1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
File Attachments
Subject
1.2 Resolution for Today's Closed Session REVISED
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action

 

 

 

File Attachments
220308 Resolution for Todays Closed Session REV.pdf (99 KB)
2. Opening of Meeting - 11:00 a.m.
Subject
2.1 Pledge of Allegiance
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 11:00 a.m.
Type
Action, Procedural
File Attachments
Subject
2.2 Approval of the REVISED Agenda
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 11:00 a.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
File Attachments
3. Human Resources and Development - 11:01 a.m.
Subject
3.1 Monthly Report
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 11:01 a.m.
Type
Action, Discussion
File Attachments
OHRD Rpt 220308.pdf (9 KB)
4. Public Comments - 11:15 a.m.
Subject
4.1 Rocco Perciavalle
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Subject
4.2 Charly Lyons and Gregory Lyons
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Charly Lyons. Written Testimony.pdf (41 KB)
Gregory Lyons Written Testimony.pdf (34 KB)
Subject
4.3 Daniela D'Orazio
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Daniela Dorazio.pdf (56 KB)
Subject
4.4 Benjamin Lewis, Burtonsville Elementary School PTA
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Benjamin Lewis Written Testimony REV.pdf (385 KB)
Subject
4.5 Brandon M. Conway, Burtonsville Elementary School PTA
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Brandon Conway.pdf (572 KB)
Subject
4.6 Evelyn Lewis
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type

Same-day cancellation

File Attachments
Evelyn Lewis.pdf (44 KB)
Subject
4.7 Erica Van Prooyen
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Erica Van Prooyen Written Testimony.pdf (55 KB)
Erica Van Prooyen.pdf (11 KB)
Subject
4.8 Shawn Lyons
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Shawn Lyons.pdf (10 KB)
Subject
4.9 Ruth Bahlbi
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Ruth Bahlbi.pdf (11 KB)
Subject
4.10 Jennifer Martin, MCEA
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Jennifer Martin.pdf (10 KB)
Subject
4.11 Yaela Teplinsky
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Yaela Teplinsky Written Testimony.pdf (51 KB)
Yaela Teplinsky.pdf (11 KB)
Subject
4.12 Hannah Donart
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Hannah Donart Written Testimony.pdf (111 KB)
Hannah Donart.pdf (36 KB)
Subject
4.13 Laura Stewart and Tyler Stewart
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Laura and Tyler Stewart.pdf (10 KB)
Subject
4.14 Julia Rogers
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Julia Rogers.pdf (11 KB)
Subject
4.15 Nirali Shah
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Nirali Shah Written Testimony.pdf (12 KB)
Nirali Shah.pdf (10 KB)
Subject
4.16 Peter Witzler
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Peter Witzler Written Testimony.pdf (12 KB)
Peter Witzler.pdf (10 KB)
Subject
4.17 Erika Norman
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Erika Norman Written Testimony.pdf (35 KB)
Erika Norman.pdf (10 KB)
Subject
4.18 Laura Mitchell
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Laura Mitchell.pdf (10 KB)
Subject
4.19 Keir Bickerstaffe
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Keir Bickerstaffe Written Testimony.pdf (97 KB)
Keir Bickerstaffe.pdf (46 KB)
Subject
4.20 Jessica Hasson
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Jessica Hasson Written Testimony.pdf (61 KB)
Jessica Hasson.pdf (10 KB)
5. Item of Discussion - 12:15 p.m.
Subject
5.1 Mitigation of Learning Disruption
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
5. Item of Discussion - 12:15 p.m.
Type
Discussion
File Attachments
Mitigation Learn Disruption 220308.pdf (326 KB)
Mitigation Learn Disrupt 220308 PPT.pdf (1,716 KB)
6. Item of Discussion - 1:15 p.m.
Subject
6.1 Annual Report 2020-2021
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
6. Item of Discussion - 1:15 p.m.
Type
Discussion
File Attachments
Annual Report 2020–2021 220308.pdf (76 KB)
Annual Report 2020–2021 220308 PPT.pdf (462 KB)
7. Legislative Items - 2:15 p.m.
Subject
7.1 Recommended Positions
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
7. Legislative Items - 2:15 p.m.
Type
Action, Information
File Attachments
03082022 Legislative Memo with Board Positions.pdf (243 KB)
8. Recess - 2:45 p.m.
9. Item of Discussion/Action - 3:30 p.m.
Subject
9.1 Update on mask requirements and MCPS facilities
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
9. Item of Discussion/Action - 3:30 p.m.
Type
Action, Discussion
File Attachments
ADOPTED Optional Masking 220308.pdf (78 KB)
10. Action on Board Policy - 3:45 p.m.
Subject
10.1 Technical Amendments: Board of Education Policy JHF, Bullying, Harassment, or Intimidation
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
10. Action on Board Policy - 3:45 p.m.
Type
Action, Discussion
File Attachments
Tech Amends Policy JHF 220308.pdf (4,541 KB)
ADOPTED Tech Amends Policy JHF 220308.pdf (109 KB)
Tech Amends Policy JHF 220308 PPT.pdf (417 KB)
11. Item of Discussion/Action - 4:30 p.m.
Subject
11.1 Naming of Gaithersburg Elementary School #8
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
11. Item of Discussion/Action - 4:30 p.m.
Type
Action, Discussion
File Attachments
Naming of G'burg ES #8 - w names ADOPTED final.pdf (138 KB)
Naming of G'burg ES #8.pdf (87 KB)
Policy FFA, Naming School Facilities.pdf (99 KB)
12. Consent Items - 5:00 p.m.
Subject
12.1 Procurement Contracts of $25,000 or More
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)

3.4.2022:  An updated version has been posted. 

