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1. Opening of Meeting - 9:00 a.m.
1.1 Acknowledgement of a Quorum
1.2 Approval of the Revised Agenda
2. Conditional Appointment of the Superintendent of Schools
2.1 Conditional Appointment of the Superintendent of Schools
3. Closed Session Approval - 10:30 a.m.
3.1 Resolution for Today's Closed Session
4. Opening of Meeting - 12:30 p.m.
5. Recognitions - 12:31 p.m.
5.1 Educators Who Earned Certification from the National Board for Professional Teaching Standards in 2021
5.2 National School Counseling Week
5.3 Teen Dating Violence Awareness Month
6. Human Resources and Development - 12:40 p.m.
6.1 Monthly Report
6.2 Recommended Appointments
7. Public Comments - 12:50 p.m.
7.1 Jennifer Martin, MCEA
7.2 Art Williams, 1977-II Action Group
7.3 David Hill, Omega Psi Phi Fraternity, Mu Nu Chapter
7.4 Annmarie Boyd
7.5 Eric Greynolds
7.6 Paul Geller
7.7 Dawn Iannaco-Hahn
7.8 Amy Waychoff
7.9 Zakiya Sankara-Jabar
7.10 William Richbourg
7.11 Evelyn Chung
7.12 Naomi Nim
7.13 Joseph Sophir
7.14 Melissa Ladd
7.15 Danielle Veith
7.16 Vita Larkin
7.17 Tiffany Patterson
7.18 Kara McNulty
7.19 Tiffany Kelly
7.20 Julie Taddeo
8. Item of Discussion - 1:50 p.m.
8.1 Office of Human Resources and Development Initiatives Update
9. Items of Legislation - 2:50 p.m.
9.1 Recommended Positions
10. Recess - 3:20 p.m.
11. Action on Board Policy - 3:50 p.m.
11.1 Tentative Action, Policy FFA, Naming School Facilities
12. Item of Discussion - 4:20 p.m.
12.1 MCPS Operations Update: Safety, Security and Mental Health, Transportation, and Human Resources
13. Consent Items - 5:20 p.m.
13.1 Procurement Contracts of $25,000 or More
13.2 Contract Approval for Bid No. 4035.7, HVAC Refrigeration Equipment and Parts—Extension
13.3 Contract Approval for Bid No. 4926.1, Social Emotional Curricular and Instructional Materials, Elementary, Middle and High School—Extension
13.4 Architectural Appointment—Highland View Elementary School Addition Project
13.5 Award of Contract—Clarksburg Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
13.6 Fiscal Year 2022 Supplemental Appropriation Request for Relocatable Classrooms
13.7 Utilization of the Fiscal Year 2022 Provision for Future Supported Projects
13.8 Monthly Financial Report
13.9 Trustee Nomination—Consolidated Retiree Health Benefits Trust
14. Items of Information - 5:30 p.m.
14.1 Construction Progress Report
14.2 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2022 ending December 31, 2021
14.3 Legal Fees Report
15. Board of Education Items - 5:35 p.m.
15.1 Future Closed Session Resolution
15.2 Report of Previous Closed Sessions
15.3 New Business
16. Informational Summary - 5:40 p.m.
16.1 Informational Summary for the January 10, 2022, Operating Budget Hearing
16.2 Informational Summary for the January 11, 2022, Operating Budget Work Session
16.3 Informational Summary for the January 13, 2022, Board Meeting
16.4 Informational Summary for the January 18, 2022, Operating Budget Hearing
16.5 Informational Summary for the January 19, 2022, Operating Budget Work Session
16.6 Informational Summary for the January 25, 2022, Operating Budget Work Session
16.7 Informational Summary for the February 1, 2022, Special Board Meeting
17. Adjournment - 5:45 p.m.
Feb 08, 2022 Business Meeting Agenda
Agenda