1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Nov 9, 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
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
File Attachments
231109 Resolution for Todays Closed Session.pdf (99 KB)
ADOPTED Resolution for Closed Session 231109.pdf (99 KB)
2. Opening of Meeting - 12:00 p.m.
Subject
2.1 Approval of the REVISED Agenda
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 12:00 p.m.
Type
Action
Recommended Action
Motion to approve the agenda as presented.
File Attachments
Subject
2.2 Color Guard Presentation
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 12:00 p.m.
Type
File Attachments
Subject
2.3 In Honor of Veterans
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 12:00 p.m.
Type
Action
File Attachments
Recognition Veterans Day 231109.pdf (67 KB)
ADOPTED Recognition In Honor of Veterans 231109.pdf (67 KB)
3. Human Resources and Development - 12:10 p.m.
Subject
3.1 Monthly Report
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 12:10 p.m.
Type
Action
File Attachments
OHRD Rpt 231109.pdf (9 KB)
ADOPTED OHRD Rpt 231109.pdf (9 KB)
Subject
3.2 Recommended Appointment
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 12:10 p.m.
Type
Action
File Attachments
OHRD Rec Appt Public 231109.pdf (64 KB)
4. Recognition - 12:20 p.m.
Subject
4.1 National Inclusive Schools Week
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
4. Recognition - 12:20 p.m.
Type
Action
File Attachments
Recognition National Inclusive Schools Week 231109.pdf (80 KB)
ADOPTED Recognition National Inclusive Schools Week 231109.pdf (73 KB)
5. Public Comments - 12:25 p.m.
Subject
5.1 Rhyder Miles
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:25 p.m.
Type
File Attachments
Subject
5.2 Jennifer Martin
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:25 p.m.
Type
File Attachments
Subject
5.3 Andrew Winter
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:25 p.m.
Type
File Attachments
BOE Testimony 11.09.pdf (34 KB)
Subject
5.4 Abbi Sharofsky
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:25 p.m.
Type
File Attachments
Public Comment - MCPS School Board meeting - 11.9.23_Rabbi Abbi Sharofsky_FINAL.pdf (110 KB)
Subject
5.5 Joseph Tipograph
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:25 p.m.
Type
File Attachments
Joseph Tipograph Written Testimony.pdf (56 KB)
Subject
5.6 Christine Handy
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:25 p.m.
Type
File Attachments
Subject
5.7 Ricky Ribeiro
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:25 p.m.
Type
File Attachments
Ricky Ribeiro JFKHS PTSA BoE Testimony 11_8_2023.pdf (58 KB)
Subject
5.8 Fassica Damtew
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:25 p.m.
Type
File Attachments
Fassica Damtew _ Written Testimony.pdf (124 KB)
Subject
5.9 Helen Gebremichael
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:25 p.m.
Type
File Attachments
Subject
5.10 Audra Dove
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:25 p.m.
Type
File Attachments
Audra Dove BOE Testimony 11-9-23.pdf (55 KB)
Subject
5.11 Edith Juarez
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:25 p.m.
Type

No Show - Teklu.  Same-day walk-in takes the place. 

File Attachments
Subject
5.12 Paul Jaskuras
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:25 p.m.
Type

No Show - Niyat.  Same-day walk-in was assigned to the slot. 

File Attachments
Subject
5.13 Glenn Miller
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:25 p.m.
Type
File Attachments
BOE Speech 11.09.23-2.pdf (27 KB)
Subject
5.14 Mark Haile
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:25 p.m.
Type
File Attachments
Erroded Parental Rights_November 8 2023.pdf (41 KB)
Subject
5.15 Mini Varughese
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:25 p.m.
Type
File Attachments
Mini Varughese Testimony BOE Nov 2023.pdf (75 KB)
Subject
5.16 Nicole Kashtan
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:25 p.m.
Type
File Attachments
Nicole Kashtan BOE Written Testimony 110723.pdf (43 KB)
Subject
5.17 Regan Kelly
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:25 p.m.
Type
File Attachments
Regan Kelly Written Transcript 11082023.pdf (94 KB)
Subject
5.18 Simma Kupchan
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:25 p.m.
