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1. Closed Session Approval - 8:30 a.m.
1.1 Acknowledgement of a Quorum
1.2 Revised Resolution for Today's Closed Session
2. Opening of Meeting - 10:00 a.m.
2.1 Pledge of Allegiance
2.2 Approval of the Agenda
3. Human Resources and Development - 10:05 a.m.
3.1 Monthly Human Resources and Development Report
4. Public Comments - 10:10 a.m.
4.1 Patricia Tregoning
4.2 Walter Chang
4.3 Juliet Mandler
4.4 Rich Liu
4.5 William Woodroof
4.6 Margarita Borhorquez
4.7 Donna Pfeiffer
4.8 Sandamesh Konaraddi
4.9 Aniruddha Garud
5. Appointment of Superintendent of Schools and Contract Approval - 10:35 a.m.
5.1 Appointment of Superintendent of Schools and Contract Approval
6. Board/Superintendent Comments - 10:40 a.m.
6.1 Board/Superintendent Comments
6.2 Board Committee Updates
7. Item of Discussion - 11:10 a.m.
7.1 Math Plan and Data Review
8. Lunch and Closed Session - 12:40 p.m.
9. Item of Discussion - 1:40 p.m.
9.1 Report of External Review—Montgomery County Public Schools: Study of Choice and Special Academic Programs
10. Items of Legislation - 3:40 p.m.
10.1 Recommended Positions
11. Consent Items# - 4:40 p.m.
11.1 Contracts of $25,000 or More
11.2 Contract Approval for Bid No. 120210-953, Analog Digital Voice Services
11.3 Contract Approval for Bid No. 2016-862007, Local Telephone Services—Extension
11.4 Contract Approval for Bid No. 9139.2, Refrigerated and Frozen Foods
11.5 Contract Approval for Bid No. 9618.3, Restroom Renovations at Various Locations
11.6 Architectural Appointment—Downcounty Consortium High School Comprehensive Capacity Study Project
11.7 Architectural Appointments—Relocatable Classrooms
11.8 Utilization of the Fiscal Year 2016 Provision for Future Supported Projects
12. Items of Information - 4:45 p.m.
12.1 Construction Progress Report
12.2 Legal Fees Report
13. Monthly Financial Report - 4:50 p.m.
13.1 Monthly Financial Report
Items 14 - 16
14. Board of Education Items - 5:05 p.m.
14.1 Future Closed Session Resolution
14.2 Report of Previous Closed Session
14.3 New Business
15. Informational Summary - 5:10 p.m.
15.1 Informational Summary for February 22, 2016, Meeting
16. Adjournment - 5:15 p.m.
Mar 08, 2016 Business Meeting Agenda
Agenda