2
Tuesday, June 7, 2022
REVISED Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
240-740-3030, BOE@mcpsmd.org
1. Closed Session Approval - 9:00 a.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 1. Closed Session Approval - 9:00 a.m.
- Type
- Action
- Subject
- 1.2 Resolution for Today's Closed Session REVISED
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 1. Closed Session Approval - 9:00 a.m.
- Type
- Action
2. Opening of Meeting - 12:00 p.m.
- Subject
- 2.1 Approval of the REVISED Agenda
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 2. Opening of Meeting - 12:00 p.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda and resolution as presented.
3. Human Resources and Development - 12:01 p.m.
- Subject
- 3.1 Monthly Report
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 3. Human Resources and Development - 12:01 p.m.
- Type
- Action
- Subject
- 3.2 Recommended Appointments
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 3. Human Resources and Development - 12:01 p.m.
- Type
- Action
4. Recognitions - 12:30 p.m.
- Subject
- 4.1 Higher Education Partnerships
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 4. Recognitions - 12:30 p.m.
- Type
- Action
- Subject
- 4.2 English Language Development Awards for Leader, Educator, and Community Member of the Year
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 4. Recognitions - 12:30 p.m.
- Type
- Action
5. Public Comments - 12:40 p.m.
- Subject
- 5.1 Nikki Woodward, MCEA
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:40 p.m.
- Type
- Subject
- 5.2 Norm Gordon, Neelsville Middle School PTSA
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:40 p.m.
- Type
- Subject
- 5.3 Ameya Chemparathy
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:40 p.m.
- Type
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:40 p.m.
- Type
- Subject
- 5.5 Camila Rivera
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:40 p.m.
- Type
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:40 p.m.
- Type
- Subject
- 5.7 Paula Sales Corpuz
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:40 p.m.
- Type
- Subject
- 5.8 Nareen Othman
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:40 p.m.
- Type
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:40 p.m.
- Type
- Subject
- 5.10 Kelly Simonson
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:40 p.m.
- Type
- Subject
- 5.11 Andrew Rosenberg
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:40 p.m.
- Type
- Subject
- 5.12 Katie Yuan, InnovateX, President
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:40 p.m.
- Type
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:40 p.m.
- Type
- Subject
- 5.14 Soumya Jailwala
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:40 p.m.
- Type
- Subject
- 5.15 Matthew Lloyd
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:40 p.m.
- Type
6. Item of Discussion/Action - 1:40 p.m.
- Subject
- 6.1 Final Adoption of the Fiscal Year 2023 Operating Budget
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 6. Item of Discussion/Action - 1:40 p.m.
- Type
- Action, Discussion
7. Action on Board Policy - 2:10 p.m.
- Subject
- 7.1 Final Action, Policy FFA, Naming School Facilities
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 7. Action on Board Policy - 2:10 p.m.
- Type
- Action, Discussion
8. Item of Discussion/Action - 2:40 p.m.
- Subject
- 8.1 Financial Literacy Recommendation
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 8. Item of Discussion/Action - 2:40 p.m.
- Type
- Action, Discussion
9. Recess - 3:25 p.m.
10. Item of Discussion/Action - 3:45 p.m.
- Subject
- 10.1 New Framework for Health Education and Physical Education
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 10. Item of Discussion/Action - 3:45 p.m.
- Type
- Action, Discussion
11. Item of Discussion - 4:30 p.m.
- Subject
- 11.1 School Meals At a Glance (oral discussion)
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 11. Item of Discussion - 4:30 p.m.
- Type
- Discussion, Information
12. Consent Items - 5:00 p.m.
- Subject
- 12.1 Procurement Contracts of $25,000 or More
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 12. Consent Items - 5:00 p.m.
- Type
- Action (Consent)
- Subject
- 12.2 Contract Approval for RFP No. 4478.1 English Language Arts and Mathematics Curricular and Instructional Materials, Elementary and Middle School—Extension
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 12. Consent Items - 5:00 p.m.
- Type
- Action (Consent)
- Subject
- 12.3 Fiscal Year 2023 Fees for Food and Nutrition Services Program
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 12. Consent Items - 5:00 p.m.
- Type
- Action (Consent)
- Subject
- 12.4 Montgomery Blair High School—Request for Scoreboard Replacement to be Funded Under Board of Education Policy CNE
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 12. Consent Items - 5:00 p.m.
- Type
- Action (Consent)
- Subject
- 12.5 Walter Johnson High School—Request for Field Improvements to be Funded Under Board of Education Policy CNE
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 12. Consent Items - 5:00 p.m.
- Type
- Action (Consent)
- Subject
- 12.6 Award of Contract—Neelsville Middle School Major Capital Project
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 12. Consent Items - 5:00 p.m.
- Type
- Action (Consent)
- Subject
- 12.7 Utilization of the Fiscal Year 2022 Provision for Future Supported Projects
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 12. Consent Items - 5:00 p.m.
- Type
- Action (Consent)
- Subject
- 12.8 Montgomery County Public Schools Employees’ Retirement and Pension Systems—Investment Return Assumption
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 12. Consent Items - 5:00 p.m.
- Type
- Action (Consent)
- Subject
- 12.9 Fiscal Year 2023 Supplemental Appropriation and Amendment to the Fiscal Year 2023–2028 Capital Improvements Program for Major Capital Projects—Secondary
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 12. Consent Items - 5:00 p.m.
- Type
- Action (Consent)
- Subject
- 12.10 Monthly Financial Report
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 12. Consent Items - 5:00 p.m.
- Type
- Action (Consent)
13. Items of Information - 5:10 p.m.
- Subject
- 13.1 Construction Progress Report
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 13. Items of Information - 5:10 p.m.
- Type
- Information
- Subject
- 13.2 Legal Fees Report
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 13. Items of Information - 5:10 p.m.
- Type
- Information
14. Board of Education Items - 5:15 p.m.
- Subject
- 14.1 Future Closed Session Resolution
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 14. Board of Education Items - 5:15 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 14.2 Report of Previous Closed Session
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 14. Board of Education Items - 5:15 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last business meeting.
- Subject
- 14.3 New Business
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 14. Board of Education Items - 5:15 p.m.
- Type
- Action, Information
15. Informational Summary - 5:20 p.m
- Subject
- 15.1 Informational Summary for May 26, 2022, Meeting
- Meeting
- Jun 7, 2022 - REVISED Business Meeting Agenda
- Category
- 15. Informational Summary - 5:20 p.m
- Type
- Information
16. Adjournment - 5:25 p.m.