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1. Closed Session Approval - 10:00 a.m.
1.1 Acknowledgement of a Quorum
1.2 Resolution for Today's Closed Session
2. Opening of Meeting - 12:00 p.m.
2.1 Pledge of Allegiance
2.2 Approval of the Agenda
3. Recognitions - 12:01 p.m.
3.1 Montgomery County Family Justice Center
3.2 Teen Dating Violence Awareness Month - February 2019
3.3 Career and Technology Education Month, February 2019
4. Human Resources and Development - 12:05 p.m.
4.1 Monthly Human Resources and Development Report
5. Public Comments - 12:10 p.m.
5.1 Judith Koenick
5.2 Matthew Slatkin
5.3 Lauren Zolkiewicz
5.4 Jesse Simpson
5.5 Chris Lloyd
5.6 Jennifer Jones
5.7 Amy Recks
5.8 Nathan Martin
5.9 Darnell Daisey
5.10 Eduardo Barcelo
5.11 Donna Sasser
5.12 Wesley Kirk
5.13 Natalie Martin
5.14 Aliyah Brebbia
5.15 Nasrin Brebbia
6. Board/Superintendent Comments - 12:40 p.m.
6.1 Board/Superintendent Comments
6.2 Board Committee Updates
7. Tentative Adoption of Superintendent's Recommended Fiscal Year 2020 Operating Budget - 1:10 p.m.
7.1 Tentative Adoption of Superintendent's Recommended Fiscal Year 2020 Operating Budget
8. Board Policy - 2:10 p.m.
8.1 Policy KEA, Political Campaigns and Political Materials
9. Recess - 3:10 p.m.
10. Items of Legislation - 3:40 p.m.
10.1 Recommended Positions
11. Approval of the Curriculum and Instructional Materials for Pre-K-5 English Language Arts - 4:10 p.m.
11.1 Approval of the Curriculum and Instructional Materials for Pre-K-5 English Language Arts
12. Preliminary Plans - 4:55 p.m.
12.1 Preliminary Plans Presentation - A. Mario Loiederman Middle School Performing Arts Addition Project
12.2 Preliminary Plans Presentation - Walt Whitman High School Addition Project
13. Consent Items - 5:35 p.m.
13.1 Procurement Contracts of $25,000 or More
13.2 Contract Approval for Bid No. 4087.11, Office and School Supplies - Extension
13.3 Contract Approval for Bid No. 9637.4, Fire Alarm Replacement and Services at Various Locations - Extension
13.4 Award of Contract - Damascus High School Heating, Ventilation, and Air Conditioning Replacement Phase IV Project
13.5 Award of Contract - Montgomery Knolls Elementary School Addition Project
13.6 Award of Contract - Pine Crest Elementary School Addition Project
13.7 Award of Contract - Stone Mill Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
13.8 Change Order Over $100,000 - Seneca Valley High School Revitalization/Expansion Project
13.9 Rosemary Hills Elementary School - Right-of-Entry Agreement for Purple Line Construction with the Maryland Transit Administration
13.10 Utilization of the Fiscal Year 2019 Provision for Future Supported Projects
13.11 Fiscal Year 2019 Supplemental Appropriation for School Bus Safety Camera Program
13.12 Fiscal Year 2019 Supplemental Appropriation for Emergency Impact Aid Grant
13.13 Fiscal Year 2020 Summer School Fees
13.14 Amendment to Board of Investment Trustees - Montgomery County Public Schools Retirement System Trust
13.15 Appointments to Board of Investment Trustees - Montgomery County Public Schools Retirement System Trust
14. Monthly Financial Report - 5:45 p.m.
14.1 Monthly Financial Report
15. Items of Information - 6:00 p.m.
15.1 Construction Progress Report
15.2 Legal Fees Report
15.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2019 ending December 31, 2018
16. Board of Education Items - 6:05 p.m.
16.1 Future Closed Session Resolution
16.2 Report of Previous Closed Sessions
16.3 New Business
17. Informational Summaries - 6:10 p.m.
17.1 Informational Summary of the January 8, 2019, Meeting
17.2 Informational Summary of the January 9, 2019, Operating Budget Hearing
17.3 Informational Summary of the January 16, 2019, Operating Budget Hearing
17.4 Informational Summary of the January 17, 2019, Operating Budget Work Session
17.5 Informational Summary of the January 24, 2019, Operating Budget Work Session
18. Adjournment - 6:15 p.m.
Feb 12, 2019 Business Meeting Agenda
Agenda