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Board of Education to Hold Virtual Business Meeting February 9, 2021
The Board of Education will hold a virtual meeting on Tuesday, Feb. 9, 2021. Closed session will begin at 9 a.m. Public agenda items will begin at 11 a.m. Members of the community can participate via telephone by dialing 202-860-2110 using access code 178 968 1432. 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 - 11:00 a.m.
2.1 Approval of the Agenda
3. Recognitions - 11:01 a.m.
3.1 Career and Technical Education Month
3.2 Teen Dating Violence Awareness Month
4. Human Resources and Development - 11:05 a.m.
4.1 Monthly Report
5. Public Comments - 11:10 a.m.
5.1 Melissa McKenna
5.2 Tina Clarke
5.3 Shara Tipton
5.4 Sara Berkholtz
5.5 Brigid Meyer
5.6 Dawn Marie Iannaco-Hahn
5.7 Thomas Cleveland
5.8 Kevin M. Dougherty
5.9 Betty Ball
5.10 Julia Rogers
5.11 June Traicoff
5.12 Peter Perry
5.13 Nigel Gordon
5.14 Byron Johns / Diego Uriburu
5.15 David Griffith
6. Item of Discussion/Action - 12:10 p.m.
6.1 Opening Schools in Recovery of Education
7. Item of Discussion - 12:55 p.m.
7.1 FY 2022 Operating Budget Update (oral discussion)
8. Items of Legislation - 1:25 p.m.
8.1 Recommended Positions
9. Recess - 2:05 p.m.
10. Action on Board Policy - 2:35 p.m.
10.1 Final Action, Policy IGS, Educational Technology
11. Preliminary Plans Presentation - 2:50 p.m.
11.1 Preliminary Plans Presentation—South Lake Elementary School Major Capital Project
12. Consent Items - 3:10 p.m.
12.1 Procurement Contracts of $25,000 or More
12.2 Award of Contract—Oakland Terrace Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
12.3 Award of Contracts—Charles W. Woodward High School Reopening Project Demolition
12.4 Fiscal Year 2021 Supplemental Appropriation Request for Relocatable Classrooms
12.5 Preconstruction/Construction Management Services—Crown High School (New) Project
12.6 Preconstruction/Construction Management Services—Woodlin Elementary School Major Capital Project
12.7 Fiscal Year 2021 Second Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2019
12.8 Fiscal Year 2021 Second Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2020
12.9 Fiscal Year 2021 Second Quarter Category and Object Transfers Request
12.10 Monthly Financial Report
13. Items of Information - 3:20 p.m.
13.1 Construction Progress Report
13.2 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2021 ending December 31, 2020
13.3 Legal Fees Report
14. Board of Education Items - 3:25 p.m.
14.1 Future Closed Session Resolution
14.2 Report of Previous Closed Sessions
14.3 New Business
15. Informational Summaries - 3:27 p.m.
15.1 Informational Summary for the January 21, 2021, Operating Budget Work Session
15.2 Informational Summary for the January 25, 2021, Operating Budget Work Session
15.3 Informational Summary of the January 28, 2021, Meeting
16. Adjournment - 3:30 p.m.
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