1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Feb 7, 2023 - 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
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
File Attachments
230207 Resolution for Todays Closed Session.pdf (101 KB)
2. Opening of Meeting - 11:00 a.m.
Subject
2.1 Approval of the Agenda
Meeting
Feb 7, 2023 - 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
3. Human Resources and Development - 11:01 a.m.
Subject
3.1 Monthly Human Resources and Development Report
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
3. Human Resources and Development - 11:01 a.m.
Type
Action
File Attachments
OHRD Rpt 230207.pdf (9 KB)
Subject
3.2 Recommended Appointments
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
3. Human Resources and Development - 11:01 a.m.
Type
Action
File Attachments
OHRD Rec Appts Public 230207.pdf (239 KB)
4. Recognition - 11:15 a.m.
Subject
4.1 Educators Who Earned Certification from the National Board for Professional Teaching Standards in 2022
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
4. Recognition - 11:15 a.m.
Type
Action
File Attachments
Recognition NBCT 2022 Educators 230207.pdf (156 KB)
5. Public Comments - 11:20 a.m.
Subject
5.1 Angelina Xu
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
File Attachments
Angelina Xu.pdf (66 KB)
Subject
5.2 Advika Agarwal
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
File Attachments
Advika Agarwal.pdf (60 KB)
Subject
5.3 Niya Bansal
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
File Attachments
Niya Bansal.pdf (33 KB)
Subject
5.4 Faith Nah
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
File Attachments
Faith Nah testimony v2.pdf (1,356 KB)
Subject
5.5 Sami Saeed
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
File Attachments
Sami Saeed.pdf (47 KB)
Subject
5.6 Jennifer Martin
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
File Attachments
Jennifer Martin.pdf (3,732 KB)
Subject
5.7 Dr. Christine Handy
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type

Cancellation

File Attachments
Subject
5.8 Krista McKim
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
File Attachments
Krista McKim.pdf (125 KB)
Subject
5.9 Lyric Winik / Ricky Ribeiro
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
File Attachments
Lyric Winik Ricky Ribeiro.pdf (133 KB)
Ricky Ribeiro Lyric Winik.pdf (500 KB)
Subject
5.10 Grace McCann
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
File Attachments
Grace McCann.pdf (56 KB)
Subject
5.11 Sara Reilly
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type

Cancellation

File Attachments
Subject
5.12 Gail Ravnitzky Silberglied
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
File Attachments
Gail Ravnitzky Silberglied_written submission.pdf (7,833 KB)
Subject
5.13 Byron Johns
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
File Attachments
Byron John Diego Uriburu.pdf (467 KB)
Byron Johns Diego Uriburu Video Link.pdf (68 KB)
Subject
5.14 Diego Uriburu
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
File Attachments
Byron John Diego Uriburu.pdf (467 KB)
Byron Johns Diego Uriburu Video Link.pdf (68 KB)
Subject
5.15 Jacqueleen Dove
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
File Attachments
Jacqueleen Dove.pdf (31 KB)
Jacqueleen Dove Video Link.pdf (55 KB)
Subject
5.16 Evelyn Chung
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
File Attachments
Evelyn Chung.pdf (42 KB)
Evelyn Chung Video Link.pdf (59 KB)
Subject
5.17 Joanna Snyder / Niky Zhuang
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
File Attachments
Joanna Snyder Niky Zhuang.pdf (83 KB)
Joanna Snyder Niky Zhuang Video Link.pdf (59 KB)
Subject
5.18 Sebastian Gordon / Emily Liu
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
File Attachments
Sebastian Gordon Emily Liu.pdf (85 KB)
Sebastian Gordon Emily Liu Video Link.pdf (55 KB)
Subject
5.19 Emily Aron
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
File Attachments
Emily Aron Video Link.pdf (53 KB)
Subject
5.20 Marla Posey-Moss
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
File Attachments
Subject
5.21 Mark Simonson
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
5. Public Comments - 11:20 a.m.
Type
File Attachments
Mark Simonson_Redacted.pdf (625 KB)
Petition to Rename Magruder High School_M. Simonson 2_7 testimony.pdf (17,994 KB)
6. Item of Discussion - 12:20 p.m.
Subject
6.1 Human Resources and Development Key Practices for a Diverse Workforce
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
6. Item of Discussion - 12:20 p.m.
Type
Discussion
File Attachments
HR Key Practices Diverse Workforce 230207.pdf (458 KB)
HR Key Practices Diverse Workforce 230207 PPT.pdf (1,598 KB)
7. Item of Discussion - 1:20 p.m.
Subject
7.1 Wellness and Restorative Practices
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
7. Item of Discussion - 1:20 p.m.
Type
Discussion
File Attachments
Wellness Restorative Practices 2030207.pdf (2,154 KB)
Wellness Restorative Practices 230207 PPT.pdf (1,055 KB)
8. Recess - 2:20 p.m.
9. Action on Board Policies - 3:05 p.m.
Subject
9.1 Final Action, Policy ABA, Community Involvement
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
9. Action on Board Policies - 3:05 p.m.
Type
Action, Discussion
File Attachments
Final Action Policy ABA 230207.pdf (1,902 KB)
Subject
9.2 Tentative Action, ABC, Parent and Family Involvement
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
9. Action on Board Policies - 3:05 p.m.
Type
Action, Discussion
File Attachments
Tentative Action Policy ABC 230207.pdf (14,484 KB)
Subject
9.3 Tentative Action, BBB, Ethics
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
9. Action on Board Policies - 3:05 p.m.
Type
Action, Discussion
File Attachments
Tentative Action Policy BBB 230207.pdf (2,587 KB)
10. Consent Items - 4:35 p.m.
Subject
10.1 Procurement Contracts of $25,000 or More
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
10. Consent Items - 4:35 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 230207.pdf (150 KB)
Subject
10.2 Contract Approval for RFP No. 4926.1, Social Emotional Learning Curricular and Instructional Materials, Elementary, Middle, and High Schools—Extension
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
10. Consent Items - 4:35 p.m.
Type
Action (Consent)

