2
Tuesday, February 9, 2021
REVISED 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
- Feb 9, 2021 - REVISED 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
- Feb 9, 2021 - REVISED 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 REVISED Agenda
- Meeting
- Feb 9, 2021 - REVISED 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. Recognitions - 11:01 a.m.
- Subject
- 3.1 Career and Technical Education Month
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 3. Recognitions - 11:01 a.m.
- Type
- Action
- Subject
- 3.2 Teen Dating Violence Awareness Month
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 3. Recognitions - 11:01 a.m.
- Type
- Action
4. Human Resources and Development - 11:05 a.m.
- Subject
- 4.1 Monthly Report
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 4. Human Resources and Development - 11:05 a.m.
- Type
- Action
5. New Business Item - 11:10 a.m.
- Subject
- 5.1 Board Handbook Revision
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. New Business Item - 11:10 a.m.
- Type
- Action, Discussion
6. Public Comments - 11:30 a.m.
- Subject
- 6.1 Melissa McKenna
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 6. Public Comments - 11:30 a.m.
- Type
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 6. Public Comments - 11:30 a.m.
- Type
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 6. Public Comments - 11:30 a.m.
- Type
- Subject
- 6.4 Sara Berkholtz
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 6. Public Comments - 11:30 a.m.
- Type
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 6. Public Comments - 11:30 a.m.
- Type
- Subject
- 6.6 Dawn Marie Iannaco-Hahn
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 6. Public Comments - 11:30 a.m.
- Type
- Subject
- 6.7 Thomas Cleveland
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 6. Public Comments - 11:30 a.m.
- Type
- Subject
- 6.8 Kevin M. Dougherty
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 6. Public Comments - 11:30 a.m.
- Type
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 6. Public Comments - 11:30 a.m.
- Type
- Subject
- 6.10 Julia Rogers
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 6. Public Comments - 11:30 a.m.
- Type
- Subject
- 6.11 June Traicoff
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 6. Public Comments - 11:30 a.m.
- Type
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 6. Public Comments - 11:30 a.m.
- Type
- Subject
- 6.13 Nigel Gordon
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 6. Public Comments - 11:30 a.m.
- Type
- Subject
- 6.14 Byron Johns / Diego Uriburu
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 6. Public Comments - 11:30 a.m.
- Type
- Subject
- 6.15 David Griffith
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 6. Public Comments - 11:30 a.m.
- Type
7. Item of Discussion/Action - 12:30 p.m.
- Subject
- 7.1 Opening Schools in Recovery of Education
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 7. Item of Discussion/Action - 12:30 p.m.
- Type
- Action, Discussion
8. Item of Discussion - 1:15 p.m.
- Subject
- 8.1 FY 2022 Operating Budget Update (oral discussion)
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 8. Item of Discussion - 1:15 p.m.
- Type
- Discussion
9. Items of Legislation - 1:45 p.m.
- Subject
- 9.1 Recommended Positions
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 9. Items of Legislation - 1:45 p.m.
- Type
- Action, Discussion
10. Recess - 2:25 p.m.
11. Action on Board Policy - 2:55 p.m.
- Subject
- 11.1 Final Action, Policy IGS, Educational Technology
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 11. Action on Board Policy - 2:55 p.m.
- Type
- Action, Discussion
12. Preliminary Plans Presentation - 3:10 p.m.
- Subject
- 12.1 Preliminary Plans Presentation—South Lake Elementary School Major Capital Project
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 12. Preliminary Plans Presentation - 3:10 p.m.
- Type
- Action
13. Consent Items - 3:30 p.m.
- Subject
- 13.1 Procurement Contracts of $25,000 or More
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Consent Items - 3:30 p.m.
- Type
- Action (Consent)
- Subject
- 13.2 Award of Contract—Oakland Terrace Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Consent Items - 3:30 p.m.
- Type
- Action (Consent)
- Subject
- 13.3 Award of Contracts—Charles W. Woodward High School Reopening Project Demolition
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Consent Items - 3:30 p.m.
- Type
- Action (Consent)
- Subject
- 13.4 Fiscal Year 2021 Supplemental Appropriation Request for Relocatable Classrooms
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Consent Items - 3:30 p.m.
- Type
- Action (Consent)
- Subject
- 13.5 Preconstruction/Construction Management Services—Crown High School (New) Project
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Consent Items - 3:30 p.m.
- Type
- Action (Consent)
- Subject
- 13.6 Preconstruction/Construction Management Services—Woodlin Elementary School Major Capital Project
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Consent Items - 3:30 p.m.
- Type
- Action (Consent)
- Subject
- 13.7 Fiscal Year 2021 Second Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2019
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Consent Items - 3:30 p.m.
- Type
- Action (Consent)
- Subject
- 13.8 Fiscal Year 2021 Second Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2020
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Consent Items - 3:30 p.m.
- Type
- Action (Consent)
- Subject
- 13.9 Fiscal Year 2021 Second Quarter Category and Object Transfers Request
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Consent Items - 3:30 p.m.
- Type
- Action (Consent)
- Subject
- 13.10 Monthly Financial Report
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Consent Items - 3:30 p.m.
- Type
- Action (Consent)
14. Items of Information - 3:40 p.m.
- Subject
- 14.1 Construction Progress Report
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 14. Items of Information - 3:40 p.m.
- Type
- Information
- Subject
- 14.2 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2021 ending December 31, 2020
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 14. Items of Information - 3:40 p.m.
- Type
- Information
- Subject
- 14.3 Legal Fees Report
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 14. Items of Information - 3:40 p.m.
- Type
- Information
15. Board of Education Items - 3:45 p.m.
- Subject
- 15.1 Future Closed Session Resolution
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 15. Board of Education Items - 3:45 p.m.
- Type
- Action
- Subject
- 15.2 Report of Previous Closed Sessions
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 15. Board of Education Items - 3:45 p.m.
- Type
- Action
16. Informational Summaries - 3:50 p.m.
- Subject
- 16.1 Informational Summary for the January 21, 2021, Operating Budget Work Session
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 16. Informational Summaries - 3:50 p.m.
- Type
- Information
- Subject
- 16.2 Informational Summary for the January 25, 2021, Operating Budget Work Session
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 16. Informational Summaries - 3:50 p.m.
- Type
- Information
- Subject
- 16.3 Informational Summary of the January 28, 2021, Meeting
- Meeting
- Feb 9, 2021 - REVISED Business Meeting Agenda (virtual)
- Category
- 16. Informational Summaries - 3:50 p.m.
- Type
- Information
17. Adjournment - 3:55 p.m.