Video index

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

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.

15. Informational Summary - 5:10 p.m.

16. Adjournment - 5:15 p.m.

Mar 08, 2016 Business Meeting Agenda

Full agenda
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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

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.

15. Informational Summary - 5:10 p.m.

16. Adjournment - 5:15 p.m.

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