PUBLIC ANNOUNCEMENTS >
Board of Education to Hold Virtual Business Meeting July 14, 2020
The Board of Education will hold a virtual meeting on Tuesday, July 14, 2020. 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 161 916 6127. 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 Appointment
4. Public Comments - 12:40 p.m.
5. Item of Discussion - 1:40 p.m.
5.1 Montgomery County Public Schools Recovery of Education Plan (oral discussion)
6. Recess - 3:40 p.m.
7. Item of Discussion - 3:55 p.m.
7.1 Human Capital Management (oral discussion)
8. Consent Items - 5:10 p.m.
8.1 Procurement Contracts of $25,000 or More
8.2 Contract Approval for Bid No. GS35F0a503M, California Network and Telecommunications Program Contract c4-CVD-19-001-01
8.3 Contract Approval for Bid No. 9102.10, A La Carte Offerings—Extension
8.4 Contract Approval for Bid No. 9103.11, Groceries and Staples—Extension
8.5 Contract Approval for Bid No. 9120.5, Dairy Products and Fruit Juices—Extension
8.6 Contract Award—RFP 4207.4, Prescription Drug Plan
8.7 Contract Award—RFP 4914.3, COBRA/Direct Billing/FSA/HSA
8.8 Capital Projects to be Closed Effective June 30, 2020
8.9 Winston Churchill High School—Request for Field Improvements to be Funded Under Policy CNE
8.10 Partial Capitalization of Selected Capital Projects
8.11 Preconstruction/Construction Management Services—Poolesville High School Major Capital Project
8.12 Retirement of Montgomery County Public Schools Personnel
8.13 Amendment to the Montgomery County Public Schools Employees’ Retirement and Pension Plan
9. Items of Information - 5:20 p.m.
9.1 Legal Fees Report
9.2 Construction Progress Report
9.3 Minority-, Female-, or Disabled-owned Business Procurement Year-to-Date Report for Fiscal Year 2020 Ending June 30, 2020.
9.4 Update on Facility Improvement Projects Approved Under Board of Education Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues
9.5 Quarterly Update on Design and Construction Contract Awards for Special Projects
10. Board of Education Items - 5:25 p.m.
10.1 Future Closed Session Resolution
10.2 Report of Previous Closed Session
10.3 Annual Ticketed Event and Meeting List for 2020-2021
10.4 Appointment of Student Member of the Board to Board Committees
10.5 New Business
11. Informational Summary - 5:30 p.m.
11.1 Informational Summary for June 29, 2020, Meeting
11.2 Informational Summary for the July 2, 2020, Meeting
12. Adjournment - 5:35 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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