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Tuesday, October 6, 2020
REVISED Business Meeting Agenda (virtual)
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
240-740-3030, BOE@mcpsmd.org
1. Closed Session Approval - 9:00 a.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 1. Closed Session Approval - 9:00 a.m.
- Type
- Discussion
- Subject
- 1.2 Resolution for Today's Closed Session
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 1. Closed Session Approval - 9:00 a.m.
- Type
- Action
2. Opening of Meeting - 11:00 a.m.
- Subject
- 2.1 Approval of the Revised Agenda
- Meeting
- Oct 6, 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.
3. Human Resources and Development - 11:05 a.m.
- Subject
- 3.1 Monthly Report
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 3. Human Resources and Development - 11:05 a.m.
- Type
- Action, Discussion
- Subject
- 3.2 Recommended Appointments
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 3. Human Resources and Development - 11:05 a.m.
- Type
- Action, Discussion
4. Recognitions - 11:10 a.m.
- Subject
- 4.1 National School Bus Safety Week
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 4. Recognitions - 11:10 a.m.
- Type
- Action
- Subject
- 4.2 Recognition of the Montgomery County Family Justice Center
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 4. Recognitions - 11:10 a.m.
- Type
- Action, Discussion
5. Public Comments - 11:15 a.m.
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:15 a.m.
- Type
- Subject
- 5.2 Kimberly Rusnak
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:15 a.m.
- Type
- Subject
- 5.3 Calvin Tobias
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:15 a.m.
- Type
- Subject
- 5.4 Valerie Graham
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:15 a.m.
- Type
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:15 a.m.
- Type
- Subject
- 5.6 Theodora Scarato
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:15 a.m.
- Type
- Subject
- 5.7 Lena Steckler
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:15 a.m.
- Type
- Subject
- 5.8 Muncha Leah Rodriguez
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:15 a.m.
- Type
- Subject
- 5.9 Kevin M Dougherty
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:15 a.m.
- Type
- Subject
- 5.10 Leah Bradley
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:15 a.m.
- Type
- Subject
- 5.11 Jason Levine
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:15 a.m.
- Type
- Subject
- 5.12 Mauricio Quintero-Aviles
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:15 a.m.
- Type
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:15 a.m.
- Type
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:15 a.m.
- Type
- Subject
- 5.15 Christina Hartman
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:15 a.m.
- Type
- Subject
- 5.16 Brent Berger
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 5. Public Comments - 11:15 a.m.
- Type
6. Action on Board Policies - 12:15 p.m.
- Subject
- 6.1 Final Action, Policy JEE, Student Transfers
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 6. Action on Board Policies - 12:15 p.m.
- Type
- Action
- Subject
- 6.2 Nonsubstantive Changes to Board Policies
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 6. Action on Board Policies - 12:15 p.m.
- Type
- Action, Discussion
7. Recess - 1:15 p.m.
8. Item of Discussion - 1:30 p.m.
- Subject
- 8.1 Opening Schools in Recovery of Education—Update (oral discussion)
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 8. Item of Discussion - 1:30 p.m.
- Type
- Discussion
9. Item of Discussion/Action - 3:00 p.m.
- Subject
- 9.1 2020-2021 Instructional School Year Calendar: Second Marking Period
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 9. Item of Discussion/Action - 3:00 p.m.
- Type
- Action, Discussion
10. Consent Items - 3:15 p.m.
- Subject
- 10.1 Procurement Contracts of $25,000 or More
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 10. Consent Items - 3:15 p.m.
- Type
- Action (Consent)
- Subject
- 10.2 Contract Approval for RFP 9145.1, Fresh Produce—Extension
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 10. Consent Items - 3:15 p.m.
- Type
- Action (Consent)
- Subject
- 10.3 Utilization of the Fiscal Year 2021 Provision for Future Supported Projects
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 10. Consent Items - 3:15 p.m.
- Type
- Action (Consent)
11. Items of Information - 3:25 p.m.
- Subject
- 11.1 Quarterly Update on Design and Construction Contract Awards for Special Projects
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 11. Items of Information - 3:25 p.m.
- Type
- Information
- Subject
- 11.2 Construction Progress Report
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 11. Items of Information - 3:25 p.m.
- Type
- Information
- Subject
- 11.3 Legal Fees Report
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 11. Items of Information - 3:25 p.m.
- Type
- Information
12. Board of Education Items - 3:30 p.m.
- Subject
- 12.1 Future Closed Session Resolution
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 12. Board of Education Items - 3:30 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 12.2 Report of Previous Closed Session
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 12. Board of Education Items - 3:30 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last business meeting.
- Subject
- 12.3 Minutes for the September 17, 2020, Meeting
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 12. Board of Education Items - 3:30 p.m.
- Type
- Action
- Subject
- 12.4 New Business
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 12. Board of Education Items - 3:30 p.m.
- Type
- Action, Discussion
13. Informational Summary - 3:35 p.m.
- Subject
- 13.1 Informational Summary for the September 22, 2020, Meeting
- Meeting
- Oct 6, 2020 - REVISED Business Meeting Agenda (virtual)
- Category
- 13. Informational Summary - 3:35 p.m.
- Type
- Information
14. Adjournment - 3:40 p.m.