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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 REVISED
2. Opening of Meeting - 11:00 a.m.
2.1 Approval of the REVISED Agenda
3. Human Resources and Development - 11:01 a.m.
3.1 Monthly Report
4. Recognition - 11:05 a.m.
4.1 National School Bus Safety Week
5. Public Comments - 11:10 a.m.
5.1 Jennifer Martin, Montgomery County Education Association (MCEA)
5.2 Byron Johns, NAACP Parents’ Council
5.3 Diego Uriburu, Identity, Inc.
5.4 Wylea Chase, The Black and Brown Coalition
5.5 Carla Morris, acting chair, MCCPTA DEI Committee
5.6 Ana Romero
5.7 Roxana Garcia
5.8 Miriam Gavilanes
5.9 Liliana Bernal
5.10 Megan Vaganek
5.11 Carolyn Ross
5.12 Janelle Wong
6. Item of Discussion - 12:10 p.m.
6.1 Antiracist Audit Report
7. Recess - 1:10 p.m.
8. Item of Discussion (continuation) - 2:00 p.m.
8.1 Antiracist Audit Report
9. Consent Items - 3:00 p.m.
9.1 Procurement Contracts of $25,000 or More
9.2 Architectural Appointment—Greencastle Elementary School Addition Project
9.3 Award of Contract—Energy Savings Performance Contracting Technical Consulting Services
9.4 Award of Contract—Poolesville High School Major Capital Project
9.5 Francis Scott Key Middle School—Forest Conservation Easement Agreement
9.6 Utilization of the Fiscal Year 2023 Provision for Future Supported Projects
10. Items of Information - 3:10 p.m.
10.1 Construction Progress Report
10.2 Legal Fees Report
10.3 Quarterly Update on Design and Construction Contract Awards for Special Projects
11. Board of Education Items - 3:15 p.m.
11.1 Future Closed Session Resolution
11.2 Report of Previous Closed Session
11.3 New Business
12. Informational Summary - 3:18 p.m.
12.1 Informational Summary for the September 22, 2022, Meeting
13. Adjournment - 3:20 p.m.
Oct 11, 2022 Business Meeting Agenda
Agenda