2
Thursday, July 15, 2021
REVISED 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 - 9:00 a.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 1. Closed Session Approval - 9:00 a.m.
- Type
- Action
- Subject
- 1.2 Resolution for Today's Closed Session
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 1. Closed Session Approval - 9:00 a.m.
- Type
- Action
2. Opening of Meeting - 12:30 p.m.
- Subject
- 2.1 Approval of the Revised Agenda
- Meeting
- Jul 15, 2021 - REVISED 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.
3. Human Resources and Development - 12:31 p.m.
- Subject
- 3.1 Monthly Report
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 3. Human Resources and Development - 12:31 p.m.
- Type
- Action
- Subject
- 3.2 Recommended Appointments
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 3. Human Resources and Development - 12:31 p.m.
- Type
- Action, Discussion
4. Recognition - 12:50 p.m.
- Subject
- 4.1 Retirement of Montgomery County Public Schools Personnel
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 4. Recognition - 12:50 p.m.
- Type
- Action
5. Public Comments - 12:55 p.m.
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 12:55 p.m.
- Type
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 12:55 p.m.
- Type
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 12:55 p.m.
- Type
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 12:55 p.m.
- Type
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 12:55 p.m.
- Type
- Subject
- 5.6 Ashwin Dharmadhikari
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 12:55 p.m.
- Type
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 12:55 p.m.
- Type
- Subject
- 5.8 Jennifer Reesman
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 12:55 p.m.
- Type
- Subject
- 5.9 June Traicoff
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 12:55 p.m.
- Type
- Subject
- 5.10 Laura Vaughan
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 12:55 p.m.
- Type
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 5. Public Comments - 12:55 p.m.
- Type
6. Item of Discussion - 1:35 p.m.
- Subject
- 6.1 PROSPER 100: Framing the Year: Vision, Goals, and Priorities (oral discussion)
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 6. Item of Discussion - 1:35 p.m.
- Type
- Discussion
7. Item of Discussion - 2:05 p.m.
- Subject
- 7.1 Accountability: Mitigating Learning Disruption Through Schoolwide Reading Intervention (oral discussion)
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 7. Item of Discussion - 2:05 p.m.
- Type
- Discussion
8. Recess - 3:05 p.m.
9. Item of Discussion/Action - 3:25 p.m.
- Subject
- 9.1 Montgomery County Planning Board Mandatory Referral—Northwood High School Addition/Facility Upgrades Project
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 9. Item of Discussion/Action - 3:25 p.m.
- Type
- Action, Discussion
10. Preliminary Plans Presentation - 4:10 p.m.
- Subject
- 10.1 Preliminary Plans Presentation—Ronald McNair Elementary School Addition Project
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 10. Preliminary Plans Presentation - 4:10 p.m.
- Type
- Action, Discussion
11. Consent Items - 4:30 p.m.
- Subject
- 11.1 Procurement Contracts of $25,000 or More
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 11. Consent Items - 4:30 p.m.
- Type
- Action (Consent)
- Subject
- 11.2 Contract Approval for Bid No. 060B7400088, Radio Communications
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 11. Consent Items - 4:30 p.m.
- Type
- Action (Consent)
- Subject
- 11.3 Contract Approval for Bid No. 9102.10, A La Carte Offerings—Extension
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 11. Consent Items - 4:30 p.m.
- Type
- Action (Consent)
- Subject
- 11.4 Contract Approval for Bid No. 9103.11, Groceries and Staples—Extension
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 11. Consent Items - 4:30 p.m.
- Type
- Action (Consent)
- Subject
- 11.5 Award of Contracts—Water Bottle Filling Stations in Various Schools
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 11. Consent Items - 4:30 p.m.
- Type
- Action (Consent)
- Subject
- 11.6 Poolesville High School—Forest Conservation Easement and Maintenance and Management Agreement
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 11. Consent Items - 4:30 p.m.
- Type
- Action (Consent)
12. Items of Information - 4:40 p.m.
- Subject
- 12.1 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2021 Through June 30, 2021
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 12. Items of Information - 4:40 p.m.
- Type
- Information
- Subject
- 12.2 Construction Progress Report
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 12. Items of Information - 4:40 p.m.
- Type
- Information
- Subject
- 12.3 Update on Facility Improvement Projects Approved Under Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 12. Items of Information - 4:40 p.m.
- Type
- Information
- Subject
- 12.4 Quarterly Update on Design and Construction Contract Awards for Special Projects
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 12. Items of Information - 4:40 p.m.
- Type
- Action (Consent)
- Subject
- 12.5 Legal Fees Report
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 12. Items of Information - 4:40 p.m.
- Type
- Information
13. Board of Education Items - 4:45 p.m.
- Subject
- 13.1 Future Closed Session Resolution REVISED
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 13. Board of Education Items - 4:45 p.m.
- Type
- Action
- Recommended Action
- That the Board declares a closed session for the next business meeting.
- Subject
- 13.2 Report of Previous Closed Session
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 13. Board of Education Items - 4:45 p.m.
- Type
- Action
- Recommended Action
- That the Board approves the report of the last business meeting.
- Subject
- 13.3 Annual Ticketed Event and Meeting List for 2021-2022
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 13. Board of Education Items - 4:45 p.m.
- Type
- Action
- Subject
- 13.4 Appointment of Student Member of the Board to Board Committees
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 13. Board of Education Items - 4:45 p.m.
- Type
- Action
- Subject
- 13.5 New Business
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 13. Board of Education Items - 4:45 p.m.
- Type
- Information
14. Informational Summaries - 4:55 p.m.
- Subject
- 14.1 Informational Summary for June 29, 2021, Meeting
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 14. Informational Summaries - 4:55 p.m.
- Type
- Information
- Subject
- 14.2 Informational Summary for the July 1, 2021, Meeting
- Meeting
- Jul 15, 2021 - REVISED Business Meeting Agenda (virtual and in person)
- Category
- 14. Informational Summaries - 4:55 p.m.
- Type
- Information
15. Adjournment - 5:00 p.m.