File Attachments
Procurement Contracts Revised 220308.pdf (168 KB)
Subject
12.2 Contract Approval for Bid No. GS35F0a503M, California Network and Telecommunications Program —Extension
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid GS35F0a503M CA Network Telecom Prog Ext.pdf (69 KB)
Subject
12.3 Contract Approval for Bid No. 7065.13, Custodial Supplies—Extension
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 7065.13 Custodial Supp Ext.pdf (105 KB)
Subject
12.4 Contract Approval for Bid No. 7133.11, Cafeteria Disposable Supplies—Extension
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)

Deferred from February 24, 2022, Board meeting

File Attachments
Cont Apprv Bid 7133.11 Cafeteria Disposable Supplies Ext.pdf (72 KB)
Subject
12.5 Architectural Appointment—JoAnn Leleck Elementary School at Broad Acres Project Feasibility Study
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
Arch Appt JoAnn Leleck ES Broad Acres Proj Feasibility Study.pdf (103 KB)
Subject
12.6 Consultant Appointments—Building Commissioning Extension
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
Consult Appts Bldg Commissioning Ext.pdf (69 KB)
Subject
12.7 Consultant Appointments—Civil Engineering Services
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
Consult Appts Civil Engineering Srvcs.pdf (70 KB)
Subject
12.8 Consultant Appointments—Building Automation Systems Design Extension
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
Consult Appts Bldg Automation Sys Design Ext.pdf (69 KB)
Subject
12.9 Consultant Appointments—Environmental Studies for Various Projects
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
Consult Appts Environment Studies.pdf (69 KB)
Subject
12.10 Consultant Appointments—Mechanical, Electrical, and Plumbing Engineering Services
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
Consult Appts MEP Engineer Srvcs.pdf (71 KB)
Subject
12.11 Consultant Appointments—Natural Resource Inventory and Forest Stand Delineation
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
Consult Appts Nat Resource Inventory Forest Stand.pdf (67 KB)
Subject
12.12 Consultant Appointments—Topography and Property Survey Services
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
Consult Appts Topography Property Survey Srvcs.pdf (68 KB)
Subject
12.13 Award of Contract—Leasing of Relocatable Classrooms
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
Award Cont Leasing Relocatable Classrooms.pdf (70 KB)
Subject
12.14 Utilization of the Fiscal Year 2022 Provision for Future Supported Projects
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
FY2022 Future Support Proj 220308.pdf (59 KB)
Subject
12.15 Fiscal Year 2022 Supplemental Appropriation and Amendment to the FY 2021–2026 Capital Improvements Program—Relocatable Classrooms for Wellness Program Initiative
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
FY2022 Supp Approp Relocatable Classrooms Wellness 220308.pdf (111 KB)
Subject
12.16 Monthly Financial Report
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
Mo Finan Rpt 220131.pdf (238 KB)
Subject
12.17 Appointment to Defined Contribution Investment Committee—403(b)/457(b) Retirement Savings Plan
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
Appt Def Contrib Invest Comm Retire Save Plan.pdf (100 KB)
13. Items of Information - 5:15 p.m.
Subject
13.1 Construction Progress Report
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
13. Items of Information - 5:15 p.m.
Type
Information
File Attachments
Construct Prog Rpt 220228.pdf (21 KB)
Subject
13.2 Legal Fees Report
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
13. Items of Information - 5:15 p.m.
Type
Information
File Attachments
Legal Fees Rpt 211231.pdf (65 KB)
14. Board of Education Items - 5:20 p.m.
Subject
14.1 Future Closed Session Resolution
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
14. Board of Education Items - 5:20 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
220308 Future Closed Session Resolution.pdf (72 KB)
Subject
14.2 Report of Previous Closed Session
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
14. Board of Education Items - 5:20 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meetings.
File Attachments
220308 Report of Previous Closed Session.pdf (100 KB)
Subject
14.3 New Business
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
14. Board of Education Items - 5:20 p.m.
Type
Action
File Attachments
15. Informational Summaries - 5:25 p.m.
Subject
15.1 Informational Summary for the February 22, 2022, Operating Budget Hearing
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
15. Informational Summaries - 5:25 p.m.
Type
Information
File Attachments
Subject
15.2 Informational Summary for the February 24, 2022, Board Meeting
Meeting
Mar 8, 2022 - REVISED Business Meeting Agenda
Category
15. Informational Summaries - 5:25 p.m.
Type
Information
File Attachments
16. Adjournment - 5:30 p.m.