The Board of Education will hold its business meeting on Tuesday, Dec. 6, 2022. The election of board officers will occur at 9:00 a.m., followed by closed session at approximately 9:10 a.m. Public agenda items will begin at 12:30 p.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. Call to Order - 9:00 a.m.
1.1 Acknowledgement of a Quorum

2. Election of Board Officers - 9:01 a.m.
2.1 Election of Board Officers

3. Closed Session Approval - 9:10 a.m.
3.1 Resolution for Today's Closed Session

4. Opening of Meeting - 12:30 p.m.
4.1 Approval of the REVISED Agenda

5. Human Resources and Development - 12:31 p.m.
5.1 Monthly Report

6. Public Comments - 12:35 p.m.
6.1 Jennifer Martin, Montgomery County Education Association (MCEA)
6.2 Anna Jhon
6.3 Cara Jackson
6.4 Glenn Miller
6.5 Katie Spurlock
6.6 Jeffrey Ganz
6.7 Tara Floyd
6.8 Praneel Suvarna

7. Item of Discussion/Action - 1:35 p.m.
7.1 2023-2024 School Year Calendar

8. Item of Discussion - 2:20 p.m.
8.1 Overview of the Superintendent’s Recommended Fiscal Year 2024 Operating Budget

9. Consent Items - 3:05 p.m.
9.1 Procurement Contracts of $25,000 or More
9.2 Contract Approval for Bid No. MO23-47002-230000625, Wireless Access Points
9.3 Contract Approval for Bid No. R220703, Facility Integration and Security System Services— Region 4
9.4 Contract Approval for Bid No. 1072.3, Master Lease—Extension
9.5 Contract Approval for Bid No. 4202.4, Water and Indoor Air Quality Industrial Hygiene Services at Various Locations—Extension
9.6 Contract Approval for Bid No.7141.5, Telecommunications and Network Wiring Installation and Integration, and Broadband Cable Network, and Installation of Internal and External IP Surveillance Cameras
9.7 Contract Approval for Bid No. 9115.12, Frozen Potatoes
9.8 Contract Approval for RFP No. 9145.1, Fresh Produce—Extension
9.9 Architectural Appointments—Special Projects
9.10 Consultant Appointments—Technology Infrastructure Design
9.11 Utilization of the Fiscal Year 2023 Provision for Future Supported Projects
9.12 Monthly Financial Report

10. Item of Information - 3:15 p.m.
10.1 Legal Fees Report
10.2 Construction Progress Report

11. Appointments to Board Committees - 3:20 p.m.
11.1 Committee on Special Populations
11.2 Communication and Stakeholder Engagement Committee
11.3 Fiscal Management Committee
11.4 Policy Management Committee
11.5 Strategic Planning Committee

12. Board of Education Items - 3:30 p.m.
12.1 Future Closed Session Resolution
12.2 Report of Previous Closed Session
12.3 Calendar of Major Events for the Election of the Student Member of the Board
12.4 New Business

13. Informational Summaries - 3:40 p.m.
13.1 Informational Summary for the November 3, 2022, Facilities and Boundaries Hearing
13.2 Informational Summary for the November 9, 2022, Facilities and Boundaries Hearing
13.3 Informational Summary for the November 14, 2022, Facilities and Boundaries Hearing

14. Adjournment - 3:45 p.m.