Aug 29, 2019 Business Meeting Agenda

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

1.1 Acknowledgement of Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 12:00 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

3. Human Resources and Development - 12:05 p.m.

3.1 Human Resources and Development Appointments

3.2 Monthly Report

4. Public Comments - 12:15 p.m.

4.1 Lily Qi

4.2 Bridget Newton

4.3 Jerome Klobukowski

4.4 Beryl Feinberg

4.5 Melissa McKenna

4.6 Byron Johns

4.7 Rosemary McCloskey

4.8 Sabrina McMillian

4.9 Giankarlo Vera

4.10 Maria Jose Lizarzaburu

4.11 Diego Uriburu

4.12 Nadia Salazar Sandi

4.13 Alejandra Ramirez

4.14 Jim Driscoll

4.15 Pranav Tadikonda

5. Board/Superintendent Comments - 1:00 p.m.

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6. Item of Discussion - 1:35 p.m.

6.1 Opening of Schools Presentation (oral discussion)

7. Item of Discussion - 2:50 p.m.

7.1 Out-of-School Time Programming Update

8. Consent Items - 4:10 p.m.

8.1 Procurement Contracts of $25,000 or More

8.2 Contract Approval for Bid No. 9140.3, Miscellaneous Foods - Extension

8.3 Award of Contract - Districtwide Boundary Analysis

8.4 Utilization of the Fiscal Year 2020 Provision for Future Supported Projects for Multiyear Grants Established in Fiscal Year 2019

8.5 Fiscal Year 2020 Capital Budget and Amended Fiscal Year 2019-2024 Capital Improvements Program Transfer of Funds for Bethesda-Chevy Chase High School

8.6 Technical Amendment to Fiscal Year 2019 Second Supplemental Appropriation for School Bus Safety Camera Program

9. Items of Information - 4:20 p.m.

9.1 Construction Progress Report

9.2 Legal Fees Report

10. Board of Education Items - 4:25 p.m.

10.1 Future Closed Session Resolution

10.2 Report of Previous Closed Session

10.3 Previous New Business: Nutrition Support

10.4 New Business

11. Informational Summary - 4:28 p.m.

11.1 Informational Summary for the July 29, 2019, Meeting

12. Adjournment - 4:30 p.m.