Jun 10, 2021 Business Meeting Agenda

1. Closed Session Approval - 9:00 a.m.

1.1 Acknowledgement of a Quorum

1.2 REVISED Resolution for Today's Closed Session

2. Opening of Meeting - 1:00 p.m.

2.1 Approval of the REVISED Agenda

3. Human Resources and Development - 1:01 p.m.

3.1 Monthly Report

3.2 Recommended Appointments

4. Recognitions - 1:20 p.m.

4.1 Higher Education Partnerships

4.2 Counselor of the Year Awards

4.3 English Language Development Awards for Leader, Educator, and Community Member of the Year

4.4 Lesbian, Gay, Bisexual, Transgender, and Queer Pride Month

5. Public Comments - 1:25 p.m.

5.1 Ansalan Stewart

5.2 Tara Floyd

5.3 Graham Dersley

5.4 Christine Handy

5.5 Diego Uriburu

5.6 Chidiebube Enweze

5.7 Olivia Ding

5.8 Milutin Djurickovic

5.9 Sharon Watts

5.10 Jennifer Reesman

5.11 Kara McNulty

5.12 Samira Hussein

5.13 Ginger Baran Lyons

6. Item of Discussion - 2:25 p.m.

6.1 Opening Schools in Recovery of Education (oral discussion)

7. Item of Discussion/Action - 3:55 p.m.

7.1 Final Adoption of the Fiscal Year 2022 Operating Budget

8. Preliminary Plans Presentation - 4:40 p.m.

8.1 Preliminary Plans Presentation—William Tyler Page Elementary School Addition Project

9. Consent Items - 5:00 p.m.

9.1 Procurement Contracts of $25,000 or More

9.2 Contract Approval for Bid No. 9111.7, Pizza Baked, Frozen

9.3 Contract Approval for Bid No. 9120.6, Milk, Other Dairy Products and Fruit Juices

9.4 Award of Contracts—Installation of Relocatable Classrooms

9.5 Change Order—Silver Spring International Middle School Addition Project

9.6 Change Order More Than $100,000—Poolesville High School Major Capital Project

9.7 Acceptance of Ashburton Elementary School Addition Project

9.8 Acceptance of Pine Crest Elementary School Addition Project

9.9 Acceptance of Thomas W. Pyle Middle School Addition Project

9.10 Acceptance of Tilden Middle School and Rock Terrace School Revitalization/Expansion Project

9.11 Northwood High School—Forest Conservation Easement and Maintenance and Management Agreement

9.12 Northwood High School—Forest Conservation Credit Agreements

9.13 Fiscal Year 2021 Supplemental Appropriation Request for Technology Modernization

9.14 Utilization of the Fiscal Year 2021 Provision for Future Supported Projects

9.15 Monthly Financial Report

10. Items of Information - 5:10 p.m.

10.1 Construction Progress Report

10.2 Legal Fees Report

11. Board of Education Items - 5:15 p.m.

11.1 Future Closed Session Resolution

11.2 Report of Previous Closed Session

11.3 New Business

12. Informational Summaries - 5:20 p.m.

12.1 Informational Summary for May 25, 2021, Meeting

12.2 Informational Summary for May 27, 2021, Work Session

13. Adjournment - 5:25 p.m.