1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
File Attachments
Subject
1.2 REVISED Resolution for Today's Closed Session
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
File Attachments
210629 Resolution for Todays Closed Session REV2.pdf (103 KB)
2. Opening of Meeting - 12:30 p.m.
Subject
2.1 Approval of the Agenda
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
2. Opening of Meeting - 12:30 p.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
File Attachments
3. Human Resources and Development - 12:31 p.m.
Subject
3.1 Recommended Appointments
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
3. Human Resources and Development - 12:31 p.m.
Type
Action, Discussion
File Attachments
OHRD Rec Appts Public 210629.pdf (576 KB)
4. Recognitions - 12:50 p.m.
Subject
4.1 Recognition of Distinguished Hispanic Scholars
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
4. Recognitions - 12:50 p.m.
Type
Action
File Attachments
Recognition Hispanic Scholars 210629.pdf (21 KB)
Subject
4.2 The George B. Thomas, Sr. Learning Academy, Inc., High Achievement Scholarship Recipients
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
4. Recognitions - 12:50 p.m.
Type
Action
File Attachments
Recognition GBTLA Scholarship Recipients 210629.pdf (87 KB)
Subject
4.3 Recognition of Kappa Alpha Psi Fraternity, Inc. Scholarship Recipients
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
4. Recognitions - 12:50 p.m.
Type
Action
File Attachments
Recognition Kappa Alpha Psi Scholars 210629.pdf (103 KB)
5. Public Comments - 1:00 p.m.
Subject
5.1 Parim Shah
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 1:00 p.m.
Type
File Attachments
Parim Shah Written Testimony.pdf (38 KB)
Subject
5.2 Melissa McKenna
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 1:00 p.m.
Type
File Attachments
Melissa McKenna.pdf (92 KB)
Melissa McKenna Written Testimony.pdf (84 KB)
Melissa McKenna_BOE policy ACA.pdf (80 KB)
Subject
5.3 Cynthia Simonson
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 1:00 p.m.
Type
File Attachments
Cynthia Simonson.pdf (92 KB)
Cynthia Simonson Written Testimony.pdf (133 KB)
Subject
5.4 Sandra Landis
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 1:00 p.m.
Type
File Attachments
Sandra Landis.pdf (92 KB)
Sandra Landis Written Testimony.pdf (78 KB)
Subject
5.5 Gordon Brenne
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 1:00 p.m.
Type
File Attachments
Gordon Brenne.pdf (92 KB)
Gordon Brenne Written Testimony.pdf (199 KB)
Subject
5.6 Angelina Xu
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 1:00 p.m.
Type
File Attachments
Angelina Xu.pdf (93 KB)
Angelina Xu Written Testimony.pdf (45 KB)
Subject
5.7 Advika Agarwal
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 1:00 p.m.
Type
File Attachments
Advika Agarwal.pdf (93 KB)
Advika Agarwal Written Testimony.pdf (55 KB)
Subject
5.8 Arti Agarwal
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 1:00 p.m.
Type
File Attachments
Arti Agarwal.pdf (93 KB)
Arti Agarwal Written Testimony.pdf (81 KB)
Subject
5.9 Jennifer Reesman
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 1:00 p.m.
Type
File Attachments
Jennifer Reesman.pdf (92 KB)
Jennifer Reesman Written Testimony.pdf (20 KB)
Subject
5.10 Kara McNulty
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 1:00 p.m.
Type
File Attachments
Kara McNulty.pdf (92 KB)
Subject
5.11 Nora Dudwick
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 1:00 p.m.
Type
File Attachments
Nora Dudwick.pdf (94 KB)
Nora Dudwick Written Testimony.pdf (314 KB)
Subject
5.12 Reva Snow
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 1:00 p.m.
Type
File Attachments
Reva Snow.pdf (93 KB)
Subject
5.13 Milutin Djurickovic
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
5. Public Comments - 1:00 p.m.
Type
File Attachments
Milutin Djurickovic.pdf (93 KB)
6. Item of Discussion - 2:00 p.m.
Subject
6.1 Opening Schools in Recovery of Education (oral discussion)
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
6. Item of Discussion - 2:00 p.m.
Type
Discussion
File Attachments
Open Schls Recovery Ed 210629 PPT.pdf (961 KB)
7. Recess - 3:15 p.m.
8. Action on Board Policies - 3:45 p.m.
Subject
8.1 Final Action, Policy ACA, Nondiscrimination, Equity, and Cultural Proficiency
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
8. Action on Board Policies - 3:45 p.m.
Type
Action, Discussion
File Attachments
Final Action Policy ACA 210629.pdf (5,337 KB)
Final Action Policy ACA 210629 PPT.pdf (360 KB)
Subject
8.2 Final Action, Policy ACF, Sexual Harassment
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
8. Action on Board Policies - 3:45 p.m.
Type
Action, Discussion
File Attachments
Final Action Policy ACF 210629.pdf (1,514 KB)
Subject
8.3 Final Action, Policy ACI, Sexual Harassment of Employees
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
8. Action on Board Policies - 3:45 p.m.
Type
Action, Discussion
File Attachments
Final Action Policy ACI 210629.pdf (1,598 KB)
9. Items of Discussion - 5:15 p.m.
Subject
9.1 Charter Schools -- The Washington-McLaughlin Charter School for Boys Inc. and The Washington-McLaughlin Charter School for Girls Inc. Charter School Application
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
9. Items of Discussion - 5:15 p.m.
Type
Discussion, Information

