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Board of Education to Hold Business Meeting, Thursday Sept. 22, 2022

September 22, 2022

The Board of Education will hold its business meeting on Thursday, Sept. 22, 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 (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 - 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 Agenda

3. Human Resources and Development - 3:31 p.m.
3.1 Recommended Appointments

4. Recognitions - 3:40 p.m.
4.1 National Disability Employment Awareness Month
4.2 Walk to School Day

5. Public Comments - 3:45 p.m.
5.1 Jennifer Martin, Montgomery County Education Association (MCEA)
5.2 Lyric W. Winik, PTSA President of Bethesda-Chevy Chase HS
5.3 Susan Eckerle
5.4 Daniel Gall

6. Item of Discussion - 4:45 p.m.
6.1 Evidence of Learning End of Year and Performance Data Report

7. Recess - 5:45 p.m.

8. Item of Discussion (continuation) - 6:00 p.m.
8.1 Evidence of Learning End of Year and Performance Data Report

9. Consent Items - 7:00 p.m.
9.1 Procurement Contracts of $25,000 or More
9.2 Contract Approval for RFP 4938.1, School Based In-Person and Virtual Mental Health Therapeutic Services
9.3 Contract Approval for Bid No. 060B7400088, Radio Communications—Extension
9.4 Utilization of the Fiscal Year 2023 Provision for Future Supported Project
9.5 Fiscal Year 2023 Supplemental Appropriation for Teacher Device Choice Pilot Program

10. Board of Education Items - 7:10 p.m.
10.1 Future Closed Session Resolution
10.2 Report of Previous Closed Session
10.3 New Business

11. Informational Summary - 7:13 p.m.
11.1 Informational Summary for the September 8, 2022, Meeting

12. Adjournment - 7:15 p.m.

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