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Thursday, February 22, 2024
Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
240-740-3030, BOE@mcpsmd.org
1. Closed Session Approval - 1:00 p.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 1. Closed Session Approval - 1:00 p.m.
- Type
- Action
- Subject
- 1.2 Resolution for Today's Closed Session REVISED
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 1. Closed Session Approval - 1:00 p.m.
- Type
- Action
2. Opening of Meeting - 3:30 p.m.
- Subject
- 2.1 Approval of the Agenda
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 3:30 p.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda as presented.
3. Human Resources and Development - 3:31 p.m.
- Subject
- 3.1 Recommended Appointment
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 3. Human Resources and Development - 3:31 p.m.
- Type
- Action
4. Recognition - 3:40 p.m.
- Subject
- 4.1 Women’s History Month
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 4. Recognition - 3:40 p.m.
- Type
- Action
5. Public Comments - 3:45 p.m.
- Subject
- 5.1 Nathan Lopilato
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.2 Eliana Dolven-Miller
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.3 Sofia Antonioli
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.4 Jennifer Martin
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.5 Erricka Evans
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.6 Corey Helfand
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.7 Danielle Ring
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.8 Jacqueline Richardson
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.9 Kaushal Chauhan
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.10 Stacey Lynch
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.12 Kimberly Glassman
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.13 Julia Rogers
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.14 Yaseman Bright
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 5. Public Comments - 3:45 p.m.
- Type
6. Item of Discussion/Action - 4:45 p.m.
- Subject
- 6.1 Tentative Adoption of the Fiscal Year 2025 Operating Budget
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 6. Item of Discussion/Action - 4:45 p.m.
- Type
- Action, Discussion
7. Recess - 5:45 p.m.
8. Item of Discussion - 6:00 p.m.
- Subject
- 8.1 Student Data/Pathway Milestone: 2022-2023 Grade 10 College and Career Ready Data (oral discussion)
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 8. Item of Discussion - 6:00 p.m.
- Type
- Discussion, Information
9. Items of Legislation - 7:00 p.m.
- Subject
- 9.1 Recommended Positions
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 9. Items of Legislation - 7:00 p.m.
- Type
- Action, Discussion
10. Consent Items - 7:30 p.m.
- Subject
- 10.1 Utilization of the Fiscal Year 2024 Provision for Future Supported Projects
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 10. Consent Items - 7:30 p.m.
- Type
- Action (Consent)
- Subject
- 10.2 Fiscal Year 2024 Second Quarter Category and Object Transfers Request
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 10. Consent Items - 7:30 p.m.
- Type
- Action (Consent)
- Subject
- 10.3 Fiscal Year 2024 Second Quarter Category and Object Transfers Request for Multi-Year Grants Established in Fiscal Year 2023
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 10. Consent Items - 7:30 p.m.
- Type
- Action (Consent)
11. Board of Education Items - 7:40 p.m.
- Subject
- 11.1 Future Closed Session Resolution
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 11. Board of Education Items - 7:40 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 11.2 Report of Previous Closed Sessions
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 11. Board of Education Items - 7:40 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last business meeting.
- Subject
- 11.3 New Business
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 11. Board of Education Items - 7:40 p.m.
- Type
- Information
12. Informational Summary - 7:43 p.m.
- Subject
- 12.1 Informational Summary for the February 6, 2024, Meeting
- Meeting
- Feb 22, 2024 - Business Meeting Agenda
- Category
- 12. Informational Summary - 7:43 p.m.
- Type
- Information
13. Adjournment - 7:45 p.m.