May 30, 2019 Business Meeting Agenda

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 Appointments

3.2 Retirement of Montgomery County Public Schools Personnel

4. Recognition - 5:45 p.m.

4.1 Recognition of Montgomery County Public Schools Counselor of the Year Award Winners

5. Public Comments - 5:50 p.m.

5.1 Stacey Lynch

5.2 Rodney Peele

5.3 Cynthia Simonson

5.4 Patrick Truman

5.5 Ellen Zavian

5.6 Karen McKiernan

5.7 Jill McCowan

5.8 Margaret Norris

5.9 Michelle Perez

5.10 Tracee Matthias

5.11 Jim Blau

5.12 Kara Boatman

5.13 Joe Loper

5.14 Jane Lehrman

5.15 Ronald Frezzo

6. Board/Superintendent Comments - 6:20 p.m.

6.1 Board/Superintendent Comments

6.2 Board Committee Updates

7. Consent Items - 6:50 p.m.

7.1 Procurement Contracts of $25,000 or More

7.2 Contract Approval for Bid No. DB1026322, Local Telecommunications Services - Extension

7.3 Contract Approval for RFP No. 4396.1, Contracted Bus Services - Extension

7.4 Award of Contracts - Relocatable Classrooms

7.5 Award of Contract - Walt Whitman High School Science and Computer Laboratory Classroom Renovations

7.6 Preconstruction/Construction Management Services - Heating, Ventilation, and Air Conditioning Replacement Program

7.7 Darnestown Elementary School - Right-of-Entry Agreement

7.8 Fiscal Year 2019 Supplemental Appropriation and Amendment to the Fiscal Year 2019-2024 Capital Improvements Program - School Security Systems

8. Item of Discussion - 7:05 p.m.

8.1 Choice Update: High School Program Options

9. Item of Discussion - 8:35 p.m.

9.1 Implications of More Learning, Less Testing Assessment Work Group

10. Board of Education Items - 9:20 p.m.

10.1 Future Closed Session Resolution

10.2 Report of Previous Closed Sessions

10.3 Previous New Business: Use of Communication Application

10.4 New Business

11. Informational Summary - 9:25 p.m.

11.1 Informational Summary for May 14, 2019, Meeting

12. Adjournment - 9:30 p.m.