1. Opening of Meeting - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
1. Opening of Meeting - 9:00 a.m.
Type
Action
File Attachments
Subject
1.2 Approval of the Revised Agenda
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
1. Opening of Meeting - 9:00 a.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
File Attachments
2. Conditional Appointment of the Superintendent of Schools
Subject
2.1 Conditional Appointment of the Superintendent of Schools
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
2. Conditional Appointment of the Superintendent of Schools
Type
Action, Discussion
File Attachments
Resolution-Conditional Appointment of Superintendent 2.8.22_ADOPTED.pdf (10 KB)
3. Closed Session Approval - 10:30 a.m.
Subject
3.1 Resolution for Today's Closed Session
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
3. Closed Session Approval - 10:30 a.m.
Type
Action
File Attachments
220208 Resolution for Todays Closed Session.pdf (100 KB)
4. Opening of Meeting - 12:30 p.m.
5. Recognitions - 12:31 p.m.
Subject
5.1 Educators Who Earned Certification from the National Board for Professional Teaching Standards in 2021
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
5. Recognitions - 12:31 p.m.
Type
Action
File Attachments
Recognition NBPTS Educators 210208.pdf (96 KB)
Subject
5.2 National School Counseling Week
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
5. Recognitions - 12:31 p.m.
Type
Action
File Attachments
Recognition Natl Schl Counseling Wk 220208.pdf (68 KB)
Subject
5.3 Teen Dating Violence Awareness Month
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
5. Recognitions - 12:31 p.m.
Type
Action
File Attachments
Recognition Teen Dating Violence Aware Mo 220208.pdf (14 KB)
6. Human Resources and Development - 12:40 p.m.
Subject
6.1 Monthly Report
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
6. Human Resources and Development - 12:40 p.m.
Type
Action
File Attachments
OHRD Rpt 220208.pdf (9 KB)
Subject
6.2 Recommended Appointments
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
6. Human Resources and Development - 12:40 p.m.
Type
Action
File Attachments
7. Public Comments - 12:50 p.m.
Subject
7.1 Jennifer Martin, MCEA
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
7. Public Comments - 12:50 p.m.
Type
File Attachments
Jennifer Martin MCEA Written Testimony.pdf (398 KB)
Subject
7.2 Art Williams, 1977-II Action Group
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
7. Public Comments - 12:50 p.m.
Type
File Attachments
Art Williams Written Testimony Rev.pdf (22 KB)
Subject
7.3 David Hill, Omega Psi Phi Fraternity, Mu Nu Chapter
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
7. Public Comments - 12:50 p.m.
Type
File Attachments
David A. Hill Written Testimony.pdf (233 KB)
Subject
7.4 Annmarie Boyd
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
7. Public Comments - 12:50 p.m.
Type
File Attachments
Annmarie Boyd Written Testimony.pdf (34 KB)
Subject
7.5 Eric Greynolds
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
7. Public Comments - 12:50 p.m.
Type
File Attachments
Eric Greynolds Written Testimony.pdf (479 KB)
Subject
7.6 Paul Geller
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
7. Public Comments - 12:50 p.m.
Type
File Attachments
Paul Geller Written Testimony.pdf (871 KB)
Subject
7.7 Dawn Iannaco-Hahn
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
7. Public Comments - 12:50 p.m.
Type
File Attachments
Subject
7.8 Amy Waychoff
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
7. Public Comments - 12:50 p.m.
Type
File Attachments
Amy Waychoff Written Testimony.pdf (75 KB)
Subject
7.9 Zakiya Sankara-Jabar
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
7. Public Comments - 12:50 p.m.
Type
File Attachments
Subject
7.10 William Richbourg
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
7. Public Comments - 12:50 p.m.
Type
File Attachments
Subject
7.11 Evelyn Chung
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
7. Public Comments - 12:50 p.m.
Type
File Attachments
Evelyn Chung Written Testimony.pdf (49 KB)
Evelyn Chung.pdf (56 KB)
