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1. Closed Session Approval - 10:00 a.m.
1.1 Acknowledgement of a Quorum
1.2 REVISED 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. Recognitions - 12:01 p.m.
3.1 Administrative Professionals Week - April 22, 2019
3.2 Teacher Appreciation Week - May 6, 2019
3.3 Arab American Heritage Month - April 2019
3.4 School Nutrition Employee Week - May 6, 2019
3.5 Recognition for Chief J. Thomas Manger
4. Human Resources and Development - 12:15 p.m.
4.1 Human Resources and Development Appointment
4.2 Monthly Report
5. Public Comments - 12:20 p.m.
5.1 Samira Hussein
5.2 Wendy Morris
5.3 Heidi Mansen
5.4 Sally Gutloff
5.5 Joanna DeLucia
5.6 Kathryn Pong
5.7 Mckenna Stratton
5.8 Judith Koenick
6. Board/Superintendent Comments - 1:00 p.m.
6.1 Board/Superintendent Comments
6.2 Board Committee Updates
7. Item of Discussion - 1:30 p.m.
7.1 The George B. Thomas Sr. Learning Academy, Inc.
8. Action on Board Policies - 2:15 p.m.
8.1 Final Action, Policy BBB, Ethics
8.2 Final Action, Policy BFA, Policysetting
8.3 Final Action, Policy IGK, Career and Technology Education
9. Consent Items - 2:45 p.m.
9.1 Procurement Contracts of $25,000 or More
9.2 Acceptance of Kensington Parkwood Elementary School Addition Project
9.3 Architectural Appointment - Northwood High School Addition/Facility Upgrades Project
9.4 Architectural Appointment - Gaithersburg Cluster Elementary School #8 Project
9.5 Architectural Appointments - Relocatable Classrooms Program
9.6 Award of Contract - Briggs Chaney Middle School Heating, Ventilation, and Air Conditioning Replacement Phase II Project
9.7 Award of Contract - Shady Grove Middle School Reroofing Project
9.8 Wheaton High School - Telecommunications Lease Amendment
9.9 Springbrook High School - Telecommunications Lease Amendment
9.10 Utilization of the Fiscal Year 2019 Provision for Future Supported Projects
9.11 Recommended Fiscal Year 2019 Supplemental Appropriation for School Safety Survey Grant
10. Items of Information - 3:00 p.m
10.1 Construction Progress Report
10.2 Legal Fees Report for January 2019
10.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2019, Ending March 31, 2019
10.4 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services
11. Monthly Financial Report - 3:05 p.m.
11.1 Monthly Financial Report
12. Legislative Items - 3:20 p.m.
12.1 Legislative Update (Oral discussion)
13. Board of Education Items - 3:50 p.m.
13.1 Future Closed Session Resolution
13.2 Report of Previous Closed Session
13.3 New Business
14. Informational Summary - 3:55 p.m.
14.1 Informational Summary for March 25, 2019, Meeting
15. Adjournment - 4:00 p.m.
Apr 09, 2019 Business Meeting Agenda
Agenda