1. Closed Session Approval - 1:00 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 1:00 p.m.
Type
Action
File Attachments
Subject
1.2 Resolution for Today's Closed Session
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
1. Closed Session Approval - 1:00 p.m.
Type
Action
File Attachments
240625 Resolution for Todays Closed Session.pdf (98 KB)
01.02 ADOPTED Res Todays Closed Session 240625.pdf (98 KB)
2. Opening of Meeting - 3:30 p.m.
Subject
2.1 Approval of the REVISED Agenda
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
2. Opening of Meeting - 3:30 p.m.
Type
Action
Recommended Action
Motion to approve the agenda as presented.
File Attachments
3. Appointment of the Superintendent of Schools - 3:31 p.m.
Subject
3.1 Appointment of the Superintendent of Schools
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
3. Appointment of the Superintendent of Schools - 3:31 p.m.
Type
Action
File Attachments
Resolution - Appointment of Superintendent of Schools.pdf (62 KB)
ADOPTED_Resolution - Appointment of Superintendent of Schools.pdf (62 KB)
4. Human Resources and Development - 3:45 p.m.
Subject
4.1 Recommended Appointments
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
4. Human Resources and Development - 3:45 p.m.
Type
Action
File Attachments
Rec Appts Public 240625.pdf (529 KB)
5. Recognitions - 4:15 p.m.
Subject
5.1 Maryland High Education Commission Gubernatorial Citations
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
5. Recognitions - 4:15 p.m.
Type
File Attachments
Subject
5.2 Distinguished Hispanic Scholars
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
5. Recognitions - 4:15 p.m.
Type
Action
File Attachments
Recognition Hispanic Scholars 240625.pdf (21 KB)
05.02 ADOPTED Recognition Hispanic Scholars 240625.pdf (21 KB)
Subject
5.3 Vietnamese Scholars
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
5. Recognitions - 4:15 p.m.
Type
Action
File Attachments
Recognition Vietnamese Scholars 240625.pdf (45 KB)
05.03 ADOPTED Recognition Vietnamese Scholars 240625.pdf (45 KB)
6. Public Comments - 4:30 p.m.
Subject
6.1 Austin Tucker
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
6. Public Comments - 4:30 p.m.
Type
File Attachments
Austin Tucker Testimony.pdf (60 KB)
Subject
6.2 Jennifer Martin
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
6. Public Comments - 4:30 p.m.
Type
File Attachments
Subject
6.3 Laura Mitchell
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
6. Public Comments - 4:30 p.m.
Type
File Attachments
Subject
6.4 Yeages Cowan
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
6. Public Comments - 4:30 p.m.
Type
File Attachments
Final Testimony MCCPTA June 25 2024.pdf (197 KB)
Subject
6.5 Laura Stewart
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
6. Public Comments - 4:30 p.m.
Type
File Attachments
Laura Stewart testimony.pdf (37 KB)
Subject
6.6 Nancy Cipolla
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
6. Public Comments - 4:30 p.m.
Type
File Attachments
6_25 Nancy Cipolla Testimony.pdf (70 KB)
Subject
6.7 Charmaine Parsad
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
6. Public Comments - 4:30 p.m.
Type
File Attachments
Charmaine Parsad Testimony.pdf (62 KB)
Subject
6.8 Alyssa Williams
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
6. Public Comments - 4:30 p.m.
Type
File Attachments
MCPS Virtual Instruction 624 (1).pdf (62 KB)
Subject
6.9 Thomas Echelmeyer
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
6. Public Comments - 4:30 p.m.
Type
File Attachments
Subject
6.10 Yaroslav Yonevskyy
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
6. Public Comments - 4:30 p.m.
Type
File Attachments
Subject
6.11 Sofia Echelmeyer
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
6. Public Comments - 4:30 p.m.
Type
File Attachments
Subject
6.12 Kenia Romero
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
6. Public Comments - 4:30 p.m.
Type
File Attachments
Subject
6.13 Patty Winters
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
6. Public Comments - 4:30 p.m.
Type
File Attachments
June 25, 2024 MCPS BOE Testimonial.pdf (228 KB)
Subject
6.14 Yolando Belton
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
6. Public Comments - 4:30 p.m.
Type
File Attachments
Subject
6.15 Jaime Paira
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
6. Public Comments - 4:30 p.m.
Type
File Attachments
Subject
6.16 Barbara Galasso
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
6. Public Comments - 4:30 p.m.
Type
File Attachments
Barbara Galasso testimony.pdf (55 KB)
Subject
6.17 Majeed Khan
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
