1. Closed Session Approval - 10:00 a.m.
1.1 Acknowledgement of a Quorum
1.2 REVISED Resolution for Today's Closed Session
2. Opening of Meeting - 3:30 p.m.
2.1 Approval of the Agenda
3. Human Resources and Development - 3:31 p.m.
3.1 Human Resources and Development - Recommended Appointments
4. Recognitions - 3:55 p.m.
4.1 Superintendent’s Annual Mark Mann Excellence and Harmony Award
4.2 Superintendent Appreciation and Farewell Remarks
5. Public Comments - 4:30 p.m.
5.1 Brigid Howe
5.2 Cynthia Simonson
5.3 Advika Agarwal
5.4 Brianna Akuamoah-Boateng
5.5 Aparna Ganesh
5.6 Ami Mundra
5.7 Kara McNulty
5.8 Ashwin Dharmadhikari
5.9 Jennifer Reesman
5.10 Mondi Kumbula-Fraser
5.11 Graham Dersley
5.12 Lisa Cline
6. Item of Discussion - 5:30 p.m.
6.1 Opening Schools in Recovery of Education (oral discussion)
7. Recess - 6:30 p.m.
8. Action on Board Policy - 6:45 p.m.
8.1 Discussion of Student Absences and Policy KEA, Political Campaigns and Political Materials
9. Item of Discussion - 7:00 p.m.
9.1 2.5-Year Plan (oral discussion)
10. Consent Items - 8:00 p.m.
10.1 Procurement Contracts of $25,000 or More
10.2 Contract Approval for Bid No. 013020-SKI, Vehicle Lifts, with Garage and Fleet Maintenance Equipment-Extension
10.3 Contract Approval for Bid No. 4547.1, School Based Support and Literacy Consultant—Extension
10.4 Contract Approval for RFP No. 4926.1, Social Emotional Learning Curricular and Instructional Materials, Elementary, Middle and High Schools
10.5 Contract Approval for Bid No. 7141.4, Telecommunications and Network Wiring Installation and Integration, Broadband Cable Network and Installation of Internal, External Internal Protocol Surveillance Cameras—Extension
10.6 Award of Contract—Diamond Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
10.7 Award of Contract—English Manor Site Improvements Project
10.8 Award of Contract—Fallsmead Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
10.9 Award of Contract—Charles W. Woodward High School Reopening Project Site Work
10.10 Award of Contracts—Leasing of Relocatable Classrooms
10.11 Acceptance of Maryvale Elementary School and Carl Sandburg Learning Center Revitalization/Expansion Project
10.12 Acceptance of Montgomery Knolls Elementary School Addition Project
10.13 Acceptance of Potomac Elementary School Revitalization/Expansion Project
10.14 Springbrook High School—Telecommunications Lease Amendment
10.15 Utilization of the Fiscal Year 2021 Provision for Future Supported Projects
11. Board of Education Items - 8:10 p.m.
11.1 Future Closed Session Resolution
11.2 Report of Previous Closed Session
11.3 New Business
12. Informational Summary - 8:15 p.m.
12.1 Informational Summary for May 11, 2021, Meeting
13. Adjournment - 8:20 p.m.
May 25, 2021 Business Meeting Agenda