Board Meeting, July 28, 2021

 https://www.youtube.com/watch?v=L-1WSCoqKrE

 

Miller introduces the new student board member, Alvaro Ceron-Ruiz, and the newly appointed member, Judy Mickens-Murray. She notes Mickens-Murray was also appointed to the board in 2002-2006.

In addition, Miller notes that Bill Shelton will be participating as a parliamentarian.

 

All board members are present during roll call except for Joshua Thomas.

 

Approval of the agenda is next, with Miller noting the CEO requested the policies labeled as agenda items 6.2 (Policy 1500, Parent and Community Advisory Council) and 6.3 (Policy 5122, Interscholastic and Extracurricular Activities Academic Requirements for Participation) be pulled. Miller states she will grant that request and once they have gone back to committee, they can be put back on the agenda at a future meeting. Williams makes the motion, and Valentine seconds.

Ahmed comments that she would like the agenda to go forth as presented. She assures the board members that the policy committee has worked together with administration to compromise on policies. She goes on to state her concern about the parliamentarian being present at the meeting as his presence was not voted on by the board.

Queen asks for clarification on the policy numbers being pulled and asked for clarification from CEO on reasons.

Goldson notes that she actually just asked for item 6.3 to be tabled because there was a paragraph included in the policy that they thought would be removed but was not. The other item is fine.

Miller then restates the motion: adopt agenda as amended, with 6.3 being tabled at the request of the CEO.

Williams moves, Queen seconds.

Valentine asks Ahmed if there is any time sensitivity to item 6.3.

Ahmed yields to Burroughs, who is the sponsor of that policy.

Burroughs responds that it is an important policy that has been delayed already. He explains when he started drafting this policy, he had a very different idea of what it would contain, but he has compromised. Burroughs also states that if an item is to be tabled, it should be done during discussion as the board is a deliberative body.

Goldson has no comment.

Vote is taken on agenda approval:

Yes: Monteiro, Mickens-Murray, Valentine, Williams, Miller

No: Adams-Stafford, Ahmed, Boozer-Strother, Burroughs, Ceron-Ruiz, Harris, Murray

Abstain: Queen

Absent: Thomas

New motion to approve agenda put forth by Burroughs and seconded by Boozer-Strother.

Unanimous approval to adopt agenda.

 

Approval of the June 24 and July 19 meeting minutes is moved by Harris and seconded by Valentine. There is no discussion, and they are approved nearly unanimously, aside from Queen, who abstains because she was not in attendance at one of the meetings.

 

Miller next reads a statement to the BOE and the public. There have extensive concerns relative to the actions and activities of board members. An ethics panel made up of five members prepared an extensive report that was delivered to the board office on July 23. It includes findings of fact, conclusions of law, and recommendations of action as a result of certain board members being recommended for removal or censure. During executive session, the Board voted to concur with the report and recommendations. The next step is the report will be sent to the Maryland Board of Education for review and make recommendation to the Governor for signature. We have followed the procedures outlined by the ethics panel, and we did take action to vote to concur with the panels’ recommendation. She then reads an excerpt found in each individual report: should the Board of Education fail to consider or vote on these conclusions, recommendations, and findings by August 31, 2021, the ethics panel is of the belief the board will have failed in its statutory duty to properly enforce the state law governing conflicts of interest and on ethical violations. It will then consider the option of reporting the board’s conduct to the state ethics commission, which can compel local boards of education to comply with requirements of state law. If the state ethics commission petitions a circuit court to compel compliance, a court may grant any available equitable relief.

Burroughs makes a point of order: how many board members voted to approve this?

Miller responds that as stated in policy, those who were subjects of the report were not allowed to vote. She asks Williams to read the appropriate policy (Policy 0107) regarding eligibility of voting.

Burroughs again asks, how many?

Miller states six members were eligible to vote and unanimously concurred. There was a quorum. Seven members could not vote per the policy.

Burroughs asks if she is aware of the provision in state law that requires seven votes to pass.

Miller declines to answer because she does not have the provision in front of her to read.

