2
Tuesday, June 6, 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 - 9:00 a.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 1. Closed Session Approval - 9:00 a.m.
- Type
- Subject
- 1.2 Resolution for Today's Closed Session
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 1. Closed Session Approval - 9:00 a.m.
- Type
- Action
2. Opening of Meeting - 11:00 a.m.
- Subject
- 2.1 Approval of the REVISED Agenda
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 2. Opening of Meeting - 11:00 a.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda as presented.
3. Human Resources and Development - 11:01 a.m
- Subject
- 3.1 Monthly Report
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 3. Human Resources and Development - 11:01 a.m
- Type
- Action
- Subject
- 3.2 Recommended Appointments
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 3. Human Resources and Development - 11:01 a.m
- Type
- Action
4. Recognition - 11:15 a.m.
- Subject
- 4.1 School Counselor of the Year Award Winners
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 4. Recognition - 11:15 a.m.
- Type
- Action
5. Public Comments - 11:20 a.m.
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 11:20 a.m.
- Type
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 11:20 a.m.
- Type
- Subject
- 5.3 Ibrahim Raziuddin
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 11:20 a.m.
- Type
- Subject
- 5.4 Jackson Montgomery Webb
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 11:20 a.m.
- Type
- Subject
- 5.5 Christine Handy
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 11:20 a.m.
- Type
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 11:20 a.m.
- Type
- Subject
- 5.7 Nicholas Allen
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 11:20 a.m.
- Type
- Subject
- 5.8 Mollie Manier
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 11:20 a.m.
- Type
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 11:20 a.m.
- Type
- Subject
- 5.10 Yasmeen Elkoshairi
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 11:20 a.m.
- Type
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 11:20 a.m.
- Type
- Subject
- 5.12 Mujtaba Yahya
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 11:20 a.m.
- Type
- Subject
- 5.13 Yasmeen Abd AlKareem
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 11:20 a.m.
- Type
- Subject
- 5.14 Adeel Tareen
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 11:20 a.m.
- Type
- Subject
- 5.15 Vivek Chopra
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 11:20 a.m.
- Type
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 11:20 a.m.
- Type
- Subject
- 5.17 Hisham Garti
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 11:20 a.m.
- Type
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 11:20 a.m.
- Type
- Subject
- 5.19 Nikki Woodward
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 11:20 a.m.
- Type
- Subject
- 5.20 Esther Wells
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 11:20 a.m.
- Type
6. Association Agreements - 12:20 p.m.
- Subject
- 6.1 Recommendation to Approve Terms and Conditions of Employment to the Fiscal Year 2023–2025 Negotiated Agreement with the Montgomery County Association of Administrators and Principals/Montgomery County Business and Operations Administrators
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 6. Association Agreements - 12:20 p.m.
- Type
- Action, Discussion
- Subject
- 6.2 Recommendation to Approve Terms and Conditions of Employment to the Fiscal Year 2023–2027 Negotiated Agreement with the Montgomery County Education Association
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 6. Association Agreements - 12:20 p.m.
- Type
- Action, Discussion
- Subject
- 6.3 Recommendation to Approve Terms and Conditions of Employment to the Fiscal Year 2023–2026 Negotiated Agreement with the Service Employees International Union Local 500
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 6. Association Agreements - 12:20 p.m.
- Type
- Action, Discussion
- Subject
- 6.4 General Wage Adjustment for Positions Not on Salary Schedule
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 6. Association Agreements - 12:20 p.m.
- Type
- Action, Discussion
7. Item of Discussion/Action - 12:55 p.m.
- Subject
- 7.1 Final Adoption of the Fiscal Year 2024 Operating Budget
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 7. Item of Discussion/Action - 12:55 p.m.
- Type
- Action, Discussion
8. Recess -1:55 p.m.
9. Naming of Clarksburg Elementary School #9 - 2:30 p.m.
- Subject
- 9.1 Naming of Clarksburg Elementary School #9
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 9. Naming of Clarksburg Elementary School #9 - 2:30 p.m.
- Type
- Action, Discussion
6.5.2023: The resolution has been revised.
10. Item of Discussion/Action - 3:00 p.m.
- Subject
- 10.1 Charter School Application for Waiver from Policy DNA, Management of Board of Education Property
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 10. Item of Discussion/Action - 3:00 p.m.
- Type
- Action, Discussion
11. Consent Items - 3:10 p.m.
- Subject
- 11.1 Procurement Contracts of $25,000 or More
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 11. Consent Items - 3:10 p.m.
- Type
- Action (Consent)
- Subject
- 11.2 Contract Approval for RFP No. 4478.1, English Language Arts and Mathematics Curricular and Instructional Materials, Elementary and Middle Schools—Extension
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 11. Consent Items - 3:10 p.m.
- Type
- Action (Consent)
- Subject
- 11.3 Contract Approval for RFP No. 4926.1, Social Emotional Learning Curricular and Instructional Materials, Elementary, Middle, and High Schools—Extension
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 11. Consent Items - 3:10 p.m.
- Type
- Action (Consent)
- Subject
- 11.4 Award of Contract—Sherwood High School Heating, Ventilation, and Air Conditioning Replacement Project
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 11. Consent Items - 3:10 p.m.
- Type
- Action (Consent)
- Subject
- 11.5 Award of Contracts—Belmont Elementary School and Twinbrook Elementary School Reroofing Projects
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 11. Consent Items - 3:10 p.m.
- Type
- Action (Consent)
- Subject
- 11.6 Woodlin Elementary School—Dedication of Right-of-Way to the Montgomery County Department of Transportation
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 11. Consent Items - 3:10 p.m.
- Type
- Action (Consent)
- Subject
- 11.7 Utilization of the Fiscal Year 2023 Provision for Future Supported Projects
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 11. Consent Items - 3:10 p.m.
- Type
- Action (Consent)
- Subject
- 11.8 Monthly Financial Report
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 11. Consent Items - 3:10 p.m.
- Type
- Action (Consent)
12. Items of Information - 3:20 p.m.
- Subject
- 12.1 Legal Fees Report
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 12. Items of Information - 3:20 p.m.
- Type
- Information
- Subject
- 12.2 Construction Progress Report
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 12. Items of Information - 3:20 p.m.
- Type
- Information
13. Board of Education Items - 3:25 p.m.
- Subject
- 13.1 Future Closed Session Resolution
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 13. Board of Education Items - 3:25 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 13.2 Report of Previous Closed Session
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 13. Board of Education Items - 3:25 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last business meeting.
- Subject
- 13.3 Previous New Business
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 13. Board of Education Items - 3:25 p.m.
- Type
- Action, Discussion
- Subject
- 13.4 New Business Item
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 13. Board of Education Items - 3:25 p.m.
- Type
14. Informational Summary - 3:35 p.m.
- Subject
- 14.1 Informational Summary for the May 25, 2023, Meeting
- Meeting
- Jun 6, 2023 - REVISED Business Meeting Agenda
- Category
- 14. Informational Summary - 3:35 p.m.
- Type
- Information
15. Adjournment - 3:40 p.m.