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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. Human Resources and Development - 11:01 a.m.
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.
9.1 Procurement Contracts of $25,000 or More
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.
Jul 11, 2019 Business Meeting Agenda
Agenda