Burroughs asks how many votes are needed to pass something.

Miller responds, do you know the answer? You have the right to challenge any decision made during executive session.

Harris then asks, for the record, for the six board members who voted, can you indicate when you received the ethics panel findings outside of Dr. Miller or Board Member Williams? He calls on Board Member Valentine.

Miller replies that she thinks he is out of order. You can make a statement, ask question of chair but you can’t ask other board members for their position.

Shelton responds that according to Robert’s Rules of Order, anything discussed in executive session should not be revealed to the public. Only the actions taken can be disclosed.

Harris amends his question to ask if Miller can inform for the record when the findings were sent to his colleagues.

Miller responds that she is not going to repeat what was discussed in executive session. She is not going to debate with Mr. Harris. Your question was addressed in executive session.

Adams-Stafford then asks if Miller was aware that our ethics policy is not currently in compliance with state policy? The ethics policy has not been renewed since 2017.

Miller affirms she is aware. That is a responsibility of the board as a whole. She has had staff working to revise and update the handbook. It has not been completed because of all the controversies happening on this board. The entire board is responsible and other members have not worked on it or provided input.

Adams-Stafford continues, asking Miller if she was aware the lawyer advising the ethics panel wasn’t voted on by the board. Miller does not respond. The documents of the ethics panel were supposed to be confidential but were leaked to news media and delegation and they have received reports they came from members of the board. Miller states she does not know what Adams-Stafford is talking about. The findings from the panel were received in the board office last Friday. The staff disseminated the documents to the appropriate people. She goes on to state she finds these comments inappropriate; and again, these matters were discussed in executive session.

Adams-Stafford states she has one more question and asks if Miller was aware members received the copies of the tentative findings only fifteen minutes before the meeting. Miller does not respond.

Ahmed then makes comments to the public. We live in a democracy where majority rules. On the board, that means a vote of 7 or 8 (depending on if the student board member can vote). Six members of the board voted to support a report with findings against other members of the board. Six members is not a majority. She continues that when a majority vote is not held up, that causes the disfunction and chaos. Ahmed then refers to policy 0107, which has provisions for majority votes. She has found this mentally and emotionally taxing. It is not what she imagined board service being like. Please have some grace with us as we work to be a better board. There are some folks who still have hope. I will do my best to keep moving forward.

Shelton states he was not in the executive session but there seems to be a failure to make a distinction between a quorum and a majority.

Williams makes a point of order. It’s her understanding in the normal process, discussion is for the motion on the table. The comments have been a result of the comments of the chair. She asks Mr. Shelton to provide clarification.

Shelton responds her point is well taken. As a parliamentarian, he does not interrupt the chairperson. As long as she is allowing the discussion then it can take place. Now if someone wants to object or call the question, that can end discussion.

Williams states she is objecting because there is no motion on floor.

 

Miller leads a moment of silence for PGCPS staff and community.

She then informs the public the board calendar indicated the board would be meeting on August 19. Due to several board members having conflicts, it will be changed to August 12. The next public meetings will be Thursday, August 12 and Thursday, September 2.

 

Next is the CEO’s report. She notes they are closely monitoring the pandemic and announces upcoming vaccination clinics for students ages 12 and up. The school system’s website and social media provide a great deal of information. Please contact the communications team if you have back-to-school questions. She encourages the community to sign up for text messages and alerts from the updated school information system. This is an update to the system, so people should sign up for the new school year.

 

Item 2.9 is the Climate Change Action Plan Focus Work Group interim report by Pamela Boozer-Strother. She is asking for board approval to change membership of board. Two student members are now alumni, and a new current student will be added. She also requests a timeline extension of a few months, pushing the final draft due date to January and the first reader to February 2022.

Adams-Stafford asks if there is a cost implication with extending the work group.

Boozer-Strother answers that staff time has not been quantified for any of the work groups, but that may be a cost. She would welcome that calculation if other work groups have that information. Otherwise, this is an all-volunteer group with no external consultants so there are no costs outside of administrative or board office costs.

