1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Nov 9, 2021 - 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
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
File Attachments
211109 Resolution for Todays Closed Session Revised.pdf (100 KB)
2. Opening of Meeting - 12:00 p.m.
Subject
2.1 Approval of the Agenda
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 12:00 p.m.
Type
Action
File Attachments
Subject
2.2 Color Guard Presentation
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 12:00 p.m.
Type
Procedural
File Attachments
Subject
2.3 In Honor of Veterans
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 12:00 p.m.
Type
Action
Recommended Action
Approve the resolution In Honor of Veterans.
File Attachments
Recognition Honor Veterans 211109.pdf (67 KB)
3. Recognition - 12:12 p.m.
Subject
3.1 American Education Week
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
3. Recognition - 12:12 p.m.
Type
Action
File Attachments
Recognition Am Education Wk 211109.pdf (88 KB)
4. Human Resources and Development - 12:15 p.m.
Subject
4.1 Monthly Human Resources and Development Report
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
4. Human Resources and Development - 12:15 p.m.
Type
Action, Discussion
File Attachments
OHRD Rpt 211109.pdf (9 KB)
Subject
4.2 2021-2022 Traditional and Innovative School Year Calendars Adjustment
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
4. Human Resources and Development - 12:15 p.m.
Type
Action
File Attachments
ADOPTED 2021–2022 School Year Calendars Adjustment.pdf (65 KB)
5. Public Comments - 12:20 p.m.
Subject
5.1 Allison Sweeney, Innovate -X, National Advocacy
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Allison Sweeney Written Testimony.pdf (66 KB)
Subject
5.2 Jessica Patterson
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Jessica Patterson Written Testimony.pdf (41 KB)
Subject
5.3 Monika Choinska-Powell
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Monika Choinska-Powell Written Testimony.pdf (39 KB)
Subject
5.4 Melissa Reitkopp
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Melissa Reitkopp Written Testimony.pdf (147 KB)
Subject
5.5 June Traicoff
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Subject
5.6 Jennifer Reesman
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Subject
5.7 Elizabeth Ohmen
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Elizabeth Ohmen Written Testimony.pdf (40 KB)
Subject
5.8 Jean Alexandra Tuttle
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Jean Alexandra Tuttle Written Testimony.pdf (140 KB)
Subject
5.9 Ramya Sahu
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Ramya Sahu Written Testimony.pdf (41 KB)
Ramya Sahu.pdf (52 KB)
Subject
5.10 Danillya Wilson, MCEA
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Danillya Wilson.pdf (58 KB)
Subject
5.11 Shelton Fantroy
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Shelton Fantroy Written Testimony.pdf (35 KB)
Shelton Fantroy.pdf (56 KB)
Subject
5.12 Akash Verma
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Akash Verma Written Testimony.pdf (39 KB)
Akash Verma.pdf (54 KB)
Subject
5.13 Sophie Nguyen
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Sophie Nguyen.pdf (53 KB)
Subject
5.14 Anusha Krishnan
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Anusha Krishnan Written Testimony.pdf (41 KB)
Anusha Krishnan.pdf (59 KB)
Subject
5.15 Christopher Savage
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Christopher Savage.pdf (57 KB)
Subject
5.16 Brook Aranda
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Brook Aranda Written Testimony.pdf (46 KB)
Brook Aranda.pdf (59 KB)
Subject
5.17 Jessica Urbantke
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:20 p.m.
Type
File Attachments
Jessica Urbantke Written Testimony.pdf (64 KB)
Jessica Urbantke.pdf (82 KB)
6. Item of Discussion/Action - 1:20 p.m.
Subject
6.1 Annual Legislative Priorities
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
6. Item of Discussion/Action - 1:20 p.m.
Type
Action, Discussion
File Attachments
Annual Leg. Priorities Memo 2022 w attachment ADOPTED.pdf (272 KB)
7. Item of Discussion - 1:50 p.m.
Subject
7.1 Strategic Recruitment and Talent Acquisition Efforts
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
7. Item of Discussion - 1:50 p.m.
Type
Discussion
File Attachments
Strategic Recruit Talent Acquisition Efforts 211109.pdf (197 KB)
Strategic Recruit Talent Acquisition Efforts 211109 PPT.pdf (1,197 KB)
8. Interim Superintendent’s Recommended FY 2023 Capital Budget and the FY 2023–2028 Capital Improvements Program - 2:50 p.m.
Subject
8.1 Interim Superintendent’s Recommended FY 2023 Capital Budget and the FY 2023–2028 Capital Improvements Program (oral discussion)
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
8. Interim Superintendent’s Recommended FY 2023 Capital Budget and the FY 2023–2028 Capital Improvements Program - 2:50 p.m.
Type
Discussion

