1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
File Attachments
Subject
1.2 Resolution for Today's Closed Session REVISED
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
File Attachments
230824 Resolution for Todays Closed Session REV.pdf (100 KB)
2. Opening of Meeting - 1:00 p.m.
Subject
2.1 Approval of the REVISED Agenda
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 1:00 p.m.
Type
Action
Recommended Action
Motion to approve the agenda as presented.
File Attachments
3. Human Resources and Development - 1:01 p.m.
Subject
3.1 Monthly Report
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 1:01 p.m.
Type
Action
File Attachments
OHRD Rpt 230824.pdf (9 KB)
Subject
3.2 Recommended Appointments
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 1:01 p.m.
Type
Action
File Attachments
OHRD Rec Appts Public 230824.pdf (191 KB)
4. Recognitions - 1:20 p.m.
Subject
4.1 National Suicide Prevention Week
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
4. Recognitions - 1:20 p.m.
Type
Action, Discussion
File Attachments
Recognition National Suicide Prevention Week 230824.pdf (119 KB)
Subject
4.2 Montgomery County Public Schools Educational Foundation, Inc. Scholarship Awards
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
4. Recognitions - 1:20 p.m.
Type
Action, Discussion
File Attachments
Recognition MCPS Ed Foundation Scholars 230824.pdf (142 KB)
5. Public Comments - 1:30 p.m.
Subject
5.1 Jax Kobey
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Jax Kobey BOE Testimony 082423.pdf (41 KB)
Subject
5.2 Laila Bityeki
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Laila Bityeki BOE Testimony 082423.pdf (52 KB)
Subject
5.3 Saad Baig
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type

NO SHOW

File Attachments
Subject
5.4 Dawn Iannaco-Hahn
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Subject
5.5 Samira Hussein
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Samira Hussein BOE Testimony 082423.pdf (90 KB)
Subject
5.6 Dorien Rogers
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Subject
5.7 Christine Fevrier
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Christine Fevrier BOE Testimony 082423.pdf (34 KB)
Subject
5.8 Mark Haile
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Subject
5.9 Lee Blinder
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Lee Blinder BOE Testimony 082423.pdf (32 KB)
Subject
5.10 Doug Hill
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type

8.24.23:  Melissa McKenna was unable to attend.  

File Attachments
Subject
5.11 Dagmawi Lakew
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Subject
5.12 Kirubel Fresenbet
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Kirubel Fresenbet BOE Testimony 082423.pdf (556 KB)
Subject
5.13 Terra Grier
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type

8.24.23:  Christopher Persak was a no show.  