6. Public Comments - 4:30 p.m.
Type
File Attachments
MCPS Written Testimony 6 23 2024.pdf (81 KB)
Majeed Khan BOE video testimony link.pdf (43 KB)
Subject
6.18 Sterling High
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
6. Public Comments - 4:30 p.m.
Type
File Attachments
Sterling High video testimony link.pdf (42 KB)
Subject
6.19 Courtney Evans
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
6. Public Comments - 4:30 p.m.
Type
File Attachments
Courtney Evans BOE video testimony link.pdf (43 KB)
Subject
6.20 Ryan Goldman
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
6. Public Comments - 4:30 p.m.
Type
File Attachments
Ryan Goldman video testimony link.pdf (43 KB)
BOE Goldman Testimony.pdf (85 KB)
7. Consent Items - 5:30 p.m.
Subject
7.1 Procurement Contracts of $25,000 or More
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
7. Consent Items - 5:30 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 240625.pdf (284 KB)
07.01 ADOPTED Procurement Contracts 240625.pdf (283 KB)
Subject
7.2 Contract Approval for Request for Proposal No. 121923, Technology Products with Services and Related Solutions—Extension
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
7. Consent Items - 5:30 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv RFP 121923 Tech Products Srvcs Solutions Ext.pdf (139 KB)
07.02 ADOPTED Cont Apprv RFP 121923 Tech Products Srvcs Solutions Ext.pdf (141 KB)
Subject
7.3 Bid No. GS-35F-0765R, Information Technology Equipment, Software and Services Contract—Extension
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
7. Consent Items - 5:30 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid GS-35F-0765R Info Tech Ext.pdf (73 KB)
07.03 ADOPTED Cont Apprv Bid GS-35F-0765R Info Tech Ext.pdf (69 KB)
Subject
7.4 Contract Approval for Bid No. 9102.11, A La Carte Offerings—Extension
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
7. Consent Items - 5:30 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9102.11 A La Carte Offerings.pdf (72 KB)
07.04 ADOPTED Cont Apprv Bid 9102.11 A La Carte Offerings.pdf (72 KB)
Subject
7.5 Award of Contract— Harmony Hills Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
7. Consent Items - 5:30 p.m.
Type
Action (Consent)
File Attachments
Award Cont Harmony Hills ES HVAC Replace Proj.pdf (70 KB)
07.05 ADOPTED Award Cont Harmony Hills ES HVAC Replace Proj.pdf (70 KB)
Subject
7.6 Award of Contract—White Oak Middle School Heating, Ventilation, and Air Conditioning Replacement Project
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
7. Consent Items - 5:30 p.m.
Type
Action (Consent)
File Attachments
Award Cont White Oak MS HVAC Replace Proj.pdf (69 KB)
07.06 ADOPTED Award Cont White Oak MS HVAC Replace Proj.pdf (69 KB)
Subject
7.7 Change Order Over $100,000—Crown High School (New) Project
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
7. Consent Items - 5:30 p.m.
Type
Action (Consent)
File Attachments
Chg Order Crown HS New Proj .pdf (115 KB)
07.07 ADOPTED Chg Order Crown HS New Proj .pdf (115 KB)
Subject
7.8 Acceptance of Stonegate Elementary School Major Capital Project
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
7. Consent Items - 5:30 p.m.
Type
Action (Consent)
File Attachments
Accept Stonegate ES Maj Cap Proj.pdf (10 KB)
07.08 ADOPTED Accept Stonegate ES Maj Cap Proj.pdf (10 KB)
Subject
7.9 Acceptance of Burnt Mills Elementary School Major Capital Project
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
7. Consent Items - 5:30 p.m.
Type
Action (Consent)
File Attachments
Accept Burnt Mills ES Maj Cap Proj.pdf (10 KB)
07.09 ADOPTED Accept Burnt Mills ES Maj Cap Proj.pdf (10 KB)
Subject
7.10 Alternative Education Programs—First Lease Amendment and Extension of Lease
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
7. Consent Items - 5:30 p.m.
Type
Action (Consent)
File Attachments
Alt Ed Programs Lease Amend Extension REV.pdf (73 KB)
07.10 ADOPTED Alt Ed Programs Lease Amend Extension REV.pdf (73 KB)
Subject
7.11 Fiscal Year 2025 Tuition for Non-Resident Students
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
7. Consent Items - 5:30 p.m.
Type
Action (Consent)
File Attachments
FY2025 Non-Resident Tuition.pdf (87 KB)
07.11 ADOPTED FY2025 Non-Resident Tuition.pdf (87 KB)
Subject
7.12 Utilization of the Fiscal Year 2024 Provision for Future Supported Projects
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
7. Consent Items - 5:30 p.m.
Type
Action (Consent)
File Attachments
FY2024 Future Supp Projs 240625.pdf (198 KB)
07.12 ADOPTED FY2024 Future Supp Projs 240625.pdf (191 KB)
Subject
