1. Closed Session Approval - 1:00 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 1:00 p.m.
Type
File Attachments
Subject
1.2 Resolution for Today's Closed Session
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 1:00 p.m.
Type
Action
File Attachments
220224 Resolution for Todays Closed Session.pdf (100 KB)
2. Opening of Meeting - 3:30 p.m.
Subject
2.1 Approval of the REVISED Agenda
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 3:30 p.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
File Attachments
3. Recognition - 3:31 p.m.
Subject
3.1 Women's History Month
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
3. Recognition - 3:31 p.m.
Type
Action
File Attachments
Recognition Womens History Mo 220224.pdf (68 KB)
4. Public Comments - 3:35 p.m.
Subject
4.1 Christine Handy, MCAAP/MCBOA
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 3:35 p.m.
Type
File Attachments
Subject
4.2 Suzanne Djidjoli, MCEA
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 3:35 p.m.
Type
File Attachments
Suzie Djidjoli Written Testimony Rev.pdf (77 KB)
Subject
4.3 Noura Oseguera-Arasmou, United We Dream DMV
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 3:35 p.m.
Type
File Attachments
Noura Oseguera-Arasmou Written Testimony.pdf (114 KB)
Subject
4.4 Yasmine Juhar, United We Dream DMV
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 3:35 p.m.
Type
File Attachments
Yasmine Juhar Written Testimony.pdf (65 KB)
Subject
4.5 Caroline Bock, Patrons of the Arts at Wootton
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 3:35 p.m.
Type
File Attachments
Caroline Bock Written Testimony.pdf (65 KB)
Subject
4.6 June Traicoff
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 3:35 p.m.
Type
File Attachments
Subject
4.7 Bryan Cockrell
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 3:35 p.m.
Type
File Attachments
Bryan Cockrell Written Testimony.pdf (54 KB)
Subject
4.8 Rocco Perciavalle III
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 3:35 p.m.
Type

Same-day cancellation

File Attachments
Subject
4.9 Jim Sellevaag
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 3:35 p.m.
Type
File Attachments
Jim Sellevaag Written Testimony.pdf (35 KB)
Subject
4.10 Jaime Koppel
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 3:35 p.m.
Type
File Attachments
Jaime Koppel Written Testimony.pdf (265 KB)
Subject
4.11 Elon Atlaw, Montgomery County Regional SGA
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 3:35 p.m.
Type
File Attachments
Elon Atlaw.pdf (58 KB)
Subject
4.12 H.A. Jabar OdoKhan EL, Racial Justice NOW! DMV
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 3:35 p.m.
Type
File Attachments
H.A. Jabar OdoKhan EL.pdf (55 KB)
Subject
4.13 Tanner Hahn/Brennan Hahn
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 3:35 p.m.
Type
File Attachments
Tanner Hahn_Brennan Hahn.pdf (60 KB)
Subject
4.14 Rebekah Kuschmider
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 3:35 p.m.
Type
File Attachments
Rebekah Kuschmider Written Testimony.pdf (22 KB)
Rebekah Kuschmider.pdf (58 KB)
Subject
4.15 Joanna Snyder
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 3:35 p.m.
Type
File Attachments
Joanna Snyder Written Testimony.pdf (26 KB)
Joanna Snyder.pdf (57 KB)
Subject
4.16 Chuck Thomas
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 3:35 p.m.
Type
File Attachments
Chuck Thomas Written Testimony.pdf (94 KB)
Chuck Thomas.pdf (56 KB)
Subject
4.17 Kate Day Roosma
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 3:35 p.m.
Type
File Attachments
Kate Day Roosma Written Testimony.pdf (45 KB)
Kate Day Roosma.pdf (59 KB)
Subject
4.18 Jumana Musa
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 3:35 p.m.
Type
File Attachments
Jumana Musa.pdf (54 KB)
Subject
4.19 Graham Dersley
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 3:35 p.m.
Type
File Attachments
Graham Dersley.pdf (59 KB)
Subject
4.20 Sumayyah Milstein
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 3:35 p.m.
Type
File Attachments
Sumayyah Milstein Written Testimony.pdf (63 KB)
Sumayyah Milstein.pdf (58 KB)
5. Item of Discussion/Action - 4:35 p.m.
Subject
5.1 Tentative Adoption of the Interim Superintendent’s Recommended Fiscal Year 2023 Operating Budget
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
5. Item of Discussion/Action - 4:35 p.m.
Type
Action, Discussion
File Attachments
Tentative Adoption FY 2023 Op Bdgt 220224 PPT.pdf (339 KB)
ADOPTED Tentative Adoption FY2023 Op Bdgt 220224.pdf (373 KB)
6. Item of Discussion - 5:35 p.m.
Subject
6.1 School Safety, School Climate, Mental Health, and Restorative Justice Updates (oral discussion)
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
6. Item of Discussion - 5:35 p.m.
Type
Discussion
File Attachments
Sch Safety Climate Mental Health Restore Justice Updates 220224 PPT.pdf (960 KB)
