May 28, 2020 Business Meeting Agenda

1. Closed Session Approval - 1:00 p.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 3:30 p.m.

2.1 Approval of the Revised Agenda

3. Human Resources and Development - 3:31 p.m.

3.1 Human Resources and Development - Appointments

4. Recognitions - 3:40 p.m.

4.1 MCPS Counselor of the Year Award Winners

4.2 Superintendent’s Annual Mark Mann Excellence and Harmony Award

4.3 Resolution regarding Odessa Shannon

5. Public Comments - 3:45 p.m.

5.1 Patricia Winters

5.2 Mehrtash Olson

5.3 Kim Haden

5.4 Stephen Austin

5.5 Lauren Berkowitz

5.6 Dan Binstock

5.7 Byron Johns / Diego Uriburu

6. Item of Discussion - 4:45 p.m.

6.1 Continuity of Learning: Phase III Update (oral discussion)

7. Item of Discussion - 5:30 p.m.

7.1 Montgomery County Public Schools Recovery of Education Plan (oral discussion)

8. Recess - 6:15 p.m.

9. Item of Discussion/Action - 6:30 p.m.

9.1 Districtwide Boundary Analysis— Time Extension

10. Item of Discussion - 6:50 p.m.

10.1 FY 2021 Operating Budget (Oral Discussion)

11. Item of Discussion/Action - 7:35 p.m.

11.1 Preliminary Plans Presentation— Clarksburg Cluster Elementary School #9 Project

12. Consent Items - 7:55 p.m.

12.1 Procurement Contracts of $25,000 or More

12.2 Contract Approval for Bid No. CQ17100, Diesel Fuel—Extension

12.3 Contract Approval for Bid No. 1083.6, Professional Services and Temporary Personnel for Systems Engineering and Information Technology Consulting Services—Extension

12.4 Contract Approval for Bid No. 4181.1, Student Information System—Extension

12.5 Contract Approval for Bid No. 4257.1, Subscription for Professional Training and Consulting Services—Extension

12.6 Fiscal Year 2021 Supplemental Appropriation Request for Technology Modernization

12.7 Supplemental Appropriation Request for Montgomery Can Code Initiative

13. Board of Education Items - 8:05 p.m.

13.1 Future Closed Session Resolution

13.2 Report of Previous Closed Session

13.3 New Business

14. Informational Summary - 8:10 p.m.

14.1 Informational Summary for May 12, 2020, Meeting

15. Adjournment - 8:15 p.m.