1. Closed Session Approval - 1:00 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Sep 22, 2022 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 1:00 p.m.
Type
Action
File Attachments
Subject
1.2 Resolution for Today's Closed Session
Meeting
Sep 22, 2022 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 1:00 p.m.
Type
Action
File Attachments
220922 Resolution for Todays Closed Session.pdf (99 KB)
2. Opening of Meeting - 3:30 p.m.
Subject
2.1 Approval of the REVISED Agenda
Meeting
Sep 22, 2022 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 3:30 p.m.
Type
Action
Recommended Action
Motion to approve the agenda as presented.
File Attachments
3. Human Resources and Development - 3:31 p.m.
Subject
3.1 Recommended Appointments
Meeting
Sep 22, 2022 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 3:31 p.m.
Type
Action
File Attachments
OHRD Rec Appts Public 2207922.pdf (120 KB)
4. Recognitions - 3:40 p.m.
Subject
4.1 National Disability Employment Awareness Month
Meeting
Sep 22, 2022 - REVISED Business Meeting Agenda
Category
4. Recognitions - 3:40 p.m.
Type
Action
File Attachments
Recognition Natl Disability Employ Aware Mo 220922.pdf (67 KB)
Subject
4.2 Walk to School Day
Meeting
Sep 22, 2022 - REVISED Business Meeting Agenda
Category
4. Recognitions - 3:40 p.m.
Type
Action
File Attachments
Recognition Walk to School Day 220922.pdf (65 KB)
Recognition Walk to School Day 220922 AMENDED.pdf (66 KB)
5. Public Comments - 3:45 p.m.
Subject
5.1 Kember Kane, Montgomery County Education Association (MCEA)
Meeting
Sep 22, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 3:45 p.m.
Type
Information
File Attachments
Subject
5.2 Lyric W. Winik, PTSA President of Bethesda-Chevy Chase HS
Meeting
Sep 22, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 3:45 p.m.
Type
File Attachments
Lyric Winik Written Testimony.pdf (206 KB)
Subject
5.3 Susan Eckerle
Meeting
Sep 22, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 3:45 p.m.
Type
File Attachments
Susan Eckerle Written Testimony.pdf (40 KB)
Subject
5.4 Daniel Gall
Meeting
Sep 22, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 3:45 p.m.
Type
File Attachments
Daniel Gall Written Testimony.pdf (1,477 KB)
Daniel Gall.pdf (53 KB)
Subject
5.5 Kimberly Glassman
Meeting
Sep 22, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 3:45 p.m.
Type
File Attachments
Kim Glassman Written Testimony.pdf (34 KB)
Subject
5.6 Cynthia Simonson
Meeting
Sep 22, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 3:45 p.m.
Type
File Attachments
Cynthia Simonson Written Testimony.pdf (164 KB)
6. Item of Discussion - 4:45 p.m.
Subject
6.1 Evidence of Learning End of Year and Performance Data Report
Meeting
Sep 22, 2022 - REVISED Business Meeting Agenda
Category
6. Item of Discussion - 4:45 p.m.
Type
Discussion
File Attachments
EOL EOY Perform Data Rpt 220922.pdf (148 KB)
EOL EOY Perform Data Rpt 220922 PPT.pdf (4,291 KB)
7. Recess - 5:45 p.m.
8. Item of Discussion (continuation) - 6:00 p.m.
Subject
8.1 Evidence of Learning End of Year and Performance Data Report
Meeting
Sep 22, 2022 - REVISED Business Meeting Agenda
Category
8. Item of Discussion (continuation) - 6:00 p.m.
Type
Discussion
File Attachments
9. Consent Items - 7:00 p.m.
Subject
9.1 Procurement Contracts of $25,000 or More
Meeting
Sep 22, 2022 - REVISED Business Meeting Agenda
Category
9. Consent Items - 7:00 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 220922.pdf (153 KB)
Subject
9.2 Contract Approval for RFP 4938.1, School Based In-Person and Virtual Mental Health Therapeutic Services
Meeting
Sep 22, 2022 - REVISED Business Meeting Agenda
Category
9. Consent Items - 7:00 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 4938.1 Schl Based MH Srvcs.pdf (12 KB)
Subject
9.3 Contract Approval for Bid No. 060B7400088, Radio Communications—Extension
Meeting
Sep 22, 2022 - REVISED Business Meeting Agenda
Category
9. Consent Items - 7:00 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 060B7400088 Radio Comms Ext.pdf (69 KB)
Subject
9.4 Utilization of the Fiscal Year 2023 Provision for Future Supported Project
Meeting
Sep 22, 2022 - REVISED Business Meeting Agenda
Category
9. Consent Items - 7:00 p.m.
Type
Action (Consent)
File Attachments
FY2023 Future Supp Proj 220922.pdf (155 KB)
Subject
9.5 Fiscal Year 2023 Supplemental Appropriation for Teacher Device Choice Pilot Program
Meeting
Sep 22, 2022 - REVISED Business Meeting Agenda
Category
9. Consent Items - 7:00 p.m.
Type
Action (Consent)
File Attachments
FY2023 Supp Approp Tchr Device Choice 220922.pdf (93 KB)
10. Board of Education Items - 7:10 p.m.
Subject
10.1 Future Closed Session Resolution
Meeting
Sep 22, 2022 - REVISED Business Meeting Agenda
Category
10. Board of Education Items - 7:10 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
220922 Future Closed Session Resolution.pdf (72 KB)
Subject
10.2 Report of Previous Closed Session
Meeting
Sep 22, 2022 - REVISED Business Meeting Agenda
Category
10. Board of Education Items - 7:10 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
File Attachments
220922 Report of Previous Closed Session.pdf (110 KB)
Subject
10.3 New Business
Meeting
Sep 22, 2022 - REVISED Business Meeting Agenda
Category
10. Board of Education Items - 7:10 p.m.
Type
Information
File Attachments
11. Informational Summary - 7:13 p.m.
Subject
11.1 Informational Summary for the September 8, 2022, Meeting
Meeting
Sep 22, 2022 - REVISED Business Meeting Agenda
Category
11. Informational Summary - 7:13 p.m.
Type
Information
File Attachments
12. Adjournment - 7:15 p.m.