2
Monday, April 29, 2019
Evening Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
BOE@mcpsmd.org
1. Closed Session Approval - 4:00 p.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 1. Closed Session Approval - 4:00 p.m.
- Type
- Action
- Subject
- 1.2 Resolution for Today's Closed Session
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 1. Closed Session Approval - 4:00 p.m.
- Type
- Action
2. Opening of Meeting - 5:30 p.m.
- Subject
- 2.1 Pledge of Allegiance
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 5:30 p.m.
- Type
- Action, Procedural
- Subject
- 2.2 Approval of the Agenda
- Meeting
- Apr 29, 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.
3. Human Resources and Development - 5:31 p.m.
- Subject
- 3.1 Human Resources and Development Appointment
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 3. Human Resources and Development - 5:31 p.m.
- Type
- Action, Discussion
- Subject
- 3.2 Monthly Human Resources and Development Report
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 3. Human Resources and Development - 5:31 p.m.
- Type
- Action
4. Recognitions - 5:35 p.m.
- Subject
- 4.1 Asian-Pacific American Heritage Month - May 2019
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 4. Recognitions - 5:35 p.m.
- Type
- Action
- Subject
- 4.2 Jewish American Heritage Month - May 2019
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 4. Recognitions - 5:35 p.m.
- Type
- Action
- Subject
- 4.3 National Bike to School Day - May 8, 2019
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 4. Recognitions - 5:35 p.m.
- Type
- Action
5. Public Comments - 5:45 p.m.
- Subject
- 5.1 Andrew Italia
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:45 p.m.
- Type
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:45 p.m.
- Type
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:45 p.m.
- Type
- Subject
- 5.4 Jessica Frady
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:45 p.m.
- Type
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:45 p.m.
- Type
- Subject
- 5.6 Susan Rodgers
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:45 p.m.
- Type
- Subject
- 5.7 Naa'Oli Mamie
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:45 p.m.
- Type
- Subject
- 5.8 Deborah Stahl
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:45 p.m.
- Type
- Subject
- 5.9 Cynthia Simonson
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:45 p.m.
- Type
- Subject
- 5.10 Michele Moller
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:45 p.m.
- Type
- Subject
- 5.11 Heidi Mansen
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:45 p.m.
- Type
- Subject
- 5.12 Alison Lepard
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:45 p.m.
- Type
- Subject
- 5.13 Melissa McKenna
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:45 p.m.
- Type
- Subject
- 5.14 Judith Koenick
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:45 p.m.
- Type
6. Board/Superintendent Comments - 6:15 p.m.
- Subject
- 6.1 Board/Superintendent Comments
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 6. Board/Superintendent Comments - 6:15 p.m.
- Type
- Information
- Subject
- 6.2 Board Committee Updates
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 6. Board/Superintendent Comments - 6:15 p.m.
- Type
7. Naming of Clarksburg Village Site #2 Elementary School - 6:45 p.m.
- Subject
- 7.1 Naming of Clarksburg Village Site #2 Elementary School
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 7. Naming of Clarksburg Village Site #2 Elementary School - 6:45 p.m.
- Type
- Action, Discussion
8. Legislative Items - 7:15 p.m.
- Subject
- 8.1 Session Overview
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 8. Legislative Items - 7:15 p.m.
- Type
- Information
9. Items of Discussion - 7:45 p.m.
- Subject
- 9.1 Progress and Performance Update and Resource Study (Part I)
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 9. Items of Discussion - 7:45 p.m.
- Type
- Discussion
10. Consent Items - 9:15 p.m.
- Subject
- 10.1 Procurement Contracts of $25,000 or More
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
- Subject
- 10.2 Contract Approval for Bid No. 4400008127, Chillers, Diagnostics, and Preventive Services - Extension
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
- Subject
- 10.3 Contract Approval for Bid No. 9737.2, New Electrical Generating System at Various Locations
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
- Subject
- 10.4 Acceptance of Bayard Rustin Elementary School Project
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
- Subject
- 10.5 Acceptance of North Bethesda Middle School Addition Project
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
- Subject
- 10.6 Architectural Appointment - Charles W. Woodward High School Reopening Project
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
- Subject
- 10.7 Award of Contract - Walt Whitman High School Science Laboratory Classroom Casework Project
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
- Subject
- 10.8 Master Lease Financing - Credit Increase
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
- Subject
- 10.9 Montgomery Blair High School - Dedication of Right-of-Way
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
- Subject
- 10.10 Fiscal Year 2019 Supplemental Appropriation Request for Technology Modernization
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
- Subject
- 10.11 Recommended Fiscal Year 2019 Supplemental Appropriation for Heroin and Opioid Prevention Grant
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
- Subject
- 10.12 Fiscal Year 2019 Third Quarter Category and Object Transfers Request
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
- Subject
- 10.13 Fiscal Year 2019 Third Quarter Category and Object Transfers Request for Multi-Year Grants Established FY 2018
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 10. Consent Items - 9:15 p.m.
- Type
- Action (Consent)
11. Board of Education Items - 9:25 p.m.
- Subject
- 11.1 Future Closed Session Resolution
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 11. Board of Education Items - 9:25 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 11.2 Report of Previous Closed Session
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 11. Board of Education Items - 9:25 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last business meeting.
- Subject
- 11.3 Minutes for April 5, 2019, Meeting
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 11. Board of Education Items - 9:25 p.m.
- Type
- Action
- Subject
- 11.4 New Business
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 11. Board of Education Items - 9:25 p.m.
- Type
- Action, Discussion
12. Informational Summary - 9:27 p.m.
- Subject
- 12.1 Informational Summary for April 9, 2019, Meeting
- Meeting
- Apr 29, 2019 - Evening Business Meeting Agenda
- Category
- 12. Informational Summary - 9:27 p.m.
- Type
- Information
13. Adjournment - 9:30 p.m.