Jun 29, 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 Recommended Appointments

4. Recognition - 4:15 p.m.

4.1 SMOB Appreciation and Farewell

5. Public Comments - 4:45 p.m.

5.1 Sumaiya DeLane

5.2 Jennifer Jones

5.3 Hashim Jabar

5.4 Maya Jean-Baptiste

5.5 Sasha Guevara

5.6 Khadijah Adamu

5.7 Samiza Palmer

5.8 Brigid Howe

5.9 Byron Johns / Diego Uriburu

5.10 Sophie Deng

5.11 Helena Aytenfisu

5.12 S. Saqib Ali

5.13 Hana O’Looney

6. Recess - 5:45 p.m.

7. Amendment to Associations’ Agreements - 6:00 p.m.

7.1 Recommendation to Approve Amendment to Agreement Between Montgomery County Association of Administrators and Principals And Board of Education of Montgomery County For the School Years 2018�

7.2 Recommendation to Approve Amendment to Agreement Between Montgomery County Education Association And Board of Education of Montgomery County For the School Years 2018�

7.3 Recommendation to Approve Amendment to Agreement Between Service Employees International Union (SEIU) Local 500 And Board of Education of Montgomery County For the School Years 2018�

8. Item of Discussion - 6:15 p.m.

8.1 Montgomery County Public Schools Recovery of Education Plan (Oral Discussion)

9. Consent Items - 7:45 p.m.

9.1 Procurement Contracts of $25,000 or More

9.2 Contract Approval for Bid No. 060B7400088, Radio Communications—Extension

9.3 Contract Approval for Bid No. 15-JLP-023, HVAC Products, Installation, Services and Related Product and Services-McQuay/Trane/Carrier—Extension

9.4 Contract Approval for Bid No. R150505, HVAC Equipment, Installation, Service and Related Services—Extension

9.5 Contract Approval for RFQ No. 1155.4, Online Digital Content Products—Extension

9.6 Contract Approval for Bid No. 7094.6, Aftermarket Automotive Parts—Extension

9.7 Contract Approval for Bid No. 9139.3, Refrigerated and Frozen Foods—Extension

9.8 Architectural Appointment—Burnt Mills Elementary School Major Capital Project

9.9 Architectural Appointment—Neelsville Middle School Major Capital Project

9.10 Architectural Appointment—South Lake Elementary School Major Capital Project

9.11 Architectural Appointment—Stonegate Elementary School Major Capital Project

9.12 Fiscal Year 2021 Supplemental Appropriation and Amendment to Fiscal Year 2021� Capital Improvements Program for the Aging Schools Program Funds

9.13 Former Parkside Elementary School – Deed Acceptance

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

9.15 Recommended Fiscal Year 2020 Supplemental Appropriation for the Safe School Fund Grant

9.17 Fiscal Year 2020 Fourth Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2019

9.18 Fiscal Year 2020 Fourth Quarter Category and Object Transfers Request

9.19 Recommended Fiscal Year 2020 Categorical Transfers for the Provision for Future Supported Projects

9.20 Tuition for Nonresident Students for Fiscal Year 2021

9.21 Appointments to Board of Investment Trustees—Montgomery County Public Schools Retirement System Trust

10. Board of Education Items - 7:55 p.m.

10.1 Future Closed Session Resolution

10.2 Report of Previous Closed Session

10.3 Appointment to the Ethics Panel

10.4 New Business

11. Informational Summary - 8:00 p.m.

11.1 Informational Summary for June 11, 2020, Meeting

12. Adjournment - 8:05 p.m.