1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Subject
1.2 Resolution for Today's Closed Session REVISED
Meeting
Mar 19, 2024 - 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
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 12:00 p.m.
Type
Action
Recommended Action
Motion to approve the agenda as presented.
3. Human Resources and Development - 12:01 p.m.
Subject
3.1 Monthly Report
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 12:01 p.m.
Type
Action
Subject
3.2 Recommended Appointments
Meeting
Mar 19, 2024 - 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 Celebrating the Arts Month
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
4. Recognitions - 12:30 p.m.
Type
Action
Subject
4.2 Arab American Heritage Month
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
4. Recognitions - 12:30 p.m.
Type
Action
Subject
4.3 National Autism Acceptance Month
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
4. Recognitions - 12:30 p.m.
Type
Action
Subject
4.4 Month of the Military Child
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
4. Recognitions - 12:30 p.m.
Type
Action
Subject
4.5 Recognition of Educators Who Earned Certification from the National Board for Professional Teaching Standards in 2023
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
4. Recognitions - 12:30 p.m.
Type
Action
5. Public Comments - 12:35 p.m.
Subject
5.1 Sharon Clemons
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:35 p.m.
Type
Subject
5.2 Caden Unger
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:35 p.m.
Type
Subject
5.3 Eugene Kim
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:35 p.m.
Type

Gauri Vellanoore was a no show.  Eugene Kim was given a same-day walk-in slot.  

Subject
5.4 Megan Stallard
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:35 p.m.
Type
Subject
5.5 Julie Suh
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:35 p.m.
Type

Nicholas Evans was a no show. Julie Suh was given a same-day, walk-in slot.  

Subject
5.6 Jennifer Martin
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:35 p.m.
Type
Subject
5.7 Valarie Davis
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:35 p.m.
Type
Subject
5.8 Silvia Hou
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:35 p.m.
Type
Subject
5.9 Jamie Doyle
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:35 p.m.
Type
Subject
5.10 Cynthia Simonson
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:35 p.m.
Type
Subject
5.11 Jamie Harper
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:35 p.m.
Type

NO SHOW

Subject
5.12 Annie Tulkin
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:35 p.m.
Type
Subject
5.13 Samira Hussein
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:35 p.m.
Type

Same-day walk-in

Subject
5.14 Praneel Suvarna
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:35 p.m.
Type

