukas -Financial Literay Course over the summer; Conference sessions
• Wise - Elementary math challenge; AP Pep Rally at Westlake; Somers Recognition

Education Association of Charles County update

• EACC Board of Education Report May 2014.pdf (83 KB)

American Federation of State, County and Municipal Employees update

• Commissioners public forum, helping Lifestyles, support staff helps the teachers - hopes the newly elected board members believes as the current board does, it takes ALL to make the system work.  Steps need to be given.

Student Board Member update

• May 13 2014 SMOB report.pdf (14 KB)

 CIP update

• May 13 2014_ State CIP Project Status.pdf (281 KB)

 GWWO school survey presentation

• Board Report GWWO Item_ Presentation May 13 2014.pdf (6,142 KB)

Digital radio updateProject Graduation

• Transportation_Digital 2 Way Radio Presentation.pdf (570 KB)

Educational Facilities Master Plan

• Board Report_EFMP_FullDocument_May13 2014.pdf (4,319 KB)
• Lukas - enrollment projections done by CCPS staff; yes in conjunction with county and state officials and mandates.
• Pedersen - emphasis to state on development district on number of students per household.

Principal evaluations

 Advanced Placement test

• AP_Proposal.pdf (265 KB)
• students will pay for all AP test, which are now optional but if passing grade is received (3 or better), CCPS will reimburse full amount
• students in need of financial assistance will still be assisted

Legislative update

• HB209/SB203 - increase board salary; passed
• HB1167/SB - (couldn't get)
• HB1164/SB674 - establishes work group college and career standards
• HB265 - how to approve student achievement in middle school; come back in December
• HB198/SB779 - Burden of proof bills did not pass
• HB1181/SB1166 - Sunset Labor Relations Board
• HB812 - requires defibrillators in middle schools
• HB??? - CPR and defribillator instruction in middle schools
• HB1332 - Task Force to study sports injuries of females
• HB883 - Task Force to study Safe and Healthy School Hours

Board policies on nondiscrimination

• Board Policy Non-Discrimination.pdf (10 KB)
• add gender identity to list of items we do not discriminate against.

Unfinished business - none

New business - none
 
Future agenda items

• Lukas - Review of Policy 5126

LEFT FOR APFO COMMITTEE'S PRESENTATION AT THE COMMISSIONERS MEETING

Recognition – 4:30 p.m.

• Students
• Staff
• Resolutions: Washington Post Distinguished Educational Leadership Award – Kristin Shields, Mt. Hope/Nanjemoy Elementary School

Public Forum – 6 p.m.

Action items

• Minutes
• Personnel
• Board policy on student discipline

Adjournment