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Monday, February 24, 2020
Evening Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
240-740-3030, BOE@mcpsmd.org
1. Closed Session Approval - 2:00 p.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 1. Closed Session Approval - 2:00 p.m.
- Type
- Subject
- 1.2 Resolution for Today's Closed Session
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 1. Closed Session Approval - 2:00 p.m.
- Type
- Action
2. Opening of Meeting - 5:00 p.m.
- Subject
- 2.1 Pledge of Allegiance
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 5:00 p.m.
- Type
- Action, Procedural
- Subject
- 2.2 Approval of the Agenda
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 5:00 p.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda and resolution as presented.
3. Recognition - 5:01 p.m.
- Subject
- 3.1 Women's History Month - March 2020
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 3. Recognition - 5:01 p.m.
- Type
- Action
4. Public Comments - 5:05 p.m.
- Subject
- 4.1 Mondi Kumbula-Fraser
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 5:05 p.m.
- Type
- Subject
- 4.2 Diego Uriburu
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 5:05 p.m.
- Type
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 5:05 p.m.
- Type
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 5:05 p.m.
- Type
- Subject
- 4.5 Katherine Katzin
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 5:05 p.m.
- Type
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 5:05 p.m.
- Type
- Subject
- 4.7 Cavanaugh Bell
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 5:05 p.m.
- Type
- Subject
- 4.8 Lauren Moskowitz
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 5:05 p.m.
- Type
- Subject
- 4.9 Joshua Schuman
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 5:05 p.m.
- Type
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 5:05 p.m.
- Type
- Subject
- 4.11 Sasha Guevara
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 5:05 p.m.
- Type
- Subject
- 4.12 Cara Jackson
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 5:05 p.m.
- Type
- Subject
- 4.13 Karen McKiernan
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 5:05 p.m.
- Type
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 5:05 p.m.
- Type
- Subject
- 4.15 Tracy Holbert
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 4. Public Comments - 5:05 p.m.
- Type
5. Board/Superintendent Comments - 5:50 p.m.
- Subject
- 5.1 Board/Superintendent Comments
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 5. Board/Superintendent Comments - 5:50 p.m.
- Type
- Information
- Subject
- 5.2 Board Committee Updates
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 5. Board/Superintendent Comments - 5:50 p.m.
- Type
- Information
6. Items of Legislation - 6:20 p.m.
- Subject
- 6.1 Recommended Positions
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 6. Items of Legislation - 6:20 p.m.
- Type
- Action, Discussion
7. Recess - 7:20 p.m.
8. Item of Discussion - 7:40 p.m.
- Subject
- 8.1 Equity and Achievement Framework
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 8. Item of Discussion - 7:40 p.m.
- Type
- Discussion
9. Consent Items - 8:40 p.m.
- Subject
- 9.1 Procurement Contracts of $25,000 or More
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 9. Consent Items - 8:40 p.m.
- Type
- Action (Consent)
- Subject
- 9.2 Contract Approval for Bid No. 4035.7, HVAC Refrigeration Equipment and Parts - Extension
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 9. Consent Items - 8:40 p.m.
- Type
- Action (Consent)
- Subject
- 9.3 Acceptance of Bethesda-Chevy Chase High School Project
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 9. Consent Items - 8:40 p.m.
- Type
- Action (Consent)
- Subject
- 9.4 Award of Contract - Kemp Mill Elementary School Reroofing Project
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 9. Consent Items - 8:40 p.m.
- Type
- Action (Consent)
- Subject
- 9.5 Award of Contract - Rosemont Elementary School Reroofing Project
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 9. Consent Items - 8:40 p.m.
- Type
- Action (Consent)
- Subject
- 9.6 North Chevy Chase Elementary School - Fee Simple Right-of-Way and Temporary Construction Easement for State Highway Administration Project #MO593B38
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 9. Consent Items - 8:40 p.m.
- Type
- Action (Consent)
- Subject
- 9.7 MacDonald Knolls Early Childhood Center - Short-term Lease for the ARC of Montgomery County
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 9. Consent Items - 8:40 p.m.
- Type
- Action (Consent)
- Subject
- 9.8 Utilization of the Fiscal Year 2020 Provision for Future Supported Projects
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 9. Consent Items - 8:40 p.m.
- Type
- Action (Consent)
- Subject
- 9.9 Fiscal Year 2020 Second Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2019
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 9. Consent Items - 8:40 p.m.
- Type
- Action (Consent)
- Subject
- 9.10 Fiscal Year 2020 Second Quarter Category and Object Transfers Request
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 9. Consent Items - 8:40 p.m.
- Type
- Action (Consent)
- Subject
- 9.11 Recommended Fiscal Year 2019 Supplemental Appropriation for the Title I, Part A Grant
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 9. Consent Items - 8:40 p.m.
- Type
- Action (Consent)
- Subject
- 9.12 Trustee Nomination - Consolidated Retiree Health Benefits Trust
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 9. Consent Items - 8:40 p.m.
- Type
- Action (Consent)
10. Board of Education Items - 8:50 p.m.
- Subject
- 10.1 Future Closed Session Resolution
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 10. Board of Education Items - 8:50 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 10.2 Report of Previous Closed Sessions
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 10. Board of Education Items - 8:50 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last business meeting.
- Subject
- 10.3 New Business
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 10. Board of Education Items - 8:50 p.m.
- Type
- Action, Discussion
11. Informational Summary - 8:55 p.m.
- Subject
- 11.1 Informational Summary for February 10, 2020, Meeting
- Meeting
- Feb 24, 2020 - Evening Business Meeting Agenda
- Category
- 11. Informational Summary - 8:55 p.m.
- Type
- Information
12. Adjournment - 9:00 p.m.