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1. Closed Session Approval - 12:45 p.m.
1.1 Acknowledgement of a Quorum
1.2 REVISED Resolution for Today's Closed Session
2. Opening of Meeting - 3:45 p.m.
2.1 Approval of the REVISED Agenda
3. Recognitions - 3:46 p.m.
3.1 African American History Month
3.2 National School Counseling Week
4. Public Comments - 3:50 p.m.
4.1 Nicole Rosen
4.2 June Traicoff
4.3 Claudia Fennell
4.4 Betty Ball
4.5 Jessica Hasson
4.6 Kylee Meyer
4.7 Sara Berkholtz
4.8 Amelia Lancaster
4.9 Karen Reyes
4.10 Megan Cleveland
4.11 Dawn Marie Iannaco-Hahn
4.12 Erica Marat
4.13 Brad Shear
4.14 Gordon Groisser
4.15 Takoma Park Middle School GSA
5. Item of Discussion - 4:50 p.m.
5.1 Opening Schools in Recovery of Education (oral discussion)
6. Item of Discussion - 5:50 p.m.
6.1 Focused Interventions (oral discussion)
7. Recess - 6:50 p.m.
8. Items of Legislation - 7:20 p.m.
8.1 Recommended Positions
9. Preliminary Plans Presentations - 8:05 p.m.
9.1 Preliminary Plans Presentation—Burnt Mills Elementary School Major Capital Project
9.2 Preliminary Plans Presentation—Poolesville High School Major Capital Project
10. Action on Board Policy - 8:45 p.m.
10.1 Tentative Action, Policy ACA, Nondiscrimination, Equality, and Cultural Proficiency
11. Item of Discussion/Action - 9:15 p.m.
11.1 Montgomery County Distance Learning Hubs
12. Consent Items - 9:30 p.m.
12.1 Procurement Contracts of $25,000 or More
12.2 Architectural Appointment—Parkland Middle School Addition Project
12.3 Award of Contract—Gaithersburg Cluster Elementary School #8 Project
12.4 Fiscal Year 2021 Capital Budget and Amendments to the Fiscal Years 2021� Capital Improvements Program Transfer of Funds for Gaithersburg Cluster Elementary School #8
12.5 Examination of Student Achievement Data for English Speakers of Other Languages and Latinx Students
12.6 Utilization of the Fiscal Year 2021 Provision for Future Supported Projects
12.7 Deferred Compensation Plan—Amendment No. 3
13. Board of Education Items - 9:40 p.m.
13.1 Future Closed Session Resolution
13.2 Report of Previous Closed Sessions
13.3 New Business
14. Informational Summaries - 9:45 p.m.
14.1 Informational Summary for the January 8, 2021, Board Retreat
14.2 Informational Summary for the January 11, 2021, Operating Budget Hearing
14.3 Informational Summary for the January 12, 2021, Meeting
14.4 Informational Summary for the January 14, 2021, Operating Budget Work Session
14.5 Informational Summary for the January 19, 2021, Operating Budget Hearing
14.6 Informational Summary for the January 19, 2021, Work Session
15. Adjournment - 9:50 p.m.
Jan 28, 2021 Business Meeting Agenda
Agenda