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Board of Education to Hold Business Meeting July 15, 2021
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.
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