Valentine moves to approve amendments to group; Queen seconds.

Williams commends the work of the group and the active participation of students. She notes the work is aligned with larger county initiatives.

Motion passes unanimously.

 

Public comment is next.

Sarah Christopherson responds she is confused by comments of District 5 board member-since when do officials accused of misconduct get to vote on whether or not they are investigated? She is not familiar with that form of democracy except in the Trump Justice department. Last month a PGCPS parent sent her a meme from the District 1 representative. A white male doctored a photo of two of his female board colleagues by superimposing a crying Michael Jordan face on them and posted it to social media with the express intent of bullying and humiliating them. The PG NAACP condemned the act. She notes she has heard this is not an isolated incident but a well-established pattern by this board member. My pre-teen knows sharing memes like this is unacceptable, and he would be disciplined by the school system. The District 1 representative must resign.

Timothy Meyer would like to correct the myth of board disfunction. He notes some members do their jobs, meet with schools, and genuinely listen. Now to the rest of you. You all know the incident. It was wrong, offensive, and unacceptable. It was bullying. For those who laughed it off as millennial humor, shame on you. This is a Board of Education. Not a frat house. Keep your bullying and bad behavior out of District 3. Our parents will call you out every single time. At Mount Rainier ES, we don’t tolerate bullies. We demand a real apology. You’d think some of that dirty money that brought an ethics scandal could have bought a better apology writer. Let’s also address the pathetic attempt to distract by filing a complaint against the chair. What if one of your child’s teachers acted this way? Or a principal? Or one teacher did this to another teacher. We are calling on PGCEA to speak out and condemn this behavior. The board can follow the PGCPS anti-bullying policies just like staff. Elected officials should speak out, or let your silence condone it. Finally, we ask the offending board member to apologize to all of PGCPS who have done so much to persevere over the last year and a half. All of us deserve better. Enough is enough.

Daniel Muth is nearly at a loss as to how start this testimony. The board is so far out of the bonds of civility. David Murray should go. Either by his own resignation or otherwise. Beyond this the huge lack of respect for the position is troubling. And the lack of serious thought. Public education is serious and a sacred trust. People can have disagreements.  He has disagreed with Dr. Goldson, Mr. Matlock, and Ms. Boozer-Strother but he knows they are serious, thoughtful people. The BOE is not a vehicle for political gamesmanship.

Joseph Jakuta thanks the board for approving the amendments to the Climate Change focus work group. They have learned a great deal and have heard directly from the students. While we had hoped to complete work earlier, they need more time to understand the issues.

Tonya Wingfield has read the WJLA and Maryland Matters articles. She had to respond. The details of the complaints are aligned with ethics complaints she has filed. As Attorney Ivey suggested, she looked up the information in the public domain. She did send her concerns to the board members before these complaints were filed. She definitely asked board members to make those corrections and they failed to do so. This has nothing to do with “adult differences.” These complaints were based on board members’ failures to uphold their oaths of office. The discussion of leaks is very perplexing, especially considering that in August 2020 the ethics panel found the former District 4 member, Bryan Swann, in violation of an ethic rule. There was an executive session, and there was no mention in the board meeting. Somehow, that night, Lindsay Watts reported on it and even talked about what the board did in executive session. I don’t understand why board members are now challenging this. It’s time to accept responsibility and do right, because our children deserve better.

McKenzie Allen speaks as the executive director of Maryland Public Charter Schools. She shares the group’s work in the county and provides information about a regional alliance of public charter schools in PGCPS.

Donna Goodman notes the comments by her District 5 representative about majority rule are concerning. She is very interested in the procurement process. One of the first things Dr. Miller had to deal with when she came onboard was an illegal contract. It appears board members who have been on the board longer than Dr. Miller and should know better are not following the correct procedures and policies. She asks the members to get out of their cliques and vote for what is best for the children. She also has concerns about the contract for the attorney posted on the agenda. Four people bid on the contract, but only two technical scores were provided. The scores for all four should have been provided for full transparency. She also has questions about the scoring. She concludes that integrity matters.

