2
Tuesday, April 9, 2019
REVISED Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
BOE@mcpsmd.org
1. Closed Session Approval - 10:00 a.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 1. Closed Session Approval - 10:00 a.m.
- Type
- Action
- Subject
- 1.2 REVISED Resolution for Today's Closed Session
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 1. Closed Session Approval - 10:00 a.m.
- Type
- Action
2. Call to Order - 12:00 p.m.
- Subject
- 2.1 Pledge of Allegiance
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 2. Call to Order - 12:00 p.m.
- Type
- Action, Procedural
- Subject
- 2.2 Approval of the Agenda
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 2. Call to Order - 12:00 p.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda and resolution as presented.
3. Recognitions - 12:01 p.m.
- Subject
- 3.1 Administrative Professionals Week - April 22–26, 2019
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 3. Recognitions - 12:01 p.m.
- Type
- Action
- Subject
- 3.2 Teacher Appreciation Week - May 6–10, 2019
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 3. Recognitions - 12:01 p.m.
- Type
- Action
- Subject
- 3.3 Arab American Heritage Month - April 2019
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 3. Recognitions - 12:01 p.m.
- Type
- Action
- Subject
- 3.4 School Nutrition Employee Week - May 6–10, 2019
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 3. Recognitions - 12:01 p.m.
- Type
- Action
- Subject
- 3.5 Recognition for Chief J. Thomas Manger
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 3. Recognitions - 12:01 p.m.
- Type
- Action
4. Human Resources and Development - 12:15 p.m.
- Subject
- 4.1 Human Resources and Development Appointment
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 4. Human Resources and Development - 12:15 p.m.
- Type
- Action
- Subject
- 4.2 Monthly Report
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 4. Human Resources and Development - 12:15 p.m.
- Type
- Action, Discussion
5. Public Comments - 12:20 p.m.
- Subject
- 5.1 Samira Hussein
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:20 p.m.
- Type
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:20 p.m.
- Type
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:20 p.m.
- Type
- Subject
- 5.4 Sally Gutloff
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:20 p.m.
- Type
- Subject
- 5.5 Joanna DeLucia
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:20 p.m.
- Type
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:20 p.m.
- Type
- Subject
- 5.7 Mckenna Stratton
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:20 p.m.
- Type
- Subject
- 5.8 Judith Koenick
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:20 p.m.
- Type
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 5. Public Comments - 12:20 p.m.
- Type
6. Board/Superintendent Comments - 1:00 p.m.
- Subject
- 6.1 Board/Superintendent Comments
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 6. Board/Superintendent Comments - 1:00 p.m.
- Type
- Information
- Subject
- 6.2 Board Committee Updates
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 6. Board/Superintendent Comments - 1:00 p.m.
- Type
- Information
7. Item of Discussion - 1:30 p.m.
- Subject
- 7.1 The George B. Thomas Sr. Learning Academy, Inc.
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 7. Item of Discussion - 1:30 p.m.
- Type
- Discussion
8. Action on Board Policies - 2:15 p.m.
- Subject
- 8.1 Final Action, Policy BBB, Ethics
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 8. Action on Board Policies - 2:15 p.m.
- Type
- Action
- Subject
- 8.2 Final Action, Policy BFA, Policysetting
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 8. Action on Board Policies - 2:15 p.m.
- Type
- Action
- Subject
- 8.3 Final Action, Policy IGK, Career and Technology Education
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 8. Action on Board Policies - 2:15 p.m.
- Type
- Action
9. Consent Items - 2:45 p.m.
- Subject
- 9.1 Procurement Contracts of $25,000 or More
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 9. Consent Items - 2:45 p.m.
- Type
- Action (Consent)
- Subject
- 9.2 Acceptance of Kensington Parkwood Elementary School Addition Project
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 9. Consent Items - 2:45 p.m.
- Type
- Action (Consent)
- Subject
- 9.3 Architectural Appointment - Northwood High School Addition/Facility Upgrades Project
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 9. Consent Items - 2:45 p.m.
- Type
- Action (Consent)
- Subject
- 9.4 Architectural Appointment - Gaithersburg Cluster Elementary School #8 Project
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 9. Consent Items - 2:45 p.m.
- Type
- Action (Consent)
- Subject
- 9.5 Architectural Appointments - Relocatable Classrooms Program
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 9. Consent Items - 2:45 p.m.
- Type
- Action (Consent)
- Subject
- 9.6 Award of Contract - Briggs Chaney Middle School Heating, Ventilation, and Air Conditioning Replacement Phase II Project
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 9. Consent Items - 2:45 p.m.
- Type
- Action (Consent)
- Subject
- 9.7 Award of Contract - Shady Grove Middle School Reroofing Project
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 9. Consent Items - 2:45 p.m.
- Type
- Action (Consent)
- Subject
- 9.8 Wheaton High School - Telecommunications Lease Amendment
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 9. Consent Items - 2:45 p.m.
- Type
- Action (Consent)
- Subject
- 9.9 Springbrook High School - Telecommunications Lease Amendment
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 9. Consent Items - 2:45 p.m.
- Type
- Action (Consent)
- Subject
- 9.10 Utilization of the Fiscal Year 2019 Provision for Future Supported Projects
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 9. Consent Items - 2:45 p.m.
- Type
- Action (Consent)
- Subject
- 9.11 Recommended Fiscal Year 2019 Supplemental Appropriation for School Safety Survey Grant
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 9. Consent Items - 2:45 p.m.
- Type
10. Items of Information - 3:00 p.m
- Subject
- 10.1 Construction Progress Report
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 10. Items of Information - 3:00 p.m
- Type
- Information
- Subject
- 10.2 Legal Fees Report for January 2019
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 10. Items of Information - 3:00 p.m
- Type
- Information
- Subject
- 10.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2019, Ending March 31, 2019
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 10. Items of Information - 3:00 p.m
- Type
- Information
- Subject
- 10.4 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 10. Items of Information - 3:00 p.m
- Type
- Information
11. Monthly Financial Report - 3:05 p.m.
- Subject
- 11.1 Monthly Financial Report
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 11. Monthly Financial Report - 3:05 p.m.
- Type
- Information
12. Legislative Items - 3:20 p.m.
- Subject
- 12.1 Legislative Update (Oral discussion)
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 12. Legislative Items - 3:20 p.m.
- Type
- Information
The attached legislative score card was given to Board members at the April 9, 2019, Board meeting. An overview of the legislative session will be presented at an upcoming meeting.
13. Board of Education Items - 3:50 p.m.
- Subject
- 13.1 Future Closed Session Resolution
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 13. Board of Education Items - 3:50 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 13.2 Report of Previous Closed Session
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 13. Board of Education Items - 3:50 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last business meetings.
- Subject
- 13.3 New Business
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 13. Board of Education Items - 3:50 p.m.
- Type
- Action
14. Informational Summary - 3:55 p.m.
- Subject
- 14.1 Informational Summary for March 25, 2019, Meeting
- Meeting
- Apr 9, 2019 - REVISED Business Meeting Agenda
- Category
- 14. Informational Summary - 3:55 p.m.
- Type
- Information
15. Adjournment - 4:00 p.m.