1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
File Attachments
Subject
1.2 Resolution for Today's Closed Session
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action

 

 

 

File Attachments
200310 Resolution for Todays Closed Session.pdf (297 KB)
2. Call to Order - 11:00 a.m.
Subject
2.1 Pledge of Allegiance
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
2. Call to Order - 11:00 a.m.
Type
Action, Procedural
File Attachments
Subject
2.2 Approval of the Agenda
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
2. Call to Order - 11:00 a.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
File Attachments
3. Human Resources and Development - 11:01 a.m.
Subject
3.1 Monthly Report
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
3. Human Resources and Development - 11:01 a.m.
Type
Action, Discussion
File Attachments
OHRD Rpt 200310.pdf (9 KB)
Subject
3.2 Human Resources and Development Appointment
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
3. Human Resources and Development - 11:01 a.m.
Type
Action, Discussion
File Attachments
Rec Appt General Counsel Public.pdf (114 KB)
4. Recognition - 11:05 a.m.
Subject
4.1 Recognition of Educators Who Earned Certification from the National Board for Professional Teaching Standards in 2019
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
4. Recognition - 11:05 a.m.
Type
Action, Discussion
File Attachments
Recognition NBPTS Educators 2019.pdf (78 KB)
5. Public Comments - 11:10 a.m.
Subject
5.1 Lauren Zolkiewicz
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
5. Public Comments - 11:10 a.m.
Type
File Attachments
Lauren Zolkiewicz.pdf (120 KB)
Subject
5.2 Laura Williams
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
5. Public Comments - 11:10 a.m.
Type
File Attachments
Laura Williams.pdf (665 KB)
Subject
5.3 Maureen Ponce
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
5. Public Comments - 11:10 a.m.
Type
File Attachments
Subject
5.4 David Mullaney
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
5. Public Comments - 11:10 a.m.
Type
File Attachments
Subject
5.5 Catherine Matthews
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
5. Public Comments - 11:10 a.m.
Type
File Attachments
Subject
5.6 Kate McGloon
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
5. Public Comments - 11:10 a.m.
Type
File Attachments
Subject
5.7 Simona Letizia
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
5. Public Comments - 11:10 a.m.
Type
File Attachments
Simona Letizia.pdf (49 KB)
Subject
5.8 Aisha Ceesay
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
5. Public Comments - 11:10 a.m.
Type
File Attachments
Aisha Ceesay.pdf (51 KB)
Subject
5.9 Cynthia Simonson
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
5. Public Comments - 11:10 a.m.
Type
File Attachments
Cynthia Simonson.pdf (223 KB)
6. Board/Superintendent Comments - 11:55 a.m.
Subject
6.1 Board/Superintendent Comments
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
6. Board/Superintendent Comments - 11:55 a.m.
Type
Information
File Attachments
Subject
6.2 Board Committee Updates
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
6. Board/Superintendent Comments - 11:55 a.m.
Type
Information
File Attachments
7. Items of Discussion - 12:25 p.m.
Subject
7.1 Update on Targeted Support and Improvement Schools
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
7. Items of Discussion - 12:25 p.m.
Type
Action, Discussion

 

 

File Attachments
Update Support Improve Schls 200310.pdf (385 KB)
Update Support Improve Schls 200310 PPT.pdf (1,002 KB)
8. Recess - 1:55 p.m.
9. Legislative Items - 2:25 p.m.
Subject
9.1 Legislative Session Update
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
9. Legislative Items - 2:25 p.m.
Type
Action, Information
File Attachments
March 10, 2020 Memo w Attachments .pdf (187 KB)
10. Action on Board Policy - 3:00 p.m.
Subject
10.1 Final Action, Policy BOA, Legal Services
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
10. Action on Board Policy - 3:00 p.m.
Type
File Attachments
Final Action Policy BOA 200310.pdf (120 KB)
Attachment A Policy BOA Comm Rec Draft.pdf (997 KB)
Attachment B Public Comments.pdf (927 KB)
11. Item of Discussion - 3:15 p.m.
Subject
11.1 Update on The Blueprint for Maryland's Future
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
11. Item of Discussion - 3:15 p.m.
Type
Discussion
File Attachments
Update Blueprint MD Future 200310.pdf (152 KB)
Update Blueprint MD Future 200310 PPT.pdf (1,301 KB)
12. Consent Items - 4:15 p.m.
Subject
12.1 Procurement Contracts of $25,000 or More
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
12. Consent Items - 4:15 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 200310.pdf (162 KB)
Subject
12.2 Contract Approval for Bid No. 4087.12, Office and School Supplies
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
12. Consent Items - 4:15 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 4087.12 Ofc Schl Supplies.pdf (123 KB)
Subject
12.3 Award of Contract - Leasing of Relocatable Classrooms
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
12. Consent Items - 4:15 p.m.
Type
Action (Consent)
File Attachments
Award Cont Leasing Relocatable Classrooms.pdf (75 KB)
Subject
12.4 Montrose Center Lease Amendment
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
12. Consent Items - 4:15 p.m.
Type
Action (Consent)
File Attachments
Montrose Ctr Lease Amend.pdf (16 KB)
Subject
12.5 Appointment to Board of Investment Trustees - Montgomery County Public Schools Retirement System Trust
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
12. Consent Items - 4:15 p.m.
Type
Action (Consent)
File Attachments
Appt Board Invest Ttee Retire System 200310.pdf (66 KB)
Subject
12.6 Monthly Financial Report
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
12. Consent Items - 4:15 p.m.
Type
Action (Consent)
File Attachments
Mo Finan Rpt 200131.pdf (228 KB)
13. Items of Information - 4:25 p.m.
Subject
13.1 Construction Progress Report
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
13. Items of Information - 4:25 p.m.
Type
Information
File Attachments
Construct Prog Rpt 200229.pdf (28 KB)
Subject
13.2 Legal Fees Report
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
13. Items of Information - 4:25 p.m.
Type
Information
File Attachments
Legal Fees Rpt 191231.pdf (68 KB)
14. Board of Education Items - 4:30 p.m.
Subject
14.1 Future Closed Session Resolution
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
14. Board of Education Items - 4:30 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
200310 Future Closed Session Resolution.pdf (116 KB)
Subject
14.2 Report of Previous Closed Session
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
14. Board of Education Items - 4:30 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meetings.
File Attachments
200310 Report of Previous Closed Session.pdf (308 KB)
Subject
14.3 New Business
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
14. Board of Education Items - 4:30 p.m.
Type
Action
File Attachments
20200309 New Business_Senior Fees.pdf (107 KB)
20200309 New Business_Senior Fees ADOPTED.pdf (107 KB)
15. Informational Summary - 4:35 p.m.
Subject
15.1 Informational Summary for February 24, 2020, Meeting
Meeting
Mar 10, 2020 - Business Meeting Agenda
Category
15. Informational Summary - 4:35 p.m.
Type
Information
File Attachments
16. Adjournment - 4:40 p.m.