A revised version of the materials has been posted.  

File Attachments
Washington-McLaughlin Charter School 210629.pdf (267 KB)
Subject
9.2 Charter Schools -- M.E.C.C.A. Charter School Application
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
9. Items of Discussion - 5:15 p.m.
Type
Discussion, Information

A revised version of the materials has been posted. 

File Attachments
MECCA Charter School 210629.pdf (522 KB)
MECCA Charter School 210629 PPT.pdf (3,788 KB)
10. Consent Items - 6:45 p.m.
Subject
10.1 Procurement Contracts of $25,000 or More
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
10. Consent Items - 6:45 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 210629.pdf (265 KB)
Subject
10.2 Contract Approval for Bid No. C20129, Ultra-Low Sulfur Diesel Fuel
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
10. Consent Items - 6:45 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid C20129 Ultra-low Sulfer Diesel Fuel.pdf (12 KB)
Subject
10.3 Contract Approval for Bid No. DB1026322, Local Telecommunications Services—Extension
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
10. Consent Items - 6:45 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid DB1026322 Local Telecom Srvcs Ext.pdf (69 KB)
Subject
10.4 Contract Approval for Bid No. GS-35F-0765R, Information Technology Equipment, Software and Services—Extension
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
10. Consent Items - 6:45 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid GS-35F-0765R IT Equip Software Srvcs Ext.pdf (72 KB)
Subject
10.5 Contract Approval for Bid No. 7094.6, Aftermarket Automotive Parts—Extension
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
10. Consent Items - 6:45 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 7094.6 Aftermarket Auto Parts Ext.pdf (69 KB)
Subject
10.6 Contract Approval for Bid No. 9139.3, Refrigerated and Frozen Foods—Extension
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
10. Consent Items - 6:45 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9139.3 Refrig Frozen Foods Ext.pdf (71 KB)
Subject
10.7 Contract Approval for RFP No. 9458.1, Web Development Services—Extension
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
10. Consent Items - 6:45 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv RFP 9458.1 Web Dev Srvcs Ext.pdf (64 KB)
Subject
10.8 Award of Contracts—On-Call Construction Services
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
10. Consent Items - 6:45 p.m.
Type
Action (Consent)
File Attachments
Award Cont On-Call Construction Services.pdf (92 KB)
Subject
10.9 Award of Contracts—On-Call Heating, Ventilation, and Air Conditioning Replacement Services
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
10. Consent Items - 6:45 p.m.
Type
Action (Consent)
File Attachments
Award Cont On-Call HVAC Replace Srvcs.pdf (93 KB)
Subject
10.10 Acceptance of Luxmanor Elementary School Revitalization/Expansion Project
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
10. Consent Items - 6:45 p.m.
Type
Action (Consent)
File Attachments
Accept Luxmanor ES Add Proj.pdf (8 KB)
Subject
10.11 Northwood High School—Dedication of Right-of-Way to the State Highway Administration
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
10. Consent Items - 6:45 p.m.
Type
Action (Consent)
File Attachments
Northwood HS Right-of-Way SHA.pdf (67 KB)
Subject
10.12 Charles W. Woodward High School Reopening Project—Dedication of Right-of-Way to the State Highway Administration
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
10. Consent Items - 6:45 p.m.
Type
Action (Consent)
File Attachments
Charles W Woodward HS Right-of-Way SHA.pdf (71 KB)
Subject
10.13 Utilization of the Fiscal Year 2021 Provision for Future Supported Projects
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
10. Consent Items - 6:45 p.m.
Type
Action (Consent)
File Attachments
FY2021 Future Supp Proj 210629.pdf (148 KB)
Subject
10.14 Fiscal Year 2021 Fourth Quarter Category and Object Transfers Request
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
10. Consent Items - 6:45 p.m.
Type
Action (Consent)
File Attachments
FY2021 4Q Trans Rqst 210630.pdf (94 KB)
Subject
10.15 Fiscal Year 2021 Fourth Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2020
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
10. Consent Items - 6:45 p.m.
Type
Action (Consent)
File Attachments
FY2021 4Q Trans Rqst Multi-Yr Grts Est FY2020 210630.pdf (93 KB)
Subject
10.16 Recommended Fiscal Year 2021 Categorical Transfers for the Provision for Future Supported Projects
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
10. Consent Items - 6:45 p.m.
Type
Action (Consent)
File Attachments
FY2021 Cat Transfer Future Supp Projs.pdf (102 KB)
Subject
10.17 Tuition for Nonresident Students for Fiscal Year 2022
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
10. Consent Items - 6:45 p.m.
Type
Action (Consent)
File Attachments
FY2022 Tuition Nonresident Students.pdf (85 KB)
Subject
10.18 Appointments to Board of Investment Trustees—Montgomery County Public Schools Retirement System Trust
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
10. Consent Items - 6:45 p.m.
Type
Action (Consent)
File Attachments
Appt Board Investment Ttees MCPS Retire Sys.pdf (86 KB)
11. Board of Education Items - 6:55 p.m.
Subject
11.1 Future Closed Session Resolution
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
11. Board of Education Items - 6:55 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.

