2
Tuesday, April 20, 2021
REVISED Business Meeting Agenda (virtual and in person)
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
240-740-3030, BOE@mcpsmd.org
1. Closed Session Approval - 9:00 a.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 1. Closed Session Approval - 9:00 a.m.
- Type
- Action
- Subject
- 1.2 REVISED Resolution for Today's Closed Session
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 1. Closed Session Approval - 9:00 a.m.
- Type
- Action
2. Opening of Meeting - 1:00 p.m.
- Subject
- 2.1 Approval of the REVISED Agenda
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 2. Opening of Meeting - 1:00 p.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda and resolution as presented.
3. Human Resources and Development - 1:01 p.m.
- Subject
- 3.1 Monthly Report
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 3. Human Resources and Development - 1:01 p.m.
- Type
- Action
- Subject
- 3.2 Recommended Appointments
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 3. Human Resources and Development - 1:01 p.m.
- Type
- Action
4. Recognitions - 1:15 p.m.
- Subject
- 4.1 Educators Who Earned Certification from the National Board for Professional Teaching Standards in 2020
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 4. Recognitions - 1:15 p.m.
- Type
- Action
- Subject
- 4.2 Teacher Appreciation Week
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 4. Recognitions - 1:15 p.m.
- Type
- Action
- Subject
- 4.3 School Nutrition Employee Appreciation Week
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 4. Recognitions - 1:15 p.m.
- Type
- Action
- Subject
- 4.4 Asian Pacific American Heritage Month
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 4. Recognitions - 1:15 p.m.
- Type
- Action
- Subject
- 4.5 Jewish American Heritage Month
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 4. Recognitions - 1:15 p.m.
- Type
- Action
5. Public Comments - 1:35 p.m.
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 1:35 p.m.
- Type
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 1:35 p.m.
- Type
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 1:35 p.m.
- Type
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 1:35 p.m.
- Type
- Subject
- 5.5 Ellie Esterowitz
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 1:35 p.m.
- Type
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 1:35 p.m.
- Type
- Subject
- 5.7 David Jascourt
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 1:35 p.m.
- Type
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 1:35 p.m.
- Type
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 1:35 p.m.
- Type
- Subject
- 5.10 Shilah Marks
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 1:35 p.m.
- Type
- Subject
- 5.11 Jennifer Reesman
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 1:35 p.m.
- Type
- Subject
- 5.12 Kimberly Glassman
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 1:35 p.m.
- Type
- Subject
- 5.13 Kara McNulty
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 1:35 p.m.
- Type
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 1:35 p.m.
- Type
- Subject
- 5.15 Christian Michel
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 1:35 p.m.
- Type
- Subject
- 5.16 Megan Cleveland
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 1:35 p.m.
- Type
- Subject
- 5.17 Lavanya Sithanandam
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 1:35 p.m.
- Type
- Subject
- 5.18 Jessica Hasson
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 1:35 p.m.
- Type
- Subject
- 5.19 Charles Orifici
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 1:35 p.m.
- Type
6. Item of Discussion - 2:35 p.m.
- Subject
- 6.1 Edward U. Taylor Science Materials Center—Historical Designation (oral discussion)
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 6. Item of Discussion - 2:35 p.m.
- Type
- Discussion
7. Item of Discussion - 3:05 p.m.
- Subject
- 7.1 Opening Schools in Recovery of Education (oral discussion)
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 7. Item of Discussion - 3:05 p.m.
- Type
- Discussion, Information
8. Recess - 5:05 p.m.
9. Legislative Items - 5:35 p.m.
- Subject
- 9.1 Session Overview
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 9. Legislative Items - 5:35 p.m.
- Type
- Information
10. Item of Discussion - 6:35 p.m.
- Subject
- 10.1 Antiracist System Audit (oral discussion)
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 10. Item of Discussion - 6:35 p.m.
- Type
- Discussion
11. Action on Board Policies - 7:35 p.m.
- Subject
- 11.1 Tentative Action, Policy ACF, Sexual Harassment
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 11. Action on Board Policies - 7:35 p.m.
- Type
- Action
- Subject
- 11.2 Tentative Action, New Policy ACI, Sexual Harassment of Employees
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 11. Action on Board Policies - 7:35 p.m.
- Type
- Action
12. Recess - 8:35 p.m.
13. Items of Discussion/Action - 8:50 p.m.
- Subject
- 13.1 Recommendation to Approve General Wage Adjustment, Experience Steps, and Longevity Adjustments for Montgomery County Public Schools Bargaining Unit Employees
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 13. Items of Discussion/Action - 8:50 p.m.
- Type
- Action, Discussion
- Subject
- 13.2 General Wage Adjustment and Step Equivalent for Positions Not on Salary Schedule
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 13. Items of Discussion/Action - 8:50 p.m.
- Type
- Action, Discussion
14. Items of Information - 9:10 p.m.
- Subject
- 14.1 Construction Progress Report
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 14. Items of Information - 9:10 p.m.
- Type
- Information
- Subject
- 14.2 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2021 Through March 31, 2021
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 14. Items of Information - 9:10 p.m.
- Type
- Information
- Subject
- 14.3 Quarterly Update on Design and Construction Contract Awards for Special Projects
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 14. Items of Information - 9:10 p.m.
- Type
- Information
- Subject
- 14.4 Legal Fees Report
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 14. Items of Information - 9:10 p.m.
- Type
- Information
15. Consent Items - 9:15 p.m.
- Subject
- 15.1 Procurement Contracts of $25,000 or More
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 15. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
- Subject
- 15.2 Contract Approval for Bid No. 4087.12, Office and School Supplies—Extension
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 15. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
- Subject
- 15.3 Contract Approval for Bid No. 4121.20, Office Papers, Virgin and Recycled—Extension
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 15. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
- Subject
- 15.4 Contract Approval for Bid No. 4181.1, Student Information System—Extension
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 15. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
- Subject
- 15.5 Contract Approval for Bid No. 4407.1, Instructional Data Management Platform—Extension
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 15. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
- Subject
- 15.6 Contract Approval for RFP No. 4902.1, Psychoeducational Online Assessments
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 15. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
- Subject
- 15.7 Contract Approval for Bid No. 7065.13, Custodial Supplies
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 15. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
- Subject
- 15.8 Contract Approval for Bid No. 9618.4, Restroom Renovation and Designed ADA Upgrade—Extension
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 15. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
- Subject
- 15.9 Utilization of the Fiscal Year 2021 Provision for Future Supported Projects
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 15. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
- Subject
- 15.10 Recommended Fiscal Year 2021 Supplemental Appropriation for the Prekindergarten Enhancement Grant
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 15. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
- Subject
- 15.11 Monthly Financial Report
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 15. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
16. Board of Education Items - 9:30 p.m.
- Subject
- 16.1 Future Closed Session Resolution
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 16. Board of Education Items - 9:30 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 16.2 Report of Previous Closed Session
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 16. Board of Education Items - 9:30 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last business meeting.
- Subject
- 16.3 New Business
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 16. Board of Education Items - 9:30 p.m.
- Type
- Action, Discussion
17. Informational Summaries - 9:35 p.m.
- Subject
- 17.1 Informational Summary for March 23, 2021, Meeting
- Meeting
- Apr 20, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 17. Informational Summaries - 9:35 p.m.
- Type
- Information
18. Adjournment - 9:40 p.m.