The Board of Education will hold its business meeting on Thursday, February 24, 2022. Closed session will begin at 1:00 p.m. Public agenda items will begin at 3:30 p.m.  The meeting will be cablecast live on Comcast Channel 34, 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).

Agenda

1. Closed Session Approval - 1:00 p.m.
1.1 Acknowledgement of a Quorum
1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 3:30 p.m.
2.1 Approval of the REVISED Agenda

3. Recognition - 3:31 p.m.
3.1 Women's History Month

4. Public Comments - 3:35 p.m.
4.1 Christine Handy, MCAAP/MCBOA
4.2 Suzanne Djidoli, MCEA
4.3 Noura Oseguera-Arasmou, United We Dream DMV
4.4 Yasmine Juhar, United We Dream DMV
4.5 Caroline Bock, Patrons of the Arts at Wootton
4.6 June Traicoff
4.7 Bryan Cockrell
4.8 Rocco Perciavalle III
4.9 Jim Sellevaag
4.10 Jaime Koppel
4.11 Elon Atlaw, Montgomery County Regional SGA
4.12 H.A. Jabar OdoKhan EL, Racial Justice NOW! DMV
4.13 Tanner Hahn/Brennan Hahn
4.14 Rebekah Kuschmider
4.15 Joanna Snyder
4.16 Chuck Thomas
4.17 Kate Day Roosma
4.18 Jumana Musa
4.19 Graham Dersley
4.20 Sumayyah Milstein

5. Item of Discussion/Action - 4:35 p.m.
5.1 Tentative Adoption of the Interim Superintendent’s Recommended Fiscal Year 2023 Operating Budget

6. Item of Discussion - 5:35 p.m.
6.1 School Safety, School Climate, Mental Health, and Restorative Justice Updates (oral discussion)

7. Recess - 6:35 p.m.

8. Items of Legislation - 7:05 p.m.
8.1 Recommended Positions

9. Item of Discussion - 7:35 p.m.
9.1 MCPS Operations Update (oral discussion)

10. Item of Discussion - 8:05 p.m.
10.1 Update on the Fiscal Year 2023 Capital Budget and Fiscal Year 2023-2028 Capital Improvements Program (oral discussion)

11. Consent Items - 8:35 p.m.
11.1 Procurement Contracts of $25,000 or More
11.2 Contract Approval for Bid No. 08-18, Athletic Surfacing and Asphalt Maintenance—Extension
11.3 Contract Approval for Bid No. 1106745, Vegetated Stormwater BMP Maintenance—Extension
11.4 Contract Approval for Bid No. 4087.12, Office and School Supplies—Extension
11.5 Contract Approval for Bid No. 7133.11, Cafeteria Disposable Supplies—Extension
11.6 Fiscal Year 2022 Second Quarter Category and Object Transfers Request for Multi-Year Grants Established FY 2020
11.7 Fiscal Year 2022 Second Quarter Category and Object Transfers Request for Multi-Year Grants Established FY 2021
11.8 Recommended Fiscal Year 2022 Supplemental Appropriation American Rescue Plan Act of 2021 Supplemental Aid Grants —Transitional Supplemental Instruction Grant
11.9 Recommended Fiscal Year 2022 Supplemental Appropriation for the Comprehensive Coordinated Early Intervention Services Plan – American Rescue Plan, under the Individuals with Disabilities Act, Part B Grant
11.10 Recommended Fiscal Year 2022 Supplemental Appropriation for the Passthrough – American Rescue Plan, under the Individuals with Disabilities Act, Part B Grant
11.11 Recommended Fiscal Year 2022 Supplemental Appropriation for the Preschool Passthrough – American Rescue Plan, under the Individuals with Disabilities Act, Part B Grant

12. Board of Education Items - 8:45 p.m.
12.1 Future Closed Session Resolution
12.2 Report of Previous Closed Session
12.3 New Business

13. Informational Summaries - 8:50 p.m.
13.1 Informational Summary for the February 8, 2022, Board Meeting
13.2 Informational Summary for the February 10, 2022, Special Board Meeting
13.3 Informational Summary for the February 14, 2022, Operating Budget Work Session

14. Adjournment - 8:55 p.m.