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 - 12:30 p.m.
2.1 Approval of the Agenda
3. Human Resources and Development - 12:31 p.m.
3.1 Recommended Appointments
4. Recognitions - 12:50 p.m.
4.1 Recognition of Distinguished Hispanic Scholars
4.2 The George B. Thomas, Sr. Learning Academy, Inc., High Achievement Scholarship Recipients
4.3 Recognition of Kappa Alpha Psi Fraternity, Inc. Scholarship Recipients
5. Public Comments - 1:00 p.m.
5.1 Parim Shah
5.2 Melissa McKenna
5.3 Cynthia Simonson
5.4 Sandra Landis
5.5 Gordon Brenne
5.6 Angelina Xu
5.7 Advika Agarwal
5.8 Arti Agarwal
5.9 Jennifer Reesman
5.10 Kara McNulty
5.11 Nora Dudwick
5.12 Reva Snow
5.13 Milutin Djurickovic
6. Item of Discussion - 2:00 p.m.
6.1 Opening Schools in Recovery of Education (oral discussion)
7. Recess - 3:15 p.m.
8. Action on Board Policies - 3:45 p.m.
8.1 Final Action, Policy ACA, Nondiscrimination, Equity, and Cultural Proficiency
8.2 Final Action, Policy ACF, Sexual Harassment
8.3 Final Action, Policy ACI, Sexual Harassment of Employees
9. Items of Discussion - 5:15 p.m.
9.1 Charter Schools -- The Washington-McLaughlin Charter School for Boys Inc. and The Washington-McLaughlin Charter School for Girls Inc. Charter School Application
9.2 Charter Schools -- M.E.C.C.A. Charter School Application
10. Consent Items - 6:45 p.m.
10.1 Procurement Contracts of $25,000 or More
10.2 Contract Approval for Bid No. C20129, Ultra-Low Sulfur Diesel Fuel
10.3 Contract Approval for Bid No. DB1026322, Local Telecommunications Services—Extension
10.4 Contract Approval for Bid No. GS-35F-0765R, Information Technology Equipment, Software and Services—Extension
10.5 Contract Approval for Bid No. 7094.6, Aftermarket Automotive Parts—Extension
10.6 Contract Approval for Bid No. 9139.3, Refrigerated and Frozen Foods—Extension
10.7 Contract Approval for RFP No. 9458.1, Web Development Services—Extension
10.8 Award of Contracts—On-Call Construction Services
10.9 Award of Contracts—On-Call Heating, Ventilation, and Air Conditioning Replacement Services
10.10 Acceptance of Luxmanor Elementary School Revitalization/Expansion Project
10.11 Northwood High School—Dedication of Right-of-Way to the State Highway Administration
10.12 Charles W. Woodward High School Reopening Project—Dedication of Right-of-Way to the State Highway Administration
10.13 Utilization of the Fiscal Year 2021 Provision for Future Supported Projects
10.14 Fiscal Year 2021 Fourth Quarter Category and Object Transfers Request
10.15 Fiscal Year 2021 Fourth Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2020
10.16 Recommended Fiscal Year 2021 Categorical Transfers for the Provision for Future Supported Projects
10.17 Tuition for Nonresident Students for Fiscal Year 2022
10.18 Appointments to Board of Investment Trustees—Montgomery County Public Schools Retirement System Trust
11. Board of Education Items - 6:55 p.m.
11.1 Future Closed Session Resolution
11.2 Report of Previous Closed Session
11.3 Appointments to the Ethics Panel
11.4 Previous New Business
11.5 New Business
12. Informational Summary - 7:10 p.m.
12.1 Informational Summary for June 10, 2021, Meeting
13. Adjournment - 7:15 p.m.
Jun 29, 2021 Business Meeting Agenda