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Monday, March 23, 2020
Board Meeting Agenda (virtual)
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
240-740-3030, BOE@mcpsmd.org
1. Opening of Meeting - 3:00 p.m.
- Subject
- 1.1 Approval of the Agenda
- Meeting
- Mar 23, 2020 - Board Meeting Agenda (virtual)
- Category
- 1. Opening of Meeting - 3:00 p.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda and resolution as presented.
2. Update on COVID-19 (coronavirus) - 3:01 p.m.
3. Consent Items - 3:16 p.m.
- Subject
- 3.1 Observance of Independence Day, Friday, July 3, 2020
- Meeting
- Mar 23, 2020 - Board Meeting Agenda (virtual)
- Category
- 3. Consent Items - 3:16 p.m.
- Type
- Action (Consent)
- Subject
- 3.2 Procurement Contracts of $25,000 or More
- Meeting
- Mar 23, 2020 - Board Meeting Agenda (virtual)
- Category
- 3. Consent Items - 3:16 p.m.
- Type
- Action (Consent)
- Subject
- 3.3 Contract Approval for Bid No. 081419-CDW, Technology Solutions Contract
- Meeting
- Mar 23, 2020 - Board Meeting Agenda (virtual)
- Category
- 3. Consent Items - 3:16 p.m.
- Type
- Action (Consent)
- Subject
- 3.4 Contract Approval for Bid No. UMD-972016, Computers, Associated Hardware and Services - Extension
- Meeting
- Mar 23, 2020 - Board Meeting Agenda (virtual)
- Category
- 3. Consent Items - 3:16 p.m.
- Type
- Action (Consent)
- Subject
- 3.5 Contract Approval for Bid No. 7133.11, Cafeteria Disposable Supplies - Extension
- Meeting
- Mar 23, 2020 - Board Meeting Agenda (virtual)
- Category
- 3. Consent Items - 3:16 p.m.
- Type
- Action (Consent)
- Subject
- 3.6 Acceptance of S. Christa McAuliffe Elementary School Project
- Meeting
- Mar 23, 2020 - Board Meeting Agenda (virtual)
- Category
- 3. Consent Items - 3:16 p.m.
- Type
- Action (Consent)
- Subject
- 3.7 Acceptance of Snowden Farm Elementary School Project
- Meeting
- Mar 23, 2020 - Board Meeting Agenda (virtual)
- Category
- 3. Consent Items - 3:16 p.m.
- Type
- Action (Consent)
- Subject
- 3.8 Architectural Appointment - Crown High School (New)
- Meeting
- Mar 23, 2020 - Board Meeting Agenda (virtual)
- Category
- 3. Consent Items - 3:16 p.m.
- Type
- Action (Consent)
- Subject
- 3.9 Award of Contract - Twinbrook Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
- Meeting
- Mar 23, 2020 - Board Meeting Agenda (virtual)
- Category
- 3. Consent Items - 3:16 p.m.
- Type
- Action (Consent)
- Subject
- 3.10 Charles W. Woodward High School Reopening - Deed Acceptance
- Meeting
- Mar 23, 2020 - Board Meeting Agenda (virtual)
- Category
- 3. Consent Items - 3:16 p.m.
- Type
- Action (Consent)
- Subject
- 3.11 Preconstruction/Construction Management Services - DuFief Elementary School Addition/Facility Upgrade
- Meeting
- Mar 23, 2020 - Board Meeting Agenda (virtual)
- Category
- 3. Consent Items - 3:16 p.m.
- Type
- Action (Consent)
- Subject
- 3.12 Preconstruction/Construction Management Services - Gaithersburg Cluster Elementary School #8 Project
- Meeting
- Mar 23, 2020 - Board Meeting Agenda (virtual)
- Category
- 3. Consent Items - 3:16 p.m.
- Type
- Action (Consent)
- Subject
- 3.13 Utilization of the Fiscal Year 2020 Provision for Future Supported Projects
- Meeting
- Mar 23, 2020 - Board Meeting Agenda (virtual)
- Category
- 3. Consent Items - 3:16 p.m.
- Type
- Action (Consent)
- Subject
- 3.14 Fiscal Year 2021 Montgomery County Council Spending Affordability Guidelines
- Meeting
- Mar 23, 2020 - Board Meeting Agenda (virtual)
- Category
- 3. Consent Items - 3:16 p.m.
- Type
- Action (Consent)
- Subject
- 3.15 Recommended Fiscal Year 2020 Supplemental Appropriation for Comprehensive School Safety Initiative Program Grant
- Meeting
- Mar 23, 2020 - Board Meeting Agenda (virtual)
- Category
- 3. Consent Items - 3:16 p.m.
- Type
- Action (Consent)
- Subject
- 3.16 Recommended Fiscal Year 2020 Supplemental Appropriation for Striving Readers' Comprehensive Literacy Grant
- Meeting
- Mar 23, 2020 - Board Meeting Agenda (virtual)
- Category
- 3. Consent Items - 3:16 p.m.
- Type
- Action (Consent)
4. Adjournment - 3:20 p.m.