2
Thursday, May 28, 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 - 1:00 p.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 1. Closed Session Approval - 1:00 p.m.
- Type
- Action
- Subject
- 1.2 Resolution for Today's Closed Session
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 1. Closed Session Approval - 1:00 p.m.
- Type
- Action
2. Opening of Meeting - 3:30 p.m.
- Subject
- 2.1 Approval of the Revised Agenda
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 2. Opening of Meeting - 3:30 p.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda and resolution as presented.
3. Human Resources and Development - 3:31 p.m.
- Subject
- 3.1 Human Resources and Development - Appointments
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 3. Human Resources and Development - 3:31 p.m.
- Type
- Action
4. Recognitions - 3:40 p.m.
- Subject
- 4.1 MCPS Counselor of the Year Award Winners
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 4. Recognitions - 3:40 p.m.
- Type
- Action, Discussion
- Subject
- 4.2 Superintendent’s Annual Mark Mann Excellence and Harmony Award
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 4. Recognitions - 3:40 p.m.
- Type
- Action, Discussion
- Subject
- 4.3 Resolution regarding Odessa Shannon
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 4. Recognitions - 3:40 p.m.
- Type
- Action
5. Public Comments - 3:45 p.m.
- Subject
- 5.1 Patricia Winters
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.2 Mehrtash Olson
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.4 Stephen Austin
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.5 Lauren Berkowitz
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 3:45 p.m.
- Type
- Subject
- 5.7 Byron Johns / Diego Uriburu
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 3:45 p.m.
- Type
https://www.dropbox.com/s/r0wlb7qnq9x27f6/B%26B%20Coalition_BOE.mp4?dl=0
6. Item of Discussion - 4:45 p.m.
- Subject
- 6.1 Continuity of Learning: Phase III Update (oral discussion)
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 6. Item of Discussion - 4:45 p.m.
- Type
- Discussion
7. Item of Discussion - 5:30 p.m.
- Subject
- 7.1 Montgomery County Public Schools Recovery of Education Plan (oral discussion)
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 7. Item of Discussion - 5:30 p.m.
- Type
- Discussion
8. Recess - 6:15 p.m.
9. Item of Discussion/Action - 6:30 p.m.
- Subject
- 9.1 Districtwide Boundary Analysis— Time Extension
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 9. Item of Discussion/Action - 6:30 p.m.
- Type
- Action, Discussion
10. Item of Discussion - 6:50 p.m.
- Subject
- 10.1 FY 2021 Operating Budget (Oral Discussion)
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 10. Item of Discussion - 6:50 p.m.
- Type
- Discussion
11. Item of Discussion/Action - 7:35 p.m.
- Subject
- 11.1 Preliminary Plans Presentation— Clarksburg Cluster Elementary School #9 Project
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 11. Item of Discussion/Action - 7:35 p.m.
- Type
- Action, Discussion
12. Consent Items - 7:55 p.m.
- Subject
- 12.1 Procurement Contracts of $25,000 or More
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 12. Consent Items - 7:55 p.m.
- Type
- Action (Consent)
- Subject
- 12.2 Contract Approval for Bid No. CQ17100, Diesel Fuel—Extension
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 12. Consent Items - 7:55 p.m.
- Type
- Action (Consent)
- Subject
- 12.3 Contract Approval for Bid No. 1083.6, Professional Services and Temporary Personnel for Systems Engineering and Information Technology Consulting Services—Extension
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 12. Consent Items - 7:55 p.m.
- Type
- Action (Consent)
- Subject
- 12.4 Contract Approval for Bid No. 4181.1, Student Information System—Extension
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 12. Consent Items - 7:55 p.m.
- Type
- Action (Consent)
- Subject
- 12.5 Contract Approval for Bid No. 4257.1, Subscription for Professional Training and Consulting Services—Extension
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 12. Consent Items - 7:55 p.m.
- Type
- Action (Consent)
- Subject
- 12.6 Fiscal Year 2021 Supplemental Appropriation Request for Technology Modernization
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 12. Consent Items - 7:55 p.m.
- Type
- Action (Consent)
- Subject
- 12.7 Supplemental Appropriation Request for Montgomery Can Code Initiative
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 12. Consent Items - 7:55 p.m.
- Type
- Action (Consent)
13. Board of Education Items - 8:05 p.m.
- Subject
- 13.1 Future Closed Session Resolution
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Board of Education Items - 8:05 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 13.2 Report of Previous Closed Session
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Board of Education Items - 8:05 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last closed session.
- Subject
- 13.3 New Business
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Board of Education Items - 8:05 p.m.
- Type
- Information
14. Informational Summary - 8:10 p.m.
- Subject
- 14.1 Informational Summary for May 12, 2020, Meeting
- Meeting
- May 28, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 14. Informational Summary - 8:10 p.m.
- Type
- Information
15. Adjournment - 8:15 p.m.