1. Closed Session Approval - 4:00 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 4:00 p.m.
Type
Action
File Attachments
Subject
1.2 Resolution for Today's Closed Session
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 4:00 p.m.
Type
Action
File Attachments
190325 Resolution for Todays Closed Session.pdf (297 KB)
2. Opening of Meeting - 5:30 p.m.
Subject
2.1 Pledge of Allegiance
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 5:30 p.m.
Type
Action, Procedural
File Attachments
Subject
2.2 Approval of the Agenda
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 5:30 p.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
File Attachments
3. Human Resources and Development - 5:31 p.m.
Subject
3.1 Human Resources and Development Appointments
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
3. Human Resources and Development - 5:31 p.m.
Type
Action, Discussion
File Attachments
OHRD Rec Appts Public 190325.pdf (992 KB)
4. Recognition - 5:45 p.m.
Subject
4.1 National Volunteer Week - April 7-13, 2019
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
4. Recognition - 5:45 p.m.
Type
Action, Discussion
File Attachments
Recognition Natl Volunteer Wk 190325.pdf (115 KB)
5. Public Comments - 5:50 p.m.
Subject
5.1 Judith Koenick
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Subject
5.2 Henriot St. Gerard
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type

Mr. Gerard provided testimonies on behalf of community members.

File Attachments
Henriot St. Gerard.pdf (416 KB)
Community Members.pdf (360 KB)
Subject
5.3 Michele Moller
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Subject
5.4 Gayle Hope
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type

Karin Fleschner replaced Gayle Hope

File Attachments
Karin Fleschner.pdf (1,681 KB)
Subject
5.5 Cole Peavy
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Cole Peavy.pdf (110 KB)
Subject
5.6 Emnet Kahsay
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Emnet Kahsay.pdf (58 KB)
Subject
5.7 Andrea Anaya
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Andrea Anaya REVISED.pdf (46 KB)
Subject
5.8 Michael Solomon
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Michael Solomon .pdf (37 KB)
Subject
5.9 Giovanni Gutierrez
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Subject
5.10 Uma Fox
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Uma Fox .pdf (142 KB)
Subject
5.11 Pranav Tadikonda
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Subject
5.12 Christina Mazza
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Subject
5.13 Emily Schrader
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Subject
5.14 Ethan Groboski
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Ethan Groboski.pdf (104 KB)
Subject
5.15 Regina Chang
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
6. Board/Superintendent Comments - 6:20 p.m.
Subject
6.1 Board/Superintendent Comments
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
6. Board/Superintendent Comments - 6:20 p.m.
Type
Information
File Attachments
Subject
6.2 Board Committee Updates
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
6. Board/Superintendent Comments - 6:20 p.m.
Type
Information
File Attachments
7. Items of Legislation - 6:50 p.m.
Subject
7.1 Legislative Update (Oral discussion)
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
7. Items of Legislation - 6:50 p.m.
Type
Discussion
File Attachments
8. Facilities and Boundaries Decisions - 7:05 p.m.
Subject
8.1 Northwood High School Possible Holding Center Facilities (Discussion/Action)
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
8. Facilities and Boundaries Decisions - 7:05 p.m.
Type
Action, Discussion
File Attachments
Northwood HS Holding Ctr.pdf (397 KB)
Subject
8.2 Capital Improvements Program Funding Priorities (Oral discussion)
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
8. Facilities and Boundaries Decisions - 7:05 p.m.
Type
Discussion, Information
File Attachments
9. Preliminary Plans - 8:05 p.m.
Subject
9.1 Preliminary Plans Presentation - Silver Spring International Middle School Addition Project
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
9. Preliminary Plans - 8:05 p.m.
Type
Action, Discussion

The Board amended the resolution regarding these preliminary plans during its March 25 meeting.  

