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1. Closed Session Approval - 1:00 p.m.
1.1 Acknowledgement of a Quorum
1.2 REVISED Resolution for Today's Closed Session
2. Opening of Meeting - 3:30 p.m.
2.1 Approval of the REVISED Agenda
3. Human Resources and Development - 3:31 p.m.
3.1 Recommended Appointments
4. Recognitions - 3:45 p.m.
4.1 Superintendent’s Annual Mark Mann Excellence and Harmony Award
4.2 Montgomery County Public Schools Higher Education Partnerships
4.3 Lesbian, Gay, Bisexual, Transgender, and Queer Pride Month
5. Public Comments - 4:00 p.m.
5.1 Sami Saeed
5.2 Sara Rovner
5.3 Nestor Fabritz Lugo
5.4 Nikhita Bhatt
5.5 Edith Yang
5.6 Caden Unger
5.7 Jennifer Martin
5.8 Zainab Chaudry
5.9 Kareem Monib
5.10 Hisham Garti
5.11 Syeda Wasti
5.12 Brian Lancaster
5.13 Wael Elkoshairi
5.14 El-Hadji Sall
5.15 Tamer Mahmoud
5.16 Brunilda Lugo de Fabritz
5.17 Binnish Mustafa
5.18 Tariq Lateef
5.19 Stefanie Pleasure
5.20 Raef Haggag
6. Item of Discussion - 5:00 p.m.
6.1 Work Session Regarding the Superintendent’s Recommended Fiscal Year 2024 Operating Budget (oral discussion)
7. Item of Discussion - 6:00 p.m.
7.1 Financial Literacy Recommendation
8. Recess - 6:30 p.m.
9. Items of Discussion/Action - 6:45 p.m.
9.1 2023� School Year Virtual Day Instruction Plan
9.2 2023� Traditional and Innovative School Year Calendar Modifications
10. Preliminary Plans Presentation - 7:30 p.m.
10.1 Preliminary Plans Presentation—Greencastle Elementary School Addition Project
11. Consent Items - 7:50 p.m.
11.1 Procurement Contracts of $25,000 or More
11.2 Contract Approval for RFQ No. 1155.4, Digital Content Products for the MDK12 Digital Library Consortium—Extension
11.3 Contract Approval for RFP No. 1072.4, Master Lease Financing
11.4 Award of Contract—Installation of Relocatable Classrooms
11.5 Award of Contract—John F. Kennedy High School Reroofing Phase I Project
11.6 Award of Contract—Silver Spring International Middle School Addition Project
11.7 Architectural Appointment—Burtonsville Elementary School Project (New)
11.8 Change Orders—Charles W. Woodward High School Reopening Project
11.9 Recommended Fiscal Year 2023 Supplemental Appropriation for Supply Chain Assistance Funds Second Allocation
11.10 Fiscal Year 2023 Third Quarter Category and Object Transfers Request
11.11 Fiscal Year 2023 Third Quarter Category and Object Transfers Request for Multi-Year Grants Established in Fiscal Year 2022
11.12 Fiscal Year 2023 Supplemental Appropriation Request for Sustainability Initiatives
11.13 Fiscal Year 2023 Capital Budget and Amendments to the Fiscal Year 2023� Capital Improvements Program Transfer of Funds—Capital Projects
11.14 Utilization of the Fiscal Year 2023 Provision for Future Supported Projects
12. Board of Education Items - 8:00 p.m.
12.1 Future Closed Session Resolution
12.2 Report of Previous Closed Session
12.3 New Business
13. Informational Summary - 8:05 p.m.
13.1 Informational Summary for the May 11, 2023, Meeting
14. Adjournment - 8:10 p.m.
May 25, 2023 Business Meeting Agenda
Agenda