Apr 21, 2020 Business Meeting Agenda

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 - 10:30 a.m.

2.1 Approval of the Agenda

3. Human Resources and Development - 10:31 a.m.

3.1 Monthly Report

3.2 Recommended Appointments

4. Public Comments - 10:45 a.m.

4.1 Brent Berger

5. COVID-19/Continuity of Learning Update - 11:00 a.m.

5.1 COVID-19/Continuity of Learning Update

6. Legislative Items - 12:00 p.m.

6.1 Session Overview

7. Consent Items - 12:30 p.m.

7.1 Procurement Contracts of $25,000 or More

7.2 Contract Approval for Bid No. 9618.4, Restroom Renovations and Designed ADA Upgrades

7.3 Architectural Appointment—Poolesville High School Major Capital Project

7.4 Architectural Appointment—Woodlin Elementary School Major Capital Project

7.5 Col. E. Brooke Lee Middle School—Forest Conservation Easement

7.6 Preconstruction/Construction Management Services—Northwood High School Addition/Facility Upgrades

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

7.8 Monthly Financial Report

8. Item of Discussion/Action - 12:40 p.m.

8.1 Gaithersburg Cluster Elementary School #8— City of Gaithersburg Land Acquisition Agreement

9. Board of Education Items - 1:10 p.m.

9.1 Future Closed Session Resolution

9.2 Report of Previous Closed Session

9.3 New Business

10. Informational Summaries - 1:15 p.m.

10.1 Informational Summary for the February 27, 2020, Facilities and Boundaries Work Session

10.2 Informational Summary for March 5, 2020, Facilities and Boundaries Hearing

10.3 Informational Summary for March 10, 2020, Meeting

10.4 Informational Summary for March 12, 2020, Facilities and Boundaries Work Session

10.5 Informational Summary for March 23, 2020, Virtual Meeting

11. Adjournment - 1:20 p.m.