1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
Subject
1.2 Resolution for Today's Closed Session
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action

 

 

 

2. Opening of Meeting - 12:30 p.m.
Subject
2.1 Approval of the REVISED Agenda
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
2. Opening of Meeting - 12:30 p.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
3. Recognitions - 12:31 p.m.
Subject
3.1 Career and Technology Education Month
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
3. Recognitions - 12:31 p.m.
Type
Action
Subject
3.2 African American History Month
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
3. Recognitions - 12:31 p.m.
Type
Action
4. Human Resources and Development - 12:35 p.m.
Subject
4.1 Monthly Report
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
4. Human Resources and Development - 12:35 p.m.
Type
Action, Discussion
5. Public Comments - 12:40 p.m.
Subject
5.1 Kember Kane, MCEA
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 12:40 p.m.
Type
Subject
5.2 Himanshu Gediya, Minority Scholars Program
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 12:40 p.m.
Type
Subject
5.3 Lindsey Broitman
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 12:40 p.m.
Type
Subject
5.4 Julie Saxon
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 12:40 p.m.
Type
Subject
5.5 Brenda Richesson
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 12:40 p.m.
Type
Subject
5.6 Jennifer Reesman
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 12:40 p.m.
Type
Subject
5.7 Renee Zapadka
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 12:40 p.m.
Type

Same day cancellation

Subject
5.8 Amanda Henderson
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 12:40 p.m.
Type
Subject
5.9 Elizabeth Petraglia
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 12:40 p.m.
Type
Subject
5.10 Rey Brogan
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 12:40 p.m.
Type
Subject
5.11 David Griffith, Poolesville High School PTSA
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 12:40 p.m.
Type
Subject
5.12 Daniel Arreaza/Tina Arreaza
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 12:40 p.m.
Type
Subject
5.13 Nico D'Orazio
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 12:40 p.m.
Type
Subject
5.14 Emily Liu
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 12:40 p.m.
Type
Subject
5.15 Julia Rogers
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 12:40 p.m.
Type
Subject
5.16 Sara Mroz
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 12:40 p.m.
Type
Subject
5.17 Kathy Lindert
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 12:40 p.m.
Type
Subject
5.18 Karen Lust
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 12:40 p.m.
Type
Subject
5.19 Therese Gibson
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 12:40 p.m.
Type
6. Item of Discussion - 1:40 p.m.
Subject
6.1 MCPS Operations Update (oral discussion)
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
6. Item of Discussion - 1:40 p.m.
Type
Discussion, Information
7. Item of Discussion - 2:40 p.m.
Subject
7.1 Mitigating Learning Disruption Update
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
7. Item of Discussion - 2:40 p.m.
Type
Discussion
8. Recess - 3:40 p.m.
9. Item of Discussion - 4:30 p.m.
Subject
9.1 Curriculum Implementation and Evaluation Update
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
9. Item of Discussion - 4:30 p.m.
Type
Discussion

Please Note:  In the interest of time, the Board of Education voted to defer this topic to its February 8, 2022, Board meeting.  

10. Item of Discussion - 5:00 p.m.
Subject
10.1 Feasibility of a Financial Literacy Graduation Requirement
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
10. Item of Discussion - 5:00 p.m.
Type
Discussion
11. Items of Discussion/Action - 5:30 p.m.
Subject
11.1 2022-2023 Traditional and Innovative School Year Calendars
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
11. Items of Discussion/Action - 5:30 p.m.
Type
Action, Discussion
Subject
11.2 Reinstatement, Policy IDA, School Year Calendar
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
11. Items of Discussion/Action - 5:30 p.m.
Type
Action, Discussion
12. Action on Board Policies - 6:00 p.m.
Subject
12.1 Tentative Action, Policy ECA, Energy Conservation
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
12. Action on Board Policies - 6:00 p.m.
Type
Action, Discussion
Subject
12.2 Tentative Action, Policy FFA, Naming School Facilities
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
12. Action on Board Policies - 6:00 p.m.
Type
Action, Discussion

Please Note:  In the interest of time, the Board of Education voted to defer this topic to an upcoming Board meeting. 

