Mar 12, 2019 Business Meeting Agenda

1. Closed Session Approval - 10:00 a.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Call to Order - 12:00 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

3. Human Resources and Development - 12:01 p.m.

3.1 Monthly Report

4. Recognitions - 12:05 p.m.

4.1 National Autism Awareness Month

4.2 National Student Leadership Week

4.3 Month of the Young Child

5. Public Comments - 12:10 p.m.

5.1 Julie Greenstein

5.2 Kaylah Tengeya

5.3 James Koutsos

5.4 Celeste King

5.5 Leah Sneider

5.6 Divya Tonse

5.7 Seth Owen

5.8 Fanny Li

5.9 Sara Collina

6. Board/Superintendent Comments - 12:40 p.m.

6.1 Board/Superintendent Comments

6.2 Board Committee Updates

7. Items of Discussion/Action - 1:10 p.m.

7.1 Naming of Clarksburg Village Site #2 Elementary School

8. Legislative Items - 1:40 p.m.

8.1 Session Overview

9. Innovative Schools Program - 2:40 p.m.

9.1 Innovative Schools Program

10. Preliminary Plans - 3:40 p.m.

10.1 Preliminary Plans Presentation - John F. Kennedy High School Addition Project

10.2 Preliminary Plans Presentation - Col. E. Brooke Lee Middle School Addition/Facility Upgrade Project

11. Consent Items - 4:20 p.m.

11.1 Procurement Contracts of $25,000 or More

11.2 Contract Approval for Bid No. 7065.12, Custodial Supplies - Extension

11.3 Award of Contract - Garrett Park Elementary School Annex Reroofing Project

11.4 Award of Contract - Springbrook High School Reroofing Phase II Project

11.5 Correction to Award of Contracts - Tilden Middle School and Rock Terrace School Revitalization/Expansion Project

11.6 Consultant Appointment - Constructability Analysis Services Extension

11.7 Utilization of the Fiscal Year 2019 Provision for Future Supported Projects

11.8 Utilization of the Fiscal Year 2019 Provision for Future Supported Projects for Multiyear Grants Established in Fiscal Year 2018

11.9 Memorandum of Understanding Between Montgomery County Association of Administrators and Principals and Montgomery County Public Schools for the Innovative School Year Calendar Initiative

11.10 Memorandum of Understanding Between Montgomery County Education Association and Montgomery County Public Schools for the Innovative School Year Calendar Initiative

11.11 Memorandum of Understanding Between Service Employees International Union Local 500 and Montgomery County Public Schools for the Innovative School Year Calendar Initiative

12. Items of Information - 4:35 p.m.

12.1 Construction Progress Report

12.2 Legal Fees Report for December 2018

13. Board of Education Items - 4:40 p.m.

13.1 Future Closed Session Resolution

13.2 Report of Previous Closed Session

13.3 New Business

14. Informational Summary - 4:43 p.m.

14.1 Informational Summary for February 25, 2019, Meeting

15. Adjournment - 4:45 p.m.