File Attachments
Prelim Plans Silver Spring Intl MS Add Proj 190325.pdf (153 KB)
Prelim Plans Silver Spring Intl MS Add Proj 190325 AMENDED ADOPTED.pdf (188 KB)
10. Monthly Financial Report - 8:25 p.m.
Subject
10.1 Monthly Financial Report
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
10. Monthly Financial Report - 8:25 p.m.
Type
Discussion
File Attachments
Mo Finan Rpt 190131.pdf (293 KB)
11. Consent Items - 8:40 p.m.
Subject
11.1 Procurement Contracts of $25,000 or More
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
11. Consent Items - 8:40 p.m.
Type
Action (Consent)
File Attachments
Contracts 25K or More 190325.pdf (250 KB)
Subject
11.2 Award of Contract - Jackson Road Elementary School Reroofing Project
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
11. Consent Items - 8:40 p.m.
Type
Action (Consent)
File Attachments
Award Cont Jackson Rd ES Reroof Proj.pdf (115 KB)
Subject
11.3 Award of Contract - Dr. Sally K. Ride Elementary School Reroofing Project
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
11. Consent Items - 8:40 p.m.
Type
Action (Consent)
File Attachments
Award Cont Dr Sally K Ride ES Reroof Proj.pdf (115 KB)
Subject
11.4 Award of Contract - Julius West Middle School Reroofing Project
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
11. Consent Items - 8:40 p.m.
Type
Action (Consent)
File Attachments
Award Cont Julius West MS Reroof Proj.pdf (114 KB)
Subject
11.5 Award of Contracts - Leasing of Relocatable Classrooms Extension
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
11. Consent Items - 8:40 p.m.
Type
Action (Consent)
File Attachments
Award Cont Leasing Relocatable Classrms Ext.pdf (115 KB)
Subject
11.6 Reductions Required by Montgomery County Code to Bring the Fiscal Year 2020 Operating Budget Within the Montgomery County Council's Spending Affordability Guidelines Allocation
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
11. Consent Items - 8:40 p.m.
Type
Action (Consent)
File Attachments
Reductions FY2020 Op Bdgt SAG Allocation 190325.pdf (124 KB)
Subject
11.7 Recommended Fiscal Year 2019 Supplemental Appropriation for the Title I - Part A Grant
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
11. Consent Items - 8:40 p.m.
Type
Action (Consent)
File Attachments
FY2019 Supp Approp Title I Part A 190325.pdf (139 KB)
Subject
11.8 Recommended Fiscal Year 2019 Supplemental Appropriation from MCPS Fund Balance for New Curriculum
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
11. Consent Items - 8:40 p.m.
Type
Action (Consent)
File Attachments
FY2019 Supp Approp New Curriculum 190325.pdf (142 KB)
12. Board of Education Items - 8:50 p.m.
Subject
12.1 Future Closed Session Resolution
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
12. Board of Education Items - 8:50 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
190325 Future Closed Session Resolution.pdf (117 KB)
Subject
12.2 Report of Previous Closed Session
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
12. Board of Education Items - 8:50 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last closed session.
File Attachments
190325 Report of Previous Closed Session.pdf (301 KB)
Subject
12.3 Previous New Business Items: Substitute Qualifications and Climate Change
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
12. Board of Education Items - 8:50 p.m.
Type
Action, Discussion
File Attachments
Previous New Business Item - Substitute Qualifications.pdf (111 KB)
Previous New Business Item - Substitute Qualifications res ADOPTED.pdf (111 KB)
Previous New Business Item - Climate Change res.pdf (107 KB)
Previous New Business Item - Climate Change res ADOPTED.pdf (107 KB)
Subject
12.4 New Business
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
12. Board of Education Items - 8:50 p.m.
Type
File Attachments
13. Informational Summaries - 9:05 p.m.
Subject
13.1 Informational Summary for March 7, 2019, Facilities and Boundaries Hearing
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
13. Informational Summaries - 9:05 p.m.
Type
Information
File Attachments
Subject
13.2 Informational Summary for March 12, 2019, Meeting
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
13. Informational Summaries - 9:05 p.m.
Type
Information
File Attachments
Subject
13.3 Informational Summary for March 14, 2019, Facilities and Boundaries Work Session
Meeting
Mar 25, 2019 - Evening Business Meeting Agenda
Category
13. Informational Summaries - 9:05 p.m.
Type
Information
File Attachments
14. Adjournment - 9:10 p.m.