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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
2. Opening of Meeting - 12:00 p.m.
2.1 Approval of the REVISED Agenda
3. Human Resources and Development - 12:01 p.m.
3.1 Monthly Report
3.2 Recommended Appointment
4. Public Comments - 12:10 p.m.
4.1 Bart Gerstenblith, Devonshire East Homeowners Association
4.2 Kimberly L. Fogg, Global Sustainable Partnerships
4.3 Sachet Korada, FIRST Tech Challenge Team 13100, The 47 Beavers
4.4 Charli Mason
4.5 Jonathan Dawit
4.6 Chelsi Lewis
4.7 Laura Stewart, MCCPTA
4.8 Kai Zou, Sex Education for All
4.9 Pia Morrison
4.10 Christine Handy
4.11 Jennifer Martin
4.12 Chuck Thomas
4.13 Jonathan Thessin
4.14 Kristin Erdheim
4.15 Leah Bradley
4.16 Cynthia Simonson, MCCPTA
4.17 Caleb Lazar
4.18 Adam Zimmerman
4.19 Cate Ledoux
5. Item of Discussion - 1:10 p.m.
5.1 Opening of Schools Presentation (oral discussion)
6. Consent Items - 3:10 p.m.
6.1 Procurement Contracts of $25,000 or More
6.2 Emergency Procurement of Diesel Buses
6.3 Contract Approval for Bid No. 53315, Motor and Aviation Fuels and Related Services—Extension
6.4 Contract Approval for Bid 7094.6, Aftermarket Automotive Parts
6.5 Contract Approval for Bid 9140.4, Miscellaneous Foods
6.6 Award of Contract—Indoor Air Quality Monitoring
6.7 Change Order Over $100,000—Poolesville High School Major Capital Project
6.8 Change Order Over $100,000—Charles W. Woodward High School Reopening Project
6.9 Lease Extensions for Relocatable Classrooms
6.10 Fiscal Year 2022 Operating Budget End-of-Year Categorical Summary and Transfers
6.11 Recommended Fiscal Year 2023 Supplemental Appropriation for Supply Chain Assistance Funds
6.12 Recommended Fiscal Year 2023 Supplemental Appropriation for The Maryland Leads Grant Program
7. Item of Information - 3:15 p.m.
7.1 Construction Progress Report
8. Board of Education Items - 3:20 p.m.
8.1 Future Closed Session Resolution
8.2 Report of Previous Closed Session
8.3 New Business
9. Informational Summary - 3:25 p.m.
9.1 Informational Summary for the July 26, 2022, Meeting
10. Adjournment - 3:30 p.m.
Aug 23, 2022 Business Meeting Agenda
Agenda