May 14, 2019 Business Meeting Agenda

1. Closed Session Approval - 9:30 a.m.

1.1 Acknowledgement of a Quorum

1.2 Revised Resolution for Today's Closed Session

2. Opening of Meeting - 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 Human Resources and Development Report

3.2 Human Resources and Development Appointments

4. Recognitions - 12:15 p.m.

4.1 Superintendent's Annual Mark Mann Excellence and Harmony Award

4.2 Pupil Personnel Worker Week - May 13-17, 2019

4.3 Recognition of the League of Educators for Asian American Progress Scholarship Recipients

5. Public Comments - 12:20 p.m.

5.1 Judith Koenick

5.2 Deb Stahl

5.3 Rodney Peele

5.4 Christopher Lloyd

5.5 Ellen Zavian

6. Board/Superintendent Comments - 12:50 p.m.

6.1 Board/Superintendent Comments

6.2 Board Committee Updates

7. Items of Discussion/Action - 1:20 p.m.

7.1 Hospitality Foundation

8. Item of Discussion - 2:20 p.m.

8.1 Be Well 365: Physical, Social, and Psychological Well-being of all Students

9. Actions on Board Policies - 3:50 p.m.

9.1 Tentative Action, Policy COA, Student Well-being and School Safety

9.2 Final Action, Policy KBA, Policy on Public Information

10. Consent Items - 4:50 p.m.

10.1 Procurement Contracts of $25,000 or More

10.2 Contract Approval for Bid No. 4121.19, Office Papers, Virgin and Recycled

10.3 Award of Contract - Student Information System

10.4 Acceptance of Lucy V. Barnsley Elementary School Addition Project

10.5 Architectural Appointment - Bethesda-Chevy Chase and Walter Johnson Clusters Elementary Schools Capacity Study Project

10.6 Col. Zadok Magruder High School - Easement for Needwood Road Bike Path Project

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

10.8 Recommended Fiscal Year 2019 Supplemental Appropriation for School Safety Safe Schools Grant

10.9 Authorization to Enter into Memorandum of Understanding Between Montgomery County Education Association and Board of Education of Montgomery County for Salary Adjustments Based on Senate Bill 1030, Blueprint for Maryland's Future

10.10 Authorization to Enter into Memorandum of Understanding Between Service Employees International Union Local 500 and Board of Education of Montgomery County for Salary Adjustments

10.11 Authorization to Enter into Memorandum of Understanding Between Montgomery County Association of Administrators and Principals and Board of Education of Montgomery County for Salary Adjustments

11. Monthly Financial Report - 5:00 p.m.

11.1 Monthly Financial Report

12. Items of Information - 5:15 p.m.

12.1 Construction Progress Report

12.2 Legal Fees Report

13. Board of Education Items - 5:20 p.m.

13.1 Future Closed Session Resolution

13.2 Report of Previous Closed Session

13.3 Resolution to form a Communication Committee

13.4 Previous New Business: Use of Communication Application

13.5 New Business

14. Informational Summary - 5:25 p.m.

14.1 Informational Summary for April 29, 2019, Meeting

15. Adjournment - 5:30 p.m.