1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Oct 12, 2023 - 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 12, 2023 - Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action

 

 

 

File Attachments
231012 Resolution for Todays Closed Session REV.pdf (99 KB)
2. Opening of Meeting - 12:00 p.m.
Subject
2.1 Approval of the Agenda
Meeting
Oct 12, 2023 - 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.
File Attachments
3. Human Resources and Development - 12:01 p.m.
Subject
3.1 Monthly Report
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
3. Human Resources and Development - 12:01 p.m.
Type
Action, Discussion
File Attachments
OHRD Rpt 231012.pdf (9 KB)
4. Recognition - 12:15 p.m.
Subject
4.1 National School Bus Safety Week
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
4. Recognition - 12:15 p.m.
Type
Action
File Attachments
Ntl Schl Bus Safety Wk.pdf (81 KB)
5. Public Comments - 12:20 p.m.
Subject
5.1 Makenzi Smallwood
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
School Recycling BoE.pdf.pdf (42 KB)
Subject
5.2 Anagha Namboodiri
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Light Pollution Testimony - Anagha Namboodiri.pdf (47 KB)
Subject
5.3 Betsy Perry
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type

10.12.2023:  Jennifer Martin did not attend. Betsy Perry was substituted. 

File Attachments
Subject
5.4 Christine Handy
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Christine Handy BOE Testimony 10 12 23.pdf (204 KB)
Subject
5.5 Debra Munk
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Subject
5.6 Michele Joseph
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Subject
5.7 Daniel Woubishet
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
MCPS Board of Education Testimony - Daniel Woubishet (October 12, 2023).pdf (147 KB)
Subject
5.8 Marti Gray
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
BOEMMGTestimony101223.pdf (96 KB)
Subject
5.9 Kirubel Fresenbet
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type

10.12.2023:  Ted B was a no show. 

