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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
2.2 Color Guard Presentation
2.3 In Honor of Veterans
3. Human Resources and Development - 11:06 a.m.
3.1 Monthly Report
4. Recognition - 11:10 a.m.
4.1 American Education Week
5. Public Comments - 11:15 a.m.
5.1 Jaden Glassman
5.2 Jennifer Martin, Montgomery County Education Association (MCEA)
5.3 Kelvin Brown, SEIU Local 500
5.4 Debra Munk, Reginald Ott, Donna Shimoda Hollingshead, MCPSRA
5.5 Melissa McKenna
5.6 Andrew J Winter
6. Item of Discussion - 12:15 p.m.
6.1 Blueprint for Maryland's Future
7. Lunch and Closed Session Continuation - 1:15 p.m.
8. Item of Discussion/Action - 2:15 p.m.
8.1 Approval of Pilot Courses
9. Facilities and Boundaries Work Session - 2:35 p.m.
9.1 Public Hearing Follow-Up (oral discussion)
9.2 Review of the Superintendent’s Recommended FY 2024 Capital Budget and Amendments to the FY 2023� Capital Improvements Program (oral discussion)
9.3 Discussion of Future Non-Capital Issues (oral discussion)
10. Consent Items - 3:35 p.m.
10.1 Procurement Contracts of $25,000 or More
10.2 Contract Approval for Bid No. 9743.2, Provide Roof Inspection Services at Various Facilities
10.3 Contract Approval for RFP 4392.1, Tutoring Services for Students in Grades K in English Language Arts and Mathematics—Extension
10.4 Architectural Appointment—Damascus High School Major Capital Project
10.5 Change Order Over $100,000—Odessa Shannon Middle School Addition/FacilityUpgrade
10.6 Fiscal Year 2023 First Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2020
10.7 Fiscal Year 2023 First Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2021
10.8 Fiscal Year 2023 First Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2022
10.9 Fiscal Year 2023 First Quarter Category and Object Transfers Request
10.10 Monthly Financial Report
11. Items of Information - 3:45 p.m.
11.1 Legal Fees Report
11.2 Construction Progress Report
11.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2023 Through September 30, 2022
12. Board of Education Items - 3:50 p.m.
12.1 Future Closed Session Resolution
12.2 Report of Previous Closed Session
12.3 Minutes for the October 18, 2022, Meeting
12.4 Minutes for the October 19, 2022, Meeting
12.5 Minutes for the October 27, 2022, Meeting
12.6 New Business
13. Informational Summaries - 3:55 p.m.
13.1 Informational Summary for the October 25, 2022, Meeting
13.2 Informational Summary for the October 31, 2022, Facilities and Boundaries Presentation and Preliminary Work Session
13.3 Informational Summary for the November 1, 2022, Facilities and Boundaries Work Session
14. Adjournment - 4:00 p.m.
Nov 10, 2022 Business Meeting Agenda
Agenda