1. Closed Session Approval - 12:45 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
1. Closed Session Approval - 12:45 p.m.
Type
Action
File Attachments
Subject
1.2 REVISED Resolution for Today's Closed Session
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
1. Closed Session Approval - 12:45 p.m.
Type
Action

 

 

 

File Attachments
210128 Resolution for Todays Closed Session REV.pdf (92 KB)
2. Opening of Meeting - 3:45 p.m.
Subject
2.1 Approval of the REVISED Agenda
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
2. Opening of Meeting - 3:45 p.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
File Attachments
3. Recognitions - 3:46 p.m.
Subject
3.1 African American History Month
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
3. Recognitions - 3:46 p.m.
Type
Action
File Attachments
Recognition Af Amer History Mo 210128.pdf (11 KB)
Subject
3.2 National School Counseling Week
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
3. Recognitions - 3:46 p.m.
Type
Action
File Attachments
Recognition Natl Sch Counseling Week 210128.pdf (67 KB)
4. Public Comments - 3:50 p.m.
Subject
4.1 Nicole Rosen
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 3:50 p.m.
Type
File Attachments
Nicole Rosen.pdf (92 KB)
Subject
4.2 June Traicoff
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 3:50 p.m.
Type
File Attachments
June Traicoff.pdf (92 KB)
Subject
4.3 Claudia Fennell
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 3:50 p.m.
Type
File Attachments
Claudia Fennell.pdf (93 KB)
Subject
4.4 Betty Ball
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 3:50 p.m.
Type
File Attachments
Betty Ball.pdf (93 KB)
Subject
4.5 Jessica Hasson
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 3:50 p.m.
Type
File Attachments
Jessica Hasson.pdf (92 KB)
Subject
4.6 Kylee Meyer
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 3:50 p.m.
Type
File Attachments
Kylee Meyer.pdf (93 KB)
Subject
4.7 Sara Berkholtz
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 3:50 p.m.
Type
File Attachments
Sara Berkholtz.pdf (93 KB)
Subject
4.8 Amelia Lancaster
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 3:50 p.m.
Type
File Attachments
Amelia Lancaster.pdf (92 KB)
Subject
4.9 Karen Reyes
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 3:50 p.m.
Type
File Attachments
Karen Reyes Written Testimony.pdf (37 KB)
Karen Reyes.pdf (93 KB)
Subject
4.10 Megan Cleveland
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 3:50 p.m.
Type
File Attachments
Megan Cleveland.pdf (93 KB)
Subject
4.11 Dawn Marie Iannaco-Hahn
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 3:50 p.m.
Type
File Attachments
Dawn Marie Iannaco_Hahn.pdf (92 KB)
Subject
4.12 Erica Marat
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 3:50 p.m.
Type
File Attachments
Erica Marat.pdf (93 KB)
Subject
4.13 Brad Shear
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 3:50 p.m.
Type
File Attachments
Brad Shear.pdf (93 KB)
Subject
4.14 Gordon Groisser
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 3:50 p.m.
Type
File Attachments
Gordon Groisser Written Testimony.pdf (149 KB)
Subject
4.15 Takoma Park Middle School GSA
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 3:50 p.m.
Type
File Attachments
Takoma Park Middle School GSA.pdf (92 KB)
5. Item of Discussion - 4:50 p.m.
Subject
5.1 Opening Schools in Recovery of Education (oral discussion)
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
5. Item of Discussion - 4:50 p.m.
Type
Discussion
File Attachments
Opening Schls Recovery Ed 210128 PPT.pdf (271 KB)
6. Item of Discussion - 5:50 p.m.
Subject
6.1 Focused Interventions (oral discussion)
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
6. Item of Discussion - 5:50 p.m.
Type
Discussion
File Attachments
Focused Interventions 210128 PPT.pdf (550 KB)
7. Recess - 6:50 p.m.
8. Items of Legislation - 7:20 p.m.
Subject
8.1 Recommended Positions
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
8. Items of Legislation - 7:20 p.m.
Type
Action, Discussion

 

 