7.13 Recommended Fiscal Year 2024 Categorical Transfers for the Provision for Future Supported Projects
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
7. Consent Items - 5:30 p.m.
Type
Action (Consent)
File Attachments
FY2024 Categorical Trans Future Supp Proj.pdf (82 KB)
07.13 ADOPTED FY2024 Categorical Trans Future Supp Proj.pdf (82 KB)
Subject
7.14 Fiscal Year 2024 Fourth Quarter Category and Object Transfers Request
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
7. Consent Items - 5:30 p.m.
Type
Action (Consent)
File Attachments
FY2024 4Q Trans Rqst 240630.pdf (100 KB)
07.14 ADOPTED FY2024 4Q Trans Rqst 240630.pdf (100 KB)
Subject
7.15 Fiscal Year 2024 Fourth Quarter Category and Object Transfers Request for Multi-Year Grants Established in Fiscal Year 2021
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
7. Consent Items - 5:30 p.m.
Type
Action (Consent)
File Attachments
FY2024 4Q Trans Rqst Multi-yr Grts Est FY2021 240630.pdf (125 KB)
07.15 ADOPTED FY2024 4Q Trans Rqst Multi-yr Grts Est FY2021 240630.pdf (125 KB)
Subject
7.16 Fiscal Year 2024 Fourth Quarter Category and Object Transfers Request for Multi-Year Grants Established in Fiscal Year 2022
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
7. Consent Items - 5:30 p.m.
Type
Action (Consent)
File Attachments
FY2024 4Q Trans Rqst Multi-yr Grts Est FY2022 240630.pdf (122 KB)
07.16 ADOPTED FY2024 4Q Trans Rqst Multi-yr Grts Est FY2022 240630.pdf (122 KB)
Subject
7.17 Fiscal Year 2024 Fourth Quarter Category and Object Transfers Request for Multi-Year Grants Established in Fiscal Year 2023
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
7. Consent Items - 5:30 p.m.
Type
Action (Consent)
File Attachments
FY2024 4Q Trans Rqst Multi-yr Grts Est FY2023 240630.pdf (126 KB)
07.17 ADOPTED FY2024 4Q Trans Rqst Multi-yr Grts Est FY2023 240630.pdf (126 KB)
8. Action on Board Policies - 5:40 p.m.
Subject
8.1 Final Action, Policy IKB, Homework
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
8. Action on Board Policies - 5:40 p.m.
Type
Action, Discussion
File Attachments
Final Action Policy IKB 240625.pdf (2,632 KB)
08.01 ADOPTED Final Action Policy IKB 240625.pdf (68 KB)
9. Item of Discussion - 6:00 p.m.
Subject
9.1 Work-Based Learning Expansion (oral discussion)
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
9. Item of Discussion - 6:00 p.m.
Type
Discussion
File Attachments
Work-Based Learn Expansion 240625 PPT REV.pdf (463 KB)
10. Board of Education Items - 6:30 p.m.
Subject
10.1 Future Closed Session Resolution
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
10. Board of Education Items - 6:30 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
240625 Future Closed Session Resolution.pdf (73 KB)
10.01 ADOPTED Future Closed Session Res 240625.pdf (73 KB)
Subject
10.2 Report of Previous Closed Session
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
10. Board of Education Items - 6:30 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
File Attachments
240625 Report of Previous Closed Session.pdf (124 KB)
10.02 ADOPTED Rpt Prev Closed Session 240625.pdf (124 KB)
Subject
10.3 Appointments to Ethics Panel
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
10. Board of Education Items - 6:30 p.m.
Type
Action, Discussion
File Attachments
Ethics Panel Appointment Resolution 240625 .pdf (108 KB)
ADOPTED_Ethics Panel Appointment Resolution 240625 w-names .pdf (106 KB)
Subject
10.4 Previous New Business
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
10. Board of Education Items - 6:30 p.m.
Type
Action

6.12.2024:  This new business item will lie on the table until the June 25, 2024, Board business meeting.  

 

6.25.24:  This previous new business item was amended to change the due date of the Board report from Board staff.  

File Attachments
New Business-BOE Responsibilities.pdf (86 KB)
ADOPTED_New Business-BOE Responsibilities as amended.pdf (87 KB)
Subject
10.5 New Business
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
10. Board of Education Items - 6:30 p.m.
Type
Information
File Attachments
11. Informational Summaries - 6:45 p.m.
Subject
11.1 Informational Summary for the May 23, 2024, Meeting
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
11. Informational Summaries - 6:45 p.m.
Type
Information

This item was pulled from consideration at the June 11, 2024, meeting.  

File Attachments
Subject
11.2 Informational Summary for the June 11, 2024, Meeting
Meeting
Jun 25, 2024 - REVISED Business Meeting Agenda
Category
11. Informational Summaries - 6:45 p.m.
Type
Information
File Attachments
12. Adjournment - 6:50 p.m.