PUBLIC ANNOUNCEMENTS >  BROWSE

Board of Education to Hold Business Meeting, Tuesday February 6, 2024

February 6, 2024

The Board of Education will hold its business meeting on Tuesday, February 6, 2024. Closed session will begin at 9:00 a.m. with public agenda items will beginning 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 This Agenda Item Contains an Attachment.
 
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 This Agenda Item Contains an Attachment.
3.2 Recommended Appointments
 
4. Public Comments - 11:15 a.m.
4.1 Jennifer Martin
4.2 Lily Blackman This Agenda Item Contains an Attachment.
4.3 Guila Franklin Siegel This Agenda Item Contains an Attachment.
4.4 Barry Moultrie
4.5 Piya Scielzo This Agenda Item Contains an Attachment.
4.6 Dawn Iannaco-Hahn
4.7 Sarah Kessler
4.8 Laura Williams This Agenda Item Contains an Attachment.
4.9 Rosalind Hanson
4.10 Jessica Conter This Agenda Item Contains an Attachment.
4.11 Kirubel Fresenbet
4.12 Arhaat Saxena This Agenda Item Contains an Attachment.
4.13 Natasha Berman This Agenda Item Contains an Attachment.
4.14 Tamir Damari This Agenda Item Contains an Attachment.
4.15 Molly Cason This Agenda Item Contains an Attachment.
4.16 Kelly Fuentes This Agenda Item Contains an Attachment.
 
5. Recess - 12:15 p.m.
 
6. Item of Discussion - 1:15 p.m.
6.1 Complaints and Investigations: Office of Inspector General Report (oral discussion)
 
7. Item of Discussion/Action - 2:45 p.m.
7.1 Approval of District Assessment Committee This Agenda Item Contains an Attachment.
 
8. Items of Legislation - 3:15 p.m.
8.1 Recommended Positions
 
9. Consent Items - 3:45 p.m.
9.1 Procurement Contracts of $25,000 or More This Agenda Item Contains an Attachment.
9.2 Contract Approval for Bid No. 39-0358-000, Installation of Playground Equipment—Extension This Agenda Item Contains an Attachment.
9.3 Contract Approval for Bid No. 4022.8, On-Call Painting Services for Various Facilities—Extension This Agenda Item Contains an Attachment.
9.4 Contract Approval for Bid No. 4035.8, HVAC/Refrigeration Equipment and Parts—Extension This Agenda Item Contains an Attachment.
9.5 Contract Approval for Bid No. 9340.7, Hot Mix Asphalt Replacement at Various Locations—Extension This Agenda Item Contains an Attachment.
9.6 Contract Approval for Bid No. 9745.2, Masonry, Waterproofing, Retaining Walls and Similar Repairs and Replacement at Various Facilities—Extension This Agenda Item Contains an Attachment.
9.7 Award of Contract—Travilah Elementary School Heating, Ventilation, and Air Conditioning Replacement Project This Agenda Item Contains an Attachment.
9.8 Change Order Over $100,000—Poolesville High School Major Capital Project This Agenda Item Contains an Attachment.
9.9 Recommended Fiscal Year 2024 Supplemental Appropriation from Montgomery County Public Schools Fund Balance for the Employee Benefits Plan This Agenda Item Contains an Attachment.
9.10 Monthly Financial Report This Agenda Item Contains an Attachment.
 
10. Items of Information - 3:55 p.m.
10.1 Legal Fees Report This Agenda Item Contains an Attachment.
10.2 Construction Progress Report This Agenda Item Contains an Attachment.
 
11. Board of Education Items - 4:00 p.m.
11.1 Future Closed Session Resolution This Agenda Item Contains an Attachment.
11.2 Report of Previous Closed Sessions This Agenda Item Contains an Attachment.
11.3 Previous New Business This Agenda Item Contains an Attachment.
11.4 New Business
 
12. Informational Summaries - 4:10 p.m.
12.1 Informational Summary for the January 11, 2024, Meeting
12.2 Informational Summary for the January 16, 2024, Operating Budget Work Session 1
12.3 Informational Summary for the January 18, 2024, Operating Budget Hearing
12.4 Informational Summary for the January 23, 2024, Operating Budget Work Session 2
12.5 Informational Summary for the January 25, 2024, Operating Budget Hearing
12.6 Informational Summary for the January 30, 2024, Operating Budget Work Session 3
 
13. Adjournment - 4:15 p.m.

<<Back to browse