1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
May 10, 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
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
File Attachments
220510 Resolution for Todays Closed Session.pdf (101 KB)
2. Opening of Meeting - 11:00 a.m.
Subject
2.1 Approval of the REVISED Agenda
Meeting
May 10, 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
May 10, 2022 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 11:01 a.m.
Type
Action, Discussion
File Attachments
OHRD Rpt 220510.pdf (9 KB)
Subject
3.2 Recommended Appointments
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 11:01 a.m.
Type
Action, Discussion
File Attachments
OHRD Rec Appts Public 220510.pdf (376 KB)
4. Recognitions - 11:10 a.m.
Subject
4.1 League of Educators for Asian American Progress Scholarship Recipients
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
4. Recognitions - 11:10 a.m.
Type
Action
File Attachments
Recognition LEAAP Scholars 220510.pdf (63 KB)
Subject
4.2 Pupil Personnel Worker Month
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
4. Recognitions - 11:10 a.m.
Type
Action
File Attachments
Recognition Pupil Personnel Worker Mo 220510.pdf (14 KB)
5. Public Comments - 11:15 a.m.
Subject
5.1 Anna Jhon
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:15 a.m.
Type
File Attachments
Anna Jhon Written Testimony.pdf (29 KB)
Subject
5.2 Esther Wells
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:15 a.m.
Type
File Attachments
Esther Wells Written Testimony Rev.pdf (81 KB)
Subject
5.3 Tim Schlaile
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:15 a.m.
Type
File Attachments
Tim Schlaile Written Testimony.pdf (84 KB)
Subject
5.4 Nicole Kashtan, MoCo Jewish Parents Coalition, Founder
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:15 a.m.
Type
File Attachments
Nicole Kashtan Written Testimony.pdf (29 KB)
Nicole Kashtan.pdf (57 KB)
Subject
5.5 Jennifer Martin, MCEA
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:15 a.m.
Type
File Attachments
Jennifer Martin Written Testimony.pdf (148 KB)
Jennifer Martin.pdf (58 KB)
Subject
5.6 Renata Campante, MCCPTA Gifted Education Committee
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:15 a.m.
Type
File Attachments
Renata Campante Written Testimony.pdf (80 KB)
Renata Campante.pdf (58 KB)
Subject
5.7 Fania Yangarber, Healthy School Food Maryland
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:15 a.m.
Type
File Attachments
Fania Yangarber.pdf (58 KB)
Subject
5.8 Jeanne McCormack
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:15 a.m.
Type
File Attachments
Jeanne McCormack Written Testimony.pdf (9 KB)
Jeanne McCormack.pdf (55 KB)
6. Appointment of Superintendent of Schools and Contract Approval - 12:15 p.m.
Subject
6.1 Appointment of Superintendent of Schools and Contract Approval
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
6. Appointment of Superintendent of Schools and Contract Approval - 12:15 p.m.
Type
Action, Discussion

 

The following resolution was unanimously adopted by the Board of Education: 

 

WHEREAS, The Board of Education, on February 8, 2022, unanimously approved the appointment of Dr. Monifa B. McKnight for a four-year term as Superintendent of Schools for Montgomery County, Maryland, contingent upon final negotiation of an employment contract and the approval of the State Superintendent of Schools, Mr. Mohammed Choudhury; and

 

WHEREAS, Mr. Choudhury has approved the Board’s appointment of Dr. McKnight as superintendent of Montgomery County Public Schools; and

 

WHEREAS, The Board of Education and Dr. McKnight have reached mutual agreement of her employment contract terms; now therefore be it

 

Resolved, That the Board of Education hereby approves the terms and conditions of the employment contract and appoints Dr. Monifa B. McKnight to serve as Superintendent of Schools for Montgomery County, Maryland effective July 1, 2022.