Subject
7.12 Naomi Nim
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
7. Public Comments - 12:50 p.m.
Type
File Attachments
Naomi Nim.pdf (55 KB)
Subject
7.13 Joseph Sophir
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
7. Public Comments - 12:50 p.m.
Type
File Attachments
Joseph Sophir Written Testimony.pdf (62 KB)
Joseph Sophir.pdf (53 KB)
Subject
7.14 Melissa Ladd
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
7. Public Comments - 12:50 p.m.
Type
File Attachments
Melissa Ladd Written Testimony.pdf (57 KB)
Melissa Ladd.pdf (57 KB)
Subject
7.15 Danielle Veith
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
7. Public Comments - 12:50 p.m.
Type
File Attachments
Danielle Veith Written Testimony.pdf (33 KB)
Danielle Veith.pdf (55 KB)
Subject
7.16 Vita Larkin
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
7. Public Comments - 12:50 p.m.
Type
File Attachments
Vita M. Larkin Written Testimony.pdf (72 KB)
Vita Larkin.pdf (60 KB)
Subject
7.17 Tiffany Patterson
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
7. Public Comments - 12:50 p.m.
Type
File Attachments
Tiffany Patterson Written Testimony.pdf (34 KB)
Tiffany Patterson.pdf (54 KB)
Subject
7.18 Kara McNulty
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
7. Public Comments - 12:50 p.m.
Type
File Attachments
Kara McNulty.pdf (54 KB)
Subject
7.19 Tiffany Kelly
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
7. Public Comments - 12:50 p.m.
Type
File Attachments
Tiffany Kelly.pdf (56 KB)
Subject
7.20 Julie Taddeo
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
7. Public Comments - 12:50 p.m.
Type
File Attachments
Julie Taddeo Written Testimony.pdf (72 KB)
Julie Taddeo.pdf (59 KB)
8. Item of Discussion - 1:50 p.m.
Subject
8.1 Office of Human Resources and Development Initiatives Update
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
8. Item of Discussion - 1:50 p.m.
Type
Discussion
File Attachments
OHRD Initiatives Update 220208.pdf (132 KB)
OHRD Initiatives Update 220208 PPT.pdf (1,048 KB)
9. Items of Legislation - 2:50 p.m.
Subject
9.1 Recommended Positions
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
9. Items of Legislation - 2:50 p.m.
Type
Action, Discussion
File Attachments
Legislative Memo with Positions.pdf (218 KB)
10. Recess - 3:20 p.m.
11. Action on Board Policy - 3:50 p.m.
Subject
11.1 Tentative Action, Policy FFA, Naming School Facilities
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
11. Action on Board Policy - 3:50 p.m.
Type
Action, Discussion
File Attachments
Tentative Action Policy FFA.pdf (4,536 KB)
Tentative Action Policy FFA 220208 PPT.pdf (414 KB)
12. Item of Discussion - 4:20 p.m.
Subject
12.1 MCPS Operations Update: Safety, Security and Mental Health, Transportation, and Human Resources
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
12. Item of Discussion - 4:20 p.m.
Type
Discussion
File Attachments
MCPS Operations Update 220208 PPT.pdf (1,061 KB)
13. Consent Items - 5:20 p.m.
Subject
13.1 Procurement Contracts of $25,000 or More
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
13. Consent Items - 5:20 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 220208.pdf (181 KB)
Subject
13.2 Contract Approval for Bid No. 4035.7, HVAC Refrigeration Equipment and Parts—Extension
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
13. Consent Items - 5:20 p.m.
Type
Action (Consent)
File Attachments
Cont Appr Bid 4035.7 HVAC Refrig Equip Ext.pdf (74 KB)
Subject
13.3 Contract Approval for Bid No. 4926.1, Social Emotional Curricular and Instructional Materials, Elementary, Middle and High School—Extension
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
13. Consent Items - 5:20 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 4926.1 Social Emotional Materials Ext.pdf (70 KB)
