The Board of Education will hold its business meeting (virtual and in-person) on Tuesday, June 29, 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 161 955 9909. 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 REVISED Resolution for Today's Closed Session

2. Opening of Meeting - 12:30 p.m.

2.1 Approval of the Agenda

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

3.1 Recommended Appointments

4. Recognitions - 12:50 p.m.

4.1 Recognition of Distinguished Hispanic Scholars

4.2 The George B. Thomas, Sr. Learning Academy, Inc., High Achievement Scholarship Recipients

4.3 Recognition of Kappa Alpha Psi Fraternity, Inc. Scholarship Recipients

5. Public Comments - 1:00 p.m.

6. Item of Discussion - 2:00 p.m.

6.1 Opening Schools in Recovery of Education (oral discussion)

7. Recess - 3:15 p.m.

8. Action on Board Policies - 3:45 p.m.

8.1 Final Action, Policy ACA, Nondiscrimination, Equity, and Cultural Proficiency

8.2 Final Action, Policy ACF, Sexual Harassment

8.3 Final Action, Policy ACI, Sexual Harassment of Employees

9. Item of Discussion - 5:15 p.m.

9.1 Charter Schools -- The Washington-McLaughlin Charter School for Boys Inc. and The Washington-McLaughlin Charter School for Girls Inc. Charter School Application

9.2 Charter Schools -- M.E.C.C.A. Charter School Application

10. Consent Items - 6:45 p.m.

10.1 Procurement Contracts of $25,000 or More

10.2 Contract Approval for Bid No. C20129, Ultra-Low Sulfur Diesel Fuel

10.3 Contract Approval for Bid No. DB1026322, Local Telecommunications Services—Extension

10.4 Contract Approval for Bid No. GS-35F-0765R, Information Technology Equipment, Software and Services—Extension

10.5 Contract Approval for Bid No. 7094.6, Aftermarket Automotive Parts—Extension

10.6 Contract Approval for Bid No. 9139.3, Refrigerated and Frozen Foods—Extension

10.7 Contract Approval for RFP No. 9458.1, Web Development Services—Extension

10.8 Award of Contracts—On-Call Construction Services

10.9 Award of Contracts—On-Call Heating, Ventilation, and Air Conditioning Replacement Services

10.10 Acceptance of Luxmanor Elementary School Revitalization/Expansion Project

10.11 Northwood High School—Dedication of Right-of-Way to the State Highway Administration

10.12 Charles W. Woodward High School Reopening Project—Dedication of Right-of-Way to the State Highway Administration

10.13 Utilization of the Fiscal Year 2021 Provision for Future Supported Projects

10.14 Fiscal Year 2021 Fourth Quarter Category and Object Transfers Request

10.15 Fiscal Year 2021 Fourth Quarter Category and Object Transfers Request for Multi-Year Grants Established Fiscal Year 2020

10.16 Recommended Fiscal Year 2021 Categorical Transfers for the Provision for Future Supported Projects

10.17 Tuition for Nonresident Students for Fiscal Year 2022

10.18 Appointments to Board of Investment Trustees—Montgomery County Public Schools Retirement System Trust

11. Board of Education Items - 6:55 p.m.

11.1 Future Closed Session Resolution

11.2 Report of Previous Closed Session

11.3 Appointments to the Ethics Panel

11.4 Previous New Business

11.5 New Business

12. Informational Summary - 7:10 p.m.

12.1 Informational Summary for June 10, 2021, Meeting

13. Adjournment - 7:15 p.m.

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