The Board of Education will hold its business meeting on Tuesday, November 9, 2021. Closed session will begin at 9:00 a.m. Public agenda items will begin at 12:00 p.m. The meeting will be broadcast live on Comcast Channel 34, Verizon Channel 36, and RCN channel 89. The meeting can also be viewed on the MCPS website at www.montgomeryschoolsmd.org

AGENDA

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

• Acknowledgement of a Quorum
• Resolution for Today's Closed Session

2. Opening of Meeting - 12:00 p.m.

• 2.1 Approval of the Agenda
• 2.2 Color Guard Presentation
• 2.3 In Honor of Veterans

3. Recognition - 12:12 p.m.

• 3.1 American Education Week

4. Human Resources and Development - 12:15 p.m.

• 4.1 Monthly Human Resources and Development Report

5. Public Comments - 12:20 p.m.

6. Item of Discussion/Action - 1:20 p.m.

• 6.1 Annual Legislative Priorities

7. Item of Discussion - 1:50 p.m.

• 7.1 Strategic Recruitment and Talent Acquisition Efforts

8. Interim Superintendent’s Recommended FY 2023 Capital Budget and the FY 2023–2028 Capital Improvements Program - 2:50 p.m.

• 8.1 Interim Superintendent’s Recommended FY 2023 Capital Budget and the FY 2023–2028 Capital Improvements Program (oral discussion)
• 8.2 Supplemental A—Interim Superintendent’s Recommendation for the Gaithersburg Cluster Elementary School #8 Boundary Study (oral discussion)
• 8.3 Supplemental B—Interim Superintendent’s Recommendation for the Bethesda, Somerset, and Westbrook Elementary Schools Boundary Study (oral discussion)

9. Recess - 3:20 p.m.

10. Item of Discussion/Action - 4:05 p.m.

• 10.1 Board of Education Strategic Plan

11. Curriculum - 5:25 p.m.

• 11.1 Graduation Requirements for Class of 2025
• 11.2 Financial Literacy
• 11.3 Approval for Pilot Courses

12. Consent Items - 6:25 p.m.

• 12.1 Procurement Contracts of $25,000 or More
• 12.2 Contract Approval for RFP No. 4932.1, Provider for Tutoring Services for Students in Grades K-12 in English Language Arts and Mathematics
• 12.3 Award of Contract—Argyle Middle School Reroofing Project
• 12.4 Award of Contract—Lucy V. Barnsley Elementary School Reroofing Project
• 12.5 Award of Contract—Bethesda Elementary School Reroofing Project
• 12.6 Award of Contract—Westland Middle School Reroofing Project
• 12.7 Change Order Over $100,000—Dr. Ronald E. McNair Elementary School Addition Project
• 12.8 Change Order Over $100,000—Northwood High School Addition/Facility Upgrades Project
• 12.9 Lynnbrook Center—Childcare Lease Amendment
• 12.10 Utilization of the Fiscal Year 2022 Provision for Future Supported Projects
• 12.11 Recommended Fiscal Year 2022 Supplemental Appropriation for the Elementary and Secondary School Emergency Relief Fund III
• 12.12 Monthly Financial Report
• 12.13 Recommendation to Appoint Citizen Member for Community Use of Public Facilities Board of Directors

13. Items of Information - 6:35 p.m.

• 13.1 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2022 ending September 30, 2021
• 13.2 Construction Progress Report
• 13.3 Legal Fees Report

14. Board of Education Items - 6:40 p.m.

• 14.1 Future Closed Session Resolution
• 14.2 Report of Previous Closed Session
• 14.3 Minutes for the October 20, 2021, Meeting
• 14.4 Minutes for the October 21, 2021, Meeting
• 14.5 Minutes for the October 28, 2021, Meeting
• 14.6 Previous New Business
• 14.7 New Business

15. Informational Summaries - 6:50 p.m.

• 15.1 Informational Summary for the October 25, 2021, Facilities and Boundaries Presentation and Preliminary Work Session
• 15.2 Informational Summary for the October 26, 2021, Meeting
• 15.3 Informational Summary for the October 28, 2021, Facilities and Boundaries and ESSER Grant Funding Work Session

16. Adjournment - 6:55 p.m.