7. Recess - 6:35 p.m.
8. Items of Legislation - 7:05 p.m.
Subject
8.1 Recommended Positions
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
8. Items of Legislation - 7:05 p.m.
Type
Action, Discussion
File Attachments
Legislative Memo with Positions 02242022.pdf (214 KB)
9. Item of Discussion - 7:35 p.m.
Subject
9.1 MCPS Operations Update (oral discussion)
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
9. Item of Discussion - 7:35 p.m.
Type
Discussion
File Attachments
MCPS Operations Update 220224 PPT.pdf (638 KB)
10. Item of Discussion - 8:05 p.m.
Subject
10.1 Update on the Fiscal Year 2023 Capital Budget and Fiscal Year 2023-2028 Capital Improvements Program (oral discussion)
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
10. Item of Discussion - 8:05 p.m.
Type
Discussion
File Attachments
Update FY2023 Cap Bdgt FY2023-2028 CIP 220224 PPT.pdf (416 KB)
11. Consent Items - 8:35 p.m.
Subject
11.1 Procurement Contracts of $25,000 or More
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
11. Consent Items - 8:35 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 220224.pdf (147 KB)
Subject
11.2 Contract Approval for Bid No. 08-18, Athletic Surfacing and Asphalt Maintenance—Extension
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
11. Consent Items - 8:35 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 08-18 Athletic Surf Maintenance Ext.pdf (68 KB)
Subject
11.3 Contract Approval for Bid No. 1106745, Vegetated Stormwater BMP Maintenance—Extension
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
11. Consent Items - 8:35 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 1106745 Veg Stormwater BMP Maint Ext.pdf (70 KB)
Subject
11.4 Contract Approval for Bid No. 4087.12, Office and School Supplies—Extension
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
11. Consent Items - 8:35 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 4087.12 Ofc Sch Supplies Ext.pdf (76 KB)
Subject
11.5 Contract Approval for Bid No. 7133.11, Cafeteria Disposable Supplies—Extension
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
11. Consent Items - 8:35 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 7133.11 Cafeteria Disposable Supplies Ext.pdf (72 KB)
Subject
11.6 Fiscal Year 2022 Second Quarter Category and Object Transfers Request for Multi-Year Grants Established FY 2020
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
11. Consent Items - 8:35 p.m.
Type
Action (Consent)
File Attachments
FY2022 2Q Trans Rpt Multi-Year Grts Est FY2020 211231.pdf (105 KB)
Subject
11.7 Fiscal Year 2022 Second Quarter Category and Object Transfers Request for Multi-Year Grants Established FY 2021
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
11. Consent Items - 8:35 p.m.
Type
Action (Consent)
File Attachments
FY2022 2Q Trans Rpt Multi-Year Grts Est FY2021 211231.pdf (103 KB)
Subject
11.8 Recommended Fiscal Year 2022 Supplemental Appropriation American Rescue Plan Act of 2021 Supplemental Aid Grants —Transitional Supplemental Instruction Grant
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
11. Consent Items - 8:35 p.m.
Type
Action (Consent)
File Attachments
FY2022 Supp Approp ARP Transitional Supp Instruct Grt.pdf (93 KB)
Subject
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
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
11. Consent Items - 8:35 p.m.
Type
Action (Consent)
File Attachments
FY2022 Supp Approp Early Intervention Srvcs ARP Grt.pdf (90 KB)
Subject
11.10 Recommended Fiscal Year 2022 Supplemental Appropriation for the Passthrough – American Rescue Plan, under the Individuals with Disabilities Act, Part B Grant
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
11. Consent Items - 8:35 p.m.
Type
Action (Consent)
File Attachments
FY2022 Supp Approp Passthrough ARP IDEA Grt.pdf (90 KB)
Subject
11.11 Recommended Fiscal Year 2022 Supplemental Appropriation for the Preschool Passthrough – American Rescue Plan, under the Individuals with Disabilities Act, Part B Grant
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
11. Consent Items - 8:35 p.m.
Type
Action (Consent)
File Attachments
FY2022 Supp Approp Preschool Passthrough ARP IDEA Grt.pdf (107 KB)
12. Board of Education Items - 8:45 p.m.
Subject
12.1 Future Closed Session Resolution
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
12. Board of Education Items - 8:45 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
220224 Future Closed Session Resolution.pdf (73 KB)
Subject
12.2 Report of Previous Closed Session
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
12. Board of Education Items - 8:45 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
File Attachments
220224 Report of Previous Closed Session.pdf (108 KB)
Subject
12.3 New Business
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
12. Board of Education Items - 8:45 p.m.
Type
Action, Discussion
File Attachments
13. Informational Summaries - 8:50 p.m.
Subject
13.1 Informational Summary for the February 8, 2022, Board Meeting
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
13. Informational Summaries - 8:50 p.m.
Type
Information
File Attachments
Subject
13.2 Informational Summary for the February 10, 2022, Special Board Meeting
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
13. Informational Summaries - 8:50 p.m.
Type
Information
File Attachments
Subject
13.3 Informational Summary for the February 14, 2022, Operating Budget Work Session
Meeting
Feb 24, 2022 - REVISED Business Meeting Agenda
Category
13. Informational Summaries - 8:50 p.m.
Type
Information
File Attachments
14. Adjournment - 8:55 p.m.