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1. Closed Session Approval - 4:00 p.m.
1.1 Acknowledgement of a Quorum
1.2 Resolution for Today's Closed Session
2. Opening of Meeting - 5:30 p.m.
2.1 Pledge of Allegiance
2.2 Approval of the Agenda
3. Human Resources and Development - 5:31 p.m.
3.1 Human Resources and Development Appointment
3.2 Monthly Human Resources and Development Report
4. Recognitions - 5:35 p.m.
4.1 Asian-Pacific American Heritage Month - May 2019
4.2 Jewish American Heritage Month - May 2019
4.3 National Bike to School Day - May 8, 2019
5. Public Comments - 5:45 p.m.
5.1 Andrew Italia
5.2 Syyad Ali
5.3 Andrea Ye
5.4 Jessica Frady
5.5 Isabel Valle
5.6 Susan Rodgers
5.7 Naa'Oli Mamie
5.8 Deborah Stahl
5.9 Cynthia Simonson
5.10 Michele Moller
5.11 Heidi Mansen
5.12 Alison Lepard
5.13 Melissa McKenna
5.14 Judith Koenick
6. Board/Superintendent Comments - 6:15 p.m.
6.1 Board/Superintendent Comments
6.2 Board Committee Updates
7. Naming of Clarksburg Village Site #2 Elementary School - 6:45 p.m.
7.1 Naming of Clarksburg Village Site #2 Elementary School
8. Legislative Items - 7:15 p.m.
8.1 Session Overview
9. Items of Discussion - 7:45 p.m.
9.1 Progress and Performance Update and Resource Study (Part I)
10. Consent Items - 9:15 p.m.
10.1 Procurement Contracts of $25,000 or More
10.2 Contract Approval for Bid No. 4400008127, Chillers, Diagnostics, and Preventive Services - Extension
10.3 Contract Approval for Bid No. 9737.2, New Electrical Generating System at Various Locations
10.4 Acceptance of Bayard Rustin Elementary School Project
10.5 Acceptance of North Bethesda Middle School Addition Project
10.6 Architectural Appointment - Charles W. Woodward High School Reopening Project
10.7 Award of Contract - Walt Whitman High School Science Laboratory Classroom Casework Project
10.8 Master Lease Financing - Credit Increase
10.9 Montgomery Blair High School - Dedication of Right-of-Way
10.10 Fiscal Year 2019 Supplemental Appropriation Request for Technology Modernization
10.11 Recommended Fiscal Year 2019 Supplemental Appropriation for Heroin and Opioid Prevention Grant
10.12 Fiscal Year 2019 Third Quarter Category and Object Transfers Request
10.13 Fiscal Year 2019 Third Quarter Category and Object Transfers Request for Multi-Year Grants Established FY 2018
11. Board of Education Items - 9:25 p.m.
11.1 Future Closed Session Resolution
11.2 Report of Previous Closed Session
11.3 Minutes for April 5, 2019, Meeting
11.4 New Business
12. Informational Summary - 9:27 p.m.
12.1 Informational Summary for April 9, 2019, Meeting
13. Adjournment - 9:30 p.m.
Apr 29, 2019 Business Meeting Agenda
Agenda