Same-day walk-in

Subject
5.15 Adam Rosenwasser
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:35 p.m.
Type
Subject
5.16 Nikhita Bhatt
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:35 p.m.
Type
Subject
5.17 Jason Bromer
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:35 p.m.
Type
Subject
5.18 Esther Wells
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:35 p.m.
Type
Subject
5.19 Evelyn Chung
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:35 p.m.
Type
Subject
5.20 Nicole Kashtan
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:35 p.m.
Type
6. Consent Items - 1:35 p.m.
Subject
6.1 Procurement Contracts of $25,000 or More
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
6. Consent Items - 1:35 p.m.
Type
Action (Consent)
Subject
6.2 Contract Approval for Bid No. 4114.7, Classroom Furniture—Extension
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
6. Consent Items - 1:35 p.m.
Type
Action (Consent)
Subject
6.3 Contract Approval for Bid No. 4121.21, Office Papers, Virgin and Recycled
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
6. Consent Items - 1:35 p.m.
Type
Action (Consent)
Subject
6.4 Contract Approval for Bid No. 47QTCA22D0008N, Wireless Mobility Services—Extension
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
6. Consent Items - 1:35 p.m.
Type
Action (Consent)
Subject
6.5 Contract Approval for Bid No. 7133.12, Cafeteria Disposable Supplies—Extension
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
6. Consent Items - 1:35 p.m.
Type
Action (Consent)
Subject
6.6 Contract Approval for Bid No. 9637.5, Fire Alarm Replacement and Services at Various Locations—Extension
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
6. Consent Items - 1:35 p.m.
Type
Action (Consent)
Subject
6.7 Award of Contract—Blair G. Ewing Center Heating, Ventilation, and Air Conditioning Replacement Project
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
6. Consent Items - 1:35 p.m.
Type
Action (Consent)
Subject
6.8 Change Order Over $100,000—Woodlin Elementary School Major Capital Project
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
6. Consent Items - 1:35 p.m.
Type
Action (Consent)
Subject
6.9 Change Order Over $100,000—Charles W. Woodward High School Reopening Project
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
6. Consent Items - 1:35 p.m.
Type
Action (Consent)
Subject
6.10 Consultant Appointments—Building Commissioning Extension
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
6. Consent Items - 1:35 p.m.
Type
Action (Consent)
Subject
6.11 Consultant Appointments—Civil Engineering Services Extension
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
6. Consent Items - 1:35 p.m.
Type
Action (Consent)
Subject
6.12 Consultant Appointments—Environmental Studies for Various Projects Extension
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
6. Consent Items - 1:35 p.m.
Type
Action (Consent)
Subject
6.13 Consultant Appointments—Mechanical, Electrical, and Plumbing Engineering Services Extension
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
6. Consent Items - 1:35 p.m.
Type
Action (Consent)
Subject
6.14 Consultant Agreements—Natural Resource Inventory and Forest Stand Delineation Extension
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
6. Consent Items - 1:35 p.m.
Type
Action (Consent)
Subject
6.15 Consultant Agreements—Topography and Boundary Survey Services Extension
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
6. Consent Items - 1:35 p.m.
Type
Action (Consent)
Subject
6.16 Second Lease Amendment for Commercial Office Space—15 West Gude Drive
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
6. Consent Items - 1:35 p.m.
Type
Action (Consent)
Subject
6.17 Fiscal Year 2025 Montgomery County Council Spending Affordability Guidelines
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
6. Consent Items - 1:35 p.m.
Type
Action (Consent)
Subject
6.18 Fiscal Year 2024 Supplemental Appropriation and Amendment to the Fiscal Year 2024 Capital Budget and the Fiscal Years 2023–2028 Amended Capital Improvements Program—Relocatable Classrooms
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
6. Consent Items - 1:35 p.m.
Type
Action (Consent)
Subject
6.19 Monthly Financial Report
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
6. Consent Items - 1:35 p.m.
Type
Action (Consent)
7. Item of Discussion/Action - 1:45 p.m.
Subject
7.1 English Language Arts Curriculum Adoption
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
7. Item of Discussion/Action - 1:45 p.m.
Type
Action, Discussion
Subject
7.2 Contract Approval for RFP No. 4970.2 English Language Arts Curricular and Instructional Materials for Elementary Schools
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
7. Item of Discussion/Action - 1:45 p.m.
Type
Action (Consent)
8. Item of Discussion - 2:15 p.m.
Subject
8.1 Districtwide Approach to Educating, Preventing, and Addressing Hate-Bias
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
8. Item of Discussion - 2:15 p.m.
Type
Discussion
9. Items of Legislation - 3:15 p.m.
Subject
9.1 Recommended Positions
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
9. Items of Legislation - 3:15 p.m.
Type
Action, Discussion
10. Recess - 3:45 p.m.
11. Spring Facilities and Boundaries Decisions - 4:15 p.m.
Subject
11.1 Boundary Study Scope Recommendation to Determine the Service Area for the new Crown High School and the Expansion of Damascus High School
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
11. Spring Facilities and Boundaries Decisions - 4:15 p.m.
Type
Action, Discussion
Subject
11.2 Revised Boundary Study Timeline for the Boundary Study Scope to Determine the Service Area for the Reopening of Charles W. Woodward High School
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
11. Spring Facilities and Boundaries Decisions - 4:15 p.m.
Type
Action, Discussion
Subject
11.3 Project Scope Changes for the Reopening of Charles W. Woodward High School and Crown High School (new)
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
11. Spring Facilities and Boundaries Decisions - 4:15 p.m.
Type
Action, Discussion
12. Action on Board Policies - 5:15 p.m.
Subject
12.1 Tentative Action, Policy IKB, Homework
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
12. Action on Board Policies - 5:15 p.m.
Type
Action, Discussion
Subject
12.2 Tentative Action, Policy GEA, Board Appointment of MCPS Leaders
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
12. Action on Board Policies - 5:15 p.m.
Type
Action, Discussion
13. Item of Discussion - 6:15 p.m.
Subject
13.1 Financial Literacy
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
13. Item of Discussion - 6:15 p.m.
Type
Discussion

3.18.2024:  The memorandum has been revised.  

14. Items of Information - 7:15 p.m.
Subject
14.1 Legal Fees Report
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
14. Items of Information - 7:15 p.m.
Type
Information
Subject
14.2 Construction Progress Report
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
14. Items of Information - 7:15 p.m.
Type
Information
15. Board of Education Items - 7:20 p.m.
Subject
15.1 Future Closed Session Resolution
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
15. Board of Education Items - 7:20 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
Subject
15.2 Report of Previous Closed Sessions
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
15. Board of Education Items - 7:20 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
Subject
15.3 Previous New Business
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
15. Board of Education Items - 7:20 p.m.
Type
Information

3.19.2024:  Consideration of this matter was deferred to the April 11, 2024, Board meeting.  

Subject
15.4 New Business
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
15. Board of Education Items - 7:20 p.m.
Type
Information
16. Informational Summaries - 7:25 p.m.
Subject
16.1 Informational Summary for the February 20, 2024, Operating Budget Hearing 3
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
16. Informational Summaries - 7:25 p.m.
Type
Information
Subject
16.2 Informational Summary for the February 22, 2024, Meeting
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
16. Informational Summaries - 7:25 p.m.
Type
Information
Subject
16.3 Informational Summary for the February 27, 2024, Spring Facilities and Boundaries Presentation and Preliminary Work Session
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
16. Informational Summaries - 7:25 p.m.
Type
Information
Subject
16.4 Informational Summary for the March 7, 2024, Spring Facilities and Boundaries Work Session 2
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
16. Informational Summaries - 7:25 p.m.
Type
Information
Subject
16.5 Informational Summary for the March 7, 2024, Special Appointments Meeting
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
16. Informational Summaries - 7:25 p.m.
Type
Information
Subject
16.6 Informational Summary for the March 7, 2024, Spring Facilities and Boundaries Hearing 1
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
16. Informational Summaries - 7:25 p.m.
Type
Information
Subject
16.7 Informational Summary for the March 14, 2024, Spring Facilities and Boundaries Hearing 2
Meeting
Mar 19, 2024 - REVISED Business Meeting Agenda
Category
16. Informational Summaries - 7:25 p.m.
Type
Information
17. Adjournment - 7:30 p.m.