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Monday, February 10, 2020
Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
240-740-3030, BOE@mcpsmd.org
1. Closed Session Approval - 9:00 a.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 1. Closed Session Approval - 9:00 a.m.
- Type
- Action
- Subject
- 1.2 Resolution for Today's Closed Session
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 1. Closed Session Approval - 9:00 a.m.
- Type
- Action
2. Opening of Meeting - 11:00 a.m.
- Subject
- 2.1 Pledge of Allegiance
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 11:00 a.m.
- Type
- Action, Procedural
- Subject
- 2.2 Approval of the Agenda
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 2. Opening of Meeting - 11:00 a.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda and resolution as presented.
3. Recognitions - 11:01 a.m.
- Subject
- 3.1 Teen Dating Violence Awareness Month
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 3. Recognitions - 11:01 a.m.
- Type
- Action
- Subject
- 3.2 Career and Technology Education Month
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 3. Recognitions - 11:01 a.m.
- Type
- Action
4. Human Resources and Development - 11:05 a.m.
- Subject
- 4.1 Monthly Report
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 4. Human Resources and Development - 11:05 a.m.
- Type
- Action
5. Public Comments - 11:10 a.m.
- Subject
- 5.1 Chris Wilhelm
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 5. Public Comments - 11:10 a.m.
- Type
- Subject
- 5.2 Mitra Ahadpour
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 5. Public Comments - 11:10 a.m.
- Type
- Subject
- 5.3 Sheldon Fishman
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 5. Public Comments - 11:10 a.m.
- Type
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 5. Public Comments - 11:10 a.m.
- Type
- Subject
- 5.5 Ayush Dave/Ayush Talukder/Ellis Chung
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 5. Public Comments - 11:10 a.m.
- Type
- Subject
- 5.6 Raunak Banerjee/Aadit Saragoi/Srijani Chakraborty
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 5. Public Comments - 11:10 a.m.
- Type
- Subject
- 5.7 Kathleen Michels
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 5. Public Comments - 11:10 a.m.
- Type
- Subject
- 5.8 Ravi Pandrapragada
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 5. Public Comments - 11:10 a.m.
- Type
- Subject
- 5.9 Christopher Lloyd
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 5. Public Comments - 11:10 a.m.
- Type
6. Board/Superintendent Comments - 11:55 a.m.
- Subject
- 6.1 Board/Superintendent Comments
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 6. Board/Superintendent Comments - 11:55 a.m.
- Type
- Information
- Subject
- 6.2 Board Committee Updates
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 6. Board/Superintendent Comments - 11:55 a.m.
- Type
- Information
7. Item of Discussion/Action - 12:25 p.m.
- Subject
- 7.1 Tentative Adoption of Superintendent's Recommended Fiscal Year 2021 Operating Budget
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 7. Item of Discussion/Action - 12:25 p.m.
- Type
- Action, Discussion
8. Recess - 1:10 p.m.
9. Item of Discussion - 1:40 p.m.
- Subject
- 9.1 Annual Report 2018-2019
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 9. Item of Discussion - 1:40 p.m.
- Type
- Action, Discussion
10. Items of Legislation - 2:25 p.m.
- Subject
- 10.1 Recommended Positions
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 10. Items of Legislation - 2:25 p.m.
- Type
- Action, Discussion
11. Preliminary Plans Presentation - Northwood High School Addition/Facility Upgrade Project - 2:55 p.m.
- Subject
- 11.1 Preliminary Plans Presentation - Northwood High School Addition/Facility Upgrade Project
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 11. Preliminary Plans Presentation - Northwood High School Addition/Facility Upgrade Project - 2:55 p.m.
- Type
- Action, Discussion
12. Consent Items - 3:15 p.m.
- Subject
- 12.1 Procurement Contracts of $25,000 or More
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 12. Consent Items - 3:15 p.m.
- Type
- Action (Consent)
- Subject
- 12.2 Contract Approval for Bid No. 7065.12, Custodial Supplies - Extension
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 12. Consent Items - 3:15 p.m.
