1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
Subject
1.2 Resolution for Today's Closed Session
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action

 

 

 

2. Opening of Meeting - 11:00 a.m.
Subject
2.1 Approval of the Agenda
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
2. Opening of Meeting - 11:00 a.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
3. Human Resources and Development - 11:01 a.m.
Subject
3.1 Monthly Report
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
3. Human Resources and Development - 11:01 a.m.
Type
Action
4. Public Comments - 11:10 a.m.
Subject
4.1 Lauren Payne
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:10 a.m.
Type
Subject
4.2 Lily Hammond
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:10 a.m.
Type
Subject
4.3 Joseph Rinaldi
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:10 a.m.
Type
Subject
4.4 Sara Berkholtz
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:10 a.m.
Type
Subject
4.5 Jessica Hasson
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:10 a.m.
Type
Subject
4.6 Misty Wine
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:10 a.m.
Type

Brigid Meyer is speaking on Misty Wine's behalf.

Subject
4.7 Betty Ball
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:10 a.m.
Type
Subject
4.8 Yvonne VanLowe
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:10 a.m.
Type
Subject
4.9 June Traicoff
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:10 a.m.
Type
Subject
4.10 Julia Rogers
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:10 a.m.
Type
Subject
4.11 Rhonda Jimenez
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:10 a.m.
Type
Subject
4.12 Christine Handy
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:10 a.m.
Type
Subject
4.13 Deb Stahl
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:10 a.m.
Type
Subject
4.14 Allison Wohl
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:10 a.m.
Type
Subject
4.15 Erica Marat
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:10 a.m.
Type
5. Item of Discussion/Action - 12:10 p.m.
Subject
5.1 Opening Schools in Recovery of Education
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
5. Item of Discussion/Action - 12:10 p.m.
Type
Action, Discussion
6. Item of Discussion/Action - 1:40 p.m.
Subject
6.1 Request for Student Arrest Data and the Student Resource Officer Program (Findings and Recommendations)
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
6. Item of Discussion/Action - 1:40 p.m.
Type
Action, Discussion
7. Recess - 3:10 p.m.
8. Preliminary Plans Presentation - 3:25 p.m.
Subject
8.1 Preliminary Plans Presentation—Woodlin Elementary School Major Capital Project
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
8. Preliminary Plans Presentation - 3:25 p.m.
Type
Action, Discussion
9. Items of Legislation - 3:50 p.m.
Subject
9.1 Recommended Positions
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
9. Items of Legislation - 3:50 p.m.
Type
Action, Discussion

 

 

10. Association Agreements - 4:20 p.m.
Subject
10.1 Recommendation to Approve the Collective Bargaining Agreement with the Montgomery County Association of Administrators and Principals
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
10. Association Agreements - 4:20 p.m.
Type
Action, Discussion
Subject
10.2 Recommendation to Approve the Collective Bargaining Agreement with the Service Employees International Union Local 500
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
10. Association Agreements - 4:20 p.m.
Type
Action, Discussion
11. Consent Items - 4:35 p.m.
Subject
11.1 Procurement Contracts of $25,000 or More
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
11. Consent Items - 4:35 p.m.
Type
Action (Consent)
Subject
11.2 Contract Approval for Bid No. 11-18, Athletic Surfacing Asphalt Maintenance—Extension
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
11. Consent Items - 4:35 p.m.
Type
Action (Consent)
Subject
11.3 Contract Approval for Bid No. 4035.7, Heating, Ventilation and Air Conditioning/Refrigeration Equipment and Parts—Extension
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
11. Consent Items - 4:35 p.m.
Type
Action (Consent)
Subject
11.4 Contract Approval for Bid No. 4114.6, Classroom Furniture—Extension
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
11. Consent Items - 4:35 p.m.
Type
Action (Consent)
Subject
11.5 Contract Approval for Bid No. 9745.1, Masonry System Repairs & Replacement at Various Facilities—Extension
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
11. Consent Items - 4:35 p.m.
Type
Action (Consent)
Subject
11.6 Contract Approval for Bid No. UMD-972016, Computers, Associated Hardware and Services
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
11. Consent Items - 4:35 p.m.
Type
Action (Consent)
Subject
11.7 Award of Contract—John F. Kennedy High School Addition Project
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
11. Consent Items - 4:35 p.m.
Type
Action (Consent)
Subject
11.8 Gaithersburg Cluster Elementary School #8—Field Use Agreement
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
11. Consent Items - 4:35 p.m.
Type
Action (Consent)
Subject
11.9 Preconstruction/Construction Management Services—Stonegate Elementary School Major Capital Project
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
11. Consent Items - 4:35 p.m.
Type
Action (Consent)
Subject
11.10 Fiscal Year 2021 Supplementation Appropriation and Amendment to the Fiscal Year 2021–2026 Capital Improvements Program—Qualified Zone Academy Bond Program
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
11. Consent Items - 4:35 p.m.
Type
Action (Consent)
Subject
11.11 Monthly Financial Report
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
11. Consent Items - 4:35 p.m.
Type
Action (Consent)
12. Items of Information - 4:45 p.m.
Subject
12.1 Quarterly Update on Design and Construction Contract Awards for Special Projects
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
12. Items of Information - 4:45 p.m.
Type
Information
Subject
12.2 Construction Progress Report
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
12. Items of Information - 4:45 p.m.
Type
Information
Subject
12.3 Legal Fees Report
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
12. Items of Information - 4:45 p.m.
Type
Information
13. Board of Education Items - 4:50 p.m.
Subject
13.1 Future Closed Session Resolution
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
13. Board of Education Items - 4:50 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 Sessions
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
13. Board of Education Items - 4:50 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last closed session.

 

 

Subject
13.3 Minutes of the December 17, 2020, Meeting
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
13. Board of Education Items - 4:50 p.m.
Type
Action
Subject
13.4 New Business
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
13. Board of Education Items - 4:50 p.m.
Type
14. Informational Summaries - 4:55 p.m.
Subject
14.1 Informational Summary for the December 3, 2020, Meeting
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
14. Informational Summaries - 4:55 p.m.
Type
Information
Subject
14.2 Informational Summary for the December 15, 2020, Meeting
Meeting
Jan 12, 2021 - Business Meeting Agenda (virtual)
Category
14. Informational Summaries - 4:55 p.m.
Type
Information
15. Adjournment - 5:00 p.m.