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

Same-day cancellation

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
Subject
5.6 Tamar Ruth
Meeting
Apr 7, 2022 - Business Meeting Agenda
Category
5. Public Comments - 12:25 p.m.
Type
Subject
5.7 Mary Baker
Meeting
Apr 7, 2022 - Business Meeting Agenda
Category
5. Public Comments - 12:25 p.m.
Type
Subject
5.8 Esther Wells
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
Subject
5.11 Vita Larkin
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.