File Attachments
Subject
5.14 Wubale Woldie
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Subject
5.15 Phillip Alexander Downie
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Phillip A Downie BOE Testimony 082423.pdf (34 KB)
Subject
5.16 Hiwot Gebeyehu
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Subject
5.17 Berhane Teklemichael
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Subject
5.18 Jennifer Martin
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Jennifer Martin BOE Video Testimony 082423.pdf (7 KB)
Subject
5.19 Eman Quotah
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Eman Quotah BOE Video Testimony 082423.pdf (7 KB)
Subject
5.20 Hisham Garti
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 1:30 p.m.
Type
File Attachments
Hisham M Garti BOE Video Testimony 082423.pdf (7 KB)
6. Item of Discussion - 2:30 p.m.
Subject
6.1 Readiness for Schools (oral discussion)
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
6. Item of Discussion - 2:30 p.m.
Type
Discussion
File Attachments
Readiness for Schools 230824 PPT REV.pdf (2,740 KB)
7. Item of Discussion/Action - 3:30 p.m.
Subject
7.1 Fiscal Year 2024 Program Evaluation Plan
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
7. Item of Discussion/Action - 3:30 p.m.
Type
Action, Discussion
File Attachments
Fiscal Year 2024 Program Evaluation Plan 230824.pdf (218 KB)
Fiscal Year 2024 Program Evaluation Plan 230824 PPT.pdf (579 KB)
8. Consent Items - 4:15 p.m.
Subject
8.1 Procurement Contracts of $25,000 or more (Revised)
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
8. Consent Items - 4:15 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 230720 REV.pdf (190 KB)
Subject
8.2 Procurement Contracts of $25,000 or more
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
8. Consent Items - 4:15 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 230824.pdf (179 KB)
Subject
8.3 Contract Approval for Bid No. 9103.11 Groceries, Staples & Spices- Extension (Revised)
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
8. Consent Items - 4:15 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9103.11 Groceries Staples Spices Ext REV.pdf (80 KB)
Subject
8.4 Contract Approval for RFP-19-0000037, No. CSC No. 53315, Motor and Aviation Fuels and Related Services - Extension
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
8. Consent Items - 4:15 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv RFP 53315 Fuels Related Srvcs Ext.pdf (63 KB)
Subject
8.5 Recommended Fiscal Year 2024 Supplemental Appropriation for Supply Chain Assistance Funds Third Allocation
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
8. Consent Items - 4:15 p.m.
Type
Action (Consent)
File Attachments
FY2024 Supp Approp Supply Chain Assist Funds 230824.pdf (16 KB)
Subject
8.6 Fiscal Year 2023 Operating Budget End-of-Year Categorical Summary and Transfer
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
8. Consent Items - 4:15 p.m.
Type
Action (Consent)
File Attachments
FY2023 Op Budget End-of-Year Transfer 230630.pdf (249 KB)
Subject
8.7 Change Order - Completion Date Extension for Poolesville High School Major Capital Project
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
8. Consent Items - 4:15 p.m.
Type
Action (Consent)
File Attachments
Change Order Ext Poolesville HS Major Cap Proj.pdf (65 KB)
Subject
8.8 Lease Extension for Relocatable Classrooms
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
8. Consent Items - 4:15 p.m.
Type
Action (Consent)
File Attachments
Lease Extensions for Relocatable Classrooms.pdf (228 KB)
9. Items of Information - 4:25 p.m.
Subject
9.1 Legal Fees Report
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
9. Items of Information - 4:25 p.m.
Type
Information
File Attachments
Legal Fees Rpt 230430.pdf (49 KB)
Subject
9.2 Construction Progress Report
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
9. Items of Information - 4:25 p.m.
Type
Information
File Attachments
Construct Prog Rpt 230824.pdf (130 KB)
Subject
9.3 Update on Facility Improvement Projects Approved Under Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
9. Items of Information - 4:25 p.m.
Type
Information
File Attachments
FY2023 Facility Improve Projects Policy CNE.pdf (123 KB)
10. Board of Education Items - 4:30 p.m.
Subject
10.1 Future Closed Session Resolution
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
10. Board of Education Items - 4:30 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
230824 Future Closed Session Resolution.pdf (72 KB)
Subject
10.2 Report of Previous Closed Session
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
10. Board of Education Items - 4:30 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
File Attachments
230824 Report of Previous Closed Session.pdf (119 KB)
Subject
10.3 Appointment to Strategic Planning Committee
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
10. Board of Education Items - 4:30 p.m.
Type
Action
File Attachments
Strategic Planning Committee 08.24.23.pdf (57 KB)
Strategic Planning Committee 08.24.23 ADOPTED.pdf (57 KB)
Subject
10.4 New Business
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
10. Board of Education Items - 4:30 p.m.
Type
Information
File Attachments
11. Informational Summaries - 4:35 p.m.
Subject
11.1 Informational Summary for the July 11, 2023, Meeting
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
11. Informational Summaries - 4:35 p.m.
Type
Information
File Attachments
Subject
11.2 Informational Summary for the July 20, 2023, Meeting
Meeting
Aug 24, 2023 - REVISED Business Meeting Agenda
Category
11. Informational Summaries - 4:35 p.m.
Type
Information
File Attachments
12. Adjournment - 4:40 p.m.