File Attachments
MBM appointment resolution 220510_ADOPTED.pdf (286 KB)
220408 MCPS Employment Contract Final Signatures.pdf (318 KB)
7. Association Agreements - 12:30 p.m.
Subject
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 2020–2023
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
7. Association Agreements - 12:30 p.m.
Type
Action, Discussion
File Attachments
ADOPTED Rec Apprv MCAAP MCBOA Amend Agree SY2020–2023.pdf (117 KB)
07.01 MCAAP MCBOA Amend Agree SY2020-2023.pdf (362 KB)
Subject
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 2020–2023
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
7. Association Agreements - 12:30 p.m.
Type
Action, Discussion
File Attachments
ADOPTED Rec Apprv SEIU Amend Agree SY2020-2023.pdf (114 KB)
07.02 SEIU Amend Agree FY2020-2023.pdf (315 KB)
Subject
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 2021–2022
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
7. Association Agreements - 12:30 p.m.
Type
Action, Discussion
File Attachments
ADOPTED Rec Apprv MCEA Amends Agree SY2021-2022.pdf (117 KB)
07.03 MCEA Amends Agree SY2021-2022.pdf (3,937 KB)
Subject
7.4 General Wage Adjustment for Positions Not on Salary Schedule
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
7. Association Agreements - 12:30 p.m.
Type
Action, Discussion
File Attachments
ADOPTED General Wage Adjust Positions Not on Sal Schedule.pdf (93 KB)
8. Recess - 1:10 p.m.
9. Item of Discussion - 1:55 p.m.
Subject
9.1 Student Support and Mental Health Services
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
9. Item of Discussion - 1:55 p.m.
Type
Discussion
File Attachments
Student Supp Mental Health Srvcs 220510 REVISED.pdf (1,700 KB)
Student Supp Mental Health Srvcs 220510 PPT.pdf (585 KB)
10. Action on Board Policy - 3:25 p.m.
Subject
10.1 Final Action, Policy JPH, School Food and Nutrition Services Programs
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
10. Action on Board Policy - 3:25 p.m.
Type
Action, Discussion
File Attachments
Final Action Policy JPH 220510.pdf (1,307 KB)
Final Action Policy JPH 220510 PPT.pdf (371 KB)
11. Legislative Items - 3:55 p.m.
Subject
11.1 Session Overview
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
11. Legislative Items - 3:55 p.m.
Type
Discussion
File Attachments
2022 Session Wrap Up Legislative Memo w attachments.pdf (8,350 KB)
2022 Legislative Overview.pdf (614 KB)
12. Naming of Gaithersburg Elementary School #8 - 4:25 p.m.
Subject
12.1 Naming of Gaithersburg Elementary School #8
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
12. Naming of Gaithersburg Elementary School #8 - 4:25 p.m.
Type
Action, Discussion
File Attachments
Naming Gaithersburg ES8 220510.pdf (100 KB)
ADOPTED Naming Gaithersburg ES8 220510.pdf (100 KB)
13. Consent Item - 4:55 p.m.
Subject
13.1 Procurement Contracts of $25,000 or More
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
13. Consent Item - 4:55 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 220510.pdf (221 KB)
Subject
13.2 Contract Approval for Bid No. 4121.20, Office Papers, Virgin and Recycled—Extension
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
13. Consent Item - 4:55 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 4121.20 Office Paper Ext.pdf (68 KB)
Subject
13.3 Contract Approval for RFP No. 4407.2, Student Assessment and Data Analytics Platform
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
13. Consent Item - 4:55 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv RFP 4407.2 Stu Assess Data Analytics.pdf (120 KB)
Subject
13.4 Contract Approval for RFP No. 4559.1, Nonpublic Type II
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
13. Consent Item - 4:55 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv RFP 4559.1 Nonpublic Type II.pdf (13 KB)
Subject
13.5 Contract Approval for Bid No. 9137.6, Products for Summer Food Program
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
13. Consent Item - 4:55 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9137.6 Summer Food Prog.pdf (72 KB)
Subject
13.6 Award of Contract—Montgomery Blair High School Reroofing Project
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
13. Consent Item - 4:55 p.m.
Type
Action (Consent)
File Attachments
Award Cont Montgomery Blair HS Reroofing Proj.pdf (88 KB)
Subject
13.7 Award of Contract—Forest Oak Middle School Reroofing Project
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
13. Consent Item - 4:55 p.m.
Type
Action (Consent)
File Attachments
Award Cont Forest Oak MS Reroofing Proj.pdf (92 KB)
Subject
13.8 Award of Contract—North Bethesda Middle School Reroofing Project
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
13. Consent Item - 4:55 p.m.
Type
Action (Consent)
File Attachments
Award Cont North Bethesda MS Reroofing Proj.pdf (69 KB)
Subject
13.9 Monthly Financial Report
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
13. Consent Item - 4:55 p.m.
Type
Action (Consent)
File Attachments
Mo Finan Rpt 220331.pdf (248 KB)
14. Items of Information - 5:05 p.m.
Subject
14.1 Construction Progress Report
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
14. Items of Information - 5:05 p.m.
Type
Information
File Attachments
Construct Prog Rpt 220430.pdf (26 KB)
Subject
14.2 Legal Fees Report
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
14. Items of Information - 5:05 p.m.
Type
Information
File Attachments
Legal Fees Rpt 220228.pdf (48 KB)
15. Board of Education Items - 5:10 p.m.
Subject
15.1 Future Closed Session Resolution
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
15. Board of Education Items - 5:10 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
220510 Future Closed Session Resolution.pdf (72 KB)
Subject
15.2 Report of Previous Closed Session
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
15. Board of Education Items - 5:10 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
File Attachments
220510 Report of Previous Closed Session.pdf (107 KB)
Subject
15.3 Previous New Business
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
15. Board of Education Items - 5:10 p.m.
Type
Action, Discussion
File Attachments
New Business_ School Meals 4.7.2022.pdf (88 KB)
Subject
15.4 New Business
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
15. Board of Education Items - 5:10 p.m.
Type
Information
File Attachments
16. Informational Summary - 5:20 p.m.
Subject
16.1 Informational Summary for the April 7, 2022, Meeting
Meeting
May 10, 2022 - REVISED Business Meeting Agenda
Category
16. Informational Summary - 5:20 p.m.
Type
Information
File Attachments
17. Adjournment - 5:25 p.m.