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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 - 10:00 a.m.
2.1 Approval of the Agenda
2.2 Color Guard Presentation
2.3 Pledge of Allegiance
2.4 In Honor of Veterans
3. Recognitions - 10:10 a.m.
3.1 Mental Health and Wellness Awareness Month
3.2 National Inclusive Schools Week
4. Human Resources and Development - 10:15 a.m.
4.1 Monthly Report
5. Monthly Financial Report - 10:20 a.m.
5.1 Monthly Financial Report
6. Public Comments - 10:35 a.m.
6.1 Fariha Haque
6.2 Aref Ramadan/Yasmeen Ramadan
6.3 Leena Ramadan
6.4 Imaan Shanavas
6.5 Safiullah Rifai
6.6 Alaya Veney
6.7 Nora Morales
6.8 Adileh Sharieff
6.9 Deeba Jafri
6.10 Saqib Ali
6.11 Farhana N. Shah
6.12 Zainab Chaudry
6.13 Melissa Porter Parks
6.14 Elena dos Reis
6.15 Chad Earl
7. Action on Board Policies - 11:20 a.m.
7.1 Tentative Action, Policy IGS, Educational Technology
7.2 Tentative Action, Policy BOA, Legal Services
7.3 Tentative Action, Policy JEE, Student Transfers
7.4 Discussion, Policy IDA, School Year Calendar
8. Item of Discussion - 12:40 p.m.
8.1 2020-2021 School Year Calendar Update
9. Lunch Break and Continuation of Closed Session - 1:10 p.m.
10. Item of Discussion - 2:00 p.m.
10.1 Secondary Schools English for Speakers of Other Languages Update
11. Board/Superintendent Comments - 3:00 p.m.
11.1 Board/Superintendent Comments
11.2 Board Committee Updates
12. Item of Discussion/Action - 3:30 p.m.
12.1 Approval of Pilot Courses
13. Consent Items - 3:50 p.m.
13.1 Procurement Contracts of $25,000 or More
13.2 Award of Contract - Clarksburg High School Reroofing Project
13.3 Award of Contract - Rockville High School Reroofing Project
13.4 Consultant Appointments - Data Wiring and Cable Television Design Extension
13.5 Consultant Appointments - Energy Management Automation Systems Extension
13.6 Engineering Appointments - Building Commissioning Services Extension
13.7 Engineering Appointments - Heating, Ventilation, and Air Conditioning Replacement Program Extension
13.8 Fiscal Year 2020 Supplemental Appropriation and Amendment to the Fiscal Years 2019-2024 Capital Improvement Program - School Security Systems
13.9 Utilization of the Fiscal Year 2020 Provision for Future Supported Projects
13.10 Concentration of Poverty School Grant Program
14. Items of Information - 4:00 p.m.
14.1 Construction Progress Report
14.2 Legal Fees Report
14.3 Minority-, Female-, Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2020 through September 30, 2019
15. Board of Education Items - 4:05 p.m.
15.1 Future Closed Session Resolution
15.2 Report of Previous Closed Session
15.3 Minutes for the October 23, 2019, Work Session
15.4 Previous New Business Item: Grade 3 Literacy Data
15.5 New Business
16. Informational Summaries - 4:20 p.m.
16.1 Informational Summary for the October 28, 2019, Meeting
17. Adjournment - 4:25 p.m.
Nov 12, 2019 Business Meeting Agenda
Agenda