Subject
13.4 Architectural Appointment—Highland View Elementary School Addition Project
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
13. Consent Items - 5:20 p.m.
Type
Action (Consent)
File Attachments
Arch Appt Highland View ES Add Proj.pdf (106 KB)
Subject
13.5 Award of Contract—Clarksburg Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
13. Consent Items - 5:20 p.m.
Type
Action (Consent)
File Attachments
Award Cont Clarksburg ES HVAC Proj.pdf (110 KB)
Subject
13.6 Fiscal Year 2022 Supplemental Appropriation Request for Relocatable Classrooms
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
13. Consent Items - 5:20 p.m.
Type
Action (Consent)
File Attachments
FY2022 Supp Approp Relocatable Classrooms 220208.pdf (149 KB)
Subject
13.7 Utilization of the Fiscal Year 2022 Provision for Future Supported Projects
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
13. Consent Items - 5:20 p.m.
Type
Action (Consent)
File Attachments
FY2022 Future Supp Proj 220208.pdf (125 KB)
Subject
13.8 Monthly Financial Report
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
13. Consent Items - 5:20 p.m.
Type
Action (Consent)
File Attachments
Mo Finan Rpt 211231.pdf (242 KB)
Subject
13.9 Trustee Nomination—Consolidated Retiree Health Benefits Trust
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
13. Consent Items - 5:20 p.m.
Type
Action (Consent)
File Attachments
Nomination Retiree Health Beenfits Trust.pdf (88 KB)
14. Items of Information - 5:30 p.m.
Subject
14.1 Construction Progress Report
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
14. Items of Information - 5:30 p.m.
Type
Information
File Attachments
Construct Prog Rpt 220131.pdf (23 KB)
Subject
14.2 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2022 ending December 31, 2021
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
14. Items of Information - 5:30 p.m.
Type
Information
File Attachments
MFD Rpt FY2022 thru 211231.pdf (119 KB)
Subject
14.3 Legal Fees Report
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
14. Items of Information - 5:30 p.m.
Type
Information
File Attachments
Legal Fees Rpt 211130.pdf (64 KB)
15. Board of Education Items - 5:35 p.m.
Subject
15.1 Future Closed Session Resolution
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
15. Board of Education Items - 5:35 p.m.
Type
Action
File Attachments
220208 Future Closed Session Resolution.pdf (72 KB)
Subject
15.2 Report of Previous Closed Sessions
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
15. Board of Education Items - 5:35 p.m.
Type
Action
File Attachments
220208 Report of Previous Closed Sessions.pdf (111 KB)
Subject
15.3 New Business
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
15. Board of Education Items - 5:35 p.m.
Type
File Attachments
16. Informational Summary - 5:40 p.m.
Subject
16.1 Informational Summary for the January 10, 2022, Operating Budget Hearing
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
16. Informational Summary - 5:40 p.m.
Type
Information
File Attachments
Subject
16.2 Informational Summary for the January 11, 2022, Operating Budget Work Session
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
16. Informational Summary - 5:40 p.m.
Type
Information
File Attachments
Subject
16.3 Informational Summary for the January 13, 2022, Board Meeting
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
16. Informational Summary - 5:40 p.m.
Type
Information
File Attachments
Subject
16.4 Informational Summary for the January 18, 2022, Operating Budget Hearing
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
16. Informational Summary - 5:40 p.m.
Type
Information
File Attachments
Subject
16.5 Informational Summary for the January 19, 2022, Operating Budget Work Session
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
16. Informational Summary - 5:40 p.m.
Type
Information
File Attachments
Subject
16.6 Informational Summary for the January 25, 2022, Operating Budget Work Session
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
16. Informational Summary - 5:40 p.m.
Type
Information
File Attachments
Subject
16.7 Informational Summary for the February 1, 2022, Special Board Meeting
Meeting
Feb 8, 2022 - REVISED Business Meeting Agenda
Category
16. Informational Summary - 5:40 p.m.
Type
Information
File Attachments
17. Adjournment - 5:45 p.m.