1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
File Attachments
Subject
1.2 REVISED Resolution for Today's Closed Session
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
File Attachments
200714 Resolution for Todays Closed Session REV2.pdf (308 KB)
2. Opening of Meeting - 12:30 p.m.
Subject
2.1 Approval of the Revised Agenda
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
2. Opening of Meeting - 12:30 p.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
File Attachments
3. Human Resources and Development - 12:31 p.m.
Subject
3.1 Monthly Report
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
3. Human Resources and Development - 12:31 p.m.
Type
Action
File Attachments
OHRD Rpt 200714.pdf (9 KB)
Subject
3.2 Recommended Appointment
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
3. Human Resources and Development - 12:31 p.m.
Type
Action, Discussion
File Attachments
OHRD Rec Appt Public 200714.pdf (111 KB)
4. Public Comments - 12:40 p.m.
Subject
4.1 Christina Vivian
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 12:40 p.m.
Type
File Attachments
Christina Vivian.pdf (103 KB)
Subject
4.2 Ernest Bihm
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 12:40 p.m.
Type
File Attachments
Ernest Bihm.pdf (701 KB)
Subject
4.3 Lisa Menter
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 12:40 p.m.
Type
File Attachments
Lisa Menter.pdf (104 KB)
Subject
4.4 Alan Prunier
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 12:40 p.m.
Type
File Attachments
Alan Prunier.pdf (54 KB)
Subject
4.5 Anil Chaudhry
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 12:40 p.m.
Type
File Attachments
Anil Chaudhry.pdf (252 KB)
Subject
4.6 Eric Kothari
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 12:40 p.m.
Type
File Attachments
Eric Kothari .pdf (87 KB)
Subject
4.7 Daniel Herschler
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 12:40 p.m.
Type
File Attachments
Daniel S. Herschler.pdf (89 KB)
Subject
4.8 Sunil Dasgupta
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 12:40 p.m.
Type
File Attachments
Sunil Dasgupta.pdf (107 KB)
Subject
4.9 Jane Lehrman
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 12:40 p.m.
Type
File Attachments
Jane Lehrman.mp3 (1,737 KB)
Subject
4.10 Dylan Haden
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 12:40 p.m.
Type
File Attachments
Dylan Haden.mp4 (22,118 KB)
Subject
4.11 Kevin Dougherty
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 12:40 p.m.
Type
File Attachments
Kevin Dougherty.pdf (93 KB)
Subject
4.12 Lisa Ng
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 12:40 p.m.
Type
File Attachments
Lisa Ng.pdf (101 KB)
Lisa Ng Video.pdf (93 KB)
Subject
4.13 Orchid Dargahi
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 12:40 p.m.
Type
File Attachments
Orchid Dargahi.pdf (92 KB)
Subject
4.14 Marjorie Cohen
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 12:40 p.m.
Type
File Attachments
Marjorie Cohen.pdf (92 KB)
Subject
4.15 Lynne Harris
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 12:40 p.m.
Type
File Attachments
Lynne Harris.pdf (94 KB)
Subject
4.16 Alison Praisner Klumpp
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 12:40 p.m.
Type
File Attachments
Alison Praisner Klumpp.pdf (93 KB)
5. Item of Discussion - 1:40 p.m.
Subject
5.1 Montgomery County Public Schools Recovery of Education Plan (oral discussion)
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Item of Discussion - 1:40 p.m.
Type
Discussion
File Attachments
MCPS Recovery Ed Plan 200714 PPT.pdf (4,715 KB)
6. Recess - 3:40 p.m.
7. Item of Discussion - 3:55 p.m.
Subject
7.1 Human Capital Management (oral discussion)
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
7. Item of Discussion - 3:55 p.m.
Type
Discussion
File Attachments
Human Capital Mgmt 200714 PPT.pdf (2,121 KB)
