May 21, 2018 Business Meeting Agenda

1. Closed Session Approval - 5:00 p.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 6:00 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

3. Human Resources and Development - 6:01 p.m. (Part 1 of 2)

3.1 Human Resources and Development Appointments

3.2 Retirement of Montgomery County Public Schools Personnel

4.2 Recognition of Lesbian, Gay, Bisexual, Transgender, and Queer Pride Month—June 2018

3. Human Resources and Development - 6:01 p.m. (Part 2 of 2)

3.2 Retirement of Montgomery County Public Schools Personnel

4.3 Recognition of Montgomery County Public Schools Higher Education Partnerships

4.1 Recognition of Montgomery County Public Schools Counselor of the Year Award Winners

4. Recognitions - 6:10 p.m.

5. Public Comments - 6:15 p.m.

5.1 Paul Li

5.2 Evelyn Shue

5.3 Benjamin Lee

5.4 Marissa Krantz

5.5 Lily Qi

5.6 Eliana Wang

5.7 Benjamin Wu

5.8 Grace Chen

5.9 Kaylen Chang

5.10 Isabella Yang

5.11 Elina Lee

5.12 Natalie Thomas

5.13 Arthur L. Williams

5.14 Christopher S. Barclay

5.15 Ruby A. Rubens

6. Board/Superintendent Comments - 6:45 p.m.

6.1 Board/Superintendent Comments

6.2 Board Committee Updates

7. Consent Items - 7:15 p.m.

7.2 Contract Approval for Bid No. DB1026322, Local Telecommunications Services - Extension

7.3 Contract Approval for Bid No. 9111.6, Pizza, Baked-Frozen - Extension

7.4 Contract Approval for Bid No. 4407.1, Instructional Data Management Platform

7.5 Award of Contract - Sargent Shriver Elementary School Improved Access to Schools Project

7.6 Award of Contracts - Tilden Middle School and Rock Terrace School Revitalization/Expansion Project (Site Package)

7.7 Maryvale Elementary School and Carl Sandburg Learning Center Revitalization/Expansion Project - Forest Conservation Easement and Maintenance Agreement

7.8 Tilden Middle School and Rock Terrace School Revitalization/Expansion Project - Forest Conservation Easement

7.9 Fiscal Year 2018 Supplemental Appropriation Request for Technology Modernization

7.1 Procurement Contracts of $25,000 or More

8. Item of Discussion - 7:25 p.m.

8.1 Food and Nutrition Services Update

9. Board of Education Items - 8:55 p.m.

9.1 Future Closed Session Resolution

9.2 Report of Previous Closed Session

9.3 New Business

Items 10 & 11

10. Informational Summary - 8:58 p.m.

10.1 Informational Summary for May 8, 2018, Meeting

11. Adjournment - 9:00 p.m.