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Board of Education to Hold Business Meeting, Tuesday July 26, 2022
The Board of Education will hold its business meeting on Tuesday, July 26, 2022. Closed session will begin at 9:00 a.m. Public agenda items will begin at 1:00 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. Closed Session Approval - 9:00 a.m. 1.1 Acknowledgement of a Quorum 1.2 Resolution for Today's Closed Session REVISED
2. Opening of Meeting - 1:00 p.m. 2.1 Approval of the REVISED Agenda
3. Human Resources and Development - 1:01 p.m. 3.1 Monthly Report 3.2 Recommended Appointments
4. Recognition - 1:20 p.m. 4.1 Retirement of Montgomery County Public Schools Personnel
5. Public Comments - 1:25 p.m. 5.1 Fania Yangarber, Healthy School Food Maryland 5.2 Viveka Sinha 5.3 Esther Wells 5.4 Sarahrose Greco 5.5 Alejandro Otero 5.6 Hilary Swab 5.7 Cynthia Simonson 5.8 Jennifer Martin, MCEA 5.9 Dara Goldberg
6. Item of Discussion - 2:25 p.m. 6.1 Opening of Innovative Schools
7. Item of Discussion/Action - 2:55 p.m. 7.1 Charter Schools - M.E.C.C.A. Charter School Application
8. Recess - 3:55 p.m.
9. Item of Discussion - 4:15 p.m. 9.1 District Assessment Committee Report
10. Consent Items - 4:35 p.m. 10.1 Procurement Contracts of $25,000 or More 10.2 Contract Approval for RFP No. 4290.5, Private Duty Nursing Services for Students with Special Needs 10.3 Contract Approval for Bid No. 9102.11, A La Carte Offerings 10.4 Contract Approval for Bid No. 9103.12, Groceries, Staples & Spices 10.5 Award of Contract—Bethesda-Chevy Chase High School Site Improvements 10.6 Appointment to Defined Contribution Investment Committee—403(b)/457(b) Retirement Savings Plan
11. Items of Information - 4:45 p.m. 11.1 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2022 ending June 30, 2022 11.2 Construction Progress Report 11.3 Quarterly Update on Design and Construction Contract Awards for Special Projects 11.4 Update on Facility Improvement Projects Approved Under Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues
12. Board of Education Items - 4:55 p.m. 12.1 Future Closed Session Resolution 12.2 Report of Previous Closed Sessions REVISED 12.3 Annual Ticketed Event and Meeting List for 2022-2023 12.4 Appointment of Student Member of the Board to Board Committees 12.5 New Business
13. Informational Summary - 5:10 p.m. 13.1 Informational Summary for June 28, 2022, Meeting 13.2 Informational Summary for the July 8, 2022, Meeting 13.3 Informational Summary for July 12, 2022, Special Meeting
14. Adjournment - 5:15 p.m.
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