Janna Parker states she has been showing up for years to school board meetings, and more than just swings. She wants to touch on Trump actions. In the leaked ethics panel report, there was an extremely Trump “anti-union” section that wasn’t read. It went against unions in general, in a county that is pro-union and Democrat. Finally, when we talk about racist attacks, she finds it very interesting that PGCPS had lobbyists who were white man, but somehow a black woman is unqualified and homeless. That’s not a racist attack? She has been in conversations with the District 3 board member who made extremely inappropriate comments about the LGBTQ community, despite being in that community. The conduct of the whole board has been disheartening. The ethics panel report that was leaked has numerous false statements. You are really trying to remove elected officials based on false information? Just because you lost an election. I hope it’s worth it, she finishes. When it comes out that it’s all crap, when the lawsuits come through, I hope it’s worth it.

Theresa Mitchell Dudley is disturbed the purpose has been lost with the board of education. Not with Dr. Goldson. She has been doing the work while the bullets are flying above her head. Dr. Goldson has worked with PGCEA. The disruptive chaos is causing people to not want to work for PGCPS. News flash: Act like professionals! She wants to say thank you to Dr. Goldson. We should be talking about so many other things, like the influx of money we are getting, community schools, etc. Think about what you are doing. Our children, our families, our parents, our teachers are watching.

Daniel Greene congratulates Ceron-Ruiz on his election to the board. He is tired of the controversy and negativity and just wants to provide some positivity. He really appreciates the work of the chair and her allies in standing up against the progressive and elected members. [Note, this is all sarcasm]

 

[Miller steps away due to technical difficulties and Williams continues the meeting]

 

The next order of business is selecting the chair and vice chair for the 2020-21 standing board committees. Each board member selected their first and second choices. The committees will have the following members:

Academic Achievement: Thomas, Valentine, Ceron-Ruiz, Adams-Stafford, and Monteiro

OBFA: Boozer-Strother, Queen, Harris, Murray

Policy and Governance: Ahmed, Ceron-Ruiz, Burroughs, Williams

The chair is an ex-officio member of each.

The candidates for chair and vice chair for each committee then explain why they should be selected. Each position is uncontested so there is no vote needed.

Adams-Stafford will serve as chair of the Academic Achievement committee with Thomas as vice chair.

Queen will chair OBFA with Harris as vice-chair.

Burroughs will chair Policy and Governance with Ahmed as vice-chair.

Judy Mickens-Murray is given the opportunity to choose which committee she would like to sit on, and she chooses Policy and Governance.

Queen makes a motion to approve the committee, Harris seconds.

Valentine states he looks forward to working with his colleagues and continuing collaborations.

The motion passes unanimously.

 

[Miller returns to the meeting.]

 

The budget consent agenda is next, which includes the contract for legal services. Miller provides background information about the RFP process. Four firms submitted proposals, of which two were selected for interviews. The panel (made up of Miller, Williams, Burroughs, Ahmed, and Thomas) selected the Robertson Law Firm.

Ahmed makes a motion to award the contract; Burroughs seconds.

Valentine recuses himself from the vote as he has a relationship with the law firm.

Adams-Stafford thanks the panel for working together.

Vote is taken. Miller, Valentine, Williams abstain. Everyone else approves the contract.

 

Items 6.1 through 6.6 are next on the agenda. Items 6.2 (Policy 1500, Parent and Community Advisory Council), 6.4 (Policy 5143, Bullying, Harassment, or Intimidation), 6.5 (Policy 5151, Student Journalists and School-Sponsored Media), and 6.6 (Policy 5211, Student Demonstrations) are voted on as a group. They are approved with Mickens-Murray the sole nay vote. She notes her “no” vote is due to the student demonstration policy.

Items 6.1 (School to Prison Pipeline Focus Work Group) and Item 6.3 (Policy 5122, Interscholastic and Extracurricular Activities Academic Requirements for Participation) are discussed separately.

Burroughs makes a motion to approve Item 6.3, and Ahmed seconds.

