1. Closed Session Approval - 1:00 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
1. Closed Session Approval - 1:00 p.m.
Type
Action
File Attachments
Subject
1.2 Resolution for Today's Closed Session
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
1. Closed Session Approval - 1:00 p.m.
Type
Action
File Attachments
200629 Resolution for Todays Closed Session.pdf (101 KB)
2. Opening of Meeting - 3:30 p.m.
Subject
2.1 Approval of the Revised Agenda
Meeting
Jun 29, 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.
File Attachments
3. Human Resources and Development - 3:31 p.m.
Subject
3.1 Recommended Appointments
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
3. Human Resources and Development - 3:31 p.m.
Type
Action, Discussion
File Attachments
OHRD Rec Appts Public 200629.pdf (951 KB)
4. Recognition - 4:15 p.m.
Subject
4.1 SMOB Appreciation and Farewell
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Recognition - 4:15 p.m.
Type
File Attachments
5. Public Comments - 4:45 p.m.
Subject
5.1 Sumaiya DeLane
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 4:45 p.m.
Type
File Attachments
Sumaiya DeLane.pdf (42 KB)
Subject
5.2 Jennifer Jones
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 4:45 p.m.
Type
File Attachments
Jennifer Jones.pdf (390 KB)
Subject
5.3 Hashim Jabar
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 4:45 p.m.
Type
File Attachments
Hashim Jabar .pdf (64 KB)
Subject
5.4 Maya Jean-Baptiste
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 4:45 p.m.
Type
File Attachments
Maya Jean-Baptiste.pdf (188 KB)
Subject
5.5 Sasha Guevara
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 4:45 p.m.
Type
File Attachments
Sasha Guevara .pdf (107 KB)
Subject
5.6 Khadijah Adamu
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 4:45 p.m.
Type

https://drive.google.com/file/d/1Yc8cEwRHt1j4n7V0CEtziF51_ome4ZOf/view?usp=drive_web

File Attachments
Khadijah Adamu.pdf (4 KB)
Subject
5.7 Samiza Palmer
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 4:45 p.m.
Type

https://drive.google.com/file/d/1JiKvaAFHW9urd8gdEha6n97YIxyfMXCc/view?usp=sharing

File Attachments
Samiza Palmer.pdf (4 KB)
Subject
5.8 Brigid Howe
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 4:45 p.m.
Type

https://drive.google.com/file/d/1poOo7pHDlYhWLCj_yt8nCzS4Vr3c4QTz/view?usp=sharing

File Attachments
Brigid Howe.pdf (4 KB)
Subject
5.9 Byron Johns / Diego Uriburu
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 4:45 p.m.
Type

 

 

File Attachments
Byron Johns and Diego Uriburu.pdf (89 KB)
Subject
5.10 Sophie Deng
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 4:45 p.m.
Type

https://drive.google.com/file/d/1eGycik8YNmMyNHvub6o7XrRI52mEx8tV/view?usp=sharing

 

File Attachments
Sophia Deng.pdf (4 KB)
Sophia Deng Written Testimony.pdf (61 KB)
Subject
5.11 Helena Aytenfisu
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 4:45 p.m.
Type

https://drive.google.com/file/d/1oBM4Kce4emtBq5zyRzuv1mZMmSueYuqf/view?usp=sharing

File Attachments
Helena Aytenfisu.pdf (4 KB)
Subject
5.12 S. Saqib Ali
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 4:45 p.m.
Type

https://drive.google.com/file/d/1arwT_27WzPdnfcuPTrAvJMPfCzPKtsqU/view?usp=sharing