13. Item of Discussion - 7:00 p.m.
Subject
13.1 Safety, Security, and Well-Being
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
13. Item of Discussion - 7:00 p.m.
Type
Discussion
14. Consent Items - 8:00 p.m.
Subject
14.1 Procurement Contracts of $25,000 or More
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
14. Consent Items - 8:00 p.m.
Type
Action (Consent)
Subject
14.2 Contract Approval for RFP No. 4923.1, Enterprise Resource Planning Software and Implementation Services
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
14. Consent Items - 8:00 p.m.
Type
Action (Consent)
Subject
14.3 Contract Approval for Bid No. 9743.1, On Call Roof Inspection and Repair Services—Extension
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
14. Consent Items - 8:00 p.m.
Type
Action (Consent)
Subject
14.4 Fiscal Year 2022 Supplemental Appropriation Fiscal Year 2022 Capital Budget and Amendments to the Fiscal Year 2021–2026 Capital Improvements Program for the Aging Schools Program Funds
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
14. Consent Items - 8:00 p.m.
Type
Action (Consent)
Subject
14.5 Award of Contract—Poolesville High School Major Capital Project
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
14. Consent Items - 8:00 p.m.
Type
Action (Consent)
Subject
14.6 Award of Contract—Solar Photovoltaic Power Purchase Agreements at Various Locations
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
14. Consent Items - 8:00 p.m.
Type
Action (Consent)
Subject
14.7 Neelsville Middle School—Forest Conservation Easement
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
14. Consent Items - 8:00 p.m.
Type
Action (Consent)
Subject
14.8 Utilization of the Fiscal Year 2022 Provision for Future Supported Projects
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
14. Consent Items - 8:00 p.m.
Type
Action (Consent)
Subject
14.9 Recommended Fiscal Year 2022 Supplemental Appropriation for Restorative Justice Specialists
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
14. Consent Items - 8:00 p.m.
Type
Action (Consent)
Subject
14.10 Monthly Financial Report
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
14. Consent Items - 8:00 p.m.
Type
Action (Consent)
15. Items of Information - 8:10 p.m.
Subject
15.1 Quarterly Update on Design and Construction Contract Awards for Special Projects
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
15. Items of Information - 8:10 p.m.
Type
Information
Subject
15.2 Construction Progress Report
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
15. Items of Information - 8:10 p.m.
Type
Information
Subject
15.3 Legal Fees Report
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
15. Items of Information - 8:10 p.m.
Type
Information
16. Appointments to Board Committees - 8:15 p.m.
Subject
16.1 Communications and Stakeholder Engagement Committee
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
16. Appointments to Board Committees - 8:15 p.m.
Type
Action
Subject
16.2 Fiscal Management Committee
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
16. Appointments to Board Committees - 8:15 p.m.
Type
Action
Subject
16.3 Strategic Planning Committee
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
16. Appointments to Board Committees - 8:15 p.m.
Type
Action
17. Board of Education Items - 8:25 p.m.
Subject
17.1 Future Closed Session Resolution
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
17. Board of Education Items - 8:25 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
Subject
17.2 Report of Previous Closed Sessions
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
17. Board of Education Items - 8:25 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last closed session.

 

 

Subject
17.3 Minutes of the November 30, 2021, Meeting
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
17. Board of Education Items - 8:25 p.m.
Type
Action
Subject
17.4 Minutes of the December 15, 2021, Meeting
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
17. Board of Education Items - 8:25 p.m.
Type
Action
Subject
17.5 New Business
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
17. Board of Education Items - 8:25 p.m.
Type
18. Informational Summaries - 8:30 p.m.
Subject
18.1 Informational Summary for the December 2, 2021, Board meeting
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
18. Informational Summaries - 8:30 p.m.
Type
Information
Subject
18.2 Informational Summary for the December 7, 2021, Special Board meeting
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
18. Informational Summaries - 8:30 p.m.
Type
Information
Subject
18.3 Informational Summary for the December 14, 2021, Meeting
Meeting
Jan 13, 2022 - REVISED Business Meeting Agenda (virtual and in person)
Category
18. Informational Summaries - 8:30 p.m.
Type
Information
19. Adjournment - 8:35 p.m.