1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Jun 7, 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 REVISED
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
File Attachments
220607 Resolution for Todays Closed Session REVISED.pdf (99 KB)
2. Opening of Meeting - 12:00 p.m.
Subject
2.1 Approval of the REVISED Agenda
Meeting
Jun 7, 2022 - REVISED 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.
File Attachments
3. Human Resources and Development - 12:01 p.m.
Subject
3.1 Monthly Report
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 12:01 p.m.
Type
Action
File Attachments
OHRD Rpt 220607.pdf (9 KB)
Subject
3.2 Recommended Appointments
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 12:01 p.m.
Type
Action
File Attachments
OHRD Rec Appts Public 220607.pdf (937 KB)
4. Recognitions - 12:30 p.m.
Subject
4.1 Higher Education Partnerships
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
4. Recognitions - 12:30 p.m.
Type
Action
File Attachments
Recognition Higher Ed Partnerships 220607.pdf (75 KB)
Subject
4.2 English Language Development Awards for Leader, Educator, and Community Member of the Year
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
4. Recognitions - 12:30 p.m.
Type
Action
File Attachments
Recognition ELD Awards 220607.pdf (15 KB)
5. Public Comments - 12:40 p.m.
Subject
5.1 Nikki Woodward, MCEA
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:40 p.m.
Type
File Attachments
Subject
5.2 Norm Gordon, Neelsville Middle School PTSA
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:40 p.m.
Type
File Attachments
Norm Gordon.pdf (163 KB)
Subject
5.3 Ameya Chemparathy
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:40 p.m.
Type
File Attachments
Ameya Chemparathy Written Testimony.pdf (43 KB)
Subject
5.4 Jason Liaw
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:40 p.m.
Type
File Attachments
Jason Liaw Written Testimony.pdf (43 KB)
Subject
5.5 Camila Rivera
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:40 p.m.
Type
File Attachments
Camila Rivera Gonzalez Rev.pdf (74 KB)
Subject
5.6 Fasil Tefera
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:40 p.m.
Type
File Attachments
Subject
5.7 Paula Sales Corpuz
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:40 p.m.
Type
File Attachments
Paula Sales Corpuz Written Testimony.pdf (30 KB)
Subject
5.8 Nareen Othman
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:40 p.m.
Type
File Attachments
Nareen Othman.pdf (30 KB)
Subject
5.9 Erin Kim
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:40 p.m.
Type
File Attachments
Erin Kim.pdf (29 KB)
Subject
5.10 Kelly Simonson
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:40 p.m.
Type
File Attachments
Kelly Simonson Written Testimony.pdf (109 KB)
Subject
5.11 Andrew Rosenberg
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:40 p.m.
Type
File Attachments
Andrew Rosenberg.pdf (52 KB)
Subject
5.12 Katie Yuan, InnovateX, President
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:40 p.m.
Type
File Attachments
Katie Yuan Written Testimony.pdf (45 KB)
Katie Yuan.pdf (57 KB)
Subject
5.13 Sophia Wu
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:40 p.m.
Type
File Attachments
Sophia Wu.pdf (57 KB)
Subject
5.14 Soumya Jailwala
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:40 p.m.
Type
File Attachments
Soumya Jailwala.pdf (53 KB)
Subject
5.15 Matthew Lloyd
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:40 p.m.
Type
File Attachments
Matthew Lloyd Written Testimony.pdf (97 KB)
Matthew Lloyd.pdf (57 KB)
6. Item of Discussion/Action - 1:40 p.m.
Subject
6.1 Final Adoption of the Fiscal Year 2023 Operating Budget
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
6. Item of Discussion/Action - 1:40 p.m.
Type
Action, Discussion
File Attachments
Final Adoption FY2023 Op Bdgt 220607.pdf (329 KB)
ADOPTED Final Adoption FY2023 Op Bdgt 220607.pdf (329 KB)
Final Adoption FY2023 Op Bdgt 220607 PPT.pdf (234 KB)
7. Action on Board Policy - 2:10 p.m.
Subject
7.1 Final Action, Policy FFA, Naming School Facilities
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
7. Action on Board Policy - 2:10 p.m.
Type
Action, Discussion
File Attachments
Final Action Policy FFA 220607.pdf (2,336 KB)
