Sep 10, 2020 Business Meeting Agenda

1. Closed Session Approval - 9:00 a.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 11:00 a.m.

2.1 Approval of the Revised Agenda

3. Human Resources and Development - 11:01 a.m.

3.1 Monthly Report

4. Public Comments - 11:05 a.m.

4.1 Phil Petrilli, Jr.

4.2 Kerry Jones

4.3 Megan Meline

4.4 Sandra Walsh

4.5 Ms. Olivero

4.6 Philip German

4.7 Bruce Bender

4.8 Robyn Brooks

4.9 Kevin M. Dougherty

5. Item of Discussion - 12:05 p.m.

5.1 Opening Schools in Recovery of Education–Update (oral discussion)

6. Item of Discussion/Action - 1:20 p.m.

6.1 Re-naming of Col. E. Brooke Lee Middle School

7. Recess - 1:50 p.m.

8. Item of Discussion/Action - 2:20 p.m.

8.1 Montgomery County Planning Board Mandatory Referral Presentation—Charles W. Woodward High School Reopening Project

9. Item of Discussion - 3:05 p.m.

9.1 Update on School Construction Program and Capital Improvements Program (oral discussion)

10. Consent Items - 3:50 p.m.

10.1 Procurement Contracts of $25,000 or More

10.2 Contract Approval for Bid No. C20129 Ultra-Low Sulfur Diesel Fuel

10.3 Award of Contract—Charles W. Woodward High School Reopening Project

10.4 Former Rollingwood Elementary School – Lease Amendment

10.5 Relocatable Classroom Unit Leases

10.6 Recommended Fiscal Year 2021 Supplemental Appropriation for Coronavirus Aid, Relief, and Economic Security Act Governor’s Emergency Education Relief Fund – Innovative Approaches to Connecting with Students Program Grant

11. Items of Information - 4:00 p.m.

11.1 Legal Fees Report

11.2 Construction Progress Report

12. Board of Education Items - 4:05 p.m.

12.1 Future Closed Session Resolution

12.2 Report of Previous Closed Session

12.3 New Business

13. Informational Summary - 4:07 p.m.

13.1 Informational Summary for the August 25, 2020, Meeting

14. Adjournment - 4:10 p.m.