2
Thursday, April 25, 2024
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 - 1:00 p.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 1. Closed Session Approval - 1:00 p.m.
- Type
- Action
- Subject
- 1.2 Resolution for Today's Closed Session REVISED
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 1. Closed Session Approval - 1:00 p.m.
- Type
- Action
2. Opening of Meeting - 3:30 p.m.
- Subject
- 2.1 Approval of the REVISED Agenda
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 2. Opening of Meeting - 3:30 p.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda as presented.
3. Human Resources and Development - 3:31 p.m.
- Subject
- 3.1 Monthly Report
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 3. Human Resources and Development - 3:31 p.m.
- Type
- Action, Discussion
- Subject
- 3.2 Recommended Appointments
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 3. Human Resources and Development - 3:31 p.m.
- Type
- Action
4. Recognitions - 3:40 p.m.
- Subject
- 4.1 Teacher Appreciation Week
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 4. Recognitions - 3:40 p.m.
- Type
- Action
- Subject
- 4.2 National Bike to School Day
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 4. Recognitions - 3:40 p.m.
- Type
- Action
- Subject
- 4.3 Asian Pacific American Heritage Month
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 4. Recognitions - 3:40 p.m.
- Type
- Action
- Subject
- 4.4 Jewish American Heritage Month
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 4. Recognitions - 3:40 p.m.
- Type
- Action
- Subject
- 4.5 Pupil Personnel Worker Month
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 4. Recognitions - 3:40 p.m.
- Type
- Action
5. Public Comments - 3:45 p.m.
- Subject
- 5.1 Mathilda DeCosse
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.2 Azariah Presco
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.3 Gauri Vellanoore
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.4 Nathan Lopilato
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.5 Flair Doherty
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.6 Jane Croshier
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.7 Madison Riggs
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.8 Aneela Shemsu
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.9 Guiliane Parreno
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.10 Sidney Walter
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.11 Elkheir Suliman
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.13 Stephanie Schoenthal
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.14 Michelle Silberberg
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.16 Kenneth Shue
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.17 Emily Fleming
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.18 Ryan Acosta-Fox
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
6. Consent Items - 4:45 p.m.
- Subject
- 6.1 Award of Contract—Crown High School (New) Project
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 6. Consent Items - 4:45 p.m.
- Type
- Action (Consent)
- Subject
- 6.2 Award of Contract—James Hubert Blake High School Reroofing Phase 1 Project
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 6. Consent Items - 4:45 p.m.
- Type
- Action (Consent)
- Subject
- 6.3 Bid No. GS-35F-0765R, Information Technology Equipment, Software and Services Contract—Additional Funds
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 6. Consent Items - 4:45 p.m.
- Type
- Action (Consent)
- Subject
- 6.4 Fiscal Year 2024 Supplemental Appropriation for Technology Modernization
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 6. Consent Items - 4:45 p.m.
- Type
- Action (Consent)
- Subject
- 6.5 Utilization of the Fiscal Year 2024 Provision for Future Supported Projects
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 6. Consent Items - 4:45 p.m.
- Type
- Action (Consent)
7. Item of Discussion - 4:55 p.m.
- Subject
- 7.1 Corrective Action Dashboard (oral discussion)
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 7. Item of Discussion - 4:55 p.m.
- Type
- Action
8. Action on Board Policies - 5:25 p.m.
- Subject
- 8.1 Final Action, Policy IJA, School Counseling Programs and Services
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 8. Action on Board Policies - 5:25 p.m.
- Type
- Action, Discussion
9. Items of Information - 5:55 p.m.
- Subject
- 9.1 Fiscal Year 2024 Quarterly Update on Design and Construction Contract Awards for Special Projects
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 9. Items of Information - 5:55 p.m.
- Type
- Information
- Subject
- 9.2 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2024 Through March 31, 2024
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 9. Items of Information - 5:55 p.m.
- Type
- Information
10. Board of Education Items - 6:05 p.m.
- Subject
- 10.1 Future Closed Session Resolution
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 10. Board of Education Items - 6:05 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 10.2 Report of Previous Closed Session
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 10. Board of Education Items - 6:05 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last business meeting.
- Subject
- 10.3 New Business
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 10. Board of Education Items - 6:05 p.m.
- Type
- Information
11. Informational Summary - 6:10 p.m.
- Subject
- 11.1 Informational Summary for the April 11, 2024, Meeting
- Meeting
- Apr 25, 2024 - REVISED Business Meeting Agenda
- Category
- 11. Informational Summary - 6:10 p.m.
- Type
- Information
12. Adjournment - 6:15 p.m.