8. Consent Items - 5:10 p.m.
Subject
8.1 Procurement Contracts of $25,000 or More REVISED
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
8. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 200714 REV.pdf (285 KB)
Subject
8.2 Contract Approval for Bid No. GS35F0a503M, California Network and Telecommunications Program Contract c4-CVD-19-001-01
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
8. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid GS35F0a503M Netwk Telecom Prog Cont c4-CVD-19-001-01.pdf (12 KB)
Subject
8.3 Contract Approval for Bid No. 9102.10, A La Carte Offerings—Extension
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
8. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9102.10 A La Carte Offerings Ext.pdf (73 KB)
Subject
8.4 Contract Approval for Bid No. 9103.11, Groceries and Staples—Extension
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
8. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9103.11 Groceries Staples Ext.pdf (73 KB)
Subject
8.5 Contract Approval for Bid No. 9120.5, Dairy Products and Fruit Juices—Extension
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
8. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9120.5 Dairy Products Fuit Juices Ext.pdf (68 KB)
Subject
8.6 Contract Award—RFP 4207.4, Prescription Drug Plan
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
8. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
Cont Award RFP 4207.4 Prescription Drug Plan.pdf (74 KB)
Subject
8.7 Contract Award—RFP 4914.3, COBRA/Direct Billing/FSA/HSA
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
8. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
Cont Award RFP 4914.3 COBRA Dir Bill FSA HSA.pdf (77 KB)
Subject
8.8 Capital Projects to be Closed Effective June 30, 2020
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
8. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
Capital Projs Close 200630.pdf (11 KB)
Subject
8.9 Winston Churchill High School—Request for Field Improvements to be Funded Under Policy CNE
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
8. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
Winston Churchill HS Rqst Field Improve CNE.pdf (69 KB)
Subject
8.10 Partial Capitalization of Selected Capital Projects
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
8. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
Partial Capitalization Select Capital Projs.pdf (14 KB)
Subject
8.11 Preconstruction/Construction Management Services—Poolesville High School Major Capital Project
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
8. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
Construct Mgmt Srvcs Poolesville HS Major Capital Proj.pdf (101 KB)
Subject
8.12 Retirement of Montgomery County Public Schools Personnel
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
8. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
Retirement MCPS Personnel.pdf (224 KB)
Subject
8.13 Amendment to the Montgomery County Public Schools Employees’ Retirement and Pension Plan
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
8. Consent Items - 5:10 p.m.
Type
Action (Consent)
File Attachments
Amend MCPS Ees Retire Pension Plan .pdf (521 KB)
9. Items of Information - 5:20 p.m.
Subject
9.1 Legal Fees Report
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Items of Information - 5:20 p.m.
Type
Information
File Attachments
Legal Fees Rpt 200430.pdf (69 KB)
Subject
9.2 Construction Progress Report
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Items of Information - 5:20 p.m.
Type
Information
File Attachments
Construct Progress Rpt 200630.pdf (131 KB)
Subject
9.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2020 Ending June 30, 2020.
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Items of Information - 5:20 p.m.
Type
Information
File Attachments
MFD FY2020 Rpt thru 200630.pdf (118 KB)
Subject
9.4 Update on Facility Improvement Projects Approved Under Board of Education Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Items of Information - 5:20 p.m.
Type
Information
File Attachments
Update Facility Improve Projs Policy CNE.pdf (28 KB)
Subject
9.5 Quarterly Update on Design and Construction Contract Awards for Special Projects
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Items of Information - 5:20 p.m.
Type
Information
File Attachments
Update Design Construct Cont Awards Spec Projs.pdf (133 KB)
10. Board of Education Items - 5:25 p.m.
Subject
10.1 Future Closed Session Resolution
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
10. Board of Education Items - 5:25 p.m.
Type
Action
Recommended Action
That the Board declares a closed session for the next business meeting.
File Attachments
200714 Future Closed Session Resolution.pdf (120 KB)
Subject
10.2 Report of Previous Closed Session
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
10. Board of Education Items - 5:25 p.m.
Type
Action
Recommended Action
That the Board approves the report of the last business meeting.
File Attachments
200714 Report of Previous Closed Session.pdf (307 KB)
Subject
10.3 Annual Ticketed Event and Meeting List for 2020-2021 REVISED
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
10. Board of Education Items - 5:25 p.m.
Type
Action
File Attachments
200714 Annual Ticketed Event and Mtg List for 20-21 REV.pdf (24 KB)
Subject
10.4 Appointment of Student Member of the Board to Board Committees REVISED
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
10. Board of Education Items - 5:25 p.m.
Type
Action
File Attachments
200714 Appoint of SMOB to Committees REV.pdf (40 KB)
Subject
10.5 New Business
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
10. Board of Education Items - 5:25 p.m.
Type
Information
File Attachments
New Business - ESOL Instruction Resolution ADOPTED.pdf (44 KB)
11. Informational Summary - 5:30 p.m.
Subject
11.1 Informational Summary for June 29, 2020, Meeting
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
11. Informational Summary - 5:30 p.m.
Type
Information
File Attachments
Subject
11.2 Informational Summary for the July 2, 2020, Meeting
Meeting
Jul 14, 2020 - REVISED Business Meeting Agenda (virtual)
Category
11. Informational Summary - 5:30 p.m.
Type
Information
File Attachments
12. Adjournment - 5:35 p.m.