1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Feb 6, 2024 - 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
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action

 

 

 

File Attachments
240206 Resolution for Todays Closed Session.pdf (99 KB)
2. Opening of Meeting - 11:00 a.m.
Subject
2.1 Approval of the REVISED Agenda
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 11:00 a.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
File Attachments
3. Human Resources and Development - 11:01 a.m.
Subject
3.1 Monthly Report
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 11:01 a.m.
Type
Action, Discussion
File Attachments
OHRD Rpt 240206.pdf (9 KB)
Subject
3.2 Recommended Appointments
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
3. Human Resources and Development - 11:01 a.m.
Type
Action, Discussion
File Attachments
4. Public Comments - 11:15 a.m.
Subject
4.1 Jennifer Martin
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type

2.6.24:  Suzie Djidgjoli speaking for Jennifer Martin

File Attachments
BOE Testimony J Martin 2-6-24.pdf (125 KB)
Letter to Board of Education2-6-24.pdf (173 KB)
Subject
4.2 Lily Blackman
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Lily Blackman.pdf (54 KB)
Subject
4.3 Guila Franklin Siegel
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
MCPS BOE testimony 2-24.pdf (141 KB)
Subject
4.4 Barry Moultrie
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
BOE Testimony 02062024.pdf (69 KB)
Subject
4.5 Piya Scielzo
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Piya Scielzo.pdf (25 KB)
BOE Script.pdf (25 KB)
Subject
4.6 Dawn Iannaco-Hahn
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Subject
4.7 Sarah Kessler
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
BOE Testimony 2.6.24 Sarah Kessler.pdf (85 KB)
Subject
4.8 Laura Williams
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Laura Williams BOE Testimony_Feb 6 2024 (1).pdf (43 KB)
Subject
4.9 Rosalind Hanson
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Subject
4.10 Jessica Conter
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
J. Conter Written BOE Testimony.pdf (103 KB)
Subject
4.11 Lillie Martell
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type

Kirubel Fresenbet was a no show.  Lillie Martell (walk-in) was granted a same-day speaking slot.  

