1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of Quorum
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action, Procedural
File Attachments
Subject
1.2 Resolution for Today's Closed Session
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
File Attachments
190829 Resolution for Todays Closed Session.pdf (298 KB)
2. Opening of Meeting - 12:00 p.m.
Subject
2.1 Pledge of Allegiance
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
2. Opening of Meeting - 12:00 p.m.
Type
Procedural
File Attachments
Subject
2.2 Approval of the Agenda
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
2. Opening of Meeting - 12:00 p.m.
Type
Action
Recommended Action
Motion to approve the agenda as presented.
File Attachments
3. Human Resources and Development - 12:05 p.m.
Subject
3.1 Human Resources and Development Appointments
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
3. Human Resources and Development - 12:05 p.m.
Type
Action, Discussion
File Attachments
OHRD Rec Appts Public 190829.pdf (329 KB)
Subject
3.2 Monthly Report
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
3. Human Resources and Development - 12:05 p.m.
Type
File Attachments
OHRD Rpt 190829.pdf (6 KB)
4. Public Comments - 12:15 p.m.
Subject
4.1 Lily Qi
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
4. Public Comments - 12:15 p.m.
Type
File Attachments
Subject
4.2 Bridget Newton
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
4. Public Comments - 12:15 p.m.
Type
File Attachments
Bridget Donnell Newton.pdf (169 KB)
Subject
4.3 Jerome Klobukowski
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
4. Public Comments - 12:15 p.m.
Type
File Attachments
Jerome Klobukowski.pdf (72 KB)
Subject
4.4 Beryl Feinberg
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
4. Public Comments - 12:15 p.m.
Type
File Attachments
Beryl Feinberg.pdf (91 KB)
Subject
4.5 Melissa McKenna
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
4. Public Comments - 12:15 p.m.
Type
File Attachments
Melissa McKenna.pdf (102 KB)
Subject
4.6 Byron Johns
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
4. Public Comments - 12:15 p.m.
Type
File Attachments
Anestine Theophile-LaFond.pdf (121 KB)
Subject
4.7 Rosemary McCloskey
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
4. Public Comments - 12:15 p.m.
Type
File Attachments
Rosemary McCloskey.pdf (118 KB)
Subject
4.8 Sabrina McMillian
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
4. Public Comments - 12:15 p.m.
Type
File Attachments
Sabrina McMillian.pdf (13 KB)
Subject
4.9 Giankarlo Vera
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
4. Public Comments - 12:15 p.m.
Type
File Attachments
Giankarlo Vera.pdf (81 KB)
Subject
4.10 Maria Jose Lizarzaburu
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
4. Public Comments - 12:15 p.m.
Type

Read on her behalf by a guest.

File Attachments
Maria Jose Lizaraburu.pdf (59 KB)
Subject
4.11 Diego Uriburu
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
4. Public Comments - 12:15 p.m.
Type
File Attachments
Diego Uriburu.pdf (328 KB)
Subject
4.12 Nadia Salazar Sandi
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
4. Public Comments - 12:15 p.m.
Type
File Attachments
Nadia Salazar Sandi.pdf (89 KB)
Subject
4.13 Alejandra Ramirez
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
4. Public Comments - 12:15 p.m.
Type
File Attachments
Maria Alejandra Ramirez.pdf (65 KB)
Subject
4.14 Jim Driscoll
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
4. Public Comments - 12:15 p.m.
Type
File Attachments
Jim Driscoll.pdf (309 KB)
Subject
4.15 Pranav Tadikonda
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
4. Public Comments - 12:15 p.m.
Type
File Attachments
Pranav Tadikonda.pdf (63 KB)
5. Board/Superintendent Comments - 1:00 p.m.
Subject
5.1 Board/Superintendent Comments
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
5. Board/Superintendent Comments - 1:00 p.m.
Type
Information
File Attachments
Subject
5.2 Board Committee Updates
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
5. Board/Superintendent Comments - 1:00 p.m.
Type
Information
File Attachments
6. Item of Discussion - 1:35 p.m.
Subject
6.1 Opening of Schools Presentation (oral discussion)
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
6. Item of Discussion - 1:35 p.m.
Type
Discussion

This is an oral discussion only. 

