May 10, 2022 Business Meeting Agenda

1. Closed Session Approval - 9:00 a.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 11:00 a.m.

2.1 Approval of the REVISED Agenda

3. Human Resources and Development - 11:01 a.m.

3.1 Monthly Report

3.2 Recommended Appointments

4. Recognitions - 11:10 a.m.

4.1 League of Educators for Asian American Progress Scholarship Recipients

4.2 Pupil Personnel Worker Month

5. Public Comments - 11:15 a.m.

5.1 Anna Jhon

5.2 Esther Wells

5.3 Tim Schlaile

5.4 Nicole Kashtan, MoCo Jewish Parents Coalition, Founder

5.5 Jennifer Martin, MCEA

5.6 Renata Campante, MCCPTA Gifted Education Committee

5.7 Fania Yangarber, Healthy School Food Maryland

5.8 Jeanne McCormack

6. Appointment of Superintendent of Schools and Contract Approval - 12:15 p.m.

6.1 Appointment of Superintendent of Schools and Contract Approval

7. Association Agreements - 12:30 p.m.

7.1 Recommendation to Approve the Amendment to Agreement Between Montgomery County Association of Administrators and Principals and Board of Education of Montgomery County for the School Years 2020�

7.2 Recommendation to Approve the Amendment to Agreement Between Service Employees International Union, Local 500 and Board of Education of Montgomery County for the School Years 2020�

7.3 Recommendation to Approve the Amendments to Agreement Between Montgomery County Education Association and Board of Education of Montgomery County for the School Years 2021�

7.4 General Wage Adjustment for Positions Not on Salary Schedule

8. Recess - 1:10 p.m.

9. Item of Discussion - 1:55 p.m.

9.1 Student Support and Mental Health Services

10. Action on Board Policy - 3:25 p.m.

10.1 Final Action, Policy JPH, School Food and Nutrition Services Programs

11. Legislative Items - 3:55 p.m.

11.1 Session Overview

12. Naming of Gaithersburg Elementary School #8 - 4:25 p.m.

12.1 Naming of Gaithersburg Elementary School #8

13. Consent Item - 4:55 p.m.

13.1 Procurement Contracts of $25,000 or More

13.2 Contract Approval for Bid No. 4121.20, Office Papers, Virgin and Recycled—Extension

13.3 Contract Approval for RFP No. 4407.2, Student Assessment and Data Analytics Platform

13.4 Contract Approval for RFP No. 4559.1, Nonpublic Type II

13.5 Contract Approval for Bid No. 9137.6, Products for Summer Food Program

13.6 Award of Contract—Montgomery Blair High School Reroofing Project

13.7 Award of Contract—Forest Oak Middle School Reroofing Project

13.8 Award of Contract—North Bethesda Middle School Reroofing Project

13.9 Monthly Financial Report

14. Items of Information - 5:05 p.m.

14.1 Construction Progress Report

14.2 Legal Fees Report

15. Board of Education Items - 5:10 p.m.

15.1 Future Closed Session Resolution

15.2 Report of Previous Closed Session

15.3 Previous New Business

15.4 New Business

16. Informational Summary - 5:20 p.m.

16.1 Informational Summary for the April 7, 2022, Meeting

17. Adjournment - 5:25 p.m.