File Attachments
Subject
5.10 Dagmawi Lakew
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Subject
5.11 Emmett Tesler
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Tesler BOE speech.pdf (37 KB)
Subject
5.12 Berhane Teklemichael
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Subject
5.13 Sara Fink
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Appeal to Board of Education Sara Fink (1).pdf (57 KB)
Subject
5.14 Meseret Chaka
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Subject
5.15 Samira Hussein
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
BOETestimony by.pdf (50 KB)
Subject
5.16 Tirsit Woldmariam
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Subject
5.17 Linda Flores
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Linda Flores BOE Testimony 10 12 23.pdf (103 KB)
Subject
5.18 Jax Kobey
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Jax Kobey - BOE Virtual Testimony - 231012.pdf (43 KB)
Subject
5.19 Abraham Sadat
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Abraham Sadat- BOE Virtual Testimony - 231012.pdf (42 KB)
Subject
5.20 Zaim Baig
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Zaim Baig - BOE Virtual Testimony - 231012.pdf (42 KB)
6. Item of Discussion - 1:20 p.m.
Subject
6.1 Student Data/Pathway Milestone: Meets or Exceeds Grade-Level or Course Standards in Math and English/Language Arts Grades 4-5 (oral discussion)
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
6. Item of Discussion - 1:20 p.m.
Type
Discussion,Information
File Attachments
Milestone Grade-level Courses Stds Math ELA Grades 4-5 231012 PPT.pdf (1,144 KB)
7. Item of Discussion/Action - 2:20 p.m.
Subject
7.1 Annual Legislative Priorities
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
7. Item of Discussion/Action - 2:20 p.m.
Type
Action,Discussion
File Attachments
2024 Legislative Priorities one page_final ADOPTED.pdf (353 KB)
8. Consent Items - 2:50 p.m.
Subject
8.1 Procurement Contracts of $25,000 or More
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
8. Consent Items - 2:50 p.m.
Type
Action (Consent)
File Attachments
Procure Contracts 231012.pdf (147 KB)
Subject
8.2 Contract Approval for RFP No. 063020-TBB, School Buses with Related Accessories, Supplies, Parts, and Services
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
8. Consent Items - 2:50 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv RFP 063020-TBB Schl Buses Servcs.pdf (67 KB)
Subject
8.3 Contract Approval for Bid No. R220703, Facility Integration and Security System Services – Region 4—Extension
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
8. Consent Items - 2:50 p.m.
Type
Action (Consent)
File Attachments
Contract Apprv Bid R220703 Fac Int Sec Sys Srvcs Region 4 Extension.pdf (63 KB)
Subject
8.4 Contract Approval for Bid No. 095.23.B3, Theatrical Rigging & Architectural Lighting Inspections, Maintenance and Repair Services
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
8. Consent Items - 2:50 p.m.
Type
Action (Consent)
File Attachments
Contract Apprv Bid 095.23.B3 Theat Rigging Arc Lght Inspect Main Repair Srvc.pdf (13 KB)
Subject
8.5 Contract Approval for Bid No. 4202.4, Water Treatment and Indoor Air Quality Services at Various Locations—Extension
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
8. Consent Items - 2:50 p.m.
Type
Action (Consent)
File Attachments
Contract Apprv Bid 4202.4 Water IAQ Extension.pdf (70 KB)
Subject
8.6 Contract Approval for RFP No. 4938.1, School-Based In-Person and Virtual Mental Health Therapeutic Services—Extension
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
8. Consent Items - 2:50 p.m.
Type
Action (Consent)
File Attachments
Contract Apprv 4938.1 Schl-Based MH Srvcs.pdf (66 KB)
Subject
8.7 Contract Approval for RFP No. 4978.1 K-12 Experiential Learning Opportunities for Students
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
8. Consent Items - 2:50 p.m.
Type
Action (Consent)
File Attachments
Contract Apprv RFP 4978.1 K-12 Exper Lrng Opp Stdnt.pdf (87 KB)
Subject
8.8 Contract Approval for RFP No. 9145.2, Fresh Produce
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
8. Consent Items - 2:50 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv RFP 9145.2 Fresh Produce.pdf (64 KB)
Subject
8.9 Contract Approval for Bid No. 9743.2, On-Call Roof Inspection and Repair Services at Various Facilities—Extension
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
8. Consent Items - 2:50 p.m.
Type
Action (Consent)
File Attachments
Contract Apprv Bid 9743.2 Roof Inspect Srvcs Extension.pdf (87 KB)
Subject
8.10 Utilization of the Fiscal Year 2024 Provision for Future Supported Projects
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
8. Consent Items - 2:50 p.m.
Type
Action (Consent)
File Attachments
FY2024 Future Supp Proj 231012.pdf (246 KB)
Subject
8.11 Preconstruction Services—JoAnn Leleck Elementary School at Broad Acres Replacement Project
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
8. Consent Items - 2:50 p.m.
Type
Action (Consent)
File Attachments
Preconstruct Srvcs JoAnn Leleck ES at Broad Acres Proj.pdf (80 KB)
9. Items of Information - 3:00 p.m.
Subject
9.1 Legal Fees Report
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
9. Items of Information - 3:00 p.m.
Type
Information
File Attachments
Legal Fees Rpt 230630.pdf (50 KB)
Subject
9.2 Construction Progress Report
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
9. Items of Information - 3:00 p.m.
Type
Information
File Attachments
Construct Prog Rpt 230930.pdf (112 KB)
Subject
9.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2024 Through September 30, 2023
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
9. Items of Information - 3:00 p.m.
Type
Information
File Attachments
FY2024 MFD Rpt thru 240930.pdf (176 KB)
Subject
9.4 Fiscal Year 2023 Quarterly Update on Design and Contract Awards for Special Projects, (Revised #2)
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
9. Items of Information - 3:00 p.m.
Type
Information
File Attachments
Award Conts FY2023 4Q Desig Construct Spec Proj 230630 REV2.pdf (154 KB)
Subject
9.5 Fiscal Year 2024 Quarterly Update on Design and Construction Contract Awards for Special Projects
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
9. Items of Information - 3:00 p.m.
Type
Information
File Attachments
Award Conts FY2024 1Q Design Construct Spec Projs 230930.pdf (128 KB)
10. Board of Education Items - 3:05 p.m.
Subject
10.1 Future Closed Session Resolution
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
10. Board of Education Items - 3:05 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
231012 Future Closed Session Resolution.pdf (72 KB)
Subject
10.2 Report of Previous Closed Sessions
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
10. Board of Education Items - 3:05 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meetings.
File Attachments
231012 Report of Previous Closed Sessions.pdf (142 KB)
Subject
10.3 Minutes for the September 19, 2023, Meeting
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
10. Board of Education Items - 3:05 p.m.
Type
Action
File Attachments
Subject
10.4 New Business
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
10. Board of Education Items - 3:05 p.m.
Type
Action
File Attachments
11. Informational Summaries - 3:15 p.m.
Subject
11.1 Informational Summary for the September 21, 2023, Meeting
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
11. Informational Summaries - 3:15 p.m.
Type
Information
File Attachments
Subject
11.2 Informational Summary for the September 26, 2023, Meeting
Meeting
Oct 12, 2023 - Business Meeting Agenda
Category
11. Informational Summaries - 3:15 p.m.
Type
Information
File Attachments
12. Adjournment - 3:20 p.m.