Type
File Attachments
Kupchan BOE Testimony 11.8.pdf (99 KB)
Subject
5.19 Evelyn Chung
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
5. Public Comments - 12:25 p.m.
Type
File Attachments
11.9.23 BOE Testimony (4).pdf (157 KB)
6. Items of Discussion - 1:25 p.m.
Subject
6.1 Career Advising -- Blueprint Pillar 3
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
6. Items of Discussion - 1:25 p.m.
Type
Discussion
File Attachments
Career Advising - Blueprint Pillar 3 231109.pdf (226 KB)
Career Advising Blueprint Pillar 3 231109 PPT.pdf (1,012 KB)
Subject
6.2 Blueprint Update
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
6. Items of Discussion - 1:25 p.m.
Type
Discussion
File Attachments
Blueprint Update 231109.pdf (133 KB)
Blueprint Update 231109 PPT.pdf (365 KB)
7. Item of Discussion/Action - 3:25 p.m.
Subject
7.1 M.E.C.C.A. Business Learning Institute Charter School
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
7. Item of Discussion/Action - 3:25 p.m.
Type
Action, Discussion
File Attachments
M.E.C.C.A. Business Learning Institute Charter School.pdf (116 KB)
ADOPTED M.E.C.C.A. Business Learning Institute Charter School.pdf (116 KB)
8. Recess - 3:55 p.m.
9. Items of Discussion/Action - 4:10 p.m.
Subject
9.1 Approval of Pilot Courses
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
9. Items of Discussion/Action - 4:10 p.m.
Type
File Attachments
Approval of Pilot Courses 231109.pdf (220 KB)
Approval Pilot Courses 231109 PPT.pdf (125 KB)
ADOPTED Approval of Pilot Courses 231109.pdf (275 KB)
Subject
9.2 Curriculum Updates
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
9. Items of Discussion/Action - 4:10 p.m.
Type
File Attachments
Curriculum Updates 231109.pdf (3,584 KB)
Curriculum Updates 231109 PPT.pdf (351 KB)
ADOPTED Curriculum Updates 231109.pdf (3,503 KB)
10. Consent Items - 5:10 p.m.
Subject
10.1 Procurement Contracts of $25,000 or more
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
10. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 231109.pdf (265 KB)
ADOPTED Procurement Contracts 231109.pdf (203 KB)
Subject
10.2 Contract Approval for Bid No. R220504, Sport Surfaces, Installation, and Related Material—Region 4
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
10. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid R220504 Sport Surf Install Mater.pdf (63 KB)
ADOPTED Cont Apprv Bid R220504 Sport Surfaces Install Materials Region 4.pdf (68 KB)
Subject
10.3 Contract Approval for RFP No. 7141.5, Telecommunications and Network Wiring Installation and Integration, and Broadband Cable Network, and Installation of Internal and External IP Surveillance Cameras—Extension
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
10. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv RFP 7141.5 Telecom Network Wire Install Cameras-Ext.pdf (69 KB)
ADOPTED Cont Apprv RFP 7141.5 Telecommunications Network Ext.pdf (80 KB)
Subject
10.4 Contract Approval for Bid No. 9115.12, Frozen Potatoes—Extension
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
10. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9115.2 Frozen Potatoes Ext.pdf (63 KB)
ADOPTED Cont Apprv Bid 9115.2 Frozen Potatoes Ext.pdf (73 KB)
Subject
10.5 Contract Approval for Bid No. 9740.3, Kitchen Servery Replacement at Various Facilities
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
10. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
Cont Approv Bid 9740.3 Kitchen Servery Replace.pdf (84 KB)
ADOPTED Cont Apprv Bid 9740.3 Kitchen Servery Replace.pdf (73 KB)
Subject
10.6 Award of Contract—Watkins Mill High School Heating, Ventilation, and Air Conditioning Replacement Phase V Project
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
10. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
Award of Cont Watkins Mill HS HVAC Proj PH V.pdf (104 KB)
ADOPTED Award Cont Watkins Mill HS HVAC Replace Phase V Proj.pdf (109 KB)
Subject
10.7 Acceptance of Odessa Shannon Middle School Addition/Facility Upgrade Project
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
10. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
Accept Odessa Shannon MS Add Fac Up Grd Proj.pdf (60 KB)
ADOPTED Accept Odessa Shannon MS Add Facility Upgrade Proj.pdf (10 KB)
Subject
10.8 Acceptance of Harriet R. Tubman Elementary School Project
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
10. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
Accept Harriet R. Tubman ES Proj.pdf (59 KB)
ADOPTED Accept Harriet R Tubman ES Proj.pdf (10 KB)
Subject
10.9 Acceptance of Walt Whitman High School Addition Project
