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Board of Education to Hold Business Meeting, Thursday, April 25, 2024

April 24, 2024

The Board of Education will hold its business meeting on Thursday, April 25, 2024. A closed session will begin at 1:00 p.m. with public agenda items beginning 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 REVISED This Agenda Item Contains an Attachment.

2. Opening of Meeting - 3:30 p.m.
2.1 Approval of the REVISED Agenda

3. Human Resources and Development - 3:31 p.m.
3.1 Monthly Report This Agenda Item Contains an Attachment.
3.2 Recommended Appointments

4. Recognitions - 3:40 p.m.
4.1 Teacher Appreciation Week This Agenda Item Contains an Attachment.
4.2 National Bike to School Day This Agenda Item Contains an Attachment.
4.3 Asian Pacific American Heritage Month This Agenda Item Contains an Attachment.
4.4 Jewish American Heritage Month This Agenda Item Contains an Attachment.
4.5 Pupil Personnel Worker Month This Agenda Item Contains an Attachment.

5. Public Comments - 3:45 p.m.
5.1 Mathilda DeCosse This Agenda Item Contains an Attachment.
5.2 Azariah Presco This Agenda Item Contains an Attachment.
5.3 Gauri Vellanoore This Agenda Item Contains an Attachment.
5.4 Nathan Lopilato This Agenda Item Contains an Attachment.
5.5 Flair Doherty
5.6 Jane Croshier
5.7 Madison Riggs This Agenda Item Contains an Attachment.
5.8 Aneela Shemsu
5.9 Guiliane Parreno This Agenda Item Contains an Attachment.
5.10 Sidney Walter This Agenda Item Contains an Attachment.
5.11 Jennifer Martin
5.12 Elkheir Suliman
5.13 Brigid Howe
5.14 Stephanie Schoenthal This Agenda Item Contains an Attachment.
5.15 Michelle Silberberg This Agenda Item Contains an Attachment.
5.16 Peter Boyko This Agenda Item Contains an Attachment.
5.17 Kenneth Shue This Agenda Item Contains an Attachment.
5.18 Emily Fleming This Agenda Item Contains an Attachment.
5.19 Ryan Acosta-Fox This Agenda Item Contains an Attachment.
5.20 Flor Palma This Agenda Item Contains an Attachment.

6. Consent Items - 4:45 p.m.
6.1 Award of Contract—Crown High School (New) Project This Agenda Item Contains an Attachment.
6.2 Award of Contract—James Hubert Blake High School Reroofing Phase 1 Project This Agenda Item Contains an Attachment.
6.3 Bid No. GS-35F-0765R, Information Technology Equipment, Software and Services Contract—Additional Funds This Agenda Item Contains an Attachment.
6.4 Fiscal Year 2024 Supplemental Appropriation for Technology Modernization This Agenda Item Contains an Attachment.
6.5 Utilization of the Fiscal Year 2024 Provision for Future Supported Projects This Agenda Item Contains an Attachment.

7. Item of Discussion - 4:55 p.m.
7.1 Corrective Action Dashboard (oral discussion)

8. Action on Board Policies - 5:25 p.m.
8.1 Final Action, Policy IJA, School Counseling Programs and Services This Agenda Item Contains an Attachment.

9. Items of Information - 5:55 p.m.
9.1 Fiscal Year 2024 Quarterly Update on Design and Construction Contract Awards for Special Projects This Agenda Item Contains an Attachment.
9.2 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2024 Through March 31, 2024 This Agenda Item Contains an Attachment.

10. Board of Education Items - 6:05 p.m.
10.1 Future Closed Session Resolution This Agenda Item Contains an Attachment.
10.2 Report of Previous Closed Session This Agenda Item Contains an Attachment.
10.3 New Business

11. Informational Summary - 6:10 p.m.
11.1 Informational Summary for the April 11, 2024, Meeting

12. Adjournment - 6:15 p.m.

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