File Attachments
Board Positions as of January 28 2021.pdf (252 KB)
9. Preliminary Plans Presentations - 8:05 p.m.
Subject
9.1 Preliminary Plans Presentation—Burnt Mills Elementary School Major Capital Project
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
9. Preliminary Plans Presentations - 8:05 p.m.
Type
Action, Discussion
File Attachments
Prelim Plans Burnt Mills ES Major Cap Proj.pdf (101 KB)
Subject
9.2 Preliminary Plans Presentation—Poolesville High School Major Capital Project
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
9. Preliminary Plans Presentations - 8:05 p.m.
Type
Action, Discussion
File Attachments
Prelim Plans Poolesville HS Major Cap Proj.pdf (82 KB)
10. Action on Board Policy - 8:45 p.m.
Subject
10.1 Tentative Action, Policy ACA, Nondiscrimination, Equality, and Cultural Proficiency
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
10. Action on Board Policy - 8:45 p.m.
Type
Action, Discussion
File Attachments
Tentative Action Policy ACA 210128.pdf (1,162 KB)
11. Item of Discussion/Action - 9:15 p.m.
Subject
11.1 Montgomery County Distance Learning Hubs
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
11. Item of Discussion/Action - 9:15 p.m.
Type
Action, Discussion
File Attachments
Distance Learning Hubs 210128.pdf (95 KB)
12. Consent Items - 9:30 p.m.
Subject
12.1 Procurement Contracts of $25,000 or More
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
12. Consent Items - 9:30 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 210128 .pdf (29 KB)
Subject
12.2 Architectural Appointment—Parkland Middle School Addition Project
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
12. Consent Items - 9:30 p.m.
Type
Action (Consent)
File Attachments
Arch Appt Parkland MS Add Proj.pdf (103 KB)
Subject
12.3 Award of Contract—Gaithersburg Cluster Elementary School #8 Project
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
12. Consent Items - 9:30 p.m.
Type
Action (Consent)
File Attachments
Award Cont Gaithersburg Cluster ES8 Proj.pdf (127 KB)
Subject
12.4 Fiscal Year 2021 Capital Budget and Amendments to the Fiscal Years 2021–2026 Capital Improvements Program Transfer of Funds for Gaithersburg Cluster Elementary School #8
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
12. Consent Items - 9:30 p.m.
Type
Action (Consent)
File Attachments
FY2021 Cap Bdgt FY2021-20216 CIP Trans Funds Gaithersburg ES8 Proj 210128.pdf (84 KB)
Subject
12.5 Examination of Student Achievement Data for English Speakers of Other Languages and Latinx Students
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
12. Consent Items - 9:30 p.m.
Type
Action (Consent)
File Attachments
Examine Stu Achieve Data ESOL.pdf (20 KB)
Subject
12.6 Utilization of the Fiscal Year 2021 Provision for Future Supported Projects
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
12. Consent Items - 9:30 p.m.
Type
Action (Consent)
File Attachments
FY2021 Future Supported Projs 210128.pdf (102 KB)
Subject
12.7 Deferred Compensation Plan—Amendment No. 3
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
12. Consent Items - 9:30 p.m.
Type
Action (Consent)
File Attachments
Deferred Comp Plan Amend 3 210128.pdf (201 KB)
13. Board of Education Items - 9:40 p.m.
Subject
13.1 Future Closed Session Resolution
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
13. Board of Education Items - 9:40 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
210128 Future Closed Session Resolution.pdf (73 KB)
Subject
13.2 Report of Previous Closed Sessions
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
13. Board of Education Items - 9:40 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last closed session.

 

 

File Attachments
210128 Report of Previous Closed Sessions.pdf (109 KB)
Subject
13.3 New Business
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
13. Board of Education Items - 9:40 p.m.
Type
File Attachments
14. Informational Summaries - 9:45 p.m.
Subject
14.1 Informational Summary for the January 8, 2021, Board Retreat
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
14. Informational Summaries - 9:45 p.m.
Type
Information
File Attachments
Subject
14.2 Informational Summary for the January 11, 2021, Operating Budget Hearing
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
14. Informational Summaries - 9:45 p.m.
Type
Information
File Attachments
Subject
14.3 Informational Summary for the January 12, 2021, Meeting
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
14. Informational Summaries - 9:45 p.m.
Type
Information
File Attachments
Subject
14.4 Informational Summary for the January 14, 2021, Operating Budget Work Session
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
14. Informational Summaries - 9:45 p.m.
Type
Information
File Attachments
Subject
14.5 Informational Summary for the January 19, 2021, Operating Budget Hearing
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
14. Informational Summaries - 9:45 p.m.
Type
Information
File Attachments
Subject
14.6 Informational Summary for the January 19, 2021, Work Session
Meeting
Jan 28, 2021 - REVISED Business Meeting Agenda (virtual)
Category
14. Informational Summaries - 9:45 p.m.
Type
Information
File Attachments
15. Adjournment - 9:50 p.m.