Oct 26, 2023 Business Meeting Agenda

1. Closed Session Approval - 1:00 p.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session REVISED

2. Opening of Meeting - 3:30 p.m.

2.1 Approval of the REVISED Agenda

3. Human Resources and Development - 3:31 p.m.

3.1 Administrative and Supervisory Draft Appointments Process (oral discussion)

3.2 Recommended Appointments

4. Recognitions - 4:30 p.m.

4.1 Native American Heritage Month and Day

4.2 National School Psychology Week

4.3 National Principals Month

5. Public Comments - 4:40 p.m.

5.1 Peter Boyko

5.2 Nico D'Orazio

5.3 Sam Ross

5.4 Eliana Dolven-Miller

5.5 Jennifer Martin

5.6 Christine Handy

5.7 Tsion Siyum

5.8 Cynthia Simonson

5.9 Brigid Howe

5.10 Wubale Woldie

5.11 Nebiyou Tesfaye

5.12 Rebeka Yitayew

5.13 Selam Admassie

5.14 Leslie Guyo

5.15 Dawit Gebreyohannes

5.16 Ruta Habte

5.17 Mihret Dullo

5.18 Alem Meseret

5.19 Tara Floyd

6. Item of Discussion - 5:40 p.m.

6.1 Student Data/Pathway Milestone: Evidence of Learning: EOY 2022-2023 Results

7. Action on Board Policies - 6:40 p.m.

7.1 Final Action, Policy ABC, Parent and Family Involvement

7.2 Final Action, Policy BLB, Rules of Procedure in Appeals and Hearings

8. Item of Discussion - 7:10 p.m.

8.1 2024� Draft School Year Calendar

9. Consent Items - 7:50 p.m.

9.1 Award of Contract—Gaithersburg Middle School Heating, Ventilation, and Air Conditioning Replacement Phase I Project REVISED

9.2 Award of Contracts—General Contractor Services for Special Projects

9.3 Acceptance of Westbrook Elementary School Addition Project REVISED

9.4 Change Order Over $100,000—Dr. Ronald E. McNair Elementary School Addition Project

9.5 Lynnbrook Center—Childcare Lease Amendment

9.6 Watkins Mill High School—Telecommunications Lease Amendment

10. Board of Education Items - 8:00 p.m.

10.1 Future Closed Session Resolution

10.2 Report of Previous Closed Sessions

10.3 Approval of Committee Workplan - Policy Management

10.4 Minutes for the October 10, 2023, Meeting

10.5 New Business

11. Informational Summary - 8:05 p.m.

11.1 Informational Summary for the October 12, 2023, Meeting

12. Adjournment - 8:10 p.m.