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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 - 1:20 p.m.
4.1 National Suicide Prevention Week
4.2 Montgomery County Public Schools Educational Foundation, Inc. Scholarship Awards
5. Public Comments - 1:30 p.m.
5.1 Jax Kobey
5.2 Laila Bityeki
5.3 Saad Baig
5.4 Dawn Iannaco-Hahn
5.5 Samira Hussein
5.6 Dorien Rogers
5.7 Christine Fevrier
5.8 Mark Haile
5.9 Lee Blinder
5.10 Melissa McKenna
5.11 Dagmawi Lakew
5.12 Kirubel Fresenbet
5.13 Christopher Persak
5.14 Wubale Woldie
5.15 Phillip Alexander Downie
5.16 Hiwot Gebeyehu
5.17 Berhane Teklemichael
5.18 Jennifer Martin
5.19 Eman Quotah
5.20 Hisham Garti
6. Item of Discussion - 2:30 p.m.
6.1 Readiness for Schools (oral discussion)
7. Item of Discussion/Action - 3:30 p.m.
7.1 Fiscal Year 2024 Program Evaluation Plan
8. Consent Items - 4:15 p.m.
8.1 Procurement Contracts of $25,000 or more (Revised)
8.2 Procurement Contracts of $25,000 or more
8.3 Contract Approval for Bid No. 9103.11 Groceries, Staples & Spices- Extension (Revised)
8.4 Contract Approval for RFP-19-0000037, No. CSC No. 53315, Motor and Aviation Fuels and Related Services - Extension
8.5 Recommended Fiscal Year 2024 Supplemental Appropriation for Supply Chain Assistance Funds Third Allocation
8.6 Fiscal Year 2023 Operating Budget End-of-Year Categorical Summary and Transfer
8.7 Change Order - Completion Date Extension for Poolesville High School Major Capital Project
8.8 Lease Extension for Relocatable Classrooms
9. Items of Information - 4:25 p.m.
9.1 Legal Fees Report
9.2 Construction Progress Report
9.3 Update on Facility Improvement Projects Approved Under Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues
10. Board of Education Items - 4:30 p.m.
10.1 Future Closed Session Resolution
10.2 Report of Previous Closed Session
10.3 Appointment to Strategic Planning Committee
10.4 New Business
11. Informational Summaries - 4:35 p.m.
11.1 Informational Summary for the July 11, 2023, Meeting
11.2 Informational Summary for the July 20, 2023, Meeting
12. Adjournment - 4:40 p.m.
Aug 24, 2023 Business Meeting Agenda
Agenda