File Attachments
Saqib Ali.pdf (4 KB)
Subject
5.13 Hana O’Looney
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Public Comments - 4:45 p.m.
Type
File Attachments
Hana O’Looney.mov (7,439 KB)
6. Recess - 5:45 p.m.
7. Amendment to Associations’ Agreements - 6:00 p.m.
Subject
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 2018–2020
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
7. Amendment to Associations’ Agreements - 6:00 p.m.
Type
Action
File Attachments
MCAAP Extend 2018-2020 Agreement.pdf (172 KB)
Subject
7.2 Recommendation to Approve Amendment to Agreement Between Montgomery County Education Association And Board of Education of Montgomery County For the School Years 2018–2020
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
7. Amendment to Associations’ Agreements - 6:00 p.m.
Type
Action
File Attachments
MCEA Extend 2018-2020 Agreement.pdf (171 KB)
Subject
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 2018–2020
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
7. Amendment to Associations’ Agreements - 6:00 p.m.
Type
Action
File Attachments
SEIU Extend 2018-2020 Agreement.pdf (177 KB)
8. Item of Discussion - 6:15 p.m.
Subject
8.1 Montgomery County Public Schools Recovery of Education Plan (Oral Discussion)
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
8. Item of Discussion - 6:15 p.m.
Type
Discussion
File Attachments
MCPS Recovery Ed Plan 200629 PPT.pdf (1,182 KB)
9. Consent Items - 7:45 p.m.
Subject
9.1 Procurement Contracts of $25,000 or More
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Consent Items - 7:45 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 200629.pdf (212 KB)
Subject
9.2 Contract Approval for Bid No. 060B7400088, Radio Communications—Extension
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Consent Items - 7:45 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 060B7400088 Radio Comms Ext.pdf (70 KB)
Subject
9.3 Contract Approval for Bid No. 15-JLP-023, HVAC Products, Installation, Services and Related Product and Services-McQuay/Trane/Carrier—Extension
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Consent Items - 7:45 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 15-JLP-023 HVAC Products Ext.pdf (89 KB)
Subject
9.4 Contract Approval for Bid No. R150505, HVAC Equipment, Installation, Service and Related Services—Extension
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Consent Items - 7:45 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid R150505 HVAC Equip Ext.pdf (89 KB)
Subject
9.5 Contract Approval for RFQ No. 1155.4, Online Digital Content Products—Extension
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Consent Items - 7:45 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv RFQ 1155.4 MDK12 Online Digital Products Ext.pdf (106 KB)
Subject
9.6 Contract Approval for Bid No. 7094.6, Aftermarket Automotive Parts—Extension
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Consent Items - 7:45 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 7094.6 Aftermarket Auto Parts Ext.pdf (82 KB)
Subject
9.7 Contract Approval for Bid No. 9139.3, Refrigerated and Frozen Foods—Extension
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Consent Items - 7:45 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9139.3 Refrig Frozen Foods Ext.pdf (82 KB)
Subject
9.8 Architectural Appointment—Burnt Mills Elementary School Major Capital Project
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Consent Items - 7:45 p.m.
Type
Action (Consent)
File Attachments
Arch Appt Burnt Mills ES Major Capital Proj.pdf (68 KB)
Subject
9.9 Architectural Appointment—Neelsville Middle School Major Capital Project
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Consent Items - 7:45 p.m.
Type
Action (Consent)
File Attachments
Arch Appt Neelsville MS Major Capital Proj.pdf (69 KB)
Subject
9.10 Architectural Appointment—South Lake Elementary School Major Capital Project
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Consent Items - 7:45 p.m.
Type
Action (Consent)
File Attachments
Arch Appt South Lake ES Major Capital Proj.pdf (68 KB)
Subject
9.11 Architectural Appointment—Stonegate Elementary School Major Capital Project
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Consent Items - 7:45 p.m.
Type
Action (Consent)
File Attachments
Arch Appt Stonegate ES Major Capital Proj.pdf (69 KB)
Subject
9.12 Fiscal Year 2021 Supplemental Appropriation and Amendment to Fiscal Year 2021–2026 Capital Improvements Program for the Aging Schools Program Funds
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Consent Items - 7:45 p.m.
Type
Action (Consent)
File Attachments
FY2021 Supp Approp Aging Schls Prog 200629.pdf (69 KB)
Subject
9.13 Former Parkside Elementary School – Deed Acceptance
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Consent Items - 7:45 p.m.
Type
Action (Consent)
File Attachments
Former Parkside ES Deed Accept.pdf (113 KB)
Subject
9.14 Utilization of the Fiscal Year 2020 Provision for Future Supported Projects
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Consent Items - 7:45 p.m.
Type
Action (Consent)
File Attachments
FY2020 Future Supp Proj 200629.pdf (106 KB)
Subject
9.15 Recommended Fiscal Year 2020 Supplemental Appropriation for the Safe School Fund Grant
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Consent Items - 7:45 p.m.
Type
Action (Consent)
File Attachments
FY2020 Supp Approp Safe Sch Fund Grt 200629.pdf (50 KB)
Subject
9.16 Recommended Fiscal Year 2021 Supplemental Appropriation for the Mental Health Program to Support Schools
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Consent Items - 7:45 p.m.
Type
Action (Consent)
File Attachments
FY2021 Supp Approp Mental Health Program 200629.pdf (18 KB)
Subject
9.17 Fiscal Year 2020 Fourth Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2019
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Consent Items - 7:45 p.m.
Type
Action (Consent)
File Attachments
FY2020 4Q Trans Multi-Yr Grts Estab FY2019 200630.pdf (131 KB)
Subject
9.18 Fiscal Year 2020 Fourth Quarter Category and Object Transfers Request
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Consent Items - 7:45 p.m.
Type
Action (Consent)
File Attachments
FY2020 4Q Trans Rqst 200630.pdf (107 KB)
Subject
9.19 Recommended Fiscal Year 2020 Categorical Transfers for the Provision for Future Supported Projects
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Consent Items - 7:45 p.m.
Type
Action (Consent)
File Attachments
FY2020 Trans Rqst Future Supp Projs .pdf (101 KB)
Subject
9.20 Tuition for Nonresident Students for Fiscal Year 2021
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Consent Items - 7:45 p.m.
Type
Action (Consent)
File Attachments
Tuition Nonresident Students FY2021.pdf (84 KB)
Subject
9.21 Appointments to Board of Investment Trustees—Montgomery County Public Schools Retirement System Trust
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Consent Items - 7:45 p.m.
Type
Action (Consent)
File Attachments
Reappoint Board Investment Trustees.pdf (68 KB)
10. Board of Education Items - 7:55 p.m.
Subject
10.1 Future Closed Session Resolution
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
10. Board of Education Items - 7:55 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.

