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Tuesday, April 21, 2020
Business Meeting Agenda (Virtual)
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
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 1. Closed Session Approval - 9:00 a.m.
- Type
- Action
- Subject
- 1.2 Resolution for Today's Closed Session
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 1. Closed Session Approval - 9:00 a.m.
- Type
- Action
2. Opening of Meeting - 10:30 a.m.
- Subject
- 2.1 Approval of the Agenda
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 2. Opening of Meeting - 10:30 a.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda and resolution as presented.
3. Human Resources and Development - 10:31 a.m.
- Subject
- 3.1 Monthly Report
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 3. Human Resources and Development - 10:31 a.m.
- Type
- Action
- Subject
- 3.2 Recommended Appointments
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 3. Human Resources and Development - 10:31 a.m.
- Type
- Action
4. Public Comments - 10:45 a.m.
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 4. Public Comments - 10:45 a.m.
- Type
5. COVID-19/Continuity of Learning Update - 11:00 a.m.
- Subject
- 5.1 COVID-19/Continuity of Learning Update
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 5. COVID-19/Continuity of Learning Update - 11:00 a.m.
- Type
- Discussion, Information
6. Legislative Items - 12:00 p.m.
- Subject
- 6.1 Session Overview
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 6. Legislative Items - 12:00 p.m.
- Type
- Information
7. Consent Items - 12:30 p.m.
- Subject
- 7.1 Procurement Contracts of $25,000 or More
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 7. Consent Items - 12:30 p.m.
- Type
- Action (Consent)
- Subject
- 7.2 Contract Approval for Bid No. 9618.4, Restroom Renovations and Designed ADA Upgrades
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 7. Consent Items - 12:30 p.m.
- Type
- Action (Consent)
- Subject
- 7.3 Architectural Appointment—Poolesville High School Major Capital Project
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 7. Consent Items - 12:30 p.m.
- Type
- Action (Consent)
- Subject
- 7.4 Architectural Appointment—Woodlin Elementary School Major Capital Project
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 7. Consent Items - 12:30 p.m.
- Type
- Action (Consent)
- Subject
- 7.5 Col. E. Brooke Lee Middle School—Forest Conservation Easement
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 7. Consent Items - 12:30 p.m.
- Type
- Action (Consent)
- Subject
- 7.6 Preconstruction/Construction Management Services—Northwood High School Addition/Facility Upgrades
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 7. Consent Items - 12:30 p.m.
- Type
- Action (Consent)
- Subject
- 7.7 Utilization of the Fiscal Year 2020 Provision for Future Supported Projects
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 7. Consent Items - 12:30 p.m.
- Type
- Action (Consent)
- Subject
- 7.8 Monthly Financial Report
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 7. Consent Items - 12:30 p.m.
- Type
- Action (Consent)
8. Item of Discussion/Action - 12:40 p.m.
- Subject
- 8.1 Gaithersburg Cluster Elementary School #8— City of Gaithersburg Land Acquisition Agreement
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 8. Item of Discussion/Action - 12:40 p.m.
- Type
- Action, Discussion
9. Board of Education Items - 1:10 p.m.
- Subject
- 9.1 Future Closed Session Resolution
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 9. Board of Education Items - 1:10 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 9.2 Report of Previous Closed Session
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 9. Board of Education Items - 1:10 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last business meeting.
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 9. Board of Education Items - 1:10 p.m.
- Type
- Action, Discussion
10. Informational Summaries - 1:15 p.m.
- Subject
- 10.1 Informational Summary for the February 27, 2020, Facilities and Boundaries Work Session
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 10. Informational Summaries - 1:15 p.m.
- Type
- Information
- Subject
- 10.2 Informational Summary for March 5, 2020, Facilities and Boundaries Hearing
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 10. Informational Summaries - 1:15 p.m.
- Type
- Information
- Subject
- 10.3 Informational Summary for March 10, 2020, Meeting
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 10. Informational Summaries - 1:15 p.m.
- Type
- Information
- Subject
- 10.4 Informational Summary for March 12, 2020, Facilities and Boundaries Work Session
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 10. Informational Summaries - 1:15 p.m.
- Type
- Information
- Subject
- 10.5 Informational Summary for March 23, 2020, Virtual Meeting
- Meeting
- Apr 21, 2020 - Business Meeting Agenda (Virtual)
- Category
- 10. Informational Summaries - 1:15 p.m.
- Type
- Information
11. Adjournment - 1:20 p.m.