1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
File Attachments
Subject
1.2 Resolution for Today's Closed Session REVISED
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
File Attachments
230420 Resolution for Todays Closed Session REV2.pdf (165 KB)
2. Opening of Meeting - 1:00 p.m.
Subject
2.1 Approval of the REVISED Agenda
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 1:00 p.m.
Type
Action
Recommended Action
Motion to approve the agenda as presented.
File Attachments
3. Human Resources and Development - 1:01 p.m.
Subject
3.1 Monthly Report
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 1:01 p.m.
Type
Action
File Attachments
OHRD Rpt 230420.pdf (9 KB)
Subject
3.2 Recommended Appointments
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 1:01 p.m.
Type
Action
File Attachments
OHRD Rec Appts 230420 Public.pdf (348 KB)
4. Recognitions - 1:15 p.m.
Subject
4.1 Jewish American Heritage Month
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
4. Recognitions - 1:15 p.m.
Type
Action
File Attachments
Recognition Jewish Amer Heritage Mo 230420.pdf (70 KB)
Subject
4.2 Pupil Personnel Worker Month
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
4. Recognitions - 1:15 p.m.
Type
Action
File Attachments
Recognition Pupil Personnel Worker Mo 230420.pdf (12 KB)
Subject
4.3 School Library Month
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
4. Recognitions - 1:15 p.m.
Type
Action
File Attachments
Recognition School Library Mo 230420.pdf (69 KB)
Subject
4.4 School Nutrition Employee Appreciation Week and School Lunch Hero Day
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
4. Recognitions - 1:15 p.m.
Type
Action
File Attachments
Sch Nutrition Employ Appreciation Wk_Hero D 230420.pdf (86 KB)
Subject
4.5 Teacher Appreciation Week
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
4. Recognitions - 1:15 p.m.
Type
Action
File Attachments
Recognition Teacher Appreciation Week 230420.pdf (60 KB)
Subject
4.6 Administrative Professionals Week
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
4. Recognitions - 1:15 p.m.
Type
Action
File Attachments
Recognition Admin Prof Week 230420.pdf (60 KB)
5. Public Comments - 1:30 p.m.
Subject
5.1 Kiana Hajikarimloo
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Kiana Hajikarimloo 042023 BOE Testimony.pdf (50 KB)
Subject
5.2 Linkoyam Painemilla
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Linkoyam Painemilla 042023 BOE Testimony.pdf (40 KB)
Subject
5.3 Oorja Munot
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Oorja Munot 042023 BOE Testimony.pdf (74 KB)
Subject
5.4 Jennifer Martin
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Jennifer Martin_written testimony 230420.pdf (1,025 KB)
Subject
5.5 Carla Morris
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Carla Morris 042023 BOE Testimony.pdf (71 KB)
Subject
5.6 Latechia Mitchell
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Latechia Mitchell 042023 BOE Testimony.pdf (47 KB)
Subject
5.7 David Thompson
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
David Thompson 042023 BOE Testimony.pdf (49 KB)
Subject
5.8 Christopher Persak
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Christopher Persak 042023 BOE Testimony.pdf (9 KB)
Subject
5.9 Jeremiah Tucker
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Jeremy Tucker 042023 BOE Testimony.pdf (57 KB)
Subject
5.10 Lindsey Smith
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Lindsey Smith 042023 BOE Testimony.pdf (8 KB)
Subject
5.11 Clark Baisden
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Subject
5.12 Betsy Mendelsohn
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Betsy Mendelsohn 042023 BOE Modified.pdf (41 KB)
Subject
5.13 Neha Sharma
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Neha Sharma 042023 BOE Testimony.pdf (32 KB)
Neha Sharma 042023 BOE Testimony Virtual.pdf (55 KB)
Subject
5.14 Jennifer Jones
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Jennifer Jones 042023 BOE Testimony.pdf (152 KB)
Jennifer Jones 042023 BOE Testimony Virtual.pdf (58 KB)
Subject
5.15 Kari Primozic
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Kari Primozic 042023 BOE Testimony.pdf (68 KB)
Kari Primozic 042023 BOE Testimony Virtual.pdf (57 KB)
Subject
5.16 Joanna Snyder
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Joanna Snyder 042023 BOE Testimony.pdf (9 KB)
Joanna Snyder 042023 BOE Testimony Virtual.pdf (56 KB)
Subject
5.17 Rebekah Kuschmider
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Rebekah Kuschmider 042023 BOE Testimony.pdf (18 KB)
Rebekah Kuschmider 042023 BOE Testimony Virtual.pdf (55 KB)
Subject
5.18 Brigid Howe
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Brigid Howe 042023 BOE Testimony.pdf (54 KB)
Brigid Howe 042023 BOE Testimony Virtual.pdf (55 KB)
Subject
5.19 Jessica Hasson
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Jessica Hasson 042023 BOE Testimony.pdf (102 KB)
Jessica Hasson 042023 BOE Testimony Virtual.pdf (58 KB)
