Jun 07, 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 REVISED

2. Opening of Meeting - 12:00 p.m.

2.1 Approval of the REVISED Agenda

3. Human Resources and Development - 12:01 p.m.

3.1 Monthly Report

3.2 Recommended Appointments

4. Recognitions - 12:30 p.m.

4.1 Higher Education Partnerships

4.2 English Language Development Awards for Leader, Educator, and Community Member of the Year

5. Public Comments - 12:40 p.m.

5.1 Nikki Woodward, MCEA

5.2 Norm Gordon, Neelsville Middle School PTSA

5.3 Ameya Chemparathy

5.4 Jason Liaw

5.5 Camila Rivera

5.6 Fasil Tefera

5.7 Paula Sales Corpuz

5.8 Nareen Othman

5.9 Erin Kim

5.10 Kelly Simonson

5.11 Andrew Rosenberg

5.12 Katie Yuan, InnovateX, President

5.13 Sophia Wu

5.14 Soumya Jailwala

5.15 Matthew Lloyd

6. Item of Discussion/Action - 1:40 p.m.

6.1 Final Adoption of the Fiscal Year 2023 Operating Budget

7. Action on Board Policy - 2:10 p.m.

7.1 Final Action, Policy FFA, Naming School Facilities

8. Item of Discussion/Action - 2:40 p.m.

8.1 Financial Literacy Recommendation

9. Recess - 3:25 p.m.

10. Item of Discussion/Action - 3:45 p.m.

10.1 New Framework for Health Education and Physical Education

11. Item of Discussion - 4:30 p.m.

11.1 School Meals At a Glance (oral discussion)

12. Consent Items - 5:00 p.m.

12.1 Procurement Contracts of $25,000 or More

12.2 Contract Approval for RFP No. 4478.1 English Language Arts and Mathematics Curricular and Instructional Materials, Elementary and Middle School—Extension

12.3 Fiscal Year 2023 Fees for Food and Nutrition Services Program

12.4 Montgomery Blair High School—Request for Scoreboard Replacement to be Funded Under Board of Education Policy CNE

12.5 Walter Johnson High School—Request for Field Improvements to be Funded Under Board of Education Policy CNE

12.6 Award of Contract—Neelsville Middle School Major Capital Project

12.7 Utilization of the Fiscal Year 2022 Provision for Future Supported Projects

12.8 Montgomery County Public Schools Employees’ Retirement and Pension Systems—Investment Return Assumption

12.9 Fiscal Year 2023 Supplemental Appropriation and Amendment to the Fiscal Year 2023� Capital Improvements Program for Major Capital Projects—Secondary

12.10 Monthly Financial Report

13. Items of Information - 5:10 p.m.

13.1 Construction Progress Report

13.2 Legal Fees Report

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

14.1 Future Closed Session Resolution

14.2 Report of Previous Closed Session

14.3 New Business

15. Informational Summary - 5:20 p.m

15.1 Informational Summary for May 26, 2022, Meeting

16. Adjournment - 5:25 p.m.