Mar 17, 2017 Business Meeting Agenda

1. Closed Session Approval - 9:00 a.m.

1.1 Acknowledgement of a Quorum

1.2 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 Judy Koenick

4.2 Brenda Wolff

4.3 Odessa Shannon

4.4 Ruby Rubens

4.5 William Jawando

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

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6. Board Policy - 11:10 a.m.

6.1 Final Action: Policy JEE, Student Transfers

7. Fine Arts Framework - 11:45 a.m.

7.1 Fine Arts Framework

7.2 Attachment 1: Grades Pre-K𔃆 Dance Curriculum Framework

7.3 Attachment 2: Grades Pre-K𔃆 General Music Curriculum Framework

7.4 Attachment 3: Grades 6󈝸 Harmonizing Instruments (Guitar and Piano) Curriculum Framework

7.5 Attachment 4: Grades 4󈝸 Traditional and Emerging Ensembles: Chorus Curriculum Framework

7.6 Attachment 5: Grades 4󈝸 Traditional and Emerging Ensembles: Instrumental Music Curriculum Framework

7.7 Attachment 6: Media Arts National Core Arts Standards

7.8 Attachment 7: Grades Pre-K󈝸 Theatre Curriculum Framework

7.9 Attachment 8: Grades Pre-K󈝸 Visual Art Curriculum Framework

8. Lunch and Closed Session - 12:15 p.m.

9. Consent Items - 1:15 p.m.

9.1 Contracts of $25,000 or More

9.2 Contract Approval for Bid No. 9618.3, Restroom Renovations at Various Locations—Extension

9.3 Acceptance of Hallie Wells Middle School Project

9.4 Acceptance of Julius West Middle School Addition Project

9.5 Architectural Appointments—Relocatable Classrooms Program

9.6 Award of Contract—Poolesville High School Heating, Ventilation, and Air Conditioning Replacement Project

9.7 Award of Contract—Summit Hall Elementary School Modular Classrooms Project

9.8 Montrose Center Lease Amendment

9.9 North Chevy Chase Elementary School—Right-of-Way and Temporary Construction Easement for State Highway Administration Project#MO593B38

9.10 Utilization of the Fiscal Year 2017 Provision for Future Supported Projects

10. Items of Information - 1:20 p.m.

10.1 Construction Progress Report

10.2 Legal Fees Report

11. Monthly Financial Report - 1:25 p.m.

11.1 Monthly Financial Report

12. Discussion Item - 1:40 p.m.

12.1 Update on Transportation Routing for Elementary Schools

13. Board of Education Items - 3:10 p.m.

13.1 Future Closed Session Resolution

13.2 Report of Previous Closed Sessions

13.3 New Business

14. Informational Summary - 3:15 p.m.

14.1 Informational Summary for February 27, 2017, Meeting

15. Adjournment - 3:20 p.m.