Video index

1. Closed Session Approval - 3:00 p.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 4:00 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 National Autism Awareness Month - April 2018

2.4 National Student Leadership Week - April 15-21, 2018

2.5 Arab American Heritage Month - April 2018

2.6 Month of the Young Child - April 2018

3. Human Resources and Development - 4:10 p.m.

3.1 Monthly Human Resources and Development Report

4. Public Comments - 4:15 p.m.

4.1 Samira Hussein

4.2 Lucy Grinnell

4.3 Mark Eckstein

4.4 Tufail Ahmad

4.5 Sarah Watson

4.6 Laura Stewart

4.7 Sheila Stewart

4.8 Lionel Sussman

4.9 Karla Silvestre

4.10 Jim McNulty

4.11 Gian McCann

5. Board/Superintendent Comments - 4:45 p.m.

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6. Items of Legislation - 5:15 p.m.

6.1 Recommended Positions and Legislative Update

7. Facilities and Boundaries Decisions - 5:45 p.m.

7.1 Superintendent's Recommendation for Clarksburg Cluster Elementary School #9 Site Selection

7.2 Superintendent's Recommendation for Downcounty Consortium Elementary School (Lower Portion) Site Selection

7.3 Superintendent's Recommendation for Gaithersburg Cluster Elementary School Site Selection

7.4 Superintendent's Recommendation for Shady Grove Sector Plan Boundary Study

7.5 Follow-ups from the March 8, 2018, Hearing, and the March 15, 2018, Work Session

8. Monthly Financial Report - 6:15 p.m.

8.1 Monthly Financial Report

9. Action Item - 6:30 p.m.

9.1 Reductions Required by Montgomery County Code to Bring the Fiscal Year 2019 Operating Budget Within the Montgomery County Council's Spending Affordability Guidelines Allocation

10. Consent Items - 7:00 p.m.

10.2 Contract Approval for Bid No. 7065.12, Custodial Supplies - Extension

10.4 Award of Contract - Germantown Elementary School Reroofing Project

10.5 Award of Contract - Greenwood Elementary School Reroofing Project

10.6 Award of Contract - Kingsview Middle School Heating, Ventilation, and Air Conditioning Replacement