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Board of Education to Hold Business Meeting February 23, 2021
The Board of Education will hold its business meeting (virtual and in-person) on Tuesday, Feb. 23, 2021. Closed session will begin at 9 a.m. Public agenda items will begin at 1 p.m. Members of the community can participate via telephone by dialing 202-860-2110 using access code 178 374 9674. 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 - 1:00 p.m.
2.1 Approval of the Agenda
3. Recognition - 1:01 p.m.
3.1 Women’s History Month
4. Public Comments - 1:05 p.m.
5. Item of Discussion/Action - 2:05 p.m.
5.1 Opening Schools in Recovery of Education
6. Items of Legislation - 3:20 p.m.
6.1 Recommended Positions
7. Recess - 4:20 p.m.
8. Item of Discussion/Action - 4:40 p.m.
8.1 Tentative Adoption of the Superintendent’s Recommended Fiscal Year 2022 Operating Budget
9. Association Agreement - 5:25 p.m.
9.1 Recommendation to Approve the Collective Bargaining Agreement with the Montgomery County Education Association
10. Preliminary Plans Presentation - 5:40 p.m.
10.1 Preliminary Plans Presentation—Stonegate Elementary School Major Capital Project
11. Item of Discussion/Action - 6:00 p.m.
11.1 Contract Approval for RFP No. 9462.1, Electrification of School Buses
12. Consent Items - 6:30 p.m.
12.1 Procurement Contracts of $25,000 or More
12.2 Contract Approval for ITB No. 45FY20, Nursing Services
12.3 Contract Approval for Bid No. 7133.11, Cafeteria Disposable Supplies—Extension
12.4 Contract Approval for 4557.1, COVID-19 Testing Program
12.5 Consultant Appointments—Building Commissioning
12.6 Consultant Appointments—Technology Infrastructure Design
12.7 Consultant Appointments—Energy Management Automation Systems Design
12.8 Preconstruction/Construction Management Services—Burnt Mills Elementary School Major Capital Project
12.9 Utilization of the Fiscal Year 2021 Provision for Future Supported Projects
13. Board of Education Items - 6:40 p.m.
13.1 Future Closed Session Resolution
13.2 Report of Previous Closed Sessions
13.3 New Business
14. Informational Summary - 6:45 p.m.
14.1 Informational Summary for February 9, 2021, Meeting
15. Adjournment - 6:50 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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