Sep 08, 2022 Business Meeting Agenda

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 - 11:00 a.m.

2.1 Approval of the REVISED Agenda

3.1 Monthly Human Resources and Development Report

3.2 Recommended Appointment

4. Recognitions - 11:10 a.m.

4.1 Montgomery County Public Schools Educational Foundation, Inc. Scholarship Awards

4.2 National Suicide Prevention Week

4.3 Hispanic Heritage Month

4.4 Silver Spring, Maryland Chapter of The Links, Incorporated Scholarship Award Recipients

5. Public Comments - 11:15 a.m.

5.1 Nico D'Orazio

5.2 Edith Gibson

5.3 Emily Iversen

5.4 Latechia Mitchell, Montgomery County Education Association (MCEA)

5.5 Aaron Droller

5.6 David Griffith

6. Item of Discussion - 12:15 p.m.

6.1 Mental Health and Well-Being Updates

7. Consent Items - 1:15 p.m.

7.1 Procurement Contracts of $25,000 or More

7.2 STEM Enrichment and Training

7.3 Contract Approval for 4957.1, Transitional Resources to Support Teaching and Learning

7.4 Award of Contracts—Energy Savings Performance Contracting

7.5 Acceptance of Seneca Valley High School Revitalization/Expansion Project

7.6 Acceptance of Takoma Park Middle School Addition Project

8. Items of Information - 1:25 p.m.

8.1 Construction Progress Report

8.2 Legal Fees Report

9. Board of Education Items - 1:30 p.m.

9.1 Future Closed Session Resolution

9.2 Report of Previous Closed Session

9.3 New Business

10. Informational Summary - 1:35 p.m.

10.1 Informational Summary for the August 23, 2022, Meeting

11. Adjournment - 1:40 p.m.