2
Tuesday, May 12, 2020
REVISED 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
- May 12, 2020 - REVISED 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
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 1. Closed Session Approval - 9:00 a.m.
- Type
- Action
2. Opening of Meeting - 11:30 a.m.
- Subject
- 2.1 Approval of the Revised Agenda
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 2. Opening of Meeting - 11:30 a.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda and resolution as presented.
3. Human Resources and Development - 11:31 a.m.
- Subject
- 3.1 Monthly Report
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 3. Human Resources and Development - 11:31 a.m.
- Type
- Action, Discussion
- Subject
- 3.2 Recommended Appointments
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 3. Human Resources and Development - 11:31 a.m.
- Type
- Action, Discussion
4. Recognitions - 11:45 a.m.
- Subject
- 4.1 Pupil Personnel Worker Week
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 4. Recognitions - 11:45 a.m.
- Type
- Action, Discussion
- Subject
- 4.2 Recognition of the League of Educators for Asian American Progress Scholarship Recipients
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 4. Recognitions - 11:45 a.m.
- Type
- Action, Discussion
5. Public Comments - 11:50 a.m.
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:50 a.m.
- Type
- Subject
- 5.2 Vanessa Scott
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:50 a.m.
- Type
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:50 a.m.
- Type
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:50 a.m.
- Type
- Subject
- 5.5 Mark Cummings
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:50 a.m.
- Type
- Subject
- 5.6 Monica Burruss
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:50 a.m.
- Type
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:50 a.m.
- Type
- Subject
- 5.8 Jillian Vordick
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:50 a.m.
- Type
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:50 a.m.
- Type
- Subject
- 5.10 Catherine Stocker
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:50 a.m.
- Type
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:50 a.m.
- Type
- Subject
- 5.12 Kirsten Kaplan
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:50 a.m.
- Type
6. Item of Discussion - 12:50 p.m.
- Subject
- 6.1 COVID-19 Update (Oral Discussion)
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 6. Item of Discussion - 12:50 p.m.
- Type
- Discussion
7. Recess - 1:35 p.m.
8. Item of Discussion - 1:50 p.m.
- Subject
- 8.1 Continuity of Learning Plan (Oral Discussion)
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 8. Item of Discussion - 1:50 p.m.
- Type
- Discussion
9. Items of Discussion/Action - 2:20 p.m.
- Subject
- 9.1 Temporary Suspension of Board Policies Due to COVID-19 Emergency
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 9. Items of Discussion/Action - 2:20 p.m.
- Type
- Action, Discussion
- Subject
- 9.2 Plan for Grading and Reporting - 2019-2020 School Year
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 9. Items of Discussion/Action - 2:20 p.m.
- Type
- Subject
- 9.3 Plan for High School Credits Required for Graduation - 2019-2020 School Year
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 9. Items of Discussion/Action - 2:20 p.m.
- Type
- Subject
- 9.4 Plan for Academic Eligibility for Extracurricular Activities - 2019-2020 and 2020-2021 School Years
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 9. Items of Discussion/Action - 2:20 p.m.
- Type
- Action, Discussion
- Subject
- 9.5 2019-2020 School Year Calendars Update — Traditional and Innovative
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 9. Items of Discussion/Action - 2:20 p.m.
- Type
- Action, Discussion
10. Item of Discussion/Action - 3:50 p.m.
- Subject
- 10.1 Approval of Pilot Courses LGBTQ
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 10. Item of Discussion/Action - 3:50 p.m.
- Type
- Action, Discussion
11. Recess - 4:05 p.m.
12. Item of Discussion - 4:20 p.m.
- Subject
- 12.1 School Construction Projects (Oral Discussion)
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 12. Item of Discussion - 4:20 p.m.
- Type
- Discussion
13. Consent Item - 5:20 p.m.
- Subject
- 13.1 Procurement Contracts of $25,000 or More
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Consent Item - 5:20 p.m.
- Type
- Action (Consent)
- Subject
- 13.2 Contract Approval for Bid No. DB1026322, Local Telecommunications Services - Extension
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Consent Item - 5:20 p.m.
- Type
- Action (Consent)
- Subject
- 13.3 Contract Approval for Bid No. 4407.1, Instructional Data Management Platform - Extension
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Consent Item - 5:20 p.m.
- Type
- Action (Consent)
- Subject
- 13.4 Change Order Over $100,000 - Seneca Valley High School Revitalization/Expansion Project
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Consent Item - 5:20 p.m.
- Type
- Action (Consent)
- Subject
- 13.5 John T. Baker Middle School - Dedication of Right-of-Way and Temporary Easement
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Consent Item - 5:20 p.m.
- Type
- Action (Consent)
- Subject
- 13.6 John F. Kennedy High School - Forest Conservation Credit Agreement
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Consent Item - 5:20 p.m.
- Type
- Action (Consent)
- Subject
- 13.7 John F. Kennedy High School - Forest Conservation Easement
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Consent Item - 5:20 p.m.
- Type
- Action (Consent)
- Subject
- 13.8 Authority to Implement Lease Amendments
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Consent Item - 5:20 p.m.
- Type
- Action (Consent)
- Subject
- 13.9 Utilization of the Fiscal Year 2020 Provision for Future Supported Projects
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Consent Item - 5:20 p.m.
- Type
- Action (Consent)
- Subject
- 13.10 Fiscal Year 2020 Third Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2019
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Consent Item - 5:20 p.m.
- Type
- Action (Consent)
- Subject
- 13.11 Fiscal Year 2020 Third Quarter Category and Object Transfers Request
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Consent Item - 5:20 p.m.
- Type
- Action (Consent)
- Subject
- 13.12 Monthly Financial Report
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Consent Item - 5:20 p.m.
- Type
- Action (Consent)
14. Items of Information - 5:30 p.m.
- Subject
- 14.1 Legal Fees Report
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 14. Items of Information - 5:30 p.m.
- Type
- Information
- Subject
- 14.2 Construction Progress Report
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 14. Items of Information - 5:30 p.m.
- Type
- Information
15. Board of Education Items - 5:35 p.m.
- Subject
- 15.1 Future Closed Session Resolution
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 15. Board of Education Items - 5:35 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 15.2 Report of Previous Closed Session
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 15. Board of Education Items - 5:35 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last business meeting.
- Subject
- 15.3 New Business
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 15. Board of Education Items - 5:35 p.m.
- Type
- Information
16. Informational Summary - 5:40 p.m.
- Subject
- 16.1 Informational Summary for April 21, 2020, Meeting
- Meeting
- May 12, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 16. Informational Summary - 5:40 p.m.
- Type
- Information
17. Adjournment - 5:45 p.m.