Board Meeting, April 29, 2021

https://www.youtube.com/watch?v=jYveMMaGMNU

 

Dr. Miller apologizes for the meeting starting late, stating there were technical glitches.

Roll is taken.

Present: Adams-Stafford, Ahmed, Boozer-Strother, Burroughs, Jackson, Monteiro, Queen, Thomas, Valentine, Williams, Miller

Absent: Harris, Murray

Agenda for the April 29, 2021, meeting and board meeting minutes for April 15, 2021, are approved unanimously.

 

Board chair presents her report. She asks for moment of silence for staff and relatives who have passed away. Miller then reads a summary about an Open Meetings Act violation. In response to a complaint regarding the December 16, 2020, emergency closed meeting of the board staff reorganization committee, the State of Maryland Open Meetings Compliance Board found the BOE failed to provide advance notice of the Dec. 16 meeting. The notice was not posted and made available to the public until approximately 20 minutes before the meeting was scheduled to convene. The Compliance Board also found that portions of the committee’s discussions during that Dec. 16 meeting were also in violation. The committee’s discussion of the elimination of positions within the board office did not fall within the personnel exception for closed meetings. It did not focus on specific employees. The Compliance Board concluded the committee’s discussion of elimination of positions should have occurred in an open meeting. They also determined the board committee’s discussion on the process of notification to board staff about the reorganization was an improper topic for closed session and should have occurred in public. Miller concludes the board has reviewed the Compliance Board’s decision and will ensure it follows the Open Meetings Act.

Mr. Roger Thomas asks for point of personal privilege to comment on the opinion. He acknowledges that as board counsel, one of his roles is to advise BOE on compliance issues around Open Meetings Act. It was his opinion that the Board’s discussion of the elimination of positions from Board office was permissible. He thanks the Compliance Board for providing the corrective guidance.

 

Dr. Goldson provides her report. PGCPS now has 141 Green schools, roughly 70 percent of the county’s schools. Seven schools were also listed in the US News and World Report best high schools. May is Mental Health Awareness. Next week is teacher appreciation week, ground will be broken on two new schools, and there will be college and career signing day.

 

Public comment on agenda and non-agenda items is next.

Theresa Dudley, president of PGCEA, speaks about expected influx of Federal funds to school system from American Rescue Plan. They are excited about collaboration on summer school. She is also concerned about a letter she received regarding abolishment of the Peer Assistance and Review Program.

Janna Parker urges BOE to accept recommendations from the English Language Learners focus group.

Michele Clarke thanks PGCPS for the industrial-strength air filtration units they finally received in their building. There are still buildings that need these units, and employees are still concerned about their health and safety in the buildings. She also urges Board to accept the ELL focus group recommendations.

Tonya Wingfield states that at April 28 meeting in which seven members met to go into closed session, the Board was informed by counsel that it could be challenged. In the past, she notes, you have set precedent in having Student Board Member vote to go into closed session. Therefore, the April 28 meeting should not have taken place. Item 5.2 on consent agenda should be removed [Policy and Governance Committee, approve Policy 5151, Student Journalists and School-Sponsored Media and Policy 5143, Bullying, Harassment and Intimidation]; the consent agenda is reserved for CEO, not for committee chairs to approve what you think. Those have to be vetted by public. The meeting for March 22 where these policies were created and revised was never advertised to the public, so that was also in violation of the Open Meetings Act.

Sarah Christopherson, parent of HMS and Thomas Stone students, speaks about swing space for HMS and the decision-making process. Thomas Stone will welcome the 6th grade students from HMS as part of the swing space. She asks for Board support for HMS while it is split among multiple locations and also that the BOE stay out of operational decisions.

Timothy Meyer, Mount Rainier ES PTO, speaks about HMS swing space. Since the last BOE meeting, the group of impacted schools met with the CEO and agreed to work together. There is a plan we can work with, and everyone should know that parents support the CEO. From the start, too many politicians got involved. One mayor took a victory lap on FB. All the meddling made it harder. No one won. Far too many local elected officials jumped to RGMS’ side and did not reach out to HMS. Parents see these games, and we know who used our kids as a pawn to undermine Goldson or the P3 process or create leverage in Annapolis. There will be more swing space issues in the years to come, and our kids are not bargaining chips in the club rooms of Annapolis or stepping stones to the next political office. Keep the politics out, and let Dr. Goldson do her job.

Catarina Correia, HMS PTSO president and parent, also testifies about the swing space issue. Eventually all the 7th and 8th graders will be at RGMS and 6th graders will be at HMS. But the new modular at RGMS will not be ready at start of school year, so for a period of time, HMS will be at three locations: Thomas Stone, RGMS, and Meadowbrook. The principal and staff face the monumental task of administering a school at three locations. Needs include: extra buses; buses for after school activities; extra teachers and staff for all three locations: administrator, support staff, more elective teachers. She thanks Goldson, her team, and the BOE for addressing the backlog of improvements.

