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Tuesday, January 12, 2021
Business Meeting Agenda (virtual)
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
- 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.
- Meeting
- Jan 12, 2021 - Business Meeting Agenda (virtual)
- Category
- 4. Public Comments - 11:10 a.m.
- Type
- 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
- 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.
- 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
- 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
- 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.