6. Item of Discussion - 2:30 p.m.
Subject
6.1 Distribution of Academic Programs
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
6. Item of Discussion - 2:30 p.m.
Type
Discussion
File Attachments
Distribution of Academic Programs 230420 REV with attachments.pdf (314 KB)
Distribution Academic Programs 230420 PPT.pdf (1,127 KB)
7. Item of Discussion - 3:30 p.m.
Subject
7.1 District Accountability and Evaluation Framework
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
7. Item of Discussion - 3:30 p.m.
Type
Discussion
File Attachments
District Accountability and Evaluation Framework 230420 and attachment.pdf (6,823 KB)
Accountability Eval Framework 230420 PPT REV.pdf (754 KB)
8. Recess - 4:30 p.m.
9. Action on Board Policies - 4:45 p.m.
Subject
9.1 Final Action, Policy BBB, Ethics
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
9. Action on Board Policies - 4:45 p.m.
Type
Action
File Attachments
Final Action Policy BBB 230420.pdf (1,775 KB)
Subject
9.2 Final Action, Policy ACI, Sexual Harassment of Employees
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
9. Action on Board Policies - 4:45 p.m.
Type
Action
File Attachments
Final Action Policy ACI 230420.pdf (786 KB)
Subject
9.3 Tentative Action, IJA, School Counseling Programs and Services
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
9. Action on Board Policies - 4:45 p.m.
Type
Action
File Attachments
Tentative Action Policy IJA 230420.pdf (1,985 KB)
Tentative Action Policy IJA 230420 PPT.pdf (215 KB)
10. Item of Discussion/Action - 5:45 p.m.
Subject
10.1 Naming of Clarksburg Elementary School #9
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
10. Item of Discussion/Action - 5:45 p.m.
Type
Action, Discussion
File Attachments
ADOPTED Naming of CES #9 - w names for approval 04202023.pdf (138 KB)
Naming of CES #9.pdf (133 KB)
Policy FFA, Naming School Facilities.pdf (199 KB)
11. Consent Items - 6:15 p.m.
Subject
11.1 Procurement Contracts of $25,000 or more
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
11. Consent Items - 6:15 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 230420.pdf (174 KB)
Subject
11.2 Contract Approval for Bid No. 4121.20, Office Papers, Virgin and Recycled—Extension
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
11. Consent Items - 6:15 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 4121.20 Office Papers, Virgin & Recycled—Ext.pdf (65 KB)
Subject
11.3 Contract Approval for Bid No. 4181.1, Student Information System—Extension
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
11. Consent Items - 6:15 p.m.
Type
Action (Consent)
File Attachments
Cont Appr Bid 4181.1 Student Info System.pdf (82 KB)
