The Board of Education will hold its business meeting (virtual and in-person) on Thursday, July 15, 2021. Closed session will begin at 9 a.m. Public agenda items will begin at 12:30 p.m. Members of the community can participate via telephone by dialing 202-860-2110 using access code 161 702 8772. The meeting will be broadcast live on Comcast Channel 34, Verizon 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 - 12:30 p.m.

2.1 Approval of the Revised Agenda

3. Human Resources and Development - 12:31 p.m.

3.1 Monthly Report

3.2 Recommended Appointments

4. Recognition - 12:50 p.m.

4.1 Retirement of Montgomery County Public Schools Personnel

5. Public Comments - 12:55 p.m.

5.1 Julia Martin

5.2 Byron Johns

5.3 Katie Yuan

5.4 Angelina Xu

5.5 Ian Lotinsky

5.6 Ashwin Dharmadhikari

5.7 Kara McNulty

5.8 Jennifer Reesman

5.9 June Traicoff

5.10 Laura Vaughan

5.11 Lisa Cline

6. Item of Discussion - 1:35 p.m.

6.1 PROSPER 100: Framing the Year: Vision, Goals, and Priorities (oral discussion)

7. Item of Discussion - 2:05 p.m.

7.1 Accountability: Mitigating Learning Disruption Through Schoolwide Reading Intervention (oral discussion)

8. Recess - 3:05 p.m.

9. Item of Discussion/Action - 3:25 p.m.

9.1 Montgomery County Planning Board Mandatory Referral—Northwood High School Addition/Facility Upgrades Project

10. Preliminary Plans Presentation - 4:10 p.m.

10.1 Preliminary Plans Presentation—Ronald McNair Elementary School Addition Project

11. Consent Items - 4:30 p.m.

11.1 Procurement Contracts of $25,000 or More

11.2 Contract Approval for Bid No. 060B7400088, Radio Communications

11.3 Contract Approval for Bid No. 9102.10, A La Carte Offerings—Extension

11.4 Contract Approval for Bid No. 9103.11, Groceries and Staples—Extension

11.5 Award of Contracts—Water Bottle Filling Stations in Various Schools

11.6 Poolesville High School—Forest Conservation Easement and Maintenance and Management Agreement

12. Items of Information - 4:40 p.m.

12.1 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2021 Through June 30, 2021

12.2 Construction Progress Report

12.3 Update on Facility Improvement Projects Approved Under Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues

12.4 Quarterly Update on Design and Construction Contract Awards for Special Projects

12.5 Legal Fees Report

13. Board of Education Items - 4:45 p.m.

13.1 Future Closed Session Resolution REVISED

13.2 Report of Previous Closed Session

13.3 Annual Ticketed Event and Meeting List for 2021-2022

13.4 Appointment of Student Member of the Board to Board Committees

13.5 New Business

14. Informational Summaries - 4:55 p.m.

14.1 Informational Summary for June 29, 2021, Meeting

14.2 Informational Summary for the July 1, 2021, Meeting

15. Adjournment - 5:00 p.m.
 

Times listed are intended for guidance only; unless changed by the Board, the order in which items appear will be followed.