1. Closed Session Approval - 4:00 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 4:00 p.m.
Type
Action
File Attachments
Subject
1.2 Resolution for Today's Closed Session
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
1. Closed Session Approval - 4:00 p.m.
Type
Action
File Attachments
190530 Resolution for Todays Closed Session.pdf (296 KB)
2. Opening of Meeting - 5:30 p.m.
Subject
2.1 Pledge of Allegiance
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
2. Opening of Meeting - 5:30 p.m.
Type
Action, Procedural
File Attachments
Subject
2.2 Approval of the Agenda
Meeting
May 30, 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.
File Attachments
3. Human Resources and Development - 5:31 p.m.
Subject
3.1 Human Resources and Development Appointments
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
3. Human Resources and Development - 5:31 p.m.
Type
Action
File Attachments
OHRD Rec Appts Public 190530.pdf (443 KB)
Subject
3.2 Retirement of Montgomery County Public Schools Personnel
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
3. Human Resources and Development - 5:31 p.m.
Type
Action
File Attachments
Recognition Retirement MCPS Personnel 190530.pdf (328 KB)
4. Recognition - 5:45 p.m.
Subject
4.1 Recognition of Montgomery County Public Schools Counselor of the Year Award Winners
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
4. Recognition - 5:45 p.m.
Type
Action, Discussion
File Attachments
Recognition Counselor of Year 190530.pdf (114 KB)
5. Public Comments - 5:50 p.m.
Subject
5.1 Stacey Lynch
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Stacey Lynch.pdf (907 KB)
Subject
5.2 Rodney Peele
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Rodney Peele.pdf (167 KB)
Subject
5.3 Cynthia Simonson
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Cynthia Simonson.pdf (104 KB)
Subject
5.4 Patrick Truman
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Patrick Truman.pdf (85 KB)
Subject
5.5 Ellen Zavian
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Subject
5.6 Karen McKiernan
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Karen McKiernan.pdf (117 KB)
Subject
5.7 Jill McCowan
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Jill McCowan.pdf (229 KB)
Subject
5.8 Margaret Norris
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Margaret Norris.pdf (431 KB)
Subject
5.9 Michelle Perez
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Michelle Perez.pdf (86 KB)
Subject
5.10 Tracee Matthias
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Tracee Matthias.pdf (124 KB)
Subject
5.11 Jim Blau
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Jim Blau.pdf (105 KB)
Subject
5.12 Kara Boatman
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Kara Boatman.pdf (228 KB)
Subject
5.13 Joe Loper
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Joe Loper.pdf (113 KB)
Subject
5.14 Jane Lehrman
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Jane Lehrman.pdf (84 KB)
Subject
5.15 Ronald Frezzo
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
5. Public Comments - 5:50 p.m.
Type
File Attachments
Ronald Frezzo.pdf (109 KB)
6. Board/Superintendent Comments - 6:20 p.m.
Subject
6.1 Board/Superintendent Comments
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
6. Board/Superintendent Comments - 6:20 p.m.
Type
Information
File Attachments
Subject
6.2 Board Committee Updates
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
6. Board/Superintendent Comments - 6:20 p.m.
Type
Information
File Attachments
7. Consent Items - 6:50 p.m.
Subject
7.1 Procurement Contracts of $25,000 or More
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
7. Consent Items - 6:50 p.m.
Type
Action (Consent)
File Attachments
Contracts 25K or More 190530.pdf (261 KB)
Subject
7.2 Contract Approval for Bid No. DB1026322, Local Telecommunications Services - Extension
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
7. Consent Items - 6:50 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid DB1026322 Telecom Srvcs Ext.pdf (115 KB)
Subject
7.3 Contract Approval for RFP No. 4396.1, Contracted Bus Services - Extension
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
7. Consent Items - 6:50 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 4396.1 Contracted Bus Servcs Ext.pdf (122 KB)
Subject
7.4 Award of Contracts - Relocatable Classrooms
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
7. Consent Items - 6:50 p.m.
Type
Action (Consent)
File Attachments
Award Cont Relocatable Classrooms.pdf (137 KB)
Subject
7.5 Award of Contract - Walt Whitman High School Science and Computer Laboratory Classroom Renovations
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
7. Consent Items - 6:50 p.m.
Type
Action (Consent)
File Attachments
Award Cont Walt Whitman HS Labs Renovations.pdf (119 KB)
Subject
7.6 Preconstruction/Construction Management Services - Heating, Ventilation, and Air Conditioning Replacement Program
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
7. Consent Items - 6:50 p.m.
Type
Action (Consent)
File Attachments
Pre- Construct Mgmt Srvcs HVAC Replace Prog.pdf (196 KB)
Subject
7.7 Darnestown Elementary School - Right-of-Entry Agreement
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
7. Consent Items - 6:50 p.m.
Type
Action (Consent)
File Attachments
Darnestown ES Right Entry Agree.pdf (468 KB)
Subject
7.8 Fiscal Year 2019 Supplemental Appropriation and Amendment to the Fiscal Year 2019-2024 Capital Improvements Program - School Security Systems
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
7. Consent Items - 6:50 p.m.
Type
Action (Consent)
File Attachments
FY2019 Supp Approp Sch Sec Sys 190530.pdf (295 KB)
8. Item of Discussion - 7:05 p.m.
Subject
8.1 Choice Update: High School Program Options
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
8. Item of Discussion - 7:05 p.m.
Type
Discussion
File Attachments
Choice Update HS Prog Options 190530.pdf (2,377 KB)
Dr. Jonathan Plucker Prepared Comments.pdf (416 KB)
2017 GCT Plucker et al EG model.pdf (814 KB)
Choice Update HS Prog Options 190530 PPT.pdf (2,810 KB)
9. Item of Discussion - 8:35 p.m.
Subject
9.1 Implications of More Learning, Less Testing Assessment Work Group
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
9. Item of Discussion - 8:35 p.m.
Type
Discussion
File Attachments
More Learning Less Testing Assess Wrk Grp 190530.pdf (952 KB)
More Learning Less Testing 190530 PPT.pdf (569 KB)
10. Board of Education Items - 9:20 p.m.
Subject
10.1 Future Closed Session Resolution
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:20 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
190530 Future Closed Session Resolution.pdf (116 KB)
Subject
10.2 Report of Previous Closed Sessions
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:20 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last closed session.
File Attachments
190530 Report of Previous Closed Sessions.pdf (327 KB)
Subject
10.3 Previous New Business: Use of Communication Application
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:20 p.m.
Type
Action, Discussion
File Attachments
New Business-RS-Communications Apps.pdf (191 KB)
New Business-RS-Communications Apps ADOPTED.pdf (191 KB)
New Business-RS-Communications Apps REV.pdf (191 KB)
Subject
10.4 New Business
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
10. Board of Education Items - 9:20 p.m.
Type
Information
File Attachments
11. Informational Summary - 9:25 p.m.
Subject
11.1 Informational Summary for May 14, 2019, Meeting
Meeting
May 30, 2019 - Evening Business Meeting Agenda
Category
11. Informational Summary - 9:25 p.m.
Type
Information
File Attachments
12. Adjournment - 9:30 p.m.