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
10. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
Accept Walt Whitman HS Add Proj.pdf (59 KB)
ADOPTED Accept Walt Whitman HS Add Proj.pdf (10 KB)
Subject
10.10 Utilization of the Fiscal Year 2024 Provision for Future Supported Projects
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
10. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
FY2024 Future Supp Proj 231109.pdf (206 KB)
ADOPTED FY2023 Future Supp Proj 231109.pdf (88 KB)
Subject
10.11 Recommended Fiscal Year 2024 Supplemental Appropriation for Maryland Works: Developing and Implementing Systems to Accelerate Youth Apprenticeships Grant
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
10. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
FY2024 Suppl Approp MD Works Grant.pdf (149 KB)
ADOPTED FY2024 Supp Approp MD Works Youth Apprentice Grt.pdf (127 KB)
Subject
10.12 Fiscal Year 2024 First Quarter Category and Object Transfers Request for Multi-Year Grants Established in Fiscal Year 2022
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
10. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
FY2024 1Q Trans Rqst Multi-yr Grts Est FY2022 231109.pdf (184 KB)
ADOPTED FY2024 1Q Trans Rqst Multi-yr Grts Est FY2022.pdf (163 KB)
Subject
10.13 Fiscal Year 2024 First Quarter Category and Object Transfers Request for Multi-Year Grants Established in Fiscal Year 2023
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
10. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
FY2024 1Q Trans Rqst Multi-yr Grts Est FY2023 231109.pdf (183 KB)
ADOPTED FY2024 1Q Trans Rqst Multi-yr Grts Est FY2023.pdf (107 KB)
Subject
10.14 Fiscal Year 2024 First Quarter Category and Object Transfers Request
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
10. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
FY2024 1Q Trans Rqst 230930.pdf (144 KB)
ADOPTED FY2024 1Q Trans Rqst 230930.pdf (85 KB)
Subject
10.15 Monthly Financial Report
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
10. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
Mo Finan Rpt 231109.pdf (361 KB)
ADOPTED Mo Finan Rpt 230930.pdf (305 KB)
11. Items of Information - 5:20 p.m.
Subject
11.1 Legal Fees Report
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
11. Items of Information - 5:20 p.m.
Type
Information
File Attachments
Legal Fees Rpt 230731.pdf (44 KB)
Subject
11.2 Construction Progress Report
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
11. Items of Information - 5:20 p.m.
Type
Information
File Attachments
Construct Prog Rpt 231109.pdf (128 KB)
12. Board of Education Items - 5:25 p.m.
Subject
12.1 Future Closed Session Resolution
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
12. Board of Education Items - 5:25 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
231109 Future Closed Session Resolution.pdf (72 KB)
ADOPTED Future Closed Session Resolution 231109.pdf (72 KB)
Subject
12.2 Report of Previous Closed Sessions
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
12. Board of Education Items - 5:25 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
File Attachments
231109 Report of Previous Closed Sessions.pdf (128 KB)
ADOPTED Report of Previous Closed Sessions 231109.pdf (128 KB)
Subject
12.3 Minutes for the October 18, 2023, Meeting
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
12. Board of Education Items - 5:25 p.m.
Type
Action
File Attachments
Subject
12.4 Minutes for the October 23, 2023, Meeting
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
12. Board of Education Items - 5:25 p.m.
Type
Action
File Attachments
Subject
12.5 Previous New Business
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
12. Board of Education Items - 5:25 p.m.
Type
Action,Discussion
File Attachments
New Business_Safe Schools Resolution 10.26.23.pdf (177 KB)
ADOPTED New Business_Safe Schools Resolution 10.26.23_Amended 11.09.23 .pdf (222 KB)
Subject
12.6 New Business
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
12. Board of Education Items - 5:25 p.m.
Type
Information
File Attachments
13. Informational Summaries - 5:35 p.m.
Subject
13.1 Informational Summary for the October 17, 2023, Work Session
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
13. Informational Summaries - 5:35 p.m.
Type
Information
File Attachments
Subject
13.2 Informational Summary for the October 26, 2023, Meeting
Meeting
Nov 9, 2023 - REVISED Business Meeting Agenda
Category
13. Informational Summaries - 5:35 p.m.
Type
Information
File Attachments
14. Adjournment - 5:40 p.m.