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Board of Education to Hold Business Meeting, Tuesday Oct. 11, 2022

October 11, 2022

The Board of Education will hold its business meeting on Tuesday, Oct. 11, 2022. Closed session will begin at 9:00 a.m. Public agenda items will begin at 11:00 a.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 - 11:00 a.m.
2.1 Approval of the REVISED Agenda

3. Human Resources and Development - 11:01 a.m.
3.1 Monthly Report

4. Recognition - 11:05 a.m.
4.1 National School Bus Safety Week

5. Public Comments - 11:10 a.m.
5.1 Jennifer Martin, Montgomery County Education Association (MCEA)
5.2 Byron Johns, NAACP Parents’ Council
5.3 Diego Uriburu, Identity, Inc.
5.4 Wylea Chase, The Black and Brown Coalition
5.5 Carla Morris, acting chair, MCCPTA DEI Committee
5.6 Ana Romero
5.7 Roxana Garcia
5.8 Miriam Gavilanes
5.9 Liliana Bernal
5.10 Megan Vaganek
5.11 Carolyn Ross
5.12 Janelle Wong

6. Item of Discussion - 12:10 p.m.
6.1 Antiracist Audit Report

7. Recess - 1:10 p.m.

8. Item of Discussion (continuation) - 2:00 p.m.
8.1 Antiracist Audit Report

9. Consent Items - 3:00 p.m.
9.1 Procurement Contracts of $25,000 or More
9.2 Architectural Appointment—Greencastle Elementary School Addition Project
9.3 Award of Contract—Energy Savings Performance Contracting Technical Consulting Services
9.4 Award of Contract—Poolesville High School Major Capital Project
9.5 Francis Scott Key Middle School—Forest Conservation Easement Agreement
9.6 Utilization of the Fiscal Year 2023 Provision for Future Supported Projects

10. Items of Information - 3:10 p.m.
10.1 Construction Progress Report
10.2 Legal Fees Report
10.3 Quarterly Update on Design and Construction Contract Awards for Special Projects

11. Board of Education Items - 3:15 p.m.
11.1 Future Closed Session Resolution
11.2 Report of Previous Closed Session
11.3 New Business

12. Informational Summary - 3:18 p.m.
12.1 Informational Summary for the September 22, 2022, Meeting

13. Adjournment - 3:20 p.m.

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