2
Thursday, April 7, 2022
Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
240-740-3030, BOE@mcpsmd.org
1. Closed Session Approval - 9:00 a.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 1. Closed Session Approval - 9:00 a.m.
- Type
- Action
- Subject
- 1.2 Resolution for Today's Closed Session
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 1. Closed Session Approval - 9:00 a.m.
- Type
- Action
2. Opening of Meeting - 12:00 p.m.
- Subject
- 2.1 Approval of the Agenda
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 12:00 p.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda and resolution as presented.
3. Human Resources and Development - 12:01 p.m.
- Subject
- 3.1 Monthly Report
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 3. Human Resources and Development - 12:01 p.m.
- Type
- Action
- Subject
- 3.2 Recommended Appointments
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 3. Human Resources and Development - 12:01 p.m.
- Type
- Action
4. Recognitions - 12:15 p.m.
- Subject
- 4.1 National Student Leadership Week
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 4. Recognitions - 12:15 p.m.
- Type
- Action
- Subject
- 4.2 National Volunteer Week
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 4. Recognitions - 12:15 p.m.
- Type
- Action
- Subject
- 4.3 Asian Pacific American Heritage Month
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 4. Recognitions - 12:15 p.m.
- Type
- Action
- Subject
- 4.4 Jewish American Heritage Month
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 4. Recognitions - 12:15 p.m.
- Type
- Action
- Subject
- 4.5 National Bike to School Day
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 4. Recognitions - 12:15 p.m.
- Type
- Action
- Subject
- 4.6 Administrative Professionals Week
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 4. Recognitions - 12:15 p.m.
- Type
- Action
- Subject
- 4.7 Teacher Appreciation Week
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 4. Recognitions - 12:15 p.m.
- Type
- Action
- Subject
- 4.8 School Nutrition Employee Week
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 4. Recognitions - 12:15 p.m.
- Type
- Action
5. Public Comments - 12:25 p.m.
- Subject
- 5.1 Susan Bender, Timberlawn HOA and neighboring HOAs
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:25 p.m.
- Type
- Subject
- 5.2 Bart Gerstenblith, President of the Board of Directors, Devonshire East Homeowners Association
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:25 p.m.
- Type
- Subject
- 5.3 Kelly Ji, Asian American Progressive Student Union, President
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:25 p.m.
- Type
- Subject
- 5.4 Fania Yangarber, Healthy School Food Maryland
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:25 p.m.
- Type
- Subject
- 5.5 Natalie Thomas, Advancing Black Lives in Education, Inc. (ABLE)
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:25 p.m.
- Type
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:25 p.m.
- Type
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:25 p.m.
- Type
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:25 p.m.
- Type
- Subject
- 5.9 Margaret Neff
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:25 p.m.
- Type
- Subject
- 5.10 Claire Thomas, Montgomery County School Psychologists Associations (MCSPA)
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:25 p.m.
- Type
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:25 p.m.
- Type
- Subject
- 5.12 Pia Morrison, SEIU Local 500
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:25 p.m.
- Type
- Subject
- 5.13 Christine Handy, MCAAP
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:25 p.m.
- Type
- Subject
- 5.14 Jennifer Martin, MCEA
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:25 p.m.
- Type
- Subject
- 5.15 Ilhan Cagri, Muslim Voices Coalition
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:25 p.m.
- Type
- Subject
- 5.16 Allison Jacobus
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:25 p.m.
- Type
- Subject
- 5.17 Ciara Caprara
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:25 p.m.
- Type
- Subject
- 5.18 Matthew Kamins
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:25 p.m.
- Type
- Subject
- 5.19 Susan Astary
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:25 p.m.
- Type
6. Item of Discussion - 1:25 p.m.
- Subject
- 6.1 Digital Learning and Innovation
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 6. Item of Discussion - 1:25 p.m.
- Type
- Discussion
7. Action on Board Policy - 2:55 p.m.
- Subject
- 7.1 Final Action, Policy JGA, Student Discipline
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 7. Action on Board Policy - 2:55 p.m.
- Type
- Action, Discussion
4.6.2022: The document has been revised.
8. Recess - 3:25 p.m.
9. Item of Discussion - 4:00 p.m.
- Subject
- 9.1 Evidence of Learning Framework
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 9. Item of Discussion - 4:00 p.m.
- Type
- Discussion
4.4.2022: The memorandum has been revised on page two, paragraph 5.
