1. Closed Session Approval - 1:00 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 1:00 p.m.
Type
Action
File Attachments
Subject
1.2 Resolution for Today's Closed Session REVISED
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 1:00 p.m.
Type
Action
File Attachments
220628 Resolution for Todays Closed Session REV.pdf (100 KB)
2. Opening of Meeting - 3:30 p.m.
Subject
2.1 Approval of the REVISED Agenda
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 3:30 p.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
File Attachments
3. Human Resources and Development - 3:31 p.m.
Subject
3.1 Recommended Appointments
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 3:31 p.m.
Type
Action, Discussion
File Attachments
OHRD Rec Appts Public 220628.pdf (758 KB)
4. Recognitions - 3:45 p.m.
Subject
4.1 Distinguished Hispanic Scholars
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
4. Recognitions - 3:45 p.m.
Type
Action
File Attachments
Recognition Hispanic Scholars 220628.pdf (24 KB)
Subject
4.2 Kappa Alpha Psi Fraternity, Inc. Scholars
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
4. Recognitions - 3:45 p.m.
Type
Action
File Attachments
Recognition Kappa Alpha Psi Scholars 220628.pdf (95 KB)
Subject
4.3 Vietnamese Scholars
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
4. Recognitions - 3:45 p.m.
Type
Action
File Attachments
Recognition Vietnamese Scholars 220628.pdf (42 KB)
5. Public Comments - 3:55 p.m.
Subject
5.1 Eckart Schneider
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 3:55 p.m.
Type
File Attachments
Eckart.Schneider Written Testimony.pdf (76 KB)
Subject
5.2 Thomas Murphy
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 3:55 p.m.
Type
File Attachments
Thomas Murphy Written Testimony.pdf (82 KB)
Subject
5.3 Hilary Swab
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 3:55 p.m.
Type

