1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
File Attachments
Subject
1.2 Resolution for Today's Closed Session
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action

 

 

 

File Attachments
230907 Resolution for Todays Closed Session.pdf (98 KB)
ADOPTED Resolution for Todays Closed Session 230907.pdf (98 KB)
2. Opening of Meeting - 12:00 p.m.
Subject
2.1 Approval of the REVISED Agenda
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 12:00 p.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
File Attachments
3. Human Resources and Development - 12:01 p.m.
Subject
3.1 Monthly Report
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 12:01 p.m.
Type
Action, Discussion
File Attachments
OHRD Rpt 230907.pdf (9 KB)
ADOPTED OHRD Rpt 230907.pdf (9 KB)
4. Recognition - 12:05 p.m.
Subject
4.1 Hispanic Heritage Month
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
4. Recognition - 12:05 p.m.
Type
Action

9.6.2023:  The resolution has been revised. 

File Attachments
Recognition Hispanic Heritage Month REV 230907.pdf (63 KB)
ADOPTED Recognition Hispanic Heritage Mo 230907 REV.pdf (71 KB)
5. Public Comments - 12:10 p.m.
Subject
5.1 Jennifer Jones
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:10 p.m.
Type
File Attachments
Jennifer Jones BOE Testimony 09 07 23.pdf (187 KB)
Subject
5.2 Daniel Woubishet
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:10 p.m.
Type
File Attachments
Daniel Woubishet BOE Testimony 09 07 23.pdf (108 KB)
Subject
5.3 Lee Blinder
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:10 p.m.
Type
File Attachments
Lee Blinder BOE Testimony 09 07 23.pdf (30 KB)
Subject
5.4 Kelly Fuentes
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:10 p.m.
Type
File Attachments
Kelly Fuentes BOE Testimony 09 07 23.pdf (80 KB)
Subject
5.5 Dee White
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:10 p.m.
Type
File Attachments
Dee White BOE Testimony 09 07 23.pdf (37 KB)
Subject
5.6 Syeda Shah
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:10 p.m.
Type

NO SHOW

File Attachments
Subject
5.7 Jennifer Martin, MCEA President
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:10 p.m.
Type

WALK-IN/NO SHOW

File Attachments
Subject
5.8 Zaim Baig
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:10 p.m.
Type

WALK-IN

File Attachments
Subject
5.9 Kirubel Fresenbet
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:10 p.m.
Type

WALK-IN

File Attachments
Subject
5.10 Tirsit Z. Wildemariam
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:10 p.m.
Type

WALK-IN

File Attachments
Subject
5.11 Angela Wu
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:10 p.m.
Type
File Attachments
Angela Wu BOE Testimony 09 07 23.pdf (32 KB)
Angela Wu BOE Virtual Testimony 09 07 03.pdf (7 KB)
Subject
5.12 Jax Kobey
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:10 p.m.
Type
File Attachments
Jax Kobey BOE Virtual Testimony 09 07 23.pdf (7 KB)
Subject
5.13 Abraham Sadat
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:10 p.m.
Type
File Attachments
Abraham Sadat BOE Virtual Testimony 09 07 23.pdf (7 KB)
6. Item of Discussion - 1:10 p.m.
Subject
6.1 Overview of 2023-2024 Board Business Meeting Topics
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
6. Item of Discussion - 1:10 p.m.
Type
Discussion, Information
File Attachments
Montgomery County Board of Education Agenda Topics Presentation PUBLIC VERSION.pdf (46 KB)
7. Item of Discussion - 1:30 p.m.
Subject
7.1 Opening of Schools (oral discussion)
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
7. Item of Discussion - 1:30 p.m.
Type
Discussion, Information
File Attachments
Opening of Schools REV 230907 PPT.pdf (2,952 KB)
8. Item of Discussion - 2:30 p.m.
Subject
8.1 Student Data/Pathway Milestone: 2022-2023 Dynamic Indicators of Early Basic Literacy Skills (DIBELS) (oral discussion)
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
8. Item of Discussion - 2:30 p.m.
Type
Discussion, Information
File Attachments
Student Data Pathway Milestone 2022-2023 Dynamic Indicators of Early Basic Literacy Skills DIBELS 230907 PPT.pdf (1,019 KB)
9. Consent Items - 3:30 p.m.
Subject
9.1 Procurement Contracts of $25,000 or more
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 3:30 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 230907.pdf (172 KB)
ADOPTED Procurement Contracts 230907.pdf (204 KB)
Subject
9.2 Contract Approval for Bid No. 7094.7, Aftermarket Automotive Parts
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 3:30 p.m.
Type
Action (Consent)
File Attachments
Cont Appr 7094.7 Aftermarket Auto Parts.pdf (70 KB)
ADOPTED Cont Apprv Bid 7094.7 Aftermarket Automotive Parts.pdf (83 KB)
Subject
9.3 Utilization of the Fiscal Year 2024 Provision for Future Supported Projects
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 3:30 p.m.
Type
Action (Consent)
File Attachments
FY2024 Future Supp Proj 230907.pdf (232 KB)
ADOPTED FY2024 Future Supp Proj 230907.pdf (172 KB)
Subject
9.4 Appointment to Board of Investment Trustees—Montgomery County Public Schools Retirement System Trust
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
9. Consent Items - 3:30 p.m.
Type
Action (Consent)

9.5.2023:  This consent item has been revised. 

File Attachments
Appt Board Invest Ttee MCPS Retire Sys Trust REV.pdf (84 KB)
ADOPTED Appt Board Invest Ttee MCPS Retire Sys Trust REV.pdf (68 KB)
10. Items of Information - 3:40 p.m.
Subject
10.1 Legal Fees Report
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
10. Items of Information - 3:40 p.m.
Type
Information
File Attachments
Legal Fees Rpt 230531.pdf (49 KB)
ADOPTED Legal Fees Rpt 230531.pdf (49 KB)
Subject
10.2 Construction Progress Report
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
10. Items of Information - 3:40 p.m.
Type
Information
File Attachments
Construct Prog Rpt 230907.pdf (129 KB)
ADOPTED Construct Prog Rpt 230831.pdf (28 KB)
11. Board of Education Items - 3:45 p.m.
Subject
11.1 Future Closed Session Resolution
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
11. Board of Education Items - 3:45 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
230907 Future Closed Session Resolution.pdf (72 KB)
ADOPTED Future Closed Session Resolution 230907.pdf (72 KB)
Subject
11.2 Report of Previous Closed Session
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
11. Board of Education Items - 3:45 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meetings.
File Attachments
230907 Report of Previous Closed Session.pdf (101 KB)
ADOPTED Report of Previous Closed Session 230907.pdf (101 KB)
Subject
11.3 Approval of Committee Workplans
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
11. Board of Education Items - 3:45 p.m.
Type
Action, Discussion
File Attachments
Comms Committee Annual Plan 24 ADOPTED.pdf (199 KB)
FY24 Strategic Planning Committee Annual Plan ADOPTED.pdf (128 KB)
FY2024 Fiscal Management Committee Annual Work Plan ADOPTED.pdf (208 KB)
Special Pop Committee Annual Plan ADOPTED.pdf (203 KB)
Subject
11.4 New Business
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
11. Board of Education Items - 3:45 p.m.
Type
Action
File Attachments
12. Informational Summary - 3:50 p.m.
Subject
12.1 Informational Summary for the August 24, 2023, Meeting
Meeting
Sep 7, 2023 - REVISED Business Meeting Agenda
Category
12. Informational Summary - 3:50 p.m.
Type
Information
File Attachments
13. Adjournment - 3:55 p.m.