Interim Superintendent’s Recommended Fiscal Year 2023 Capital budget and the FY 2023–2028 Capital Improvements Program:  

 

https://www.montgomeryschoolsmd.org/departments/planning/cipmaster.aspx

File Attachments
Rec FY2023 Cap Bdgt FY 2023-2028 CIP.pdf (20,813 KB)
FY2023 Cap Bdgt FY2023-2028 CIP 211109 PPT.pdf (3,235 KB)
Subject
8.2 Supplemental A—Interim Superintendent’s Recommendation for the Gaithersburg Cluster Elementary School #8 Boundary Study (oral discussion)
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
8. Interim Superintendent’s Recommended FY 2023 Capital Budget and the FY 2023–2028 Capital Improvements Program - 2:50 p.m.
Type
Discussion
File Attachments
Supplement A Rec Gaithersburg Cluster ES8 Boundary Study 211026.pdf (7,929 KB)
Subject
8.3 Supplemental B—Interim Superintendent’s Recommendation for the Bethesda, Somerset, and Westbrook Elementary Schools Boundary Study (oral discussion)
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
8. Interim Superintendent’s Recommended FY 2023 Capital Budget and the FY 2023–2028 Capital Improvements Program - 2:50 p.m.
Type
Discussion
File Attachments
Supplement B Rec Bethesda Somerset Westbrook Boundary Study 211026.pdf (6,378 KB)
9. Recess - 3:20 p.m.
10. Item of Discussion/Action - 4:05 p.m.
Subject
10.1 Board of Education Strategic Plan
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
10. Item of Discussion/Action - 4:05 p.m.
Type
Action, Discussion
File Attachments
BOE Strategic Plan 211109.pdf (168 KB)
ADOPTED BOE Strategic Plan 211109.pdf (166 KB)
BOE Strategic Plan 211109 PPT.pdf (3,326 KB)
11. Curriculum - 5:25 p.m.
Subject
11.1 Graduation Requirements for Class of 2025
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
11. Curriculum - 5:25 p.m.
Type
Action, Discussion
File Attachments
Graduation Requirements Class 2025 211109.pdf (74 KB)
ADOPTED Graduation Requirements Class 2025 211109.pdf (74 KB)
Curriculum 211109 PPT.pdf (350 KB)
Subject
11.2 Financial Literacy
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
11. Curriculum - 5:25 p.m.
Type
Discussion
File Attachments
Financial Literacy 211109.pdf (122 KB)
Subject
11.3 Approval for Pilot Courses
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
11. Curriculum - 5:25 p.m.
Type
Action, Discussion
File Attachments
Approval Pilot Courses 211109.pdf (79 KB)
ADOPTED Approval Pilot Courses 211109.pdf (79 KB)
12. Consent Items - 6:25 p.m.
Subject
12.1 Procurement Contracts of $25,000 or More
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
12. Consent Items - 6:25 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 211109.pdf (175 KB)
Subject
12.2 Contract Approval for RFP No. 4932.1, Provider for Tutoring Services for Students in Grades K-12 in English Language Arts and Mathematics
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
12. Consent Items - 6:25 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv RFP 4932.1 Provider Tutoring Srvcs.pdf (91 KB)
Subject
12.3 Award of Contract—Argyle Middle School Reroofing Project
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
12. Consent Items - 6:25 p.m.
Type
Action (Consent)
File Attachments
Award Cont Argyle MS Reroofing Proj.pdf (107 KB)
Subject
12.4 Award of Contract—Lucy V. Barnsley Elementary School Reroofing Project
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
12. Consent Items - 6:25 p.m.
Type
Action (Consent)
File Attachments
Award Cont Lucy V Barnsley ES Reroofing Proj.pdf (89 KB)
Subject
12.5 Award of Contract—Bethesda Elementary School Reroofing Project
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
12. Consent Items - 6:25 p.m.
Type
Action (Consent)
File Attachments
Award Cont Bethesda ES Reroofing Proj.pdf (108 KB)
Subject
12.6 Award of Contract—Westland Middle School Reroofing Project
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
12. Consent Items - 6:25 p.m.
Type
Action (Consent)
File Attachments
Award Cont Westland MS Reroofing Proj.pdf (108 KB)
Subject
12.7 Change Order Over $100,000—Dr. Ronald E. McNair Elementary School Addition Project
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
12. Consent Items - 6:25 p.m.
Type
Action (Consent)
File Attachments
Change Order Dr Ronald E McNair ES Add Proj.pdf (106 KB)
Subject
12.8 Change Order Over $100,000—Northwood High School Addition/Facility Upgrades Project
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
12. Consent Items - 6:25 p.m.
Type
