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Board of Education to Hold Business Meeting October 5, 2021

October 4, 2021

The Board of Education will hold its business meeting on Tuesday, Oct. 5, 2021. Closed session will begin at 9:00 a.m. Public agenda items will begin at 12:00 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 - 9:00 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 Agenda
 
3. Human Resources and Development - 12:05 p.m.
3.1 Monthly Report
3.2 Recommended Appointment
 
4. Public Comments - 12:10 p.m.
 
5. Item of Discussion - 1:10 p.m.
5.1 Reopening Schools Update (oral discussion)
 
6. Item of Discussion/Action - 2:10 p.m.
6.1 2021 Every Student Succeeds Act Consolidated Strategic Plan
 
7. Recess - 2:50 p.m.
 
8. Item of Discussion - 3:20 p.m.
8.1 Board of Education Strategic Plan
 
9. Item of Discussion/Action - 4:20 p.m.
9.1 Board Election Districts
 
10. Preliminary Plans Presentation -- 4:40 p.m.
10.1 Preliminary Plans Presentation—Silver Spring International Middle School Addition Project
 
11. Consent Items - 5:00 p.m.
11.1 Procurement Contracts of $25,000 or More
11.2 Contract Approval for Bid No. 4363.2, Computer Network Wireless Access Points, Switches, Routers, Cabling, Wiring and Services—Extension
11.3 Contract Approval for Bid No. 9099.6, Security and Public Address Systems Installation and Cabling at Various Locations—Extension
11.4 Gaithersburg Cluster Elementary School #8—Field Construction Reimbursement
11.5 Acceptance of A. Mario Loiederman Middle School Performing Arts Addition Project
11.6 Northwood High School—Forest Conservation Credit Agreements
11.7 Ex officio Member of the Defined Contribution Investment Committee
11.8 Utilization of the Fiscal Year 2022 Provision for Future Supported Projects
11.9 Recommended Fiscal Year 2022 Supplemental Appropriation for Early Childhood High-Quality Inclusion Policies and Practices Grant under the Individuals with Disabilities Education Act
 
12. Items of Information - 5:10 p.m.
12.1 Legal Fees Report
12.2 Construction Progress Report
12.3 Quarterly Update on Design and Construction Contract Awards for Special Projects
 
13. Board of Education Items - 5:15 p.m.
13.1 Future Closed Session Resolution
13.2 Report of Previous Closed Session
13.3 Minutes for the September 23, 2021, Meeting
13.4 New Business
 
14. Informational Summary - 5:20 p.m.
14.1 Informational Summary for the September 21, 2021, Meeting
 
15. Adjournment - 5:25 p.m.

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