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Board of Education to Hold Virtual Business Meeting May 28, 2020
The Board of Education will hold a virtual meeting on Thursday, May 28, 2020. Closed session will begin at 1 p.m. Public agenda items will begin at 3:30 p.m. Members of the community can participate via telephone by dialing 202-860-2110 using access code 618550990. 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 - 1:00 p.m.
1.1 Acknowledgement of a Quorum
1.2 Resolution for Today's Closed Session
2. Opening of Meeting - 3:30 p.m.
2.1 Approval of the Agenda
3. Human Resources and Development - 3:31 p.m.
3.1 Human Resources and Development - Appointments
4. Recognitions - 3:40 p.m.
4.1 MCPS Counselor of the Year Award Winners
4.2 Superintendent’s Annual Mark Mann Excellence and Harmony Award
4.3 Resolution regarding Odessa Shannon
5. Public Comments - 3:45 p.m.
6. Item of Discussion - 4:45 p.m.
6.1 Continuity of Learning: Phase III Update (oral discussion)
7. Item of Discussion - 5:30 p.m.
7.1 Recovery and Re-entry Plan (oral discussion)
8. Recess - 6:15 p.m.
9. Item of Discussion/Action - 6:30 p.m.
9.1 Districtwide Boundary Analysis— Time Extension
10. Item of Discussion - 6:50 p.m.
10.1 FY 2021 Operating Budget (Oral Discussion)
11. Item of Discussion/Action - 7:35 p.m.
11.1 Preliminary Plans Presentation— Clarksburg Cluster Elementary School #9 Project
12. Consent Items - 7:55 p.m.
12.1 Procurement Contracts of $25,000 or More
12.2 Contract Approval for Bid No. CQ17100, Diesel Fuel—Extension
12.3 Contract Approval for Bid No. 1083.6, Professional Services and Temporary Personnel for Systems Engineering and Information Technology Consulting Services—Extension
12.4 Contract Approval for Bid No. 4181.1, Student Information System—Extension
12.5 Contract Approval for Bid No. 4257.1, Subscription for Professional Training and Consulting Services—Extension
12.6 Fiscal Year 2021 Supplemental Appropriation Request for Technology Modernization
12.7 Amendment to the Montgomery County Public Schools Employees’ Retirement and Pension Plan
12.8 Supplemental Appropriation Request for Montgomery Can Code Initiative
13. Board of Education Items - 8:05 p.m.
13.1 Future Closed Session Resolution
13.2 Report of Previous Closed Session
13.3 New Business
14. Informational Summary - 8:10 p.m.
14.1 Informational Summary for May 12, 2020, Meeting
15. Adjournment - 8:15 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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