Goldson explains that in a memo dated 4/22, administration made a comment on a specific paragraph, and they had come to an agreement it would be removed. However, was still in the final draft. The reason for the request to table was there was no funding source indicated in the policy, and the school system is already providing those academic support programs.

Burroughs provides context. The policy will allow students who fall under the required 2.0 GPA to continue in their sport or extra-curricular activity for another quarter under probation. The paragraph in question states the CEO will implement tutoring, mentoring, counseling, and other supports for these students. He believes we should not further disconnect disconnected youth but keep them in school. He did not agree to take that paragraph out because it is the meat of the policy.

Queen provides her own experience as a parent, and the need for allowing students to participate in these extracurricular activities.

Mickens-Murray asserts she does not want to lower our standards.

Williams has questions about its implementation and the fiscal note, plus the actual logistics.

Valentine states that he doesn’t think the system should lower its standards. If you want to play sports in college, you have to maintain a certain GPA.

Adams-Stafford asks if the existing support programs are not meeting student needs?

Dr. Goldson states she would prefer to just reserve her comments for the end and then the board can vote.

Shelton remarks that it is not typical in meetings for hands to keep going up and then be called on. Generally, you see five hands are up, they speak, that’s it. You guys keep adding yourself in and that will make for a long night. If that’s the way you do it, that’s fine but it’s not normal.

Miller and Williams explain it is board practice that members have 5 minutes in the first round and 3 minutes in the second round.

Adams-Stafford asks to reclaim her time. She asks if anyone is keeping track of the order in which people have raised their hands. She continues with her experience as a teacher and the importance of extra-curriculars and sports. Queen and Ahmed also speak to their support of the policy revision.

Mickens-Murray appreciates the conversation but what she has heard is that this additional academic support is limited to those in extracurricular activities and that’s not all students. She wonders if there are attachments to this policy that show the sponsors looked at data.

Goldson notes that Burroughs is correct, he did not lower the 2.0 GPA. She agrees with Valentine that coaches DO make sure their athletes have tutoring available. They do a fabulous job. We don’t need to lower our standards. NCAA will not take our students if they don’t meet the requirements. We are coming out of a pandemic, and I want to make sure we have tutoring for ALL students. She is asking we table the policy. She can’t make a financial obligation because the budget has already been approved. 98 percent of kids are coming back in the fall and we have to focus on them all.

Burroughs clarifies the policy does not lower the 2.0 threshold but simply says the CEO will implement tutoring etc. It’s not creating new programs. He explains he met with the coach of Potomac HS and 15 other coaches who wanted this revised policy while principals were not in favor.

Williams makes a substitute motion to table it. Mickens-Murray seconds.

No: Adams-Stafford, Ahmed, Burroughs, Harris, Murray, Thomas

Yes: Boozer-Strother, Ceron-Ruiz, Monteiro, Mickens-Murray, Queen, Valentine, Williams, Miller

Policy is tabled.

 

Item 6.1 is the school to prison pipeline work group. An amendment is made by Ceron-Ruiz to change Ninah Jackson to alumni and add himself as the current student board member to the group. Burroughs seconds.

Williams votes no; Valentine abstains. All the other board members approve, and it passes.

 

The next order of business is to confirm actions taken in executive session that included discussion of the CEO’s end-of-year evaluation, discuss a matter regarding a former employee, and receive the report from ethics panel, among other items. Williams adds they also voted to appoint staff members to positions.

Adams-Stafford, Burroughs, Harris, Thomas, Ahmed, Ceron-Ruiz, and Murray vote no.

Boozer-Strother, Monteiro, Miller, Valentine, Mickens-Murray, and Williams vote yes.

Queen abstains because some of the items involved her.

The motion fails.

Shelton clarifies the failure to approve the actions means the actions taken in executive session are essentially null and void.

Mickens-Murray asks the parliamentarian a question. In closed session, a vote was taken that seven members could not vote on. In open session, these same people are voting to not approve the actions because they have a biased interest. What happens in that situation?