- Type
- Action (Consent)
- Subject
- 12.3 Contract Approval for Bid No. 9745.1, Masonry System Repairs and Replacement at Various Facilities - Extension
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 12. Consent Items - 3:15 p.m.
- Type
- Action (Consent)
- Subject
- 12.4 Contract Approval for RFP No. 22-10, School Bus Safety Camera Program
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 12. Consent Items - 3:15 p.m.
- Type
- Action (Consent)
- Subject
- 12.5 Award of Contract - Flower Hill Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 12. Consent Items - 3:15 p.m.
- Type
- Action (Consent)
- Subject
- 12.6 Award of Contract - Flower Valley Elementary School Reroofing Project
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 12. Consent Items - 3:15 p.m.
- Type
- Action (Consent)
- Subject
- 12.7 Award of Contract - Sherwood Elementary School Reroofing Project
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 12. Consent Items - 3:15 p.m.
- Type
- Action (Consent)
- Subject
- 12.8 Acceptance of Thomas Edison High School of Technology Project
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 12. Consent Items - 3:15 p.m.
- Type
- Action (Consent)
- Subject
- 12.9 Acceptance of Wheaton High School Project
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 12. Consent Items - 3:15 p.m.
- Type
- Action (Consent)
- Subject
- 12.10 Fairland Center - Lease Amendment
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 12. Consent Items - 3:15 p.m.
- Type
- Action (Consent)
- Subject
- 12.11 Preconstruction/Construction Management Services - Charles W. Woodward High School Reopening Project
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 12. Consent Items - 3:15 p.m.
- Type
- Action (Consent)
- Subject
- 12.12 Fiscal Year 2020 Supplemental Appropriation Request for Relocatable Classrooms
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 12. Consent Items - 3:15 p.m.
- Type
- Action (Consent)
- Subject
- 12.13 Utilization of the Fiscal Year 2020 Provision for Future Supported Projects
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 12. Consent Items - 3:15 p.m.
- Type
- Action (Consent)
- Subject
- 12.14 Monthly Financial Report
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 12. Consent Items - 3:15 p.m.
- Type
- Action (Consent)
13. Items of Information - 3:25 p.m.
- Subject
- 13.1 Construction Progress Report
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 13. Items of Information - 3:25 p.m.
- Type
- Information
- Subject
- 13.2 Legal Fees Report
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 13. Items of Information - 3:25 p.m.
- Type
- Information
- Subject
- 13.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2020 ending December 31, 2019
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 13. Items of Information - 3:25 p.m.
- Type
- Information
14. Board of Education Items - 3:30 p.m.
- Subject
- 14.1 Future Closed Session Resolution
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 14. Board of Education Items - 3:30 p.m.
- Type
- Action (Consent)
- Subject
- 14.2 Report of Previous Closed Sessions
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 14. Board of Education Items - 3:30 p.m.
- Type
- Action
- Subject
- 14.3 New Business
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 14. Board of Education Items - 3:30 p.m.
- Type
15. Informational Summaries - 3:40 p.m.
- Subject
- 15.1 Informational Summary of the January 9, 2020, Meeting
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 15. Informational Summaries - 3:40 p.m.
- Type
- Information
- Subject
- 15.2 Informational Summary of the January 13, 2020, Operating Budget Hearing
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 15. Informational Summaries - 3:40 p.m.
- Type
- Information
- Subject
- 15.3 Informational Summary of the January 15, 2020, Operating Budget Hearing
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 15. Informational Summaries - 3:40 p.m.
- Type
- Information
- Subject
- 15.4 Informational Summary of the January 22, 2020, Operating Budget Work Session
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 15. Informational Summaries - 3:40 p.m.
- Type
- Information
- Subject
- 15.5 Informational Summary of the January 28, 2020, Operating Budget Work Session
- Meeting
- Feb 10, 2020 - Business Meeting Agenda
- Category
- 15. Informational Summaries - 3:40 p.m.
- Type
- Information
16. Adjournment - 3:45 p.m.