Patrick Paschall, Hyattsville ES PTA, speaks about FY22 Educational Facilities Master Plan. There was only one speaker at prior night’s public hearing and half of the board was not there. He points out HES was supposed to have a new building completed by 2021, which has not yet started. It is urgent that HES remain second in line for replacement. He states that we have learned a lot in Hyattsville about swing space and school construction. It is “outrageous” that HMS will be at three locations, one of which will take an hour to get to. A swing space plan is absolutely necessary for each construction project, and they should be started RIGHT NOW. Hyattsville ES PTA is willing to help any school in cycle 1 and 2--just reach out. There is a strong coalition of schools available to help.

Pre-recorded video testimony is also available from a student at Flowers HS on BoardDocs.

 

Item 4.1 is the recommendations from the English Language Learners Focus Workgroup, which met from January to April 2021 to “discuss local and national best practices for decreasing the achievement gap of immigrant students in order to provide policy and budget recommendations to the full Board for adoption and implementation.” There are specific recommendations under the topics of: Human Resources, Academic Achievement, Curriculum and Instruction, Translation and Family Support with an implementation timeline spanning 2023-2030. The memos are available on BoardDocs. Raaheelah Ahmed and Nina Jackson present the report. Ahmed notes they have already received feedback from administration and others and will discuss at their next focus group meeting on May 5. They will then present their revised recommendations at the May 12 BOE meeting if that is consensus of the Board.

Sonya Williams point out that this is not considered first reader, it is just for discussion. Miller clarifies this will come before Board at May 12 meeting as first reader? Williams responds it’s her understanding that the focus work group recommendations go to committees whose work it may impact before it comes to BOE for approval. Ahmed clarifies that there is no requirement that focus work group reports go to committees. Since it has been included in tonight’s meeting, it could be considered first reader so could go to second reader at next meeting. Williams notes this was brought for discussion at this meeting, not action. Miller decides that the ELL focus group report will go on the May 12 BOE meeting as a first reader.

 

Consent Agenda includes a Proclamation Commemorating Children’s Mental Health Awareness Week (May 2-8). Passes unanimously.

It also includes Approval for Public Comment: Policy 5151, Student Journalists and School-Sponsored Media and Policy 5143, Bullying, Harassment, and Intimidation. Ahmed presents the policies, which are included in BoardDocs. They will be posted for public comment for a minimum of 2 weeks and then comments will be considered by committee. Queen clarifies that Policy 5143 also covers staff, not just students. Motion passes unanimously.

 

Budget Consent Agenda is for final payments for various maintenance and construction projects. Valentine clarifies if the change order is something PGCPS requested or if the contractor made request. Queen also asks that explanations be presented with change orders. Goldson introduces Dr. Mark Fossett, who is now Chief of Operations. He explains that as the school system is doing renovations at schools, there are times when other work is required throughout the rest of the school (such as the change order to update the fire alarm system throughout an entire school) to meet current regulations. Change orders are reported monthly to BOE as part of reporting requirements. Motion passes unanimously.

Second readers include 8 items for adoption of textbooks and the 2021-2022 School Calendar (8.9). The school calendar will be addressed separately. The first 8 items pass unanimously.

Williams notes the CEO is recommending approval of calendar option B for approval. She had a question about starting on Sept. 7, as that is actually Rosh Hashanah. She would like to move the start of school back one day to Sept. 8. Goldson accepts that friendly amendment. Queen states she does not want to extend school year, she wants to remove one of the teacher work days or have it on a Saturday or some other solution. She does not understand how the school year got so long. Ahmed points out that Rosh Hashanah is two days and there are concerns from Jewish community about not being able to attend the first couple of days of school, so she is inclined to support option A. Goldson explains she spoke to a rabbi regarding this holiday. He spoke of his appreciation for giving staff Yom Kippur as a holiday and that they were amenable to having one day for Rosh Hashanah, which is why she accepted Williams’ friendly amendment.

Vote is taken on approval of option B for school calendar.

No: Adams-Stafford, Ahmed

Yes: Boozer-Strother, Jackson, Monteiro, Queen, Valentine, Williams, Miller

Abstain: Burroughs

Not present: Harris, Murray, Thomas

There is some confusion as to whether this motion passed. Mr. Roger Thomas explains that the Student Board Member’s vote counts, so 8 ayes are needed. Goldson points out that this her recommendation. In that case, it would take 2/3 vote to overturn her recommendation. Ahmed states point of order that it does not mean motion passes. It just means the CEO’s recommendation stands to accept Option B with Williams’ friendly amendment.

 

Motion to approve actions taken in executive session, April 29, 2021, cannot be done at this time because they did not complete the items in that session. The BOE then goes back into executive session.

 

https://www.youtube.com/watch?v=P5JLL8XOQLs

The BOE reconvenes to approve actions taken in executive session:

1. receive report from CEO regarding administration of school system

2. discuss personnel matters

3. consult with legal counsel, including State Board appeal and Open Meetings Act violation

4. discuss investigative proceeding

Motion passes unanimously.


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