1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Jul 26, 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
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
File Attachments
220726 Resolution for Todays Closed Session REV.pdf (101 KB)
2. Opening of Meeting - 1:00 p.m.
Subject
2.1 Approval of the REVISED Agenda
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 1:00 p.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
File Attachments
3. Human Resources and Development - 1:01 p.m.
Subject
3.1 Monthly Report
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 1:01 p.m.
Type
Action
File Attachments
OHRD Rpt 220726.pdf (9 KB)
Subject
3.2 Recommended Appointments
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 1:01 p.m.
Type
Action, Discussion
File Attachments
OHRD Rec Appts Public 220726.pdf (486 KB)
4. Recognition - 1:20 p.m.
Subject
4.1 Retirement of Montgomery County Public Schools Personnel
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
4. Recognition - 1:20 p.m.
Type
Action
File Attachments
Recognition Retire MCPS Personnel 220726.pdf (275 KB)
5. Public Comments - 1:25 p.m.
Subject
5.1 Fania Yangarber, Healthy School Food Maryland
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:25 p.m.
Type
File Attachments
Fania Yangarber Written Testimony.pdf (84 KB)
Subject
5.2 Viveka Sinha
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:25 p.m.
Type
File Attachments
Viveka Sinha Written Testimony.pdf (61 KB)
Subject
5.3 Esther Wells
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:25 p.m.
Type
File Attachments
Esther Wells Written Testimony.pdf (120 KB)
Subject
5.4 Sarahrose Greco
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:25 p.m.
Type
File Attachments
Sarahrose Greco Written Testimony.pdf (43 KB)
Subject
5.5 Alejandro Otero
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:25 p.m.
Type
File Attachments
Alejandro Otero Written Testimony.pdf (40 KB)
Subject
5.6 Hilary Swab
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:25 p.m.
Type
File Attachments
Hilary Swab Written Testimony.pdf (76 KB)
Subject
5.7 Cynthia Simonson
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:25 p.m.
Type
File Attachments
Cynthia Simonson Written Testimony.pdf (332 KB)
Subject
5.8 Jennifer Martin, MCEA
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:25 p.m.
Type
File Attachments
Jennifer Martin.pdf (58 KB)
Subject
5.9 Dara Goldberg
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:25 p.m.
Type
File Attachments
Dara Goldberg Written Testimony.pdf (86 KB)
Dara Goldberg.pdf (57 KB)
6. Item of Discussion - 2:25 p.m.
Subject
6.1 Opening of Innovative Schools
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
6. Item of Discussion - 2:25 p.m.
Type
Discussion
File Attachments
Opening Innovative Schls 220726.pdf (229 KB)
Opening Innovative Schools 220726 PPT.pdf (750 KB)
7. Item of Discussion/Action - 2:55 p.m.
Subject
7.1 Charter Schools - M.E.C.C.A. Charter School Application
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
7. Item of Discussion/Action - 2:55 p.m.
Type
Action, Discussion
File Attachments
Charter Sch MECCA App 220726.pdf (70 KB)
Charter Sch MECCA App PPT 220726.pdf (136 KB)
8. Recess - 3:55 p.m.
9. Item of Discussion - 4:15 p.m.
Subject
9.1 District Assessment Committee Report
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
9. Item of Discussion - 4:15 p.m.
Type
Discussion
File Attachments
District Assess Comm Rpt 220726.pdf (1,058 KB)
District Assess Comm Rpt 220726 PPT.pdf (192 KB)
10. Consent Items - 4:35 p.m.
Subject
10.1 Procurement Contracts of $25,000 or More
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 4:35 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 220726.pdf (168 KB)
Subject
10.2 Contract Approval for RFP No. 4290.5, Private Duty Nursing Services for Students with Special Needs
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 4:35 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv RFP 4290.5 Private Nurse Srvcs.pdf (83 KB)
Subject
10.3 Contract Approval for Bid No. 9102.11, A La Carte Offerings
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 4:35 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9102.11 A La Carte Offerings.pdf (13 KB)
Subject
10.4 Contract Approval for Bid No. 9103.12, Groceries, Staples & Spices
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 4:35 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9103.12 Groceries Staples.pdf (14 KB)
Subject
10.5 Award of Contract—Bethesda-Chevy Chase High School Site Improvements
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 4:35 p.m.
Type
Action (Consent)
File Attachments
Award Cont Bethesda-Chevy Chase HS Site Improve.pdf (65 KB)
Subject
10.6 Appointment to Defined Contribution Investment Committee—403(b)/457(b) Retirement Savings Plan
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 4:35 p.m.
Type
Action (Consent)
File Attachments
Appt Define Contrib Invest Comm Retire Savings Plans.pdf (74 KB)
11. Items of Information - 4:45 p.m.
Subject
11.1 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2022 ending June 30, 2022
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
11. Items of Information - 4:45 p.m.
Type
Information
File Attachments
MFD FY2022 Rpt thru 220630.pdf (41 KB)
Subject
11.2 Construction Progress Report
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
11. Items of Information - 4:45 p.m.
Type
Information
File Attachments
Construct Prog Rpt 220630.pdf (27 KB)
Subject
11.3 Quarterly Update on Design and Construction Contract Awards for Special Projects
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
11. Items of Information - 4:45 p.m.
Type
Information
File Attachments
Award Conts On-Call Spec Proj FY2022 4Q 220630.pdf (155 KB)
Subject
11.4 Update on Facility Improvement Projects Approved Under Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
11. Items of Information - 4:45 p.m.
Type
Information
File Attachments
Facility Improve Projects Policy CNE 220630.pdf (24 KB)
12. Board of Education Items - 4:55 p.m.
Subject
12.1 Future Closed Session Resolution
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
12. Board of Education Items - 4:55 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.

 

 

File Attachments
220726 Future Closed Session Resolution.pdf (73 KB)
Subject
12.2 Report of Previous Closed Sessions REVISED
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
12. Board of Education Items - 4:55 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
File Attachments
220726 Report of Previous Closed Sessions REV.pdf (129 KB)
Subject
12.3 Annual Ticketed Event and Meeting List for 2022-2023
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
12. Board of Education Items - 4:55 p.m.
Type
Action
File Attachments
20220726 Annual Ticketed Event and Mtg List for 22-23.pdf (162 KB)
Subject
12.4 Appointment of Student Member of the Board to Board Committees
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
12. Board of Education Items - 4:55 p.m.
Type
Action
File Attachments
20220726 Appoint of SMOB to Committees.pdf (128 KB)
Subject
12.5 New Business
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
12. Board of Education Items - 4:55 p.m.
Type
Action, Discussion
File Attachments
13. Informational Summary - 5:10 p.m.
Subject
13.1 Informational Summary for June 28, 2022, Meeting
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
13. Informational Summary - 5:10 p.m.
Type
Action, Minutes
File Attachments
Subject
13.2 Informational Summary for the July 8, 2022, Meeting
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
13. Informational Summary - 5:10 p.m.
Type
Information
File Attachments
Subject
13.3 Informational Summary for July 12, 2022, Special Meeting
Meeting
Jul 26, 2022 - REVISED Business Meeting Agenda
Category
13. Informational Summary - 5:10 p.m.
Type
Action, Minutes
File Attachments
14. Adjournment - 5:15 p.m.