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1. Closed Session Approval - 1:00 p.m.
1.1 Acknowledgement of a Quorum
1.2 Resolution for Today's Closed Session REVISED
2. Opening of Meeting - 3:30 p.m.
2.1 Approval of the REVISED Agenda
3. Human Resources and Development - 3:31 p.m.
3.1 Recommended Appointments
4. Recognitions - 3:45 p.m.
4.1 Distinguished Hispanic Scholars
4.2 Kappa Alpha Psi Fraternity, Inc. Scholars
4.3 Vietnamese Scholars
5. Public Comments - 3:55 p.m.
5.1 Eckart Schneider
5.2 Thomas Murphy
5.3 Hilary Swab
5.4 Jennifer Martin, MCEA
5.5 Gretchen Gilmore
5.6 Sia Badri
5.7 Tyler Song
6. Item of Discussion/Action - 4:55 p.m.
6.1 New Framework for Elementary Social Studies
7. Recess - 5:30 p.m.
8. Action on Board Policy - 6:00 p.m.
8.1 Final Action, Policy ECA, Energy Conservation
9. Item of Discussion - 6:30 p.m.
9.1 Charter Schools - M.E.C.C.A. Charter School Application
10. Consent Items - 7:30 p.m.
10.1 Procurement Contracts of $25,000 or More
10.2 Contract Approval for Bid No. GS-35F-0765R, Information Technology Equipment, Software and Services—Extension
10.3 Contract Approval for RFP No. 1154.4, Digital Content Products for the MDK12 Digital Library Consortium—Extension
10.4 Contract Approval for Bid No. 9120.6, Milk, Other Dairy Products and Fruit Juices
10.5 Contract Approval for Bid No. 9139.3, Refrigerated and Frozen Foods—Extension
10.6 Award of Contract—High School Wellness Center Improvements
10.7 Award of Contracts—On-Call Construction Services
10.8 Award of Contracts—On-Call Heating, Ventilation, and Air Conditioning Replacement Services
10.9 Fiscal Year 2023 Supplemental Appropriation and Amendment to Fiscal Year 2023� Capital Improvements Program for the Aging Schools Program Funds
10.10 Sherwood High School—Telecommunications Lease Collocation
10.11 Springbrook High School—Telecommunications Lease Collocation
10.12 Watkins Mill High School—Telecommunications Lease Collocation
10.13 Wheaton High School—Telecommunications Lease Collocation
10.14 Utilization of the Fiscal Year 2022 Provision for Future Supported Projects
10.15 Recommended Fiscal Year 2022 Categorical Transfers for the Provision for Future Supported Projects
10.16 Fiscal Year 2022 Fourth Quarter Category and Object Transfers Request
10.17 Fiscal Year 2022 Fourth Quarter Category and Object Transfers Requests for Multi-Year Grants Established Fiscal Year 2020
10.18 Fiscal Year 2022 Fourth Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2021
10.19 Tuition for Nonresident Students for Fiscal Year 2023
10.20 Appointments to Board of Investment Trustees—Montgomery County Public Schools Retirement System Trust
11. Board of Education Items - 7:40 p.m.
11.1 Future Closed Session Resolution
11.2 Report of Previous Closed Session
11.3 Appointment to the Ethics Panel
11.4 New Business
12. Informational Summary - 7:45 p.m.
12.1 Informational Summary for June 7, 2022, Meeting
13. Adjournment - 7:50 p.m.
Jun 28, 2022 Business Meeting Agenda
Agenda