2.7.2023:  The agenda was amended to remove this item from consideration at today's Board meeting.  

File Attachments
Subject
10.3 Contract Approval for Bid No.7133.12, Cafeteria Disposable Supplies
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
10. Consent Items - 4:35 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 7133.12 Cafe Disposable Supplies.pdf (75 KB)
Subject
10.4 Utilization of the Fiscal Year 2023 Provision for Future Supported Projects
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
10. Consent Items - 4:35 p.m.
Type
Action (Consent)
File Attachments
FY2023 Future Supp Proj 230207.pdf (139 KB)
Subject
10.5 Architectural Appointment—Thomas S. Wootton High School Major Capital Project
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
10. Consent Items - 4:35 p.m.
Type
Action (Consent)
File Attachments
Arch Appt Thomas S Wootton HS Proj.pdf (112 KB)
Subject
10.6 Change Order—Completion Date Extension for Woodlin Elementary School Major Capital Project
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
10. Consent Items - 4:35 p.m.
Type
Action (Consent)
File Attachments
Chg Order Comp Date Ext Woodlin ES Proj.pdf (134 KB)
Subject
10.7 Fairland Holding Center—Dedication of Right-of-Way to the Montgomery County Department of Transportation
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
10. Consent Items - 4:35 p.m.
Type
Action (Consent)
File Attachments
Fairland Ctr Right-of-Way MCDOT.pdf (69 KB)
Subject
10.8 Monthly Financial Report
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
10. Consent Items - 4:35 p.m.
Type
Action (Consent)
File Attachments
Mo Finan Rpt 221231.pdf (309 KB)
11. Items of Information - 4:45 p.m.
Subject
11.1 Legal Fees Report
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
11. Items of Information - 4:45 p.m.
Type
Information

2.3.2023:  The report was reposted to include the attachments. 

File Attachments
Legal Fees Rpt 220930.pdf (44 KB)
Subject
11.2 Construction Progress Report
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
11. Items of Information - 4:45 p.m.
Type
Information
File Attachments
Construct Prog Rpt 230131.pdf (72 KB)
12. Board of Education Items - 4:50 p.m.
Subject
12.1 Future Closed Session Resolution
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
12. Board of Education Items - 4:50 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
230207 Future Closed Session Resolution.pdf (72 KB)
Subject
12.2 Report of Previous Closed Sessions
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
12. Board of Education Items - 4:50 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
File Attachments
230207 Report of Previous Closed Sessions.pdf (113 KB)
Subject
12.3 New Business
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
12. Board of Education Items - 4:50 p.m.
Type
Information
File Attachments
13. Informational Summaries - 4:55 p.m.
Subject
13.1 Informational Summary for the January 10, 2023, Operating Budget Work Session
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
13. Informational Summaries - 4:55 p.m.
Type
Information
File Attachments
Subject
13.2 Informational Summary for the January 11, 2023, Operating Budget Hearing
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
13. Informational Summaries - 4:55 p.m.
Type
Information
File Attachments
Subject
13.3 Informational Summary for the January 12, 2023, Meeting
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
13. Informational Summaries - 4:55 p.m.
Type
Information
File Attachments
Subject
13.4 Informational Summary for the January 17, 2023, Operating Budget Hearing
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
13. Informational Summaries - 4:55 p.m.
Type
Information
File Attachments
Subject
13.5 Informational Summary for the January 18, 2023, Operating Budget Work Session
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
13. Informational Summaries - 4:55 p.m.
Type
Information
File Attachments
Subject
13.6 Informational Summary for the January 24, 2023, Operating Budget Work Session
Meeting
Feb 7, 2023 - Business Meeting Agenda
Category
13. Informational Summaries - 4:55 p.m.
Type
Information
File Attachments
14. Adjournment - 5:00 p.m.