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Board of Education to Hold Virtual Business Meeting April 21, 2020
The Board of Education will hold a virtual meeting on Tuesday, April 21, 2020. Closed session will begin at 9 a.m. Public agenda items will begin at 10:30 a.m. Members of the community can participate via telephone by dialing 1-202-860-2110 using access code 619370025 (there will be no public comments). The meeting will be broadcast live on Comcast Channel 34, Verizon FIOS Channel 36, and RCN Channel 89.
The agenda, with related materials attached, can be found on the Board of Education’s BoardDocs site (please visit this link for the most up-to-date 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 - 10:30 a.m.
2.1 Approval of the Agenda
3. Human Resources and Development - 10:31 a.m.
3.1 Monthly Report 3.2 Recommended Appointments
4. Public Comments - 10:45 a.m. 4.1 Brent Berger
5. COVID-19/Continuity of Learning Update - 11:00 a.m.
6. Legislative Items - 12:00 p.m. 6.1 Session Overview
7. Consent Items - 12:30 p.m. 7.1 Procurement Contracts of $25,000 or More 7.2 Contract Approval for Bid No. 9618.4, Restroom Renovations and Designed ADA Upgrades 7.3 Architectural Appointment—Poolesville High School Major Capital Project 7.4 Architectural Appointment—Woodlin Elementary School Major Capital Project 7.5 Col. E. Brooke Lee Middle School—Forest Conservation Easement 7.6 Preconstruction/Construction Management Services—Northwood High School Addition/Facility Upgrades 7.7 Utilization of the Fiscal Year 2020 Provision for Future Supported Projects 7.8 Monthly Financial Report
8. Item of Discussion/Action - 12:40 p.m. 8.1 Gaithersburg Cluster Elementary School #8— City of Gaithersburg Land Acquisition Agreement
9. Board of Education Items - 1:10 p.m. 9.1 Future Closed Session Resolution 9.2 Report of Previous Closed Session 9.3 New Business
10. Informational Summaries - 1:15 p.m. 10.1 Informational Summary for the February 27, 2020, Facilities and Boundaries Work Session 10.2 Informational Summary for March 5, 2020, Facilities and Boundaries Hearing 10.3 Informational Summary for March 10, 2020, Meeting 10.4 Informational Summary for March 12, 2020, Facilities and Boundaries Work Session 10.5 Informational Summary for March 23, 2020, Virtual Meeting
11. Adjournment - 1:20 p.m.
Times listed are intended for guidance only; unless changed by the Board, the order in which items appear will be followed.
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