File Attachments
Opening of Schools 190829 PPT.pdf (1,412 KB)
7. Item of Discussion - 2:50 p.m.
Subject
7.1 Out-of-School Time Programming Update
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
7. Item of Discussion - 2:50 p.m.
Type
Discussion
File Attachments
Out-of-School Time Program Update.pdf (2,965 KB)
Out-of-School Time Program Update 190829 PPT .pdf (1,042 KB)
Out-of-School Time Program Update 190829.pdf (2,965 KB)
8. Consent Items - 4:10 p.m.
Subject
8.1 Procurement Contracts of $25,000 or More
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
8. Consent Items - 4:10 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 190829.pdf (279 KB)
Subject
8.2 Contract Approval for Bid No. 9140.3, Miscellaneous Foods - Extension
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
8. Consent Items - 4:10 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9140.3 Misc Foods Ext.pdf (119 KB)
Subject
8.3 Award of Contract - Districtwide Boundary Analysis
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
8. Consent Items - 4:10 p.m.
Type
Action (Consent)
File Attachments
Award Cont Districtwide Boundary Analysis.pdf (124 KB)
Subject
8.4 Utilization of the Fiscal Year 2020 Provision for Future Supported Projects for Multiyear Grants Established in Fiscal Year 2019
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
8. Consent Items - 4:10 p.m.
Type
Action (Consent)
File Attachments
FY2020 Future Supp Proj Multiyr Grt Est FY2019 190829.pdf (48 KB)
Subject
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
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
8. Consent Items - 4:10 p.m.
Type
Action (Consent)
File Attachments
FY2020 Cap Bdgt Amend FY2019-2024 CIP Trans Funds 190829.pdf (120 KB)
Subject
8.6 Technical Amendment to Fiscal Year 2019 Second Supplemental Appropriation for School Bus Safety Camera Program
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
8. Consent Items - 4:10 p.m.
Type
Action (Consent)
File Attachments
Tech Amend FY2019 Supp Approp Sch Bus Safety Camera Prog.pdf (298 KB)
9. Items of Information - 4:20 p.m.
Subject
9.1 Construction Progress Report
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
9. Items of Information - 4:20 p.m.
Type
Information
File Attachments
Construct Prog Rpt 190731.pdf (22 KB)
Subject
9.2 Legal Fees Report
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
9. Items of Information - 4:20 p.m.
Type
Information
File Attachments
Legal Fees Rpt 190531.pdf (98 KB)
FY19 May 2019 Attach A Legal Fees.pdf (35 KB)
FY19 May 2019 Attach B Legal Fees.pdf (9 KB)
10. Board of Education Items - 4:25 p.m.
Subject
10.1 Future Closed Session Resolution
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
10. Board of Education Items - 4:25 p.m.
Type
Action
Recommended Action
That the Board provide notice of a closed session to be held during the next business meeting.
File Attachments
190829 Future Closed Session Resolution.pdf (116 KB)
Subject
10.2 Report of Previous Closed Session
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
10. Board of Education Items - 4:25 p.m.
Type
Action
Recommended Action
That the Board approve a report concerning the last closed session.
File Attachments
190829 Report of Previous Closed Session.pdf (318 KB)
Subject
10.3 Previous New Business: Nutrition Support
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
10. Board of Education Items - 4:25 p.m.
Type
Action, Discussion
File Attachments
New Business-Nutrition Support.pdf (191 KB)
New Business-Nutrition Support_ADOPTED.pdf (191 KB)
Subject
10.4 New Business
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
10. Board of Education Items - 4:25 p.m.
Type
File Attachments
11. Informational Summary - 4:28 p.m.
Subject
11.1 Informational Summary for the July 29, 2019, Meeting
Meeting
Aug 29, 2019 - Business Meeting Agenda
Category
11. Informational Summary - 4:28 p.m.
Type
Information
File Attachments
12. Adjournment - 4:30 p.m.