1. Closed Session Approval - 5:00 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 5:00 p.m.
Type
Action
Subject
1.2 Resolution for Today's Closed Session
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 5:00 p.m.
Type
Action
2. Opening of Meeting - 6:00 p.m.
Subject
2.1 Pledge of Allegiance
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action, Procedural
Subject
2.2 Approval of the Agenda
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 6:00 p.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
3. Human Resources and Development - 6:01 p.m.
Subject
3.1 Human Resources and Development Appointments
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
3. Human Resources and Development - 6:01 p.m.
Type
Action
Subject
3.2 Retirement of Montgomery County Public Schools Personnel
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
3. Human Resources and Development - 6:01 p.m.
Type
Action
4. Recognitions - 6:10 p.m.
Subject
4.1 Recognition of Montgomery County Public Schools Counselor of the Year Award Winners
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
4. Recognitions - 6:10 p.m.
Type
Action
Subject
4.2 Recognition of Lesbian, Gay, Bisexual, Transgender, and Queer Pride Month—June 2018
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
4. Recognitions - 6:10 p.m.
Type
Action
Subject
4.3 Recognition of Montgomery County Public Schools Higher Education Partnerships
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
4. Recognitions - 6:10 p.m.
Type
Action
5. Public Comments - 6:15 p.m.
Subject
5.1 Paul Li
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:15 p.m.
Type
Subject
5.2 Evelyn Shue
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:15 p.m.
Type
Subject
5.3 Benjamin Lee
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:15 p.m.
Type
Subject
5.4 Marissa Krantz
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:15 p.m.
Type
Subject
5.5 Lily Qi
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:15 p.m.
Type
Subject
5.6 Eliana Wang
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:15 p.m.
Type
Subject
5.7 Benjamin Wu
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:15 p.m.
Type
Subject
5.8 Grace Chen
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:15 p.m.
Type
Subject
5.9 Kaylen Chang
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:15 p.m.
Type
Subject
5.10 Isabella Yang
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:15 p.m.
Type
Subject
5.11 Elina Lee
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:15 p.m.
Type
Subject
5.12 Natalie Thomas
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:15 p.m.
Type
Subject
5.13 Arthur L. Williams
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:15 p.m.
Type
Subject
5.14 Christopher S. Barclay
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:15 p.m.
Type
Subject
5.15 Ruby A. Rubens
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
5. Public Comments - 6:15 p.m.
Type
6. Board/Superintendent Comments - 6:45 p.m.
Subject
6.1 Board/Superintendent Comments
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
6. Board/Superintendent Comments - 6:45 p.m.
Type
Information
Subject
6.2 Board Committee Updates
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
6. Board/Superintendent Comments - 6:45 p.m.
Type
Information
7. Consent Items - 7:15 p.m.
Subject
7.1 Procurement Contracts of $25,000 or More
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
7. Consent Items - 7:15 p.m.
Type
Action (Consent)
Subject
7.2 Contract Approval for Bid No. DB1026322, Local Telecommunications Services - Extension
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
7. Consent Items - 7:15 p.m.
Type
Action (Consent)
Subject
7.3 Contract Approval for Bid No. 9111.6, Pizza, Baked-Frozen - Extension
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
7. Consent Items - 7:15 p.m.
Type
Action (Consent)
Subject
7.4 Contract Approval for Bid No. 4407.1, Instructional Data Management Platform
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
7. Consent Items - 7:15 p.m.
Type
Action (Consent)
Subject
7.5 Award of Contract - Sargent Shriver Elementary School Improved Access to Schools Project
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
7. Consent Items - 7:15 p.m.
Type
Action (Consent)
Subject
7.6 Award of Contracts - Tilden Middle School and Rock Terrace School Revitalization/Expansion Project (Site Package)
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
7. Consent Items - 7:15 p.m.
Type
Action (Consent)
Subject
7.7 Maryvale Elementary School and Carl Sandburg Learning Center Revitalization/Expansion Project - Forest Conservation Easement and Maintenance Agreement
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
7. Consent Items - 7:15 p.m.
Type
Action (Consent)
Subject
7.8 Tilden Middle School and Rock Terrace School Revitalization/Expansion Project - Forest Conservation Easement
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
7. Consent Items - 7:15 p.m.
Type
Action (Consent)
Subject
7.9 Fiscal Year 2018 Supplemental Appropriation Request for Technology Modernization
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
7. Consent Items - 7:15 p.m.
Type
Action (Consent)
8. Item of Discussion - 7:25 p.m.
Subject
8.1 Food and Nutrition Services Update
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
8. Item of Discussion - 7:25 p.m.
Type
Discussion
9. Board of Education Items - 8:55 p.m.
Subject
9.1 Future Closed Session Resolution
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
9. Board of Education Items - 8:55 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
Subject
9.2 Report of Previous Closed Session
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
9. Board of Education Items - 8:55 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last closed session.
Subject
9.3 New Business
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
9. Board of Education Items - 8:55 p.m.
Type
Information
10. Informational Summary - 8:58 p.m.
Subject
10.1 Informational Summary for May 8, 2018, Meeting
Meeting
May 21, 2018 - Evening Business Meeting Agenda
Category
10. Informational Summary - 8:58 p.m.
Type
Information
11. Adjournment - 9:00 p.m.