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1. Closed Session Approval - 1:00 p.m.
1.1 Acknowledgement of a Quorum
1.2 Resolution for Today's Closed Session
2. Opening of Meeting - 3:30 p.m.
2.1 Approval of the REVISED Agenda
3. Human Resources and Development - 3:31 p.m.
3.1 Recommended Appointments
4. Recognitions - 3:40 p.m.
4.1 National Disability Employment Awareness Month
4.2 Walk to School Day
5. Public Comments - 3:45 p.m.
5.1 Kember Kane, Montgomery County Education Association (MCEA)
5.2 Lyric W. Winik, PTSA President of Bethesda-Chevy Chase HS
5.3 Susan Eckerle
5.4 Daniel Gall
6. Item of Discussion - 4:45 p.m.
6.1 Evidence of Learning End of Year and Performance Data Report
7. Recess - 5:45 p.m.
8. Item of Discussion (continuation) - 6:00 p.m.
8.1 Evidence of Learning End of Year and Performance Data Report
9. Consent Items - 7:00 p.m.
9.1 Procurement Contracts of $25,000 or More
9.2 Contract Approval for RFP 4938.1, School Based In-Person and Virtual Mental Health Therapeutic Services
9.3 Contract Approval for Bid No. 060B7400088, Radio Communications—Extension
9.4 Utilization of the Fiscal Year 2023 Provision for Future Supported Project
9.5 Fiscal Year 2023 Supplemental Appropriation for Teacher Device Choice Pilot Program
10. Board of Education Items - 7:10 p.m.
10.1 Future Closed Session Resolution
10.2 Report of Previous Closed Session
10.3 New Business
11. Informational Summary - 7:13 p.m.
11.1 Informational Summary for the September 8, 2022, Meeting
12. Adjournment - 7:15 p.m.
Sep 22, 2022 Business Meeting Agenda
Agenda