Feb 24, 2022 Business Meeting Agenda

1. Closed Session Approval - 1:00 p.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 3:30 p.m.

2.1 Approval of the REVISED Agenda

3. Recognition - 3:31 p.m.

3.1 Women's History Month

4. Public Comments - 3:35 p.m.

4.1 Christine Handy, MCAAP/MCBOA

4.2 Suzanne Djidjoli, MCEA

4.3 Noura Oseguera-Arasmou, United We Dream DMV

4.4 Yasmine Juhar, United We Dream DMV

4.5 Caroline Bock, Patrons of the Arts at Wootton

4.6 June Traicoff

4.7 Bryan Cockrell

4.8 Rocco Perciavalle III

4.9 Jim Sellevaag

4.10 Jaime Koppel

4.11 Elon Atlaw, Montgomery County Regional SGA

4.12 H.A. Jabar OdoKhan EL, Racial Justice NOW! DMV

4.13 Tanner Hahn/Brennan Hahn

4.14 Rebekah Kuschmider

4.15 Joanna Snyder

4.16 Chuck Thomas

4.17 Kate Day Roosma

4.18 Jumana Musa

4.19 Graham Dersley

4.20 Sumayyah Milstein

5. Item of Discussion/Action - 4:35 p.m.

5.1 Tentative Adoption of the Interim Superintendent’s Recommended Fiscal Year 2023 Operating Budget

6. Item of Discussion - 5:35 p.m.

6.1 School Safety, School Climate, Mental Health, and Restorative Justice Updates (oral discussion)

7. Recess - 6:35 p.m.

8. Items of Legislation - 7:05 p.m.

8.1 Recommended Positions

9. Item of Discussion - 7:35 p.m.

9.1 MCPS Operations Update (oral discussion)

10. Item of Discussion - 8:05 p.m.

10.1 Update on the Fiscal Year 2023 Capital Budget and Fiscal Year 2023-2028 Capital Improvements Program (oral discussion)

11. Consent Items - 8:35 p.m.

11.1 Procurement Contracts of $25,000 or More

11.2 Contract Approval for Bid No. 08-18, Athletic Surfacing and Asphalt Maintenance—Extension

11.3 Contract Approval for Bid No. 1106745, Vegetated Stormwater BMP Maintenance—Extension

11.4 Contract Approval for Bid No. 4087.12, Office and School Supplies—Extension

11.5 Contract Approval for Bid No. 7133.11, Cafeteria Disposable Supplies—Extension

11.6 Fiscal Year 2022 Second Quarter Category and Object Transfers Request for Multi-Year Grants Established FY 2020

11.7 Fiscal Year 2022 Second Quarter Category and Object Transfers Request for Multi-Year Grants Established FY 2021

11.8 Recommended Fiscal Year 2022 Supplemental Appropriation American Rescue Plan Act of 2021 Supplemental Aid Grants —Transitional Supplemental Instruction Grant

11.9 Recommended Fiscal Year 2022 Supplemental Appropriation for the Comprehensive Coordinated Early Intervention Services Plan – American Rescue Plan, under the Individuals with Disabilities Act, Part B Grant

11.11 Recommended Fiscal Year 2022 Supplemental Appropriation for the Preschool Passthrough – American Rescue Plan, under the Individuals with Disabilities Act, Part B Grant

12. Board of Education Items - 8:45 p.m.

12.1 Future Closed Session Resolution

12.2 Report of Previous Closed Session

12.3 New Business

13. Informational Summaries - 8:50 p.m.

13.1 Informational Summary for the February 8, 2022, Board Meeting

13.2 Informational Summary for the February 10, 2022, Special Board Meeting

13.3 Informational Summary for the February 14, 2022, Operating Budget Work Session

14. Adjournment - 8:55 p.m.