Feb 24, 2020 Business Meeting Agenda

1. Closed Session Approval - 2:00 p.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 5:00 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

3. Recognition - 5:01 p.m.

3.1 Women's History Month - March 2020

4. Public Comments - 5:05 p.m.

4.1 Mondi Kumbula-Fraser

4.2 Diego Uriburu

4.3 Omar Lazo

4.4 Henry Montes

4.5 Katherine Katzin

4.6 Elena Katzin

4.7 Cavanaugh Bell

4.8 Lauren Moskowitz

4.9 Joshua Schuman

4.10 Jay Guan

4.11 Sasha Guevara

4.12 Cara Jackson

4.13 Karen McKiernan

4.14 Kember Kane

4.15 Tracy Holbert

5. Board/Superintendent Comments - 5:50 p.m.

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6. Items of Legislation - 6:20 p.m.

6.1 Recommended Positions

7. Recess - 7:20 p.m.

8. Item of Discussion - 7:40 p.m.

8.1 Equity and Achievement Framework

9. Consent Items - 8:40 p.m.

9.1 Procurement Contracts of $25,000 or More

9.2 Contract Approval for Bid No. 4035.7, HVAC Refrigeration Equipment and Parts - Extension

9.3 Acceptance of Bethesda-Chevy Chase High School Project

9.4 Award of Contract - Kemp Mill Elementary School Reroofing Project

9.5 Award of Contract - Rosemont Elementary School Reroofing Project

9.6 North Chevy Chase Elementary School - Fee Simple Right-of-Way and Temporary Construction Easement for State Highway Administration Project #MO593B38

9.7 MacDonald Knolls Early Childhood Center - Short-term Lease for the ARC of Montgomery County

9.8 Utilization of the Fiscal Year 2020 Provision for Future Supported Projects

9.9 Fiscal Year 2020 Second Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2019

9.10 Fiscal Year 2020 Second Quarter Category and Object Transfers Request

9.11 Recommended Fiscal Year 2019 Supplemental Appropriation for the Title I, Part A Grant

9.12 Trustee Nomination - Consolidated Retiree Health Benefits Trust

10. Board of Education Items - 8:50 p.m.

10.1 Future Closed Session Resolution

10.2 Report of Previous Closed Sessions

10.3 New Business

11. Informational Summary - 8:55 p.m.

11.1 Informational Summary for February 10, 2020, Meeting

12. Adjournment - 9:00 p.m.