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Board of Education to Hold Business Meeting, Thursday September 7, 2023
The Board of Education will hold its business meeting on Thursday, September 7, 2023. Closed session will begin at 9:00 a.m. Public agenda items will begin at 12:00 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 SessionThis Agenda Item Contains an Attachment.
2. Opening of Meeting - 12:00 p.m. 2.1 Approval of the REVISED Agenda
3. Human Resources and Development - 12:01 p.m. 3.1 Monthly ReportThis Agenda Item Contains an Attachment.
4. Recognition - 12:05 p.m. 4.1 Hispanic Heritage MonthThis Agenda Item Contains an Attachment.
5. Public Comments - 12:10 p.m. 5.1 Jennifer JonesThis Agenda Item Contains an Attachment. 5.2 Daniel WoubishetThis Agenda Item Contains an Attachment. 5.3 Lee BlinderThis Agenda Item Contains an Attachment. 5.4 Kelly Fuentes 5.5 Dee WhiteThis Agenda Item Contains an Attachment. 5.6 Syeda Shah 5.7 Angela WuThis Agenda Item Contains an Attachment. 5.8 Jax KobeyThis Agenda Item Contains an Attachment. 5.9 Abraham SadatThis Agenda Item Contains an Attachment.
6. Item of Discussion - 1:10 p.m. 6.1 Overview of 2023-2024 Board Business Meeting Topics
7. Item of Discussion - 1:30 p.m. 7.1 Opening of Schools (oral discussion)
8. Item of Discussion - 2:30 p.m. 8.1 Student Data/Pathway Milestone: 2022-2023 Dynamic Indicators of Early Basic Literacy Skills (DIBELS) (oral discussion)
9. Consent Items - 3:30 p.m. 9.1 Procurement Contracts of $25,000 or moreThis Agenda Item Contains an Attachment. 9.2 Contract Approval for Bid No. 7094.7, Aftermarket Automotive PartsThis Agenda Item Contains an Attachment. 9.3 Utilization of the Fiscal Year 2024 Provision for Future Supported ProjectsThis Agenda Item Contains an Attachment. 9.4 Appointment to Board of Investment Trustees—Montgomery County Public Schools Retirement System TrustThis Agenda Item Contains an Attachment.
10. Items of Information - 3:40 p.m. 10.1 Legal Fees ReportThis Agenda Item Contains an Attachment. 10.2 Construction Progress ReportThis Agenda Item Contains an Attachment.
11. Board of Education Items - 3:45 p.m. 11.1 Future Closed Session ResolutionThis Agenda Item Contains an Attachment. 11.2 Report of Previous Closed SessionThis Agenda Item Contains an Attachment. 11.3 Approval of Committee Workplans 11.4 New Business
12. Informational Summary - 3:50 p.m. 12.1 Informational Summary for the August 24, 2023, Meeting
13. Adjournment - 3:55 p.m.
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