 

 

File Attachments
200629 Future Closed Session Resolution.pdf (73 KB)
Subject
10.2 Report of Previous Closed Session
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
10. Board of Education Items - 7:55 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
File Attachments
200629 Report of Previous Closed Session.pdf (101 KB)
Subject
10.3 Appointment to the Ethics Panel
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
10. Board of Education Items - 7:55 p.m.
Type
Action
File Attachments
Appointment to Ethics Panel Res.pdf (261 KB)
Ethics Panel Appointment Resolution 06292020 ADOPTED.pdf (10 KB)
Subject
10.4 New Business
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
10. Board of Education Items - 7:55 p.m.
Type
Action, Discussion
File Attachments
New Business - Review of Awards and Honors ADOPTED.pdf (38 KB)
New Business - Struggling learners ADOPTED.pdf (40 KB)
New Business - Col E Brooke Lee Renaming ADOPTED 6.29.20.pdf (42 KB)
11. Informational Summary - 8:00 p.m.
Subject
11.1 Informational Summary for June 11, 2020, Meeting
Meeting
Jun 29, 2020 - REVISED Business Meeting Agenda (virtual)
Category
11. Informational Summary - 8:00 p.m.
Type
Action, Minutes
File Attachments
12. Adjournment - 8:05 p.m.