PUBLIC ANNOUNCEMENTS >
Board of Education to Hold Business Meeting September 9, 2021
The Board of Education will hold its business meeting (in-person) on Thursday, September 9, 2021. Closed session will begin at 9:30 a.m. Public agenda items will begin at 12 p.m. 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 - 9:30 a.m.
1.1 Acknowledgement of a Quorum
1.2 Resolution for Today's Closed Session
2. Opening of Meeting - 12:00 p.m.
2.1 Approval of the REVISED Agenda
3. Human Resources and Development - 12:01 p.m.
3.1 Monthly Report
3.2 Recommended Appointments
4. Recognition - 12:08 p.m.
4.1 Hispanic Heritage Month
5. Public Comments - 12:10 p.m.
6. Item of Discussion - 1:10 p.m.
6.1 Fall Return to School: Student and Principal First Days of School Reflections (oral discussion)
7. Item of Discussion - 2:10 p.m.
7.1 Health Contingency Plan
8. Recess - 3:10 p.m.
9. Item of Discussion - 3:40 p.m.
9.1 Facilities Management and Real Estate Strategic Plan (oral discussion)
10. Items of Discussion/Action - 4:25 p.m.
10.1 Project Update—Charles W. Woodward High School Reopening Project
10.2 Montgomery County Planning Board Mandatory Referral—Clarksburg Cluster Elementary School #9 Project
11. Consent Items - 5:25 p.m.
11.1 Procurement Contracts of $25,000 or More
11.2 Contract Approval for Bid No. 4403.1, STEM Programs—Extension
11.3 Contract Approval for Bid No. 4414.1, Apprenticeship Programs—Extension
11.4 Award of Contract—Charles W. Woodward High School Reopening Project
11.5 Fiscal Year 2022 Capital Budget and Amendments to the Fiscal Year 2021–2026 Capital Improvements Program Transfer of Funds for the Charles W. Woodward High School Reopening Project
11.6 Fiscal Year 2022 Supplemental Appropriations and Amendments to the Fiscal Year 2021-2026 Capital Improvements Program Transfer of Funds—Capital Projects
11.7 Change Order Over $100,000—Charles W. Woodward High School Reopening Project
11.8 Lease Amendments for Commercial Office Space—45 West Gude Drive and 15 West Gude Drive
11.9 Burnt Mills Elementary School—Forest Conservation Easement
11.10 South Lake Elementary School—Forest Conservation Credit Agreements
11.11 South Lake Elementary School—Forest Conservation Easement
11.12 Stonegate Elementary School—Forest Conservation Easement and Maintenance and Management Agreement
11.13 Woodlin Elementary School—Forest Conservation Credit Agreements
11.14 Woodlin Elementary School—Forest Conservation Easement and Maintenance and Management Agreement
11.15 Northwood High School—Telecommunications Lease Collocation
11.16 Charles W. Woodward High School—Telecommunications Lease Renewal
11.17 Recommended Fiscal Year 2022 Supplemental Appropriation American RescuePlan Act of 2021 Supplemental Aid Grants - Summer School Grant
11.18 Recommended Fiscal Year 2022 Supplemental Appropriation American RescuePlan Act of 2021 Supplemental Aid Grants – School Reopening Grant
11.19 Recommended Fiscal Year 2022 Supplemental Appropriation American RescuePlan Act of 2021 Supplemental Aid Grants—Trauma and Behavioral Health Grant
12. Items of Information - 5:35 p.m.
12.1 Legal Fees Report
12.2 Construction Progress Report
13. Board of Education Items - 5:40 p.m.
13.1 Future Closed Session Resolution
13.2 Report of Previous Closed Session
13.3 New Business
14. Informational Summary - 5:45 p.m.
14.1 Informational Summary for the August 24, 2021, Meeting
15. Adjournment - 5:50 p.m.
<<Back to browse