Subject
11.4 Contract Approval for RFP No. 4971.1, Out of School Time Academic Support and Enrichment Programs
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
11. Consent Items - 6:15 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 4971.1 Out of School Time.pdf (92 KB)
Subject
11.5 Contract Approval for Bid No. 9464.2, Filters for Heating Ventilation and Air Conditioning (HVAC)
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
11. Consent Items - 6:15 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9464.2 HVAC Filters.pdf (67 KB)
Subject
11.6 The Blueprint for Maryland’s Future—Career Counseling/Advising
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
11. Consent Items - 6:15 p.m.
Type
Action (Consent)
File Attachments
Blueprint Career Counseling Advising.pdf (71 KB)
Subject
11.7 Utilization of the Fiscal Year 2023 Provision for Future Supported Projects
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
11. Consent Items - 6:15 p.m.
Type
Action (Consent)
File Attachments
FY2023 Future Supported Proj 230420.pdf (362 KB)
Subject
11.8 Fiscal Year 2023 Supplemental Appropriation for Technology Modernization
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
11. Consent Items - 6:15 p.m.
Type
Action (Consent)
File Attachments
FY 2023 Supp Approp Tech Mod 230420.pdf (95 KB)
Subject
11.9 Recommended Fiscal Year 2023 Supplemental Appropriation for the FY 2023 Title I, Part A Grant
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
11. Consent Items - 6:15 p.m.
Type
Action (Consent)
File Attachments
FY 2023 Supp Approp Title I Part A Grt 230420.pdf (146 KB)
Subject
11.10 Recommended Fiscal Year 2023 Supplemental Appropriation for Education Support Professionals—Bonus and Report
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
11. Consent Items - 6:15 p.m.
Type
Action (Consent)
File Attachments
FY2023 Supp Approp Ed Supp Prof 230420.pdf (140 KB)
Subject
11.11 Delegation of Authority to Execute Permanent Easements, Utility Easements, Rights-of-Way, Rights-of-Entry, Memoranda of Understanding for Land-Related Issues, and Land-Related Agreements of a Routine Nature
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
11. Consent Items - 6:15 p.m.
Type
Action (Consent)

4.18.2023:  The resolution was revised to correct the formatting of the first paragraph. 

File Attachments
Delegation of Authority 230420 REV.pdf (67 KB)
Subject
11.12 Monthly Financial Report
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
11. Consent Items - 6:15 p.m.
Type
Action (Consent)
File Attachments
Mo Finan Rpt 230228.pdf (337 KB)
12. Items of Information - 6:25 p.m.
Subject
12.1 Legal Fees Report
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
12. Items of Information - 6:25 p.m.
Type
Information
File Attachments
Legal Fees Rpt 221130.pdf (65 KB)
Subject
12.2 Construction Progress Report
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
12. Items of Information - 6:25 p.m.
Type
Information
File Attachments
Construct Prog Rpt 230331.pdf (131 KB)
Subject
12.3 Quarterly Update on Design and Construction Contract Awards for Special Projects
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
12. Items of Information - 6:25 p.m.
Type
Information
File Attachments
Award Conts FY2023 3Q Design Construct Spec Proj 230331.pdf (153 KB)
13. Board of Education Items - 6:30 p.m.
Subject
13.1 Future Closed Session Resolution
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
13. Board of Education Items - 6:30 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
230420 Future Closed Session Resolution.pdf (72 KB)
Subject
13.2 Report of Previous Closed Session
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
13. Board of Education Items - 6:30 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
File Attachments
230420 Report of Previous Closed Session.pdf (115 KB)
Subject
13.3 Previous New Business
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
13. Board of Education Items - 6:30 p.m.
Type
Action
File Attachments
New Business_Student Voter Resolution 3.28.2023.pdf (295 KB)
ADOPTED_New Business_Student Voter Resolution 3.28.2023 Amended 4.20.2023.pdf (131 KB)
Subject
13.4 New Business
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
13. Board of Education Items - 6:30 p.m.
Type
Information
File Attachments
New Business_Alcohol sales on school grounds 04.20.2023.pdf (29 KB)
14. Informational Summary - 6:40 p.m.
Subject
14.1 Informational Summary for the March 28, 2023, Meeting
Meeting
Apr 20, 2023 - REVISED Business Meeting Agenda
Category
14. Informational Summary - 6:40 p.m.
Type
Information
File Attachments
15. Adjournment - 6:45 p.m.