Video Index
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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 - 1:00 p.m.
2.1 Approval of the REVISED Agenda
3. Human Resources and Development - 1:01 p.m.
3.1 Monthly Report
3.2 Recommended Appointments
4. Recognitions - 1:15 p.m.
4.1 Jewish American Heritage Month
4.2 Pupil Personnel Worker Month
4.3 School Library Month
4.4 School Nutrition Employee Appreciation Week and School Lunch Hero Day
4.5 Teacher Appreciation Week
4.6 Administrative Professionals Week
5. Public Comments - 1:30 p.m.
5.1 Kiana Hajikarimloo
5.2 Linkoyam Painemilla
5.3 Oorja Munot
5.4 Jennifer Martin
5.5 Carla Morris
5.6 Latechia Mitchell
5.7 David Thompson
5.8 Christopher Persak
5.9 Jeremiah Tucker
5.10 Lindsey Smith
5.11 Clark Baisden
5.12 Betsy Mendelsohn
5.13 Neha Sharma
5.14 Jennifer Jones
5.15 Kari Primozic
5.16 Joanna Snyder
5.17 Rebekah Kuschmider
5.18 Brigid Howe
5.19 Jessica Hasson
6. Item of Discussion - 2:30 p.m.
6.1 Distribution of Academic Programs
7. Item of Discussion - 3:30 p.m.
7.1 District Accountability and Evaluation Framework
8. Recess - 4:30 p.m.
9. Action on Board Policies - 4:45 p.m.
9.1 Final Action, Policy BBB, Ethics
9.2 Final Action, Policy ACI, Sexual Harassment of Employees
9.3 Tentative Action, IJA, School Counseling Programs and Services
10. Item of Discussion/Action - 5:45 p.m.
10.1 Naming of Clarksburg Elementary School #9
11. Consent Items - 6:15 p.m.
11.1 Procurement Contracts of $25,000 or more
11.2 Contract Approval for Bid No. 4121.20, Office Papers, Virgin and Recycled—Extension
11.3 Contract Approval for Bid No. 4181.1, Student Information System—Extension
11.4 Contract Approval for RFP No. 4971.1, Out of School Time Academic Support and Enrichment Programs
11.5 Contract Approval for Bid No. 9464.2, Filters for Heating Ventilation and Air Conditioning (HVAC)
11.6 The Blueprint for Maryland’s Future—Career Counseling/Advising
11.7 Utilization of the Fiscal Year 2023 Provision for Future Supported Projects
11.8 Fiscal Year 2023 Supplemental Appropriation for Technology Modernization
11.9 Recommended Fiscal Year 2023 Supplemental Appropriation for the FY 2023 Title I, Part A Grant
11.10 Recommended Fiscal Year 2023 Supplemental Appropriation for Education Support Professionals—Bonus and Report
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
11.12 Monthly Financial Report
12. Items of Information - 6:25 p.m.
12.1 Legal Fees Report
12.2 Construction Progress Report
12.3 Quarterly Update on Design and Construction Contract Awards for Special Projects
13. Board of Education Items - 6:30 p.m.
13.1 Future Closed Session Resolution
13.2 Report of Previous Closed Session
13.3 Previous New Business
13.4 New Business
14. Informational Summary - 6:40 p.m.
14.1 Informational Summary for the March 28, 2023, Meeting
15. Adjournment - 6:45 p.m.
Apr 20, 2023 Business Meeting Agenda
Agenda