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