1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
File Attachments
Subject
1.2 Resolution for Today's Closed Session REVISED
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
File Attachments
221110 Resolution for Todays Closed Session REV.pdf (163 KB)
2. Opening of Meeting - 11:00 a.m.
Subject
2.1 Approval of the REVISED Agenda
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 11:00 a.m.
Type
Action
Recommended Action
Motion to approve the agenda as presented.
File Attachments
Subject
2.2 Color Guard Presentation
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 11:00 a.m.
Type
File Attachments
Subject
2.3 In Honor of Veterans
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 11:00 a.m.
Type
Action
File Attachments
Recognition Veterans Day 221110.pdf (66 KB)
3. Human Resources and Development - 11:06 a.m.
Subject
3.1 Monthly Report
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 11:06 a.m.
Type
Action
Recommended Action
The Board of Education approves the monthly Human Resources and Development Report with its listings identifying new employees, employee resignations, and other employee status updates.
File Attachments
OHRD Rpt 221110.pdf (9 KB)
4. Recognition - 11:10 a.m.
Subject
4.1 American Education Week
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
4. Recognition - 11:10 a.m.
Type
Action
File Attachments
Recognition Am Education Wk 22110.pdf (67 KB)
5. Public Comments - 11:15 a.m.
Subject
5.1 Jaden Glassman
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:15 a.m.
Type
File Attachments
Jaden Glassman Written Testimony.pdf (630 KB)
Jaden Glassman.pdf (60 KB)
Subject
5.2 Jennifer Martin, Montgomery County Education Association (MCEA)
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:15 a.m.
Type
File Attachments
Jennifer Martin MCEA Written Testimony.pdf (150 KB)
Subject
5.3 Kelvin Brown, SEIU Local 500
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:15 a.m.
Type
File Attachments
Subject
5.4 Debra Munk, Reginald Ott, Donna Shimoda Hollingshead, MCPSRA
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:15 a.m.
Type
File Attachments
MCPSRA Written Testimony.pdf (117 KB)
Subject
5.5 Melissa McKenna
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:15 a.m.
Type
File Attachments
Subject
5.6 Chan Evans
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:15 a.m.
Type
File Attachments
Subject
5.7 Paul Geller
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:15 a.m.
Type
File Attachments
Subject
5.8 Andrew J Winter
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
5. Public Comments - 11:15 a.m.
Type
File Attachments
6. Item of Discussion - 12:15 p.m.
Subject
6.1 Blueprint for Maryland's Future
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
6. Item of Discussion - 12:15 p.m.
Type
Discussion
File Attachments
Blueprint for MD Future 221110.pdf (193 KB)
Blueprint for MD Future 221110 PPT.pdf (584 KB)
7. Lunch and Closed Session Continuation - 1:15 p.m.
8. Item of Discussion/Action - 2:15 p.m.
Subject
8.1 Approval of Pilot Courses
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
8. Item of Discussion/Action - 2:15 p.m.
Type
Action, Discussion
File Attachments
Approval Pilot Courses 221110.pdf (155 KB)
9. Facilities and Boundaries Work Session - 2:35 p.m.
Subject
9.1 Public Hearing Follow-Up (oral discussion)
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
9. Facilities and Boundaries Work Session - 2:35 p.m.
Type
Discussion, Information
File Attachments
FY2024 Cap Bdgt FY2023-2028 CIP 221110 PPT.pdf (455 KB)
Subject
9.2 Review of the Superintendent’s Recommended FY 2024 Capital Budget and Amendments to the FY 2023–2028 Capital Improvements Program (oral discussion)
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
9. Facilities and Boundaries Work Session - 2:35 p.m.
Type
File Attachments
Subject
9.3 Discussion of Future Non-Capital Issues (oral discussion)
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
9. Facilities and Boundaries Work Session - 2:35 p.m.
Type
File Attachments
10. Consent Items - 3:35 p.m.
Subject
10.1 Procurement Contracts of $25,000 or More
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 3:35 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 221110.pdf (164 KB)
Subject
10.2 Contract Approval for Bid No. 9743.2, Provide Roof Inspection Services at Various Facilities
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 3:35 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9743.2 Roof Inspect Srvcs.pdf (17 KB)
Subject
10.3 Contract Approval for RFP 4392.1, Tutoring Services for Students in Grades K–12 in English Language Arts and Mathematics—Extension
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 3:35 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv RFP 4932.1 Tutoring ELA Math Ext.pdf (69 KB)
Subject
10.4 Architectural Appointment—Damascus High School Major Capital Project
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 3:35 p.m.