10. Naming of Gaithersburg Elementary School #8 - 5:00 p.m.
- Subject
- 10.1 Naming of Gaithersburg Elementary School #8
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 10. Naming of Gaithersburg Elementary School #8 - 5:00 p.m.
- Type
- Action, Discussion
4.7.2022: The agenda was revised to remove this item from consideration at today's meeting.
11. Preliminary Plans Presentation - 5:30 p.m.
- Subject
- 11.1 Preliminary Plans Presentation—Charles W. Woodward High School Reopening Project Phase II
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 11. Preliminary Plans Presentation - 5:30 p.m.
- Type
- Action, Discussion
12. Item of Discussion/Action - 5:50 p.m.
- Subject
- 12.1 Approval of District Committee on Assessments
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 12. Item of Discussion/Action - 5:50 p.m.
- Type
- Action, Discussion
13. Consent Items - 6:05 p.m.
- Subject
- 13.1 Procurement Contracts of $25,000 or More
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 13. Consent Items - 6:05 p.m.
- Type
- Action (Consent)
- Subject
- 13.2 Contract Approval for Bid No. 1083.6, Professional Services and Temporary Personnel for Systems Engineering and Information Technology Consulting Services
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 13. Consent Items - 6:05 p.m.
- Type
- Action (Consent)
- Subject
- 13.3 Contract Approval for Bid No. 9618.4, Restroom Renovations and Designed ADA Upgrades—Extension
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 13. Consent Items - 6:05 p.m.
- Type
- Action (Consent)
- Subject
- 13.4 Seneca Valley High School—Request for Field Improvements to be Funded Under Board of Education Policy CNE
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 13. Consent Items - 6:05 p.m.
- Type
- Action (Consent)
- Subject
- 13.5 Award of Contract—Dr. Ronald E. McNair Elementary School Addition Project
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 13. Consent Items - 6:05 p.m.
- Type
- Action (Consent)
- Subject
- 13.6 Award of Contract—William Tyler Page Elementary School Addition Project
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 13. Consent Items - 6:05 p.m.
- Type
- Action (Consent)
- Subject
- 13.7 Award of Contract—Parkland Middle School Addition Project
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 13. Consent Items - 6:05 p.m.
- Type
- Action (Consent)
- Subject
- 13.8 Award of Contract—Westbrook Elementary School Addition Project
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 13. Consent Items - 6:05 p.m.
- Type
- Action (Consent)
- Subject
- 13.9 Utilization of the Fiscal Year 2022 Provision for Future Supported Projects
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 13. Consent Items - 6:05 p.m.
- Type
- Action (Consent)
- Subject
- 13.10 Monthly Financial Report
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 13. Consent Items - 6:05 p.m.
- Type
- Action (Consent)
- Subject
- 13.11 Recommended Fiscal Year 2022 Supplemental Appropriation for the FY 2022 Title I, Part A Grant
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 13. Consent Items - 6:05 p.m.
- Type
- Action (Consent)
14. Items of Information - 6:15 p.m.
- Subject
- 14.1 Construction Progress Report
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 14. Items of Information - 6:15 p.m.
- Type
- Information
- Subject
- 14.2 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2022 ending March 31, 2022
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 14. Items of Information - 6:15 p.m.
- Type
- Information
- Subject
- 14.3 Quarterly Update on Design and Construction Contract Awards for Special Projects
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 14. Items of Information - 6:15 p.m.
- Type
- Information
- Subject
- 14.4 Legal Fees Report
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 14. Items of Information - 6:15 p.m.
- Type
- Information
15. Board of Education Items - 6:20 p.m.
- Subject
- 15.1 Future Closed Session Resolution
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 15. Board of Education Items - 6:20 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 15.2 Report of Previous Closed Session
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 15. Board of Education Items - 6:20 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last business meeting.
- Subject
- 15.3 Minutes of the March 23, 2022, Meeting
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 15. Board of Education Items - 6:20 p.m.
- Type
- Information
- Subject
- 15.4 New Business
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 15. Board of Education Items - 6:20 p.m.
- Type
- Action, Discussion
16. Informational Summary - 6:25 p.m
- Subject
- 16.1 Informational Summary for the March 24, 2022, Board Meeting
- Meeting
- Apr 7, 2022 - Business Meeting Agenda
- Category
- 16. Informational Summary - 6:25 p.m
- Type
- Information
17. Adjournment - 6:30 p.m.