2
Monday, May 21, 2018
Evening Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
BOE@mcpsmd.org
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.
- Meeting
- May 21, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 6:15 p.m.
- Type
- Meeting
- May 21, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 6:15 p.m.
- Type
- 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
- Meeting
- May 21, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 6:15 p.m.
- Type
- Meeting
- May 21, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 6:15 p.m.
- Type
- Meeting
- May 21, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 6:15 p.m.
- Type
- Meeting
- May 21, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 6:15 p.m.
- Type
- 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
- 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.
- 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.