Action (Consent)
File Attachments
Change Order Northwood HS Add Upgrade Proj.pdf (109 KB)
Subject
12.9 Lynnbrook Center—Childcare Lease Amendment
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
12. Consent Items - 6:25 p.m.
Type
Action (Consent)
File Attachments
Lynnbrook Ctr Childcare Lease Amend.pdf (113 KB)
Subject
12.10 Utilization of the Fiscal Year 2022 Provision for Future Supported Projects
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
12. Consent Items - 6:25 p.m.
Type
Action (Consent)
File Attachments
FY2022 Future Supp Proj 211109.pdf (205 KB)
Subject
12.11 Recommended Fiscal Year 2022 Supplemental Appropriation for the Elementary and Secondary School Emergency Relief Fund III
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
12. Consent Items - 6:25 p.m.
Type
Action (Consent)
File Attachments
FY2022 Supp Approp ESSER III 211109.pdf (103 KB)
Subject
12.12 Monthly Financial Report
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
12. Consent Items - 6:25 p.m.
Type
Action (Consent)
File Attachments
Mo Finan Rpt 210930.pdf (231 KB)
Subject
12.13 Recommendation to Appoint Citizen Member for Community Use of Public Facilities Board of Directors
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
12. Consent Items - 6:25 p.m.
Type
Action (Consent)
File Attachments
Rec Appt CUPF Board AC.pdf (14 KB)
Rec Appt CUPF Board.pdf (10 KB)
13. Items of Information - 6:35 p.m.
Subject
13.1 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2022 ending September 30, 2021
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
13. Items of Information - 6:35 p.m.
Type
Information
File Attachments
MFD FY2022 Rpt thru 210930.pdf (120 KB)
Subject
13.2 Construction Progress Report
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
13. Items of Information - 6:35 p.m.
Type
Information
File Attachments
Construction Prog Rpt 211031.pdf (20 KB)
Subject
13.3 Legal Fees Report
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
13. Items of Information - 6:35 p.m.
Type
Information
File Attachments
Legal Fees Rpt 210831.pdf (63 KB)
14. Board of Education Items - 6:40 p.m.
Subject
14.1 Future Closed Session Resolution
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
14. Board of Education Items - 6:40 p.m.
Type
Action
File Attachments
211109 Future Closed Session Resolution.pdf (72 KB)
Subject
14.2 Report of Previous Closed Session
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
14. Board of Education Items - 6:40 p.m.
Type
Action
File Attachments
211109 Report of Previous Closed Session.pdf (107 KB)
Subject
14.3 Minutes for the October 20, 2021, Meeting
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
14. Board of Education Items - 6:40 p.m.
Type
Action
File Attachments
Subject
14.4 Minutes for the October 21, 2021, Meeting
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
14. Board of Education Items - 6:40 p.m.
Type
Action
File Attachments
Subject
14.5 Minutes for the October 28, 2021, Meeting
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
14. Board of Education Items - 6:40 p.m.
Type
Action
File Attachments
Subject
14.6 Previous New Business
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
14. Board of Education Items - 6:40 p.m.
Type
Action, Discussion

10.26.2021:  This New Business Item has been deferred to the November 9, 2021, Board meeting.  

File Attachments
New Business_Resolution re financial literacy requirement.pdf (184 KB)
New Business_Resolution re financial literacy requirement ADOPTED.pdf (85 KB)
Subject
14.7 New Business
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
14. Board of Education Items - 6:40 p.m.
Type
File Attachments
15. Informational Summaries - 6:50 p.m.
Subject
15.1 Informational Summary for the October 25, 2021, Facilities and Boundaries Presentation and Preliminary Work Session
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
15. Informational Summaries - 6:50 p.m.
Type
Information
File Attachments
Subject
15.2 Informational Summary for the October 26, 2021, Meeting
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
15. Informational Summaries - 6:50 p.m.
Type
Information
File Attachments
Subject
15.3 Informational Summary for the October 28, 2021, Facilities and Boundaries and ESSER Grant Funding Work Session
Meeting
Nov 9, 2021 - REVISED Business Meeting Agenda
Category
15. Informational Summaries - 6:50 p.m.
Type
Information
File Attachments
16. Adjournment - 6:55 p.m.