Same-day cancellation

File Attachments
Subject
5.4 Jennifer Martin, MCEA
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 3:55 p.m.
Type
File Attachments
Jennifer Martin.pdf (50 KB)
Subject
5.5 Gretchen Gilmore
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 3:55 p.m.
Type
File Attachments
Gretchen Gilmore Written Testimony.pdf (27 KB)
Gretchen Gilmore.pdf (57 KB)
Subject
5.6 Sia Badri
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 3:55 p.m.
Type
File Attachments
Sia Badri.pdf (54 KB)
Subject
5.7 Tyler Song
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 3:55 p.m.
Type
File Attachments
Tyler Song Written Testimony.pdf (302 KB)
Tyler Song.pdf (55 KB)
6. Item of Discussion/Action - 4:55 p.m.
Subject
6.1 New Framework for Elementary Social Studies
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
6. Item of Discussion/Action - 4:55 p.m.
Type
Action, Discussion
File Attachments
New Framework Elem Social Studies 220628.pdf (3,281 KB)
ADOPTED New Framework Elem Social Studies 220628.pdf (138 KB)
New Framework Elem Soc Studies PPT 220628.pdf (348 KB)
7. Recess - 5:30 p.m.
8. Action on Board Policy - 6:00 p.m.
Subject
8.1 Final Action, Policy ECA, Energy Conservation
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
8. Action on Board Policy - 6:00 p.m.
Type
Action, Discussion
File Attachments
Final Action Policy ECA 220628.pdf (2,787 KB)
9. Item of Discussion - 6:30 p.m.
Subject
9.1 Charter Schools - M.E.C.C.A. Charter School Application
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
9. Item of Discussion - 6:30 p.m.
Type
Discussion
File Attachments
Charter Sch MECCA App 220628.pdf (529 KB)
Charter Sch Application 220628.pdf (6,026 KB)
Charter Sch Application Supp Attach 220628.pdf (9,110 KB)
MECCA Charter School App 220628.pdf (529 KB)
MECCA Charter School App PPT 220628.pdf (2,788 KB)
10. Consent Items - 7:30 p.m.
Subject
10.1 Procurement Contracts of $25,000 or More
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 220628.pdf (240 KB)
Subject
10.2 Contract Approval for Bid No. GS-35F-0765R, Information Technology Equipment, Software and Services—Extension
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid GS-35F-0765R Tech Srvcs Ext.pdf (72 KB)
Subject
10.3 Contract Approval for RFP No. 1154.4, Digital Content Products for the MDK12 Digital Library Consortium—Extension
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv RFP 1154.4 Digital Content MDK12 Ext.pdf (107 KB)
Subject
10.4 Contract Approval for Bid No. 9120.6, Milk, Other Dairy Products and Fruit Juices
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9120.6 Milk Dairy Fruit Juices.pdf (12 KB)
Subject
10.5 Contract Approval for Bid No. 9139.3, Refrigerated and Frozen Foods—Extension
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9139.3 Refrig Frozen Foods Ext.pdf (83 KB)
Subject
10.6 Award of Contract—High School Wellness Center Improvements
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
Cont Award HS Wellness Space Improve.pdf (97 KB)
Subject
10.7 Award of Contracts—On-Call Construction Services
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
Award Cont On-Call Construct Srvcs.pdf (98 KB)
Subject
10.8 Award of Contracts—On-Call Heating, Ventilation, and Air Conditioning Replacement Services
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
Award Cont On-Call HVAC Replace Srvcs.pdf (73 KB)
Subject
10.9 Fiscal Year 2023 Supplemental Appropriation and Amendment to Fiscal Year 2023–2028 Capital Improvements Program for the Aging Schools Program Funds
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
FY2023 Supp Approp FY2023-2028 CIP Aging Schools Program.pdf (68 KB)
Subject
10.10 Sherwood High School—Telecommunications Lease Collocation
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
Sherwood HS Telecom Lease Collocation.pdf (72 KB)
Subject
10.11 Springbrook High School—Telecommunications Lease Collocation
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 7:30 p.m.
Type
Action
File Attachments
Springbrook HS Telecom Lease Collocation.pdf (72 KB)
Subject
10.12 Watkins Mill High School—Telecommunications Lease Collocation
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
Watkins Mill HS Telecom Lease Collocation.pdf (71 KB)
Subject
10.13 Wheaton High School—Telecommunications Lease Collocation
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
Wheaton HS Telecom Lease Collocation.pdf (72 KB)
Subject
10.14 Utilization of the Fiscal Year 2022 Provision for Future Supported Projects
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
FY2022 Future Supp Proj 220628.pdf (216 KB)
Subject
10.15 Recommended Fiscal Year 2022 Categorical Transfers for the Provision for Future Supported Projects
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
FY2022 Trans Rqst Future Supp Proj 220630.pdf (82 KB)
Subject
10.16 Fiscal Year 2022 Fourth Quarter Category and Object Transfers Request
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
FY2022 4Q Trans Rqst 220630.pdf (199 KB)
Subject
10.17 Fiscal Year 2022 Fourth Quarter Category and Object Transfers Requests for Multi-Year Grants Established Fiscal Year 2020
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
FY2022 4Q Trans Rqst Multi-yr Grts Est FY2020 220630.pdf (107 KB)
Subject
10.18 Fiscal Year 2022 Fourth Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2021
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
FY2022 4Q Trans Rqst Multi-yr Grts Est FY2021 220630.pdf (170 KB)
Subject
10.19 Tuition for Nonresident Students for Fiscal Year 2023
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
Non-Resident Tuition FY 2023 220628.pdf (84 KB)
Subject
10.20 Appointments to Board of Investment Trustees—Montgomery County Public Schools Retirement System Trust
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 7:30 p.m.
Type
Action (Consent)
File Attachments
Appt Board Invest Ttee MCPS Retire Sys Trust.pdf (68 KB)
11. Board of Education Items - 7:40 p.m.
Subject
11.1 Future Closed Session Resolution
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
11. Board of Education Items - 7:40 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.

 

 

File Attachments
220628 Future Closed Session Resolution.pdf (73 KB)
Subject
11.2 Report of Previous Closed Session
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
11. Board of Education Items - 7:40 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
File Attachments
220628 Report of Previous Closed Session.pdf (108 KB)
Subject
11.3 Appointment to the Ethics Panel
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
11. Board of Education Items - 7:40 p.m.
Type
Action
File Attachments
Ethics Panel Appointment Resolution 06282022.pdf (108 KB)
Ethics Panel Appointment Resolution 06282022 w-name ADOPTED.pdf (107 KB)
Subject
11.4 New Business
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
11. Board of Education Items - 7:40 p.m.
Type
Action, Discussion
File Attachments
12. Informational Summary - 7:45 p.m.
Subject
12.1 Informational Summary for June 7, 2022, Meeting
Meeting
Jun 28, 2022 - REVISED Business Meeting Agenda
Category
12. Informational Summary - 7:45 p.m.
Type
Action, Minutes
File Attachments
13. Adjournment - 7:50 p.m.