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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 - 1:00 p.m.
2.1 Approval of the REVISED Agenda
3. Human Resources and Development - 1:01 p.m.
3.1 Monthly Report
3.2 Recommended Appointments
4. Recognition - 1:20 p.m.
4.1 Retirement of Montgomery County Public Schools Personnel
5. Public Comments - 1:25 p.m.
5.1 Fania Yangarber, Healthy School Food Maryland
5.2 Viveka Sinha
5.3 Esther Wells
5.4 Sarahrose Greco
5.5 Alejandro Otero
5.6 Hilary Swab
5.7 Cynthia Simonson
5.8 Jennifer Martin, MCEA
5.9 Dara Goldberg
6. Item of Discussion - 2:25 p.m.
6.1 Opening of Innovative Schools
7. Item of Discussion/Action - 2:55 p.m.
7.1 Charter Schools - M.E.C.C.A. Charter School Application
8. Recess - 3:55 p.m.
9. Item of Discussion - 4:15 p.m.
9.1 District Assessment Committee Report
10. Consent Items - 4:35 p.m.
10.1 Procurement Contracts of $25,000 or More
10.2 Contract Approval for RFP No. 4290.5, Private Duty Nursing Services for Students with Special Needs
10.3 Contract Approval for Bid No. 9102.11, A La Carte Offerings
10.4 Contract Approval for Bid No. 9103.12, Groceries, Staples & Spices
10.5 Award of Contract—Bethesda-Chevy Chase High School Site Improvements
10.6 Appointment to Defined Contribution Investment Committee�(b)/457(b) Retirement Savings Plan
11. Items of Information - 4:45 p.m.
11.1 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2022 ending June 30, 2022
11.2 Construction Progress Report
11.3 Quarterly Update on Design and Construction Contract Awards for Special Projects
11.4 Update on Facility Improvement Projects Approved Under Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues
12. Board of Education Items - 4:55 p.m.
12.1 Future Closed Session Resolution
12.2 Report of Previous Closed Sessions REVISED
12.3 Annual Ticketed Event and Meeting List for 2022-2023
12.4 Appointment of Student Member of the Board to Board Committees
12.5 New Business
13. Informational Summary - 5:10 p.m.
13.1 Informational Summary for June 28, 2022, Meeting
13.2 Informational Summary for the July 8, 2022, Meeting
13.3 Informational Summary for July 12, 2022, Special Meeting
14. Adjournment - 5:15 p.m.
Jul 26, 2022 Business Meeting Agenda
Agenda