1. Closed Session Approval - 9:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
1. Closed Session Approval - 9:00 a.m.
Type
Discussion
File Attachments
Subject
1.2 Resolution for Today's Closed Session
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
1. Closed Session Approval - 9:00 a.m.
Type
Action
File Attachments
200910 Resolution for Todays Closed Session.pdf (305 KB)
2. Opening of Meeting - 11:00 a.m.
Subject
2.1 Approval of the Revised Agenda
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
2. Opening of Meeting - 11:00 a.m.
Type
Action
Recommended Action
Motion to approve the agenda as presented.
File Attachments
3. Human Resources and Development - 11:01 a.m.
Subject
3.1 Monthly Report
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
3. Human Resources and Development - 11:01 a.m.
Type
Action, Discussion
File Attachments
OHRD Rpt 200910.pdf (6 KB)
4. Public Comments - 11:05 a.m.
Subject
4.1 Phil Petrilli, Jr.
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:05 a.m.
Type
File Attachments
Phil Petrilli.pdf (109 KB)
Subject
4.2 Kerry Jones
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:05 a.m.
Type
File Attachments
Kerry Jones.pdf (82 KB)
Subject
4.3 Megan Meline
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:05 a.m.
Type
File Attachments
Megan Meline .pdf (350 KB)
Subject
4.4 Sandra Walsh
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:05 a.m.
Type
File Attachments
Sandra Walsh.pdf (183 KB)
Subject
4.5 Ms. Olivero
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:05 a.m.
Type
File Attachments
Ms. Olivero.pdf (96 KB)
Subject
4.6 Philip German
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:05 a.m.
Type
File Attachments
Philip German Audio.wav (2,857 KB)
Philip German Written.pdf (213 KB)
Subject
4.7 Bruce Bender
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:05 a.m.
Type
File Attachments
Bruce Bender Written.pdf (337 KB)
Bruce Bender Video.pdf (93 KB)
Subject
4.8 Robyn Brooks
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:05 a.m.
Type
File Attachments
Robyn Brooks.pdf (5 KB)
Subject
4.9 Kevin M. Dougherty
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
4. Public Comments - 11:05 a.m.
Type
File Attachments
Kevin Dougherty.pdf (5 KB)
5. Item of Discussion - 12:05 p.m.
Subject
5.1 Opening Schools in Recovery of Education–Update (oral discussion)
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
5. Item of Discussion - 12:05 p.m.
Type
Discussion
File Attachments
Opening Schools Recovery Education Update 200910 PPT.pdf (3,312 KB)
6. Item of Discussion/Action - 1:20 p.m.
Subject
6.1 Re-naming of Col. E. Brooke Lee Middle School
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
6. Item of Discussion/Action - 1:20 p.m.
Type
Action, Discussion
File Attachments
Naming of Brooke Lee-resolution.pdf (39 KB)
200910 Renaming Resolution w Names ADOPTED.pdf (45 KB)
7. Recess - 1:50 p.m.
8. Item of Discussion/Action - 2:20 p.m.
Subject
8.1 Montgomery County Planning Board Mandatory Referral Presentation—Charles W. Woodward High School Reopening Project
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
8. Item of Discussion/Action - 2:20 p.m.
Type
Action, Discussion
File Attachments
Mandatory Referral Plan Board Charles W Woodward HS Reopen Proj.pdf (149 KB)
Mandatory Referral Charles W Woodward HS Reopen Proj 200910 PPT .pdf (1,734 KB)
9. Item of Discussion - 3:05 p.m.
Subject
9.1 Update on School Construction Program and Capital Improvements Program (oral discussion)
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
9. Item of Discussion - 3:05 p.m.
Type
Discussion
File Attachments
10. Consent Items - 3:50 p.m.
Subject
10.1 Procurement Contracts of $25,000 or More
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
10. Consent Items - 3:50 p.m.
Type
Action (Consent)
File Attachments
Procurement Contracts 200910.pdf (257 KB)
Subject
10.2 Contract Approval for Bid No. C20129 Ultra-Low Sulfur Diesel Fuel
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
10. Consent Items - 3:50 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid C20129 Ultra-Low Sulfur Diesel Fuel.pdf (8 KB)
Subject
10.3 Award of Contract—Charles W. Woodward High School Reopening Project
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
10. Consent Items - 3:50 p.m.
Type
Action (Consent)
File Attachments
Award Cont Charles W Woodward HS Reopen Proj.pdf (114 KB)
Subject
10.4 Former Rollingwood Elementary School – Lease Amendment
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
10. Consent Items - 3:50 p.m.
Type
Action (Consent)
File Attachments
Former Rollingwood ES Lease Amend.pdf (118 KB)
Subject
10.5 Relocatable Classroom Unit Leases
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
10. Consent Items - 3:50 p.m.
Type
Action (Consent)
File Attachments
Relocatable Classroom Unit Leases.pdf (119 KB)
Subject
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
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
10. Consent Items - 3:50 p.m.
Type
Action (Consent)
File Attachments
FY2021 Supp Approp CARES Act Connect Students 200910.pdf (144 KB)
11. Items of Information - 4:00 p.m.
Subject
11.1 Legal Fees Report
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
11. Items of Information - 4:00 p.m.
Type
Information
File Attachments
Legal Fees Rpt 200630.pdf (98 KB)
Subject
11.2 Construction Progress Report
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
11. Items of Information - 4:00 p.m.
Type
Information
File Attachments
Construct Prog Rpt 200910.pdf (113 KB)
12. Board of Education Items - 4:05 p.m.
Subject
12.1 Future Closed Session Resolution
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
12. Board of Education Items - 4:05 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
200910 Future Closed Session Resolution.pdf (119 KB)
Subject
12.2 Report of Previous Closed Session
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
12. Board of Education Items - 4:05 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last closed session meeting.
File Attachments
200910 Report of Previous Closed Session.pdf (311 KB)
Subject
12.3 New Business
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
12. Board of Education Items - 4:05 p.m.
Type
Action, Discussion
File Attachments
13. Informational Summary - 4:07 p.m.
Subject
13.1 Informational Summary for the August 25, 2020, Meeting
Meeting
Sep 10, 2020 - REVISED Business Meeting Agenda (virtual)
Category
13. Informational Summary - 4:07 p.m.
Type
Information
File Attachments
14. Adjournment - 4:10 p.m.