PUBLIC ANNOUNCEMENTS >
Board of Education to Meet on Tuesday, December 3
The Montgomery County Board of Education will meet on Tuesday, December 3, 2019, at the Carver Educational Services Center, 850 Hungerford Drive in Rockville. The meeting will begin at 9 a.m., with public agenda items beginning at 12 p.m. The public portion of the meeting will be broadcast live on the MCPS website and on MCPS TV (Comcast Channel 34).
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. Call to Order - 9:00 a.m.
1.1 Acknowledgement of a Quorum
2. Election of Board Officers - 9:01 a.m.
2.1 Election of Board Officers
3. Closed Session - 9:10 a.m.
3.1 Resolution for Today's Closed Session
4. Opening of Meeting - 12:00 p.m.
4.1 Pledge of Allegiance
4.2 Approval of the Agenda
5. Human Resources and Development - 12:05 p.m.
5.1 Monthly Report
6. Public Comments - 12:10 p.m.
6.1 Cindy Lotto
6.2 Casaan Whitney
6.3 Yanelee Felicien
6.4 Rose-Marie Marcel
6.5 Syyad Ali
6.6 Joshua Schuman
6.7 Byron Johns
6.8 Elissa Andrade
6.9 Chi Zhang
6.10 Elisa Hong
6.11 Christopher Klein
6.12 Revonne Johnson
6.13 Bernadette Champine
6.14 Deigo Uriburu
6.15 Yoicy Quintero
7. Board/Superintendent Comments - 12:55 p.m.
7.1 Board/Superintendent Comments
7.2 Board Committee Updates
8. Item of Discussion/Action - 1:25 p.m.
8.1 2020-2021 School Year Calendars - Traditional and Innovative
9. Monthly Financial Report - 2:25 p.m.
9.1 Monthly Financial Report
10. Consent Items - 2:40 p.m.
10.1 Procurement Contracts of $25,000 or More
10.2 Contract Approval for Bid No. 4363.2, Computer Network Wireless Access Points, Switches, Routers, Cabling, Wiring, and Services - Extension
10.3 Contract Approval for Bid No. 7055.15, Purchase of School Buses - Extension
10.4 Architectural Appointments - Special Projects
10.5 Award of Contract - Briggs Chaney Middle School Heating, Ventilation, and Air Conditioning Replacement Phase III Project
10.6 Award of Contract - Burtonsville Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
10.7 Award of Contract - Damascus High School Reroofing Project
10.8 Award of Contract - A. Mario Loiederman Middle School Performing Arts Addition Project
10.9 Award of Contract - Walt Whitman High School Addition Project
10.10 Consultant Appointments - Civil Engineering Services Extension
10.11 Consultant Appointments - Environmental Studies for Various Projects Extension
10.12 Consultant Appointments - Natural Resources Inventory and Forest Stand Delineation Extension
10.13 Consultant Appointments - Topography and Property Survey Extension
10.14 FY 2020 Supplemental Appropriation and Amendment to the FY 2019-2024 Capital Improvements Program for the Qualified Zone Academy Bond Program
10.15 Utilization of the Fiscal Year 2020 Provision for Future Supported Projects
10.16 Appointment to Defined Contribution Investment Committee
10.17 Recommended Fiscal Year 2020 Supplemental Appropriation for Alfred D. Noyes Pilot Project Grant
11. Item of Discussion - 2:50 p.m.
11.1 Secondary Grading and Reporting
12. Items of Information - 3:50 p.m.
12.1 Construction Progress Report
12.2 Legal Fees Report
13. Appointments to Board Committees - 4:00 p.m.
13.1 Fiscal Management Committee
13.2 Policy Management Committee
13.3 Committee on Special Populations
13.4 Strategic Planning Committee
13.5 Communication and Stakeholder Engagement Committee
14. Board of Education Items - 4:05 p.m.
14.1 Future Closed Session Resolution
14.2 Report of Previous Closed Session
14.3 Calendar of Major Events for the Election of the 43rd Student Member of the Board of Education
14.4 Previous New Business Items: Increased Availability and Discounted Rates for Driver’s Education Programs Offered at Montgomery County Public School Locations and Respect for Diverse Religious Observances
14.5 New Business
15. Informational Summaries - 4:10 p.m.
15.1 Informational Summary for the November 4, 2019, Facilities and Boundaries Work Session
15.2 Informational Summary for the November 5, 2019, Facilities and Boundaries Hearing
15.3 Informational Summary for the November 7, 2019, Facilities and Boundaries Hearing
15.4 Informational Summary for the November 12, 2019, Meeting
15.5 Informational Summary for the November 13, 2019, Facilities and Boundaries Hearing
15.6 Informational Summary for the November 18, 2019, Districtwide Boundary Analysis Hearing
15.7 Informational Summary for the November 19, 2019, Facilities and Boundaries Work Session
16. Adjournment - 4:15 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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