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Tuesday, October 8, 2019
Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
240-740-3030, BOE@mcpsmd.org
1. Closed Session Approval - 10:00 a.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 1. Closed Session Approval - 10:00 a.m.
- Type
- Discussion
- Subject
- 1.2 Resolution for Today's Closed Session
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 1. Closed Session Approval - 10:00 a.m.
- Type
- Action
2. Opening of Meeting - 12:00 p.m.
- Subject
- 2.1 Pledge of Allegiance
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 12:00 p.m.
- Type
- Procedural
- Subject
- 2.2 Approval of the Agenda
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 12:00 p.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda as presented.
3. Human Resources and Development Report - 12:05 p.m.
- Subject
- 3.1 Monthly Report
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 3. Human Resources and Development Report - 12:05 p.m.
- Type
- Action, Discussion
4. Recognition - 12:10 p.m.
- Subject
- 4.1 National School Bus Safety Week
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 4. Recognition - 12:10 p.m.
- Type
- Action, Discussion
5. Public Comments - 12:15 p.m.
- Subject
- 5.1 Nicole Bayles
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:15 p.m.
- Type
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:15 p.m.
- Type
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:15 p.m.
- Type
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:15 p.m.
- Type
- Subject
- 5.5 Adoree Betancourt
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:15 p.m.
- Type
- Subject
- 5.6 Patricia Carey
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:15 p.m.
- Type
- Subject
- 5.7 Kevin Humphreys
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:15 p.m.
- Type
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 5. Public Comments - 12:15 p.m.
- Type
6. Board/Superintendent Comments - 1:00 p.m.
- Subject
- 6.1 Board/Superintendent Comments
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 6. Board/Superintendent Comments - 1:00 p.m.
- Type
- Information
- Subject
- 6.2 Board Committee Updates
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 6. Board/Superintendent Comments - 1:00 p.m.
- Type
- Information
7. Consent Items - 1:30 p.m.
- Subject
- 7.1 Procurement Contracts of $25,000 or More
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 7. Consent Items - 1:30 p.m.
- Type
- Action (Consent)
- Subject
- 7.2 Montgomery Knolls Elementary School - Forest Conservation Credit Agreement
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 7. Consent Items - 1:30 p.m.
- Type
- Action (Consent)
- Subject
- 7.3 Montgomery Knolls Elementary School - Forest Conservation Easement
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 7. Consent Items - 1:30 p.m.
- Type
- Action (Consent)
- Subject
- 7.4 Utilization of the Fiscal Year 2019 Provision for Future Supported Projects for Multiyear Grants Established in Fiscal Year 2018
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 7. Consent Items - 1:30 p.m.
- Type
- Action (Consent)
- Subject
- 7.5 Utilization of the Fiscal Year 2020 Provision for Future Supported Projects for Multiyear Grants Established in Fiscal Year 2019
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 7. Consent Items - 1:30 p.m.
- Type
- Action (Consent)
8. Item of Discussion - 1:40 p.m.
- Subject
- 8.1 2020-2021 School Year Calendar
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 8. Item of Discussion - 1:40 p.m.
- Type
- Action, Discussion
9. Action on Board Policy - 2:25 p.m.
- Subject
- 9.1 Tentative Action Policy IDA, School Year Calendar
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 9. Action on Board Policy - 2:25 p.m.
- Type
- Action, Discussion
10. Recess - 2:40 p.m.
11. Item of Discussion/Action - 2:55 p.m.
- Subject
- 11.1 2019 Every Student Succeeds Act Consolidated Strategic Plan
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 11. Item of Discussion/Action - 2:55 p.m.
- Type
- Action, Discussion
12. Item of Discussion - 3:15 p.m.
- Subject
- 12.1 Update on Districtwide Boundary Analysis
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 12. Item of Discussion - 3:15 p.m.
- Type
- Discussion
13. Items of Information - 3:45 p.m.
- Subject
- 13.1 Legal Fees Report
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 13. Items of Information - 3:45 p.m.
- Type
- Information
- Subject
- 13.2 Construction Progress Report
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 13. Items of Information - 3:45 p.m.
- Type
- Information
- Subject
- 13.3 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 13. Items of Information - 3:45 p.m.
- Type
- Information
14. Board of Education Items - 3:50 p.m.
- Subject
- 14.1 Future Closed Session Resolution
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 14. Board of Education Items - 3:50 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 14.2 Report of Previous Closed Session
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 14. Board of Education Items - 3:50 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last business meeting.
- Subject
- 14.3 Minutes for the September 19, 2019, Meeting
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 14. Board of Education Items - 3:50 p.m.
- Type
- Action
- Subject
- 14.4 Previous New Business: Awarding Academic Credit for Participation in the Montgomery County Public Schools High School Interscholastic Athletic Program
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 14. Board of Education Items - 3:50 p.m.
- Type
- Action, Discussion
- Subject
- 14.5 New Business
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 14. Board of Education Items - 3:50 p.m.
- Type
- Information
15. Informational Summary - 3:55 p.m.
- Subject
- 15.1 Informational Summary for the September 23, 2019, Meeting
- Meeting
- Oct 8, 2019 - Business Meeting Agenda
- Category
- 15. Informational Summary - 3:55 p.m.
- Type
- Information
16. Adjournment - 4:00 p.m.