1. Closed Session Approval - 3:30 p.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
1. Closed Session Approval - 3:30 p.m.
Type
Action
File Attachments
Subject
1.2 REVISED Resolution for Today's Closed Session
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
1. Closed Session Approval - 3:30 p.m.
Type
Action
File Attachments
180730 Resolution for Todays Closed Session revised.pdf (198 KB)
2. Opening of Meeting - 5:30 p.m.
Subject
2.1 Pledge of Allegiance
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
2. Opening of Meeting - 5:30 p.m.
Type
Action, Procedural
File Attachments
Subject
2.2 Approval of the Agenda
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
2. Opening of Meeting - 5:30 p.m.
Type
Action
Recommended Action
Motion to approve the agenda and resolution as presented.
File Attachments
3. Recognition - 5:35 p.m.
Subject
3.1 Recognition of the Montgomery County Public Schools Educational Foundation, Inc. Scholarship Award Recipients
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
3. Recognition - 5:35 p.m.
Type
Action
File Attachments
Recognition MCPS Ed Foundation Scholars .pdf (23 KB)
4. Public Comments - 5:40 p.m.
Subject
4.1 Teresa D. Combs
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
4. Public Comments - 5:40 p.m.
Type
File Attachments
Subject
4.2 Biankah Choute
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
4. Public Comments - 5:40 p.m.
Type
File Attachments
Subject
4.3 Rebecca Morley
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
4. Public Comments - 5:40 p.m.
Type
File Attachments
Rebecca Morley.pdf (295 KB)
Subject
4.4 Margarita Pena
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
4. Public Comments - 5:40 p.m.
Type
File Attachments
Margarita Pena.pdf (40 KB)
Subject
4.5 Blanca Mendez
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
4. Public Comments - 5:40 p.m.
Type
File Attachments
Subject
4.6 Luis Ramirez
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
4. Public Comments - 5:40 p.m.
Type
File Attachments
Subject
4.7 Maria Luisa Hernandez
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
4. Public Comments - 5:40 p.m.
Type
File Attachments
Subject
4.8 Viridiana Penaloza
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
4. Public Comments - 5:40 p.m.
Type
File Attachments
Viridiana Penaloza.pdf (38 KB)
5. Board/Superintendent Comments - 6:10 p.m.
Subject
5.1 Board/Superintendent Comments
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
5. Board/Superintendent Comments - 6:10 p.m.
Type
Information
File Attachments
Subject
5.2 Board Committee Updates
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
5. Board/Superintendent Comments - 6:10 p.m.
Type
File Attachments
6. Consent Items - 6:40 p.m.
Subject
6.1 Procurement Contracts of $25,000 or More
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
6. Consent Items - 6:40 p.m.
Type
Action (Consent)
File Attachments
Contracts 25K or More 180730.pdf (39 KB)
Subject
6.2 Contract Approval for Bid No. 7141.4, Telecommunications and Network Wiring Installation and Integration, and Broadband Cable Network, and Installation of Internal, External IP Surveillance Cameras
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
6. Consent Items - 6:40 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 7141.4 Telecommunications.pdf (16 KB)
Subject
6.3 Contract Approval for Bid No. 9102.10, A La Carte Offerings
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
6. Consent Items - 6:40 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9102.10 A la Carte Offerings.pdf (15 KB)
Subject
6.4 Contract Approval for Bid No. 9103.11, Groceries and Staples - Extension
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
6. Consent Items - 6:40 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv Bid 9103.11 Groceries Staples Ext.pdf (15 KB)
Subject
6.5 Award of Contracts - Luxmanor Elementary School Revitalization/Expansion Project
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
6. Consent Items - 6:40 p.m.
Type
Action (Consent)
File Attachments
Award Cont Luxmanor ES RevEx Proj.pdf (27 KB)
Subject
6.6 Award of Contract - Potomac Elementary School Revitalization/Expansion Project
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
6. Consent Items - 6:40 p.m.
Type
Action (Consent)
File Attachments
Award Cont Potomac ES RevEx Proj.pdf (15 KB)
Subject
6.7 Award of Contracts - Tilden Middle School and Rock Terrace School Revitalization/Expansion Project
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
6. Consent Items - 6:40 p.m.
Type
Action (Consent)
File Attachments
Award Cont Tilden MS Rock Terr Sch RevEx Proj.pdf (17 KB)
Subject
6.8 Award of Contracts - Tilden Middle School and Rock Terrace School/Maryvale Elementary School and Carl Sandburg Learning Center Revitalization/Expansion Projects
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
6. Consent Items - 6:40 p.m.
Type
Action (Consent)
File Attachments
Award Cont Tilden Rock Terr Maryvale Sandburg RevEx Projs.pdf (23 KB)
Subject
6.9 Change Order Over $100,000 - Bethesda-Chevy Chase High School Addition Project
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
6. Consent Items - 6:40 p.m.
Type
Action (Consent)
File Attachments
Chg Order Bethesda Chevy Chase HS Add Proj.pdf (14 KB)
Subject
6.10 Bethesda-Chevy Chase High School - Request to Fund Artificial Turf Installation - Policy CNE, Facility Improvements That Are Not Funded with Montgomery County Revenues
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
6. Consent Items - 6:40 p.m.
Type
Action (Consent)
File Attachments
Bethesda Chevy Chase HS Rqst Fund Turf Install CNE.pdf (21 KB)
Subject
6.11 Fiscal Year 2018 Operating Budget End-of-Year Categorical Summary and Transfer
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
6. Consent Items - 6:40 p.m.
Type
Action (Consent)
File Attachments
FY 2018 Op Bdgt End Yr Cat Summ Trans.pdf (34 KB)
7. Montgomery County Public Schools Strategic Plan: Fiscal Year 2018 - 6:50 p.m.
Subject
7.1 A Year in Review: Montgomery County Public Schools Strategic Plan: Fiscal Year 2018 (Discussion)
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
7. Montgomery County Public Schools Strategic Plan: Fiscal Year 2018 - 6:50 p.m.
Type
Discussion
File Attachments
Yr Rev MPS Strategic Plan FY 2018.pdf (137 KB)
Yr Rev MCPS Strategic Plan FY2018 180730 PPT.pdf (930 KB)
Subject
7.2 Innovative School Programming (Discussion/Action)
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
7. Montgomery County Public Schools Strategic Plan: Fiscal Year 2018 - 6:50 p.m.
Type
File Attachments
Innovative School Programming.pdf (61 KB)
8. Board of Education Items - 8:10 p.m.
Subject
8.1 Future Closed Session Resolution
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
8. Board of Education Items - 8:10 p.m.
Type
Action
Recommended Action
That the Board declare a closed session for the next business meeting.
File Attachments
180730 Future Closed Session Resolution.pdf (13 KB)
Subject
8.2 Report of Previous Closed Session
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
8. Board of Education Items - 8:10 p.m.
Type
Action
Recommended Action
That the Board approve the report of the last business meeting.
File Attachments
180730 Report of Previous Closed Session.pdf (57 KB)
Subject
8.3 New Business
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
8. Board of Education Items - 8:10 p.m.
Type
Information
File Attachments
9. Informational Summaries - 8:13 p.m.
Subject
9.1 Informational Summary for July 9, 2018, Meeting
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
9. Informational Summaries - 8:13 p.m.
Type
File Attachments
Subject
9.2 Informational Summary for July 17, 2018, Meeting
Meeting
Jul 30, 2018 - REVISED Evening Business Meeting Agenda
Category
9. Informational Summaries - 8:13 p.m.
Type
Information
File Attachments
10. Adjournment - 8:15 p.m.