Shelton states for reasons unbeknownst to him he was not allowed to participate in executive session. That’s fine. He is surprised to learn that you now have people voting on those actions who were not allowed to vote earlier. It doesn’t make sense. He does not know why the board has to take another vote to approve actions when they were already voted on in closed session.

Adams-Stafford replies the confirmation of action taken in closed session is required by state law. She also contends the vote taken in closed session was not lawful.

Ahmed states she wants to change her vote to abstention.

Shelton responds that if it is state law, that takes precedence over parliamentary procedure. He also states that members can’t change their votes at this time. They would have to make a motion to reconsider.

Williams asks the parliamentarian if they can separate the items voted on in executive session and vote on them separately. Shelton says he thinks that would be permissible if the body wants to do that and it’s not contrary to the rules.

This raises questions about how to vote on the closed item sessions without disclosing the items publicly and the ability of the student board member to vote.

Adams-Stafford puts a motion on the floor to table the vote on actions taken in executive session until they have their new lawyer onboard to provide advice, especially because the vote on ethics panel report in closed session was in violation of state law. Harris seconds the motion.

Miller asks Goldson if she had a comment. Goldson apologizes--she states “I was acting like the parliamentarian.” There’s nothing to table because you already voted. Sorry.

Adams-Stafford amends motion to table discussion, not vote. Shelton states that’s correct. The vote already occurred.

Vote to table discussion until the lawyer is onboard.

Yes: Adams-Stafford, Ahmed, Burroughs, Ceron-Ruiz, Harris, Murray

No: Boozer-Strother, Monteiro, Mickens-Murray, Valentine, Williams, Miller

Abstain: Queen

Absent: Thomas

Williams puts a motion on the table to have a meeting immediately to dispense with this matter in executive session.

Ahmed raises a point of order asking if a motion is needed for that or if chair/vice-chair can just call meeting.

Monteiro seconds.

Queen states it’s her understanding that the vote that was previously taken stands. Miller says it’s not trying to change the vote, just have discussion.

Burroughs moves to adjourn. Ahmed seconds.

Board staff member Ms. Berkeley asks where they are with Williams’ motion that was seconded because that was not voted on.

Mickens-Murray asks if she can make substitute motion to reconsider vote.

Shelton responds that the motion to adjourn is superior to everything and is not debatable.

Yes: Adams-Stafford, Ahmed, Burroughs, Ceron-Ruiz, Harris, Murray

No: Boozer-Strother, Monteiro, Mickens-Murray, Valentine, Williams, Miller

Abstain: Queen

Absent: Thomas

Motion failed.

Williams asks if they can just have a vote to reconsider actions taken in executive session. Mickens-Murray seconds.

Ahmed makes a point of order that it is not appropriate for anyone other than the motion maker to make a motion to reconsider. Shelton agrees. The motion to reconsider can’t come from the person who lost the initial vote. Only the person who was on the prevailing side can make a motion to reconsider. There is confusion and discussion about who was on prevailing side and which motion is being reconsidered. William clarifies she is asking for motion to reconsider the approval of actions taken in executive session, which would allow Ahmed to change her vote.

Burroughs makes point of order. Williams voted yes on motion to approve actions taken in executive session, which lost the vote. Can she make the motion to reconsider? Shelton says if she lost that vote, then it is inappropriate.

Williams says she understands the situation now and will stick with her original motion to go back into executive session to discuss.

Valentine clarifies with Shelton that motion is appropriate. Valentine seconds with that information.

With further discussion, Valentine clarifies to Burroughs that if the motion to go into executive session fails, he will vote to adjourn. Valentine calls the question.

Yes: Boozer-Strother, Mickens-Murray, Monteiro, Queen, Valentine, Williams, Miller

No: Adams-Stafford, Ahmed, Burroughs, Ceron-Ruiz, Harris,

Absent: Murray, Thomas

Miller states the motion carries. Burroughs disagrees; according to state law, when student board member can vote, 8 votes are required.

Burroughs moves to adjourn, Valentine seconds.

Motion passes unanimously. Meeting is adjourned.

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