8. Item of Discussion/Action - 2:40 p.m.
Subject
8.1 Financial Literacy Recommendation
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
8. Item of Discussion/Action - 2:40 p.m.
Type
Action, Discussion
File Attachments
Financial Literacy Recommendation 220607.pdf (208 KB)
ADOPTED Financial Literacy Recommendation 220607 AMENDED.pdf (98 KB)
Finan Lit Rec Frameworks Health Phys Ed 220607 PPT.pdf (667 KB)
9. Recess - 3:25 p.m.
10. Item of Discussion/Action - 3:45 p.m.
Subject
10.1 New Framework for Health Education and Physical Education
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
10. Item of Discussion/Action - 3:45 p.m.
Type
Action, Discussion
File Attachments
New Framework Health Phys Ed 220607.pdf (1,216 KB)
ADOPTED New Framework Health Phys Ed 220607.pdf (1,215 KB)
11. Item of Discussion - 4:30 p.m.
Subject
11.1 School Meals At a Glance (oral discussion)
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
11. Item of Discussion - 4:30 p.m.
Type
Discussion, Information
File Attachments
School Meals at a Glance 220607 PPT.pdf (2,971 KB)
12. Consent Items - 5:00 p.m.
Subject
12.1 Procurement Contracts of $25,000 or More
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 220607.pdf (188 KB)
Subject
12.2 Contract Approval for RFP No. 4478.1 English Language Arts and Mathematics Curricular and Instructional Materials, Elementary and Middle School—Extension
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 4478.1 Lang Arts Math Materials ES MS Ext.pdf (72 KB)
Subject
12.3 Fiscal Year 2023 Fees for Food and Nutrition Services Program
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
FY2023 Fees DFNS.pdf (84 KB)
Subject
12.4 Montgomery Blair High School—Request for Scoreboard Replacement to be Funded Under Board of Education Policy CNE
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
Montgomery Blair HS Scoreboard Replace Funded CNE.pdf (70 KB)
Subject
12.5 Walter Johnson High School—Request for Field Improvements to be Funded Under Board of Education Policy CNE
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
Walter Johnson HS Field Improve Funded CNE.pdf (71 KB)
Subject
12.6 Award of Contract—Neelsville Middle School Major Capital Project
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
Award Cont Neelsville MS Major Cap Proj.pdf (118 KB)
Subject
12.7 Utilization of the Fiscal Year 2022 Provision for Future Supported Projects
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
FY2022 Future Supp Proj 220607.pdf (190 KB)
Subject
12.8 Montgomery County Public Schools Employees’ Retirement and Pension Systems—Investment Return Assumption
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
MCPS Retire Pension Invest Return.pdf (692 KB)
Subject
12.9 Fiscal Year 2023 Supplemental Appropriation and Amendment to the Fiscal Year 2023–2028 Capital Improvements Program for Major Capital Projects—Secondary
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
FY2023 Supp Approp FY 2023-2028 CIP Major Cap Projs Sec REVISED.pdf (69 KB)
Subject
12.10 Monthly Financial Report
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
12. Consent Items - 5:00 p.m.
Type
Action (Consent)
File Attachments
Mo Finan Rpt 220430.pdf (251 KB)
13. Items of Information - 5:10 p.m.
Subject
13.1 Construction Progress Report
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
13. Items of Information - 5:10 p.m.
Type
Information
File Attachments
Construct Prog Rpt 220531.pdf (26 KB)
Subject
13.2 Legal Fees Report
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
13. Items of Information - 5:10 p.m.
Type
Information
File Attachments
Legal Fees Rpt 220331.pdf (67 KB)
14. Board of Education Items - 5:15 p.m.
Subject
14.1 Future Closed Session Resolution
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
14. Board of Education Items - 5:15 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
220607 Future Closed Session Resolution.pdf (73 KB)
Subject
14.2 Report of Previous Closed Session
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
14. Board of Education Items - 5:15 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
File Attachments
220607 Report of Previous Closed Session.pdf (108 KB)
Subject
14.3 New Business
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
14. Board of Education Items - 5:15 p.m.
Type
Action, Information
File Attachments
15. Informational Summary - 5:20 p.m
Subject
15.1 Informational Summary for May 26, 2022, Meeting
Meeting
Jun 7, 2022 - REVISED Business Meeting Agenda
Category
15. Informational Summary - 5:20 p.m
Type
Information
File Attachments
16. Adjournment - 5:25 p.m.