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
Subject
5.2 Debra Jacobs
Meeting
Oct 8, 2019 - Business Meeting Agenda
Category
5. Public Comments - 12:15 p.m.
Type
Subject
5.3 Ray Mensah
Meeting
Oct 8, 2019 - Business Meeting Agenda
Category
5. Public Comments - 12:15 p.m.
Type
Subject
5.4 Dan Wallace
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
Subject
5.8 Audra Dove
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.