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Tuesday, August 23, 2022
REVISED Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
240-740-3030, BOE@mcpsmd.org
1. Closed Session Approval - 9:00 a.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 1. Closed Session Approval - 9:00 a.m.
- Type
- Action
- Subject
- 1.2 Resolution for Today's Closed Session
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 1. Closed Session Approval - 9:00 a.m.
- Type
- Action
2. Opening of Meeting - 12:00 p.m.
- Subject
- 2.1 Approval of the REVISED Agenda
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 2. Opening of Meeting - 12:00 p.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda as presented.
3. Human Resources and Development - 12:01 p.m.
- Subject
- 3.1 Monthly Report
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 3. Human Resources and Development - 12:01 p.m.
- Type
- Action
- Recommended Action
- The Board of Education approves the monthly Human Resources and Development Report with its listings identifying new employees, employee resignations, and other employee status updates.
- Subject
- 3.2 Recommended Appointment
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 3. Human Resources and Development - 12:01 p.m.
- Type
- Action
4. Public Comments - 12:10 p.m.
- Subject
- 4.1 Bart Gerstenblith, Devonshire East Homeowners Association
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 4. Public Comments - 12:10 p.m.
- Type
- Information
- Subject
- 4.2 Kimberly L. Fogg, Global Sustainable Partnerships
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 4. Public Comments - 12:10 p.m.
- Type
- Information
- Subject
- 4.3 Sachet Korada, FIRST Tech Challenge Team 13100, The 47 Beavers
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 4. Public Comments - 12:10 p.m.
- Type
- Information
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 4. Public Comments - 12:10 p.m.
- Type
- Subject
- 4.5 Jonathan Dawit
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 4. Public Comments - 12:10 p.m.
- Type
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 4. Public Comments - 12:10 p.m.
- Type
- Subject
- 4.7 Laura Stewart, MCCPTA
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 4. Public Comments - 12:10 p.m.
- Type
- Subject
- 4.8 Kai Zou, Sex Education for All
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 4. Public Comments - 12:10 p.m.
- Type
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 4. Public Comments - 12:10 p.m.
- Type
- Subject
- 4.10 Christine Handy
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 4. Public Comments - 12:10 p.m.
- Type
- Subject
- 4.11 Jennifer Martin
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 4. Public Comments - 12:10 p.m.
- Type
- Subject
- 4.12 Chuck Thomas
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 4. Public Comments - 12:10 p.m.
- Type
- Subject
- 4.13 Jonathan Thessin
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 4. Public Comments - 12:10 p.m.
- Type
- Subject
- 4.14 Kristin Erdheim
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 4. Public Comments - 12:10 p.m.
- Type
- Subject
- 4.15 Leah Bradley
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 4. Public Comments - 12:10 p.m.
- Type
- Subject
- 4.16 Cynthia Simonson, MCCPTA
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 4. Public Comments - 12:10 p.m.
- Type
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 4. Public Comments - 12:10 p.m.
- Type
- Subject
- 4.18 Adam Zimmerman
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 4. Public Comments - 12:10 p.m.
- Type
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 4. Public Comments - 12:10 p.m.
- Type
5. Item of Discussion - 1:10 p.m.
- Subject
- 5.1 Opening of Schools Presentation (oral discussion)
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 5. Item of Discussion - 1:10 p.m.
- Type
- Discussion, Information
6. Consent Items - 3:10 p.m.
- Subject
- 6.1 Procurement Contracts of $25,000 or More
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 6. Consent Items - 3:10 p.m.
- Type
- Action (Consent)
- Subject
- 6.2 Emergency Procurement of Diesel Buses
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 6. Consent Items - 3:10 p.m.
- Type
- Action (Consent)
- Subject
- 6.3 Contract Approval for Bid No. 53315, Motor and Aviation Fuels and Related Services—Extension
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 6. Consent Items - 3:10 p.m.
- Type
- Action (Consent)
- Subject
- 6.4 Contract Approval for Bid 7094.6, Aftermarket Automotive Parts
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 6. Consent Items - 3:10 p.m.
- Type
- Action (Consent)
- Subject
- 6.5 Contract Approval for Bid 9140.4, Miscellaneous Foods
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 6. Consent Items - 3:10 p.m.
- Type
- Action (Consent)
- Subject
- 6.6 Award of Contract—Indoor Air Quality Monitoring
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 6. Consent Items - 3:10 p.m.
- Type
- Action (Consent)
- Subject
- 6.7 Change Order Over $100,000—Poolesville High School Major Capital Project
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 6. Consent Items - 3:10 p.m.
- Type
- Action (Consent)
- Subject
- 6.8 Change Order Over $100,000—Charles W. Woodward High School Reopening Project
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 6. Consent Items - 3:10 p.m.
- Type
- Action (Consent)
- Subject
- 6.9 Lease Extensions for Relocatable Classrooms
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 6. Consent Items - 3:10 p.m.
- Type
- Action (Consent)
- Subject
- 6.10 Fiscal Year 2022 Operating Budget End-of-Year Categorical Summary and Transfers
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 6. Consent Items - 3:10 p.m.
- Type
- Action (Consent)
- Subject
- 6.11 Recommended Fiscal Year 2023 Supplemental Appropriation for Supply Chain Assistance Funds
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 6. Consent Items - 3:10 p.m.
- Type
- Action (Consent)
- Subject
- 6.12 Recommended Fiscal Year 2023 Supplemental Appropriation for The Maryland Leads Grant Program
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 6. Consent Items - 3:10 p.m.
- Type
- Action (Consent)
7. Item of Information - 3:15 p.m.
- Subject
- 7.1 Construction Progress Report
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 7. Item of Information - 3:15 p.m.
- Type
- Information
8. Board of Education Items - 3:20 p.m.
- Subject
- 8.1 Future Closed Session Resolution
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 8. Board of Education Items - 3:20 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 8.2 Report of Previous Closed Session
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 8. Board of Education Items - 3:20 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last business meeting.
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 8. Board of Education Items - 3:20 p.m.
- Type
- Information
9. Informational Summary - 3:25 p.m.
- Subject
- 9.1 Informational Summary for the July 26, 2022, Meeting
- Meeting
- Aug 23, 2022 - REVISED Business Meeting Agenda
- Category
- 9. Informational Summary - 3:25 p.m.
- Type
- Information
10. Adjournment - 3:30 p.m.