File Attachments
Subject
4.12 Arhaat Saxena
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Arhaat Saxena video testimony link.pdf (43 KB)
Subject
4.13 Natasha Berman
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Berman, Natasha BOE Testimony 2.4.2024.pdf (218 KB)
Natasha Berman video testimony link.pdf (44 KB)
Subject
4.14 Tamir Damari
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
BOE testimony2.pdf (108 KB)
Tamir Damari video testimony link.pdf (42 KB)
Subject
4.15 Molly Cason
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Molly Cason - School Board Speech.pdf (30 KB)
Molly Cason video testimony link.pdf (43 KB)
Subject
4.16 Kelly Fuentes
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
4. Public Comments - 11:15 a.m.
Type
File Attachments
Kelly Fuentes video testimony link.pdf (42 KB)
5. Recess - 12:15 p.m.
6. Item of Discussion - 1:15 p.m.
Subject
6.1 Complaints and Investigations: Office of Inspector General Report (oral discussion)
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
6. Item of Discussion - 1:15 p.m.
Type
Discussion
File Attachments
7. Item of Discussion/Action - 2:45 p.m.
Subject
7.1 Approval of District Assessment Committee
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
7. Item of Discussion/Action - 2:45 p.m.
Type
Action, Discussion
File Attachments
Approval of District Assessment Committee 240206.pdf (1,166 KB)
Apprv District Assess Committee 240206 PPT.pdf (361 KB)
8. Items of Legislation - 3:15 p.m.
Subject
8.1 Recommended Positions
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
8. Items of Legislation - 3:15 p.m.
Type
Action, Discussion
File Attachments
Adopted positions_2.6.24.pdf (184 KB)
9. Consent Items - 3:45 p.m.
Subject
9.1 Procurement Contracts of $25,000 or More
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
9. Consent Items - 3:45 p.m.
Type
Action (Consent)
File Attachments
Procure Contracts 240206.pdf (171 KB)
Subject
9.2 Contract Approval for Bid No. 39-0358-000, Installation of Playground Equipment—Extension
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
9. Consent Items - 3:45 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 39-0358-000 Install Playgrnd Equip Ext.pdf (62 KB)
Subject
9.3 Contract Approval for Bid No. 4022.8, On-Call Painting Services for Various Facilities—Extension
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
9. Consent Items - 3:45 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 4022.8 On Call Painting Ext.pdf (66 KB)
Subject
9.4 Contract Approval for Bid No. 4035.8, HVAC/Refrigeration Equipment and Parts—Extension
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
9. Consent Items - 3:45 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 4035.8 HVAC Refrig Equip and Parts Ext.pdf (86 KB)
Subject
9.5 Contract Approval for Bid No. 9340.7, Hot Mix Asphalt Replacement at Various Locations—Extension
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
9. Consent Items - 3:45 p.m.
Type
Action (Consent)
File Attachments
Cont Appv Bid 9340.7 Hot Mix Asphalt Replace Ext.pdf (66 KB)
Subject
9.6 Contract Approval for Bid No. 9745.2, Masonry, Waterproofing, Retaining Walls and Similar Repairs and Replacement at Various Facilities—Extension
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
9. Consent Items - 3:45 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9745.2 Masonry, Waterproofing, Retaining Ext.pdf (66 KB)
Subject
9.7 Award of Contract—Travilah Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
9. Consent Items - 3:45 p.m.
Type
Action (Consent)
File Attachments
Award Cont Travilah ES HVAC Replace Proj.pdf (104 KB)
Subject
9.8 Change Order Over $100,000—Poolesville High School Major Capital Project
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
9. Consent Items - 3:45 p.m.
Type
Action (Consent)
File Attachments
Chg Order Poolesville HS Maj Cap Proj.pdf (106 KB)
Subject
9.9 Recommended Fiscal Year 2024 Supplemental Appropriation from Montgomery County Public Schools Fund Balance for the Employee Benefits Plan
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
9. Consent Items - 3:45 p.m.
Type
Action (Consent)
File Attachments
FY 2024 Supp Approp Employ Benefits Plan.pdf (141 KB)
Subject
9.10 Monthly Financial Report
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
9. Consent Items - 3:45 p.m.
Type
Action (Consent)
File Attachments
Mo Finan Rpt 231231.pdf (338 KB)
10. Items of Information - 3:55 p.m.
Subject
10.1 Legal Fees Report
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
10. Items of Information - 3:55 p.m.
Type
Information
File Attachments
Legal Fees Rpt 231031.pdf (47 KB)
Subject
10.2 Construction Progress Report
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
10. Items of Information - 3:55 p.m.
Type
Information
File Attachments
Construc Prog Rpt 240131.pdf (125 KB)
11. Board of Education Items - 4:00 p.m.
Subject
11.1 Future Closed Session Resolution
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
11. Board of Education Items - 4:00 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
240206 Future Closed Session Resolution.pdf (71 KB)
Subject
11.2 Report of Previous Closed Sessions
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
11. Board of Education Items - 4:00 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meetings.
File Attachments
240206 Report of Previous Closed Sessions.pdf (166 KB)
Subject
11.3 Previous New Business
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
11. Board of Education Items - 4:00 p.m.
Type
Information
File Attachments
New Business_Procurement Internships Option (1).pdf (106 KB)
Pathways_0821_Print_Outlines.pdf (1,794 KB)
Subject
11.4 New Business
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
11. Board of Education Items - 4:00 p.m.
Type
Action
File Attachments
12. Informational Summaries - 4:10 p.m.
Subject
12.1 Informational Summary for the January 11, 2024, Meeting
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
12. Informational Summaries - 4:10 p.m.
Type
Information
File Attachments
Subject
12.2 Informational Summary for the January 16, 2024, Operating Budget Work Session 1
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
12. Informational Summaries - 4:10 p.m.
Type
Information
File Attachments
Subject
12.3 Informational Summary for the January 18, 2024, Operating Budget Hearing
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
12. Informational Summaries - 4:10 p.m.
Type
Information
File Attachments
Subject
12.4 Informational Summary for the January 23, 2024, Operating Budget Work Session 2
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
12. Informational Summaries - 4:10 p.m.
Type
Information
File Attachments
Subject
12.5 Informational Summary for the January 25, 2024, Operating Budget Hearing
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
12. Informational Summaries - 4:10 p.m.
Type
Information
File Attachments
Subject
12.6 Informational Summary for the January 30, 2024, Operating Budget Work Session 3
Meeting
Feb 6, 2024 - REVISED Business Meeting Agenda
Category
12. Informational Summaries - 4:10 p.m.
Type
Information
File Attachments
13. Adjournment - 4:15 p.m.