Jan 10, 2017 Business Meeting Agenda

2. Opening of Meeting - 10:00 a.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 African American History Month—February 2017

2.4 National School Counseling Week

2.5 In Appreciation of George B. Thomas Sr.

3.1 Monthly Human Resources and Development Report

4. Public Comments - 10:10 a.m.

4.1 Nathaniel Tinbite

4.2 Matt Post

4.3 Kevin Owen

4.4 Alejandra Mercado

4.5 Phil Piety

5. Board/Superintendent Comments - 10:40 a.m.

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6. Item of Discussion - 11:10 a.m.

6.1 Update on Strategic Technology Plan

7. Lunch and Closed Session - 12:40 p.m.

8. Consent Items - 1:40 p.m.

8.1 Contracts of $25,000 or More

8.2 Contract Approval for Bid No. 4363.1, Computer Network Wireless Access Points, Switches, Routers, Cabling, Wiring, and Services—Extension

8.3 Award of Contracts—North Bethesda Middle School Addition Project

8.4 Award of Contract—Natural Gas Supply Services

8.5 Request for Proposals No. 1080.4, Annual Audit of Montgomery County Public Schools

8.6 Clarksburg Cluster Elementary School (Clarksburg Village Site#2)—Deed Acceptance

8.7 Fiscal Year 2017 Supplemental Appropriation for School Bus Safety Camera Program

9. Items of Information - 1:45 p.m.

9.1 Construction Progress Report

9.2 Legal Fees Report

9.3 Update on Contract Awards for On-Call Heating, Ventilation, and Air Conditioning Replacement Services and On-Call Construction Services

10. Monthly Financial Report - 1:50 p.m.

10.1 Monthly Financial Report

11. Items of Legislation - 2:10 p.m.

11.1 Recommended Positions

12. Update on Choice Study - 2:40 p.m.

12.1 Update on Dual Language Programs and World Languages in Elementary Schools

12.2 Career Readiness Update

13. Board of Education Items - 4:10 p.m.

13.1 Future Closed Session Resolution

13.2 Report of Previous Closed Sessions

13.3 Minutes — December 8, 2016, Meeting

13.4 New Business

15. Adjournment - 4:30 p.m.