2
Monday, October 29, 2018
Evening Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
BOE@mcpsmd.org
1. Closed Session Approval - 3:30 p.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 1. Closed Session Approval - 3:30 p.m.
- Type
- Action (Consent)
- Subject
- 1.2 Resolution for Today's Closed Session
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 1. Closed Session Approval - 3:30 p.m.
- Type
- Action
- Recommended Action
- Approve resolution.
2. Opening of Meeting - 5:30 p.m.
- Subject
- 2.1 Pledge of Allegiance
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 5:30 p.m.
- Type
- Action, Procedural
- Subject
- 2.2 Approval of the Agenda
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 5:30 p.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda as presented.
3. Human Resources and Development - 5:31 p.m.
- Subject
- 3.1 Human Resources and Development Appointment
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 3. Human Resources and Development - 5:31 p.m.
- Type
- Action, Discussion
4. Recognitions - 5:34 p.m.
- Subject
- 4.1 Recognition of Native American Heritage Month and Day - November 2018
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 4. Recognitions - 5:34 p.m.
- Type
- Action
- Subject
- 4.2 Recognition of School Psychology Awareness Week, November 12-16, 2018
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 4. Recognitions - 5:34 p.m.
- Type
- Action
- Subject
- 4.3 Recognition of American Education Week, November 12-16, 2018
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 4. Recognitions - 5:34 p.m.
- Type
- Action
5. Public Comments - 5:40 p.m.
- Subject
- 5.1 Tracy Holbert
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:40 p.m.
- Type
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:40 p.m.
- Type
- Subject
- 5.3 Natalie Thomas
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:40 p.m.
- Type
- Subject
- 5.4 Sirisha Kumpatla
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:40 p.m.
- Type
- Subject
- 5.5 Anjali Madan Wells
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:40 p.m.
- Type
- Subject
- 5.6 Olga Velasquez
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:40 p.m.
- Type
- Subject
- 5.7 Elida Morinigo
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 5. Public Comments - 5:40 p.m.
- Type
6. Board/Superintendent Comments - 6:10 p.m.
- Subject
- 6.1 Board/Superintendent Comments
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 6. Board/Superintendent Comments - 6:10 p.m.
- Type
- Information
- Subject
- 6.2 Board Committee Updates
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 6. Board/Superintendent Comments - 6:10 p.m.
- Type
- Information
7. Consent Items - 6:40 p.m.
- Subject
- 7.1 Procurement Contracts of $25,000 or More
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 7. Consent Items - 6:40 p.m.
- Type
- Action (Consent)
- Subject
- 7.2 Julius West Middle School - Stormwater Management Easement and Stormwater Management Inspection and Maintenance Agreement
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 7. Consent Items - 6:40 p.m.
- Type
- Action (Consent)
- Subject
- 7.3 Utilization of the Fiscal Year 2019 Provision for Future Supported Projects
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 7. Consent Items - 6:40 p.m.
- Type
- Action (Consent)
- Subject
- 7.4 Fiscal Year 2019 First Quarter Category and Object Transfers Request
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 7. Consent Items - 6:40 p.m.
- Type
- Action (Consent)
- Subject
- 7.5 Fiscal Year 2019 Category and Object Transfers Request for Multi-Year Grants Established in Fiscal Year 2017
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 7. Consent Items - 6:40 p.m.
- Type
- Action (Consent)
- Subject
- 7.6 Fiscal Year 2019 Category and Object Transfers Request for Multi-Year Grants Established in Fiscal Year 2018
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 7. Consent Items - 6:40 p.m.
- Type
- Action (Consent)
- Subject
- 7.7 Appointment of Members to Defined Contribution Investment Committee
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 7. Consent Items - 6:40 p.m.
- Type
- Action (Consent)
8. 2019 Legislative Platform (oral discussion) - 6:50 p.m.
- Subject
- 8.1 2019 Legislative Platform
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 8. 2019 Legislative Platform (oral discussion) - 6:50 p.m.
- Type
- Action, Discussion
9. Bridge to Excellence Master Plan - 7:25 p.m.
- Subject
- 9.1 Approval of 2018 Bridge to Excellence Master Plan
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 9. Bridge to Excellence Master Plan - 7:25 p.m.
- Type
- Action, Discussion
10. Presentation of the Superintendent's Recommended Fiscal Year 2020 Capital Budget and Amendments to the Fiscal Year 2019-2024 Capital Improvements Program - 7:55 p.m.
- Subject
- 10.1 Presentation of the Superintendent's Recommended Fiscal Year 2020 Capital Budget and Amendments to the Fiscal Year 2019-2024 Capital Improvements Program
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 10. Presentation of the Superintendent's Recommended Fiscal Year 2020 Capital Budget and Amendments to the Fiscal Year 2019-2024 Capital Improvements Program - 7:55 p.m.
- Type
- Action, Discussion
The Superintendent's Recommended Fiscal Year 2020 Capital Budget and Amendments to the Fiscal Year 2019-2024 Capital Improvements Program document may be found, in its entirety, by following this link:
https://www.montgomeryschoolsmd.org/departments/planning/cipmaster.aspx
- Subject
- 10.2 Presentation of Supplement A - Superintendent's Recommendation for the Clarksburg Village Site #2 Elementary School Boundary Study
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 10. Presentation of the Superintendent's Recommended Fiscal Year 2020 Capital Budget and Amendments to the Fiscal Year 2019-2024 Capital Improvements Program - 7:55 p.m.
- Type
- Action, Discussion
- Subject
- 10.3 Presentation of Supplement B - Update on Key Facility Indicators and Major Capital Projects
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 10. Presentation of the Superintendent's Recommended Fiscal Year 2020 Capital Budget and Amendments to the Fiscal Year 2019-2024 Capital Improvements Program - 7:55 p.m.
- Type
- Action, Discussion
- Subject
- 10.4 Presentation of the Superintendent's Recommendation to Revise the Scope of the Clarksburg, Northwest, and Seneca Valley High Schools Boundary Study
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 10. Presentation of the Superintendent's Recommended Fiscal Year 2020 Capital Budget and Amendments to the Fiscal Year 2019-2024 Capital Improvements Program - 7:55 p.m.
- Type
- Discussion
11. Board of Education Items - 9:25 p.m.
- Subject
- 11.1 Future Closed Session Resolution
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 11. Board of Education Items - 9:25 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a future closed session.
- Subject
- 11.2 Report of Previous Closed Session
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 11. Board of Education Items - 9:25 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last closed session.
- Subject
- 11.3 Minutes for the October 1, 2018, Meeting
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 11. Board of Education Items - 9:25 p.m.
- Type
- Action
- Subject
- 11.4 New Business
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 11. Board of Education Items - 9:25 p.m.
- Type
12. Informational Summary - 9:28 p.m.
- Subject
- 12.1 Informational Summary for the October 9, 2018, Meeting
- Meeting
- Oct 29, 2018 - Evening Business Meeting Agenda
- Category
- 12. Informational Summary - 9:28 p.m.
- Type
- Information
13. Adjournment - 9:30 p.m.