 

 

File Attachments
210629 Future Closed Session Resolution.pdf (72 KB)
Subject
11.2 Report of Previous Closed Session
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
11. Board of Education Items - 6:55 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
File Attachments
210629 Report of Previous Closed Session.pdf (108 KB)
Subject
11.3 Appointments to the Ethics Panel
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
11. Board of Education Items - 6:55 p.m.
Type
Action
File Attachments
Ethics Panel Appointment Resolution 06292021.pdf (5 KB)
Ethics Panel Appointment Resolution 06292021 wNames_ADOPTED.pdf (106 KB)
Subject
11.4 Previous New Business
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
11. Board of Education Items - 6:55 p.m.
Type
Action, Discussion
File Attachments
20210610 Renaming Resolution Extension as amended.pdf (188 KB)
20210610 Resolution Reg IKC-RA.pdf (189 KB)
20210610 ADA Resolution.pdf (184 KB)
20210610 Continuous Improvement.pdf (185 KB)
20210610 Renaming Resolution Extension as amended_ADOPTED.pdf (110 KB)
20210610 Resolution Reg IKC-RA_ADOPTED.pdf (141 KB)
20210610 ADA Resolution_ADOPTED.pdf (108 KB)
20210610 Continuous Improvement_ADOPTED.pdf (111 KB)
Subject
11.5 New Business
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
11. Board of Education Items - 6:55 p.m.
Type
Action, Discussion
File Attachments
12. Informational Summary - 7:10 p.m.
Subject
12.1 Informational Summary for June 10, 2021, Meeting
Meeting
Jun 29, 2021 - Business Meeting Agenda (virtual and in person)
Category
12. Informational Summary - 7:10 p.m.
Type
Action, Minutes
File Attachments
13. Adjournment - 7:15 p.m.