Type
Action (Consent)
File Attachments
Arch Appt Damascus HS Major Cap Proj.pdf (106 KB)
Subject
10.5 Change Order Over $100,000—Odessa Shannon Middle School Addition/FacilityUpgrade
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 3:35 p.m.
Type
Action (Consent)
File Attachments
Chge Order Odessa Shannon MS Proj.pdf (71 KB)
Subject
10.6 Fiscal Year 2023 First Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2020
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 3:35 p.m.
Type
Action (Consent)
File Attachments
FY2023 1Q Trans Rqst Multi-yr Grts Est FY2020 220930.pdf (95 KB)
Subject
10.7 Fiscal Year 2023 First Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2021
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 3:35 p.m.
Type
Action (Consent)
File Attachments
FY2023 1Q Trans Rqst Multi-yr Grts Est FY2021 220930.pdf (171 KB)
Subject
10.8 Fiscal Year 2023 First Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2022
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 3:35 p.m.
Type
Action (Consent)
File Attachments
FY2023 1Q Trans Rqst Multi-yr Grts Est FY2022 220930.pdf (113 KB)
Subject
10.9 Fiscal Year 2023 First Quarter Category and Object Transfers Request
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 3:35 p.m.
Type
Action (Consent)
File Attachments
FY2023 1Q Trans Rqst 220930.pdf (98 KB)
Subject
10.10 Monthly Financial Report
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
10. Consent Items - 3:35 p.m.
Type
Action (Consent)
File Attachments
Mo Finan Rpt 220930.pdf (293 KB)
11. Items of Information - 3:45 p.m.
Subject
11.1 Legal Fees Report
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
11. Items of Information - 3:45 p.m.
Type
Information
File Attachments
Legal Fees Rpt 220630.pdf (48 KB)
Subject
11.2 Construction Progress Report
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
11. Items of Information - 3:45 p.m.
Type
Information
File Attachments
Construct Prog Rpt 221110.pdf (27 KB)
Subject
11.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2023 Through September 30, 2022
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
11. Items of Information - 3:45 p.m.
Type
Information
File Attachments
FY2023 MFD Rpt thru 220930.pdf (94 KB)
12. Board of Education Items - 3:50 p.m.
Subject
12.1 Future Closed Session Resolution
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
12. Board of Education Items - 3:50 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
221110 Future Closed Session Resolution.pdf (73 KB)
Subject
12.2 Report of Previous Closed Session
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
12. Board of Education Items - 3:50 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
File Attachments
221110 Report of Previous Closed Session.pdf (121 KB)
Subject
12.3 Minutes for the October 18, 2022, Meeting
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
12. Board of Education Items - 3:50 p.m.
Type
Action
File Attachments
Subject
12.4 Minutes for the October 19, 2022, Meeting
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
12. Board of Education Items - 3:50 p.m.
Type
Action
File Attachments
Subject
12.5 Minutes for the October 27, 2022, Meeting
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
12. Board of Education Items - 3:50 p.m.
Type
Action
File Attachments
Subject
12.6 New Business
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
12. Board of Education Items - 3:50 p.m.
Type
Information
File Attachments
13. Informational Summaries - 3:55 p.m.
Subject
13.1 Informational Summary for the October 25, 2022, Meeting
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
13. Informational Summaries - 3:55 p.m.
Type
Information
File Attachments
Subject
13.2 Informational Summary for the October 31, 2022, Facilities and Boundaries Presentation and Preliminary Work Session
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
13. Informational Summaries - 3:55 p.m.
Type
Information
File Attachments
Subject
13.3 Informational Summary for the November 1, 2022, Facilities and Boundaries Work Session
Meeting
Nov 10, 2022 - REVISED Business Meeting Agenda
Category
13. Informational Summaries - 3:55 p.m.
Type
Information
File Attachments
14. Adjournment - 4:00 p.m.