2
Tuesday, February 23, 2021
Business Meeting Agenda (virtual and in-person)
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 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 1. Closed Session Approval - 9:00 a.m.
- Type
- Subject
- 1.2 Resolution for Today's Closed Session
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 1. Closed Session Approval - 9:00 a.m.
- Type
- Action
2. Opening of Meeting - 1:00 p.m.
- Subject
- 2.1 Approval of the Agenda
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 2. Opening of Meeting - 1:00 p.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda and resolution as presented.
3. Recognition - 1:01 p.m.
- Subject
- 3.1 Women’s History Month
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 3. Recognition - 1:01 p.m.
- Type
- Action, Discussion
4. Public Comments - 1:05 p.m.
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 4. Public Comments - 1:05 p.m.
- Type
- Subject
- 4.2 Lauren Matthias
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 4. Public Comments - 1:05 p.m.
- Type
- Subject
- 4.3 Jim Sellevaag
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 4. Public Comments - 1:05 p.m.
- Type
- Subject
- 4.4 Gianna Morales
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 4. Public Comments - 1:05 p.m.
- Type
- Subject
- 4.5 Christopher Lloyd
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 4. Public Comments - 1:05 p.m.
- Type
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 4. Public Comments - 1:05 p.m.
- Type
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 4. Public Comments - 1:05 p.m.
- Type
- Subject
- 4.8 Cheryl Ottenritter
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 4. Public Comments - 1:05 p.m.
- Type
- Subject
- 4.9 Joanna Fellows
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 4. Public Comments - 1:05 p.m.
- Type
- Subject
- 4.10 Anna Borshchevskaya
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 4. Public Comments - 1:05 p.m.
- Type
- Subject
- 4.11 Jennifer Reesman
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 4. Public Comments - 1:05 p.m.
- Type
- Subject
- 4.12 Jeremy Levine
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 4. Public Comments - 1:05 p.m.
- Type
- Subject
- 4.13 Lora Sittinger
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 4. Public Comments - 1:05 p.m.
- Type
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 4. Public Comments - 1:05 p.m.
- Type
- Subject
- 4.15 Kira Shimokaji
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 4. Public Comments - 1:05 p.m.
- Type
- Subject
- 4.16 Sarah Forman
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 4. Public Comments - 1:05 p.m.
- Type
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 4. Public Comments - 1:05 p.m.
- Type
- Subject
- 4.18 Theodora Scarato
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 4. Public Comments - 1:05 p.m.
- Type
- Subject
- 4.19 Patricia Seidler
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 4. Public Comments - 1:05 p.m.
- Type
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 4. Public Comments - 1:05 p.m.
- Type
5. Item of Discussion/Action - 2:05 p.m.
- Subject
- 5.1 Opening Schools in Recovery of Education
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 5. Item of Discussion/Action - 2:05 p.m.
- Type
- Action, Discussion
6. Items of Legislation - 3:20 p.m.
- Subject
- 6.1 Recommended Positions
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 6. Items of Legislation - 3:20 p.m.
- Type
- Action, Discussion
7. Recess - 4:20 p.m.
8. Item of Discussion/Action - 4:40 p.m.
- Subject
- 8.1 Tentative Adoption of the Superintendent’s Recommended Fiscal Year 2022 Operating Budget
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 8. Item of Discussion/Action - 4:40 p.m.
- Type
- Action, Discussion
9. Association Agreement - 5:25 p.m.
- Subject
- 9.1 Recommendation to Approve the Collective Bargaining Agreement with the Montgomery County Education Association
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 9. Association Agreement - 5:25 p.m.
- Type
- Action, Discussion
10. Preliminary Plans Presentation - 5:40 p.m.
- Subject
- 10.1 Preliminary Plans Presentation—Stonegate Elementary School Major Capital Project
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 10. Preliminary Plans Presentation - 5:40 p.m.
- Type
- Action, Discussion
11. Item of Discussion/Action - 6:00 p.m.
- Subject
- 11.1 Contract Approval for RFP No. 9462.1, Electrification of School Buses
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 11. Item of Discussion/Action - 6:00 p.m.
- Type
- Action, Discussion
12. Consent Items - 6:30 p.m.
- Subject
- 12.1 Procurement Contracts of $25,000 or More
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 12. Consent Items - 6:30 p.m.
- Type
- Action (Consent)
- Subject
- 12.2 Contract Approval for ITB No. 45FY20, Nursing Services
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 12. Consent Items - 6:30 p.m.
- Type
- Action (Consent)
- Subject
- 12.3 Contract Approval for Bid No. 7133.11, Cafeteria Disposable Supplies—Extension
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 12. Consent Items - 6:30 p.m.
- Type
- Action (Consent)
- Subject
- 12.4 Contract Approval for 4557.1, COVID-19 Testing Program
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 12. Consent Items - 6:30 p.m.
- Type
- Action (Consent)
- Subject
- 12.5 Consultant Appointments—Building Commissioning
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 12. Consent Items - 6:30 p.m.
- Type
- Action (Consent)
- Subject
- 12.6 Consultant Appointments—Technology Infrastructure Design
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 12. Consent Items - 6:30 p.m.
- Type
- Action (Consent)
- Subject
- 12.7 Consultant Appointments—Energy Management Automation Systems Design
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 12. Consent Items - 6:30 p.m.
- Type
- Action (Consent)
- Subject
- 12.8 Preconstruction/Construction Management Services—Burnt Mills Elementary School Major Capital Project
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 12. Consent Items - 6:30 p.m.
- Type
- Action (Consent)
- Subject
- 12.9 Utilization of the Fiscal Year 2021 Provision for Future Supported Projects
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 12. Consent Items - 6:30 p.m.
- Type
- Action (Consent)
13. Board of Education Items - 6:40 p.m.
- Subject
- 13.1 Future Closed Session Resolution
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 13. Board of Education Items - 6:40 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
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 13. Board of Education Items - 6:40 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last business meeting.
- Subject
- 13.3 New Business
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 13. Board of Education Items - 6:40 p.m.
- Type
- Action, Discussion
14. Informational Summary - 6:45 p.m.
- Subject
- 14.1 Informational Summary for February 9, 2021, Meeting
- Meeting
- Feb 23, 2021 - Business Meeting Agenda (virtual and in-person)
- Category
- 14. Informational Summary - 6:45 p.m.
- Type
- Information
15. Adjournment - 6:50 p.m.