Jul 11, 2019 Business Meeting Agenda

1. Closed Session Approval - 9:00 a.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 11:00 a.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

3.1 Monthly Report

3.2 Human Resources and Development Appointments

4. Public Comments - 11:10 a.m.

4.1 Melissa King

4.2 Margaret King

4.3 Matthew Wade

4.4 Joseph King

4.5 Link Hoewing

4.6 Vicki Keltz-Reyes

5. Board/Superintendent Comments - 11:40 a.m.

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6. Item of Discussion - 12:10 p.m.

6.1 Restorative Justice and Restorative Practices: Beyond Circles and Discipline

7. Recess - 1:10 p.m.

8. Item of Discussion - 1:40 p.m.

8.1 Substitute Teacher Qualifications and Staffing

9. Consent Items - 2:40 p.m.

9.2 Contract Approval for Bid No. 4407.1, Instructional Data Management Platform

9.3 Contract Approval for Bid No. 9102.10, A La Carte Offerings - Extension

9.4 Contract Approval for Bid No. 9139.3, Refrigerated and Frozen Foods - Extension

9.5 Watkins Mill High School - Wireless Telecommunications Lease

9.6 Utilization of the Fiscal Year 2019 Provision for Future Supported Projects for Multiyear Grants Established in Fiscal Year 2019

10. Items of Information - 2:50 p.m.

10.1 Legal Fees Report for April 2019

10.2 Construction Progress Report

11. Board of Education Items - 2:55 p.m.

11.1 Future Closed Session Resolution

11.2 Report of Previous Closed Session

11.3 Annual Ticketed Event and Meeting List for 2019-2020

11.4 Appointment of Student Member of the Board to Board Committees

11.5 New Business

12. Informational Summary - 3:05 p.m.

12.1 Informational Summary for June 24, 2019, Meeting

13. Adjournment - 3:10 p.m.