1. Closed Session Approval - 1:30 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
1. Closed Session Approval - 1:30 p.m.
Type
Action
Subject
1.2 Resolution for Today's Closed Session
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
1. Closed Session Approval - 1:30 p.m.
Type
Action
2. Opening of Meeting - 5:00 p.m.
Subject
2.1 Pledge of Allegiance
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
2. Opening of Meeting - 5:00 p.m.
Type
Action, Procedural
Subject
2.2 Approval of the Agenda
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
2. Opening of Meeting - 5:00 p.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
3. Human Resources and Development - 5:01 p.m.
Subject
3.1 Human Resources and Development Appointments
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
3. Human Resources and Development - 5:01 p.m.
Type
Action
4. Recognition - 5:15 p.m.
Subject
4.1 Recognition of Vietnamese Scholars
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
4. Recognition - 5:15 p.m.
Type
Action, Discussion
5. Public Comments - 5:20 p.m.
Subject
5.1 Jennifer Young
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
5. Public Comments - 5:20 p.m.
Type
Subject
5.2 Dina Borzekowski
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
5. Public Comments - 5:20 p.m.
Type
Subject
5.3 Melissa King
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
5. Public Comments - 5:20 p.m.
Type
Subject
5.4 Hemakshi Gordy
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
5. Public Comments - 5:20 p.m.
Type
Subject
5.5 Karen Roman
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
5. Public Comments - 5:20 p.m.
Type
Subject
5.6 Marty Rouse
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
5. Public Comments - 5:20 p.m.
Type
Subject
5.7 Christie Berman
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
5. Public Comments - 5:20 p.m.
Type
Subject
5.8 Kim Testa
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
5. Public Comments - 5:20 p.m.
Type
Subject
5.9 Tracee Matthias
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
5. Public Comments - 5:20 p.m.
Type
Subject
5.10 Cynthia Simonson
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
5. Public Comments - 5:20 p.m.
Type
Subject
5.11 Marni Morse
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
5. Public Comments - 5:20 p.m.
Type

Ms. Morse did not appear.  

Subject
5.12 Heidi Russell-Kalkofen
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
5. Public Comments - 5:20 p.m.
Type
Subject
5.13 William Klenke
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
5. Public Comments - 5:20 p.m.
Type
Subject
5.14 Susan Gallagher
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
5. Public Comments - 5:20 p.m.
Type
6. Board/Superintendent Comments - 6:05 p.m.
Subject
6.1 Board/Superintendent Comments
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
6. Board/Superintendent Comments - 6:05 p.m.
Type
Information
Subject
6.2 Board Committee Updates
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
6. Board/Superintendent Comments - 6:05 p.m.
Type
7. Action on Board Policy - 6:50 p.m.
Subject
7.1 Final Action, Policy COA, Student Well-being and School Safety
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
7. Action on Board Policy - 6:50 p.m.
Type
Action, Discussion
8. Recess - 7:50 p.m.
9. Item of Discussion - 8:05 p.m.
Subject
9.1 Update on Collaborative and Coordinated Supports to Schools
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
9. Item of Discussion - 8:05 p.m.
Type
Action
10. Consent Items - 9:05 p.m.
Subject
10.1 Procurement Contracts of $25,000 or More
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
10. Consent Items - 9:05 p.m.
Type
Action (Consent)
Subject
10.2 Contract Approval for Bid No. 060B7400088, Radio Communications - Extension
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
10. Consent Items - 9:05 p.m.
Type
Action (Consent)
Subject
10.3 Contract Approval for Bid No. 7141.4, Telecommunications and Network Wiring Installation and Integration, Broadband Cable Network and Installation of Internal, External IP Surveillance Cameras - Extension
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
10. Consent Items - 9:05 p.m.
Type
Action (Consent)
Subject
10.4 Contract Approval for Bid No. GS-35F-0765R, Information Technology Equipment, Software and Services - Extension
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
10. Consent Items - 9:05 p.m.
Type
Action (Consent)
Subject
10.5 Change Order Over $100,000 - Quince Orchard High School Heating, Ventilation, and Air Conditioning Replacement Phase III Project
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
10. Consent Items - 9:05 p.m.
Type
Action (Consent)
Subject
10.6 Partial Capitalization of Selected Capital Projects
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
10. Consent Items - 9:05 p.m.
Type
Action (Consent)
Subject
10.7 Capital Projects to be Closed Effective June 30, 2019
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
10. Consent Items - 9:05 p.m.
Type
Action (Consent)
Subject
10.8 Sherwood High School - Telecommunications Lease Renewal
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
10. Consent Items - 9:05 p.m.
Type
Action (Consent)
Subject
10.9 Fiscal Year 2019 Supplemental Appropriation for School Bus Safety Camera Program
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
10. Consent Items - 9:05 p.m.
Type
Action (Consent)
Subject
10.10 Recommended Fiscal Year 2019 Categorical Transfers for the Provision for Future Supported Projects
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
10. Consent Items - 9:05 p.m.
Type
Action (Consent)
Subject
10.11 Fiscal Year 2019 Fourth Quarter Category and Object Transfers Request
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
10. Consent Items - 9:05 p.m.
Type
Action (Consent)
Subject
10.12 Fiscal Year 2019 Fourth Quarter Category and Object Transfers Request for Multi-Year Grants Established FY 2018
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
10. Consent Items - 9:05 p.m.
Type
Action (Consent)
Subject
10.13 Tuition for Nonresident Students for Fiscal Year 2020
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
10. Consent Items - 9:05 p.m.
Type
Action (Consent)
Subject
10.14 Partnership Support for the Montgomery County Students Construction Trades Foundation
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
10. Consent Items - 9:05 p.m.
Type
Action (Consent)
11. Items of Information - 9:20 p.m.
Subject
11.1 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
11. Items of Information - 9:20 p.m.
Type
Information
Subject
11.2 Update on Facility Improvement Projects Approved Under Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
11. Items of Information - 9:20 p.m.
Type
Information
12. Board of Education Items - 9:25 p.m.
Subject
12.1 Future Closed Session Resolution
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
12. 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
12.2 Report of Previous Closed Session
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
12. Board of Education Items - 9:25 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
Subject
12.3 Appointment to the Ethics Panel
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
12. Board of Education Items - 9:25 p.m.
Type
Action
Subject
12.4 New Business
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
12. Board of Education Items - 9:25 p.m.
Type
13. Informational Summary - 9:27 p.m.
Subject
13.1 Informational Summary for June 11, 2019, Meeting
Meeting
Jun 24, 2019 - REVISED Evening Business Meeting Agenda
Category
13. Informational Summary - 9:27 p.m.
Type
Action, Minutes
14. Adjournment - 9:30 p.m.