Agenda for Board of Education Business Meeting, Tuesday, Feb. 7, 2023

MCS Staff February 7, 2023 at 10:04am

The Board of Education will hold its business meeting on Tuesday, Feb. 7, 2023. Closed session will begin at 9:00 a.m. Public agenda items will begin at 11:00 a.m. The meeting will be cablecast live on Comcast Channel 34 (HD 1071), Verizon Channel 36, RCN channel 89, and the MCPS website

The agenda, with related materials attached, can be found on the Board of Education’s BoardDocs site (please visit this link for the most up-to-date agenda)

1. Closed Session Approval – 9:00 a.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today’s Closed Session

2. Opening of Meeting – 11:00 a.m.

2.1 Approval of the Agenda

3. Human Resources and Development – 11:01 a.m.

3.1 Monthly Human Resources and Development Report

3.2 Recommended Appointments

4. Recognition – 11:15 a.m.

4.1 Educators Who Earned Certification from the National Board for Professional Teaching Standards in 2022

5. Public Comments – 11:20 a.m.

5.1 Angelina Xu

5.2 Advika Agarwal

5.3 Niya Bansal

5.4 Faith Nah

5.5 Sami Saeed

5.6 Jennifer Martin

5.7 Dr. Christine Handy

5.8 Krista McKim

5.9 Lyric Winik / Ricky Ribeiro

5.10 Grace McCann

5.11 Sara Reilly

5.12 Gail Ravnitzky Silberglied

5.13 Byron Johns

5.14 Diego Uriburu

5.15 Jacqueleen Dove

5.16 Evelyn Chung

5.17 Joanna Snyder / Niky Zhuang

5.18 Sebastian Gordon / Emily Liu

5.19 Emily Aron

6. Item of Discussion – 12:20 p.m.

6.1 Human Resources and Development Key Practices for a Diverse Workforce

7. Item of Discussion – 1:20 p.m.

7.1 Wellness and Restorative Practices

8. Recess – 2:20 p.m.

9. Action on Board Policies – 3:05 p.m.

9.1 Final Action, Policy ABA, Community Involvement

9.2 Tentative Action, ABC, Parent and Family Involvement

9.3 Tentative Action, BBB, Ethics

10. Consent Items – 4:35 p.m.

10.1 Procurement Contracts of $25,000 or More

10.2 Contract Approval for RFP No. 4926.1, Social Emotional Learning Curricular and Instructional Materials, Elementary, Middle, and High Schools—Extension

10.3 Contract Approval for Bid No.7133.12, Cafeteria Disposable Supplies

10.4 Utilization of the Fiscal Year 2023 Provision for Future Supported Projects

10.5 Architectural Appointment—Thomas S. Wootton High School Major Capital Project

10.6 Change Order—Completion Date Extension for Woodlin Elementary School Major Capital Project

10.7 Fairland Holding Center—Dedication of Right-of-Way to the Montgomery County Department of Transportation

10.8 Monthly Financial Report

11. Items of Information – 4:45 p.m.

11.1 Legal Fees Report

11.2 Construction Progress Report

12. Board of Education Items – 4:50 p.m.

12.1 Future Closed Session Resolution

12.2 Report of Previous Closed Sessions

12.3 New Business

13. Informational Summaries – 4:55 p.m.

13.1 Informational Summary for the January 10, 2023, Operating Budget Work Session

13.2 Informational Summary for the January 11, 2023, Operating Budget Hearing

13.3 Informational Summary for the January 12, 2023, Meeting

13.4 Informational Summary for the January 17, 2023, Operating Budget Hearing

13.5 Informational Summary for the January 18, 2023, Operating Budget Work Session

13.6 Informational Summary for the January 24, 2023, Operating Budget Work Session

14. Adjournment – 5:00 p.m.

Agenda for Board of Education Business Meeting, Tuesday, Feb. 7, 2023

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