1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
File Attachments
Subject
1.2 Resolution for Today's Closed Session REVISED
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
File Attachments
221011 Resolution for Todays Closed Session REV.pdf (98 KB)
2. Opening of Meeting - 11:00 a.m.
Subject
2.1 Approval of the REVISED Agenda
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 11:00 a.m.
Type
Action
Recommended Action
Motion to approve the agenda as presented.
File Attachments
3. Human Resources and Development - 11:01 a.m.
Subject
3.1 Monthly Report
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 11:01 a.m.
Type
Action
Recommended Action
The Board of Education approves the monthly Human Resources and Development Report with its listings identifying new employees, employee resignations, and other employee status updates.
File Attachments
OHRD Rpt 221011.pdf (9 KB)
4. Recognition - 11:05 a.m.
Subject
4.1 National School Bus Safety Week
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
4. Recognition - 11:05 a.m.
Type
Action
File Attachments
Recognition Natl Sch Bus Safety Wk 221011.pdf (67 KB)
5. Public Comments - 11:10 a.m.
Subject
5.1 Jennifer Martin, Montgomery County Education Association (MCEA)
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:10 a.m.
Type
Information

Chad Wilson spoke instead of Jennifer Martin.

File Attachments
Subject
5.2 Byron Johns, NAACP Parents’ Council
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:10 a.m.
Type
File Attachments
Byron Johns Written Testimony Rev.pdf (86 KB)
Subject
5.3 Diego Uriburu, Identity, Inc.
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:10 a.m.
Type
File Attachments
Diego Uriburu Written Testimony.pdf (82 KB)
Subject
5.4 Wylea Chase, The Black and Brown Coalition
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:10 a.m.
Type
File Attachments
Wylea Chase Written Testimony.pdf (71 KB)
Subject
5.5 Carla Morris, acting chair, MCCPTA DEI Committee
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:10 a.m.
Type
File Attachments
Carla Morris.pdf (79 KB)
Subject
5.6 Ana Romero
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:10 a.m.
Type
File Attachments
Ana Romero Written Testimony.pdf (51 KB)
Subject
5.7 Roxana Garcia
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:10 a.m.
Type
File Attachments
Roxana Garcia Written Testimony.pdf (56 KB)
Subject
5.8 Miriam Gavilanes
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:10 a.m.
Type
File Attachments
Miriam Gavilanes Written Testimony.pdf (76 KB)
Subject
5.9 Liliana Bernal
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:10 a.m.
Type
File Attachments
Liliana Bernal Written Testimony.pdf (74 KB)
Subject
5.10 Megan Vaganek
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:10 a.m.
Type

Same-day cancellation

File Attachments
Subject
5.11 Carolyn Ross
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:10 a.m.
Type
File Attachments
Carolyn Ross Written Testimony.pdf (105 KB)
Subject
5.12 Janelle Wong
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:10 a.m.
Type
File Attachments
Janelle Wong Written Testimony.pdf (53 KB)
Janelle Wong.pdf (59 KB)
Subject
5.13 Cynthia Simonson
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:10 a.m.
Type
File Attachments
Cynthia Simonson Written Testimony.pdf (648 KB)
6. Item of Discussion - 12:10 p.m.
Subject
6.1 Antiracist Audit Report
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
6. Item of Discussion - 12:10 p.m.
Type
Discussion
File Attachments
Antiracist Audit Report 221011.pdf (149 KB)
Antiracist Audit Rpt 221011 Attach A.pdf (4,217 KB)
Antiracist Audit Rpt 221011 Attach B.pdf (294 KB)
Antiracist Audit Report 221011 PPT.pdf (2,227 KB)
Antiracist Audit Rpt 221011 MAEC PPT.pdf (3,926 KB)
7. Recess - 1:10 p.m.
8. Item of Discussion (continuation) - 2:00 p.m.
Subject
8.1 Antiracist Audit Report
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
8. Item of Discussion (continuation) - 2:00 p.m.
Type
File Attachments
9. Consent Items - 3:00 p.m.
Subject
9.1 Procurement Contracts of $25,000 or More
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
9. Consent Items - 3:00 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 221011.pdf (136 KB)
Subject
9.2 Architectural Appointment—Greencastle Elementary School Addition Project
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
9. Consent Items - 3:00 p.m.
Type
Action (Consent)
File Attachments
Arch Appt Greencastle ES Add Proj.pdf (105 KB)
Subject
9.3 Award of Contract—Energy Savings Performance Contracting Technical Consulting Services
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
9. Consent Items - 3:00 p.m.
Type
Action (Consent)
File Attachments
Award Cont Energy Save Tech Consult Srvcs.pdf (102 KB)
Subject
9.4 Award of Contract—Poolesville High School Major Capital Project
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
9. Consent Items - 3:00 p.m.
Type
Action (Consent)
File Attachments
Award Cont Poolesville HS Major Cap Proj.pdf (133 KB)
Subject
9.5 Francis Scott Key Middle School—Forest Conservation Easement Agreement
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
9. Consent Items - 3:00 p.m.
Type
Action (Consent)
File Attachments
Francis Scott Key MS Forest Conserve Ease.pdf (67 KB)
Subject
9.6 Utilization of the Fiscal Year 2023 Provision for Future Supported Projects
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
9. Consent Items - 3:00 p.m.
Type
Action (Consent)
File Attachments
FY2023 Future Supp Proj 221011.pdf (64 KB)
10. Items of Information - 3:10 p.m.
Subject
10.1 Construction Progress Report
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
10. Items of Information - 3:10 p.m.
Type
Information
File Attachments
Construct Prog Rpt 220930.pdf (26 KB)
Subject
10.2 Legal Fees Report
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
10. Items of Information - 3:10 p.m.
Type
Information
File Attachments
Legal Fees Rpt 220531.pdf (49 KB)
Subject
10.3 Quarterly Update on Design and Construction Contract Awards for Special Projects
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
10. Items of Information - 3:10 p.m.
Type
Information
File Attachments
FY2023 1Q Construct Cont Awards Spec Projs 220930.pdf (68 KB)
11. Board of Education Items - 3:15 p.m.
Subject
11.1 Future Closed Session Resolution
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
11. Board of Education Items - 3:15 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
221011 Future Closed Session Resolution.pdf (72 KB)
Subject
11.2 Report of Previous Closed Session
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
11. Board of Education Items - 3:15 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
File Attachments
221011 Report of Previous Closed Session.pdf (129 KB)
Subject
11.3 New Business
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
11. Board of Education Items - 3:15 p.m.
Type
Information
File Attachments
12. Informational Summary - 3:18 p.m.
Subject
12.1 Informational Summary for the September 22, 2022, Meeting
Meeting
Oct 11, 2022 - REVISED Business Meeting Agenda
Category
12. Informational Summary - 3:18 p.m.
Type
Information
File Attachments
13. Adjournment - 3:20 p.m.