2
Thursday, May 25, 2023
REVISED Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
240-740-3030, BOE@mcpsmd.org
1. Closed Session Approval - 1:00 p.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 1. Closed Session Approval - 1:00 p.m.
- Type
- Subject
- 1.2 REVISED Resolution for Today's Closed Session
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 1. Closed Session Approval - 1:00 p.m.
- Type
- Action
2. Opening of Meeting - 3:30 p.m.
- Subject
- 2.1 Approval of the REVISED Agenda
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 2. Opening of Meeting - 3:30 p.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda as presented.
3. Human Resources and Development - 3:31 p.m.
- Subject
- 3.1 Recommended Appointments
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 3. Human Resources and Development - 3:31 p.m.
- Type
- Action
4. Recognitions - 3:45 p.m.
- Subject
- 4.1 Superintendent’s Annual Mark Mann Excellence and Harmony Award
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 4. Recognitions - 3:45 p.m.
- Type
- Action
- Subject
- 4.2 Montgomery County Public Schools Higher Education Partnerships
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 4. Recognitions - 3:45 p.m.
- Type
- Action
- Subject
- 4.3 Lesbian, Gay, Bisexual, Transgender, and Queer Pride Month
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 4. Recognitions - 3:45 p.m.
- Type
- Action
5. Public Comments - 4:00 p.m.
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 4:00 p.m.
- Type
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 4:00 p.m.
- Type
- Subject
- 5.3 Nestor Fabritz Lugo
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 4:00 p.m.
- Type
- Subject
- 5.4 Nikhita Bhatt
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 4:00 p.m.
- Type
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 4:00 p.m.
- Type
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 4:00 p.m.
- Type
- Subject
- 5.7 Jennifer Martin
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 4:00 p.m.
- Type
- Subject
- 5.8 Zainab Chaudry
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 4:00 p.m.
- Type
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 4:00 p.m.
- Type
- Subject
- 5.10 Hisham Garti
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 4:00 p.m.
- Type
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 4:00 p.m.
- Type
- Subject
- 5.12 Brian Lancaster
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 4:00 p.m.
- Type
- Subject
- 5.13 Wael Elkoshairi
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 4:00 p.m.
- Type
- Subject
- 5.14 El-Hadji Sall
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 4:00 p.m.
- Type
- Subject
- 5.15 Tamer Mahmoud
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 4:00 p.m.
- Type
- Subject
- 5.16 Brunilda Lugo de Fabritz
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 4:00 p.m.
- Type
- Subject
- 5.17 Binnish Mustafa
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 4:00 p.m.
- Type
- Subject
- 5.18 Tariq Lateef
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 4:00 p.m.
- Type
- Subject
- 5.19 Stefanie Pleasure
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 4:00 p.m.
- Type
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 4:00 p.m.
- Type
6. Item of Discussion - 5:00 p.m.
- Subject
- 6.1 Work Session Regarding the Superintendent’s Recommended Fiscal Year 2024 Operating Budget (oral discussion)
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 6. Item of Discussion - 5:00 p.m.
- Type
- Discussion
7. Item of Discussion - 6:00 p.m.
- Subject
- 7.1 Financial Literacy Recommendation
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 7. Item of Discussion - 6:00 p.m.
- Type
- Discussion, Information
8. Recess - 6:30 p.m.
9. Items of Discussion/Action - 6:45 p.m.
- Subject
- 9.1 2023–2024 School Year Virtual Day Instruction Plan
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 9. Items of Discussion/Action - 6:45 p.m.
- Type
- Action, Discussion
- Subject
- 9.2 2023–2024 Traditional and Innovative School Year Calendar Modifications
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 9. Items of Discussion/Action - 6:45 p.m.
- Type
- Action, Discussion
10. Preliminary Plans Presentation - 7:30 p.m.
- Subject
- 10.1 Preliminary Plans Presentation—Greencastle Elementary School Addition Project
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 10. Preliminary Plans Presentation - 7:30 p.m.
- Type
- Action, Discussion
11. Consent Items - 7:50 p.m.
- Subject
- 11.1 Procurement Contracts of $25,000 or More
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 11. Consent Items - 7:50 p.m.
- Type
- Action (Consent)
- Subject
- 11.2 Contract Approval for RFQ No. 1155.4, Digital Content Products for the MDK12 Digital Library Consortium—Extension
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 11. Consent Items - 7:50 p.m.
- Type
- Action (Consent)
- Subject
- 11.3 Contract Approval for RFP No. 1072.4, Master Lease Financing
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 11. Consent Items - 7:50 p.m.
- Type
- Action (Consent)
- Subject
- 11.4 Award of Contract—Installation of Relocatable Classrooms
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 11. Consent Items - 7:50 p.m.
- Type
- Action (Consent)
- Subject
- 11.5 Award of Contract—John F. Kennedy High School Reroofing Phase I Project
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 11. Consent Items - 7:50 p.m.
- Type
- Action (Consent)
- Subject
- 11.6 Award of Contract—Silver Spring International Middle School Addition Project
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 11. Consent Items - 7:50 p.m.
- Type
- Action (Consent)
- Subject
- 11.7 Architectural Appointment—Burtonsville Elementary School Project (New)
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 11. Consent Items - 7:50 p.m.
- Type
- Action (Consent)
- Subject
- 11.8 Change Orders—Charles W. Woodward High School Reopening Project
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 11. Consent Items - 7:50 p.m.
- Type
- Action (Consent)
- Subject
- 11.9 Recommended Fiscal Year 2023 Supplemental Appropriation for Supply Chain Assistance Funds Second Allocation
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 11. Consent Items - 7:50 p.m.
- Type
- Action (Consent)
- Subject
- 11.10 Fiscal Year 2023 Third Quarter Category and Object Transfers Request
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 11. Consent Items - 7:50 p.m.
- Type
- Action (Consent)
- Subject
- 11.11 Fiscal Year 2023 Third Quarter Category and Object Transfers Request for Multi-Year Grants Established in Fiscal Year 2022
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 11. Consent Items - 7:50 p.m.
- Type
- Action (Consent)
- Subject
- 11.12 Fiscal Year 2023 Supplemental Appropriation Request for Sustainability Initiatives
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 11. Consent Items - 7:50 p.m.
- Type
- Action (Consent)
- Subject
- 11.13 Fiscal Year 2023 Capital Budget and Amendments to the Fiscal Year 2023–2028 Capital Improvements Program Transfer of Funds—Capital Projects
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 11. Consent Items - 7:50 p.m.
- Type
- Action (Consent)
- Subject
- 11.14 Utilization of the Fiscal Year 2023 Provision for Future Supported Projects
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 11. Consent Items - 7:50 p.m.
- Type
- Action (Consent)
12. Board of Education Items - 8:00 p.m.
- Subject
- 12.1 Future Closed Session Resolution
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 12. Board of Education Items - 8:00 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 12.2 Report of Previous Closed Session
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 12. Board of Education Items - 8:00 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last business meeting.
- Subject
- 12.3 New Business
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 12. Board of Education Items - 8:00 p.m.
- Type
- Information
13. Informational Summary - 8:05 p.m.
- Subject
- 13.1 Informational Summary for the May 11, 2023, Meeting
- Meeting
- May 25, 2023 - REVISED Business Meeting Agenda
- Category
- 13. Informational Summary - 8:05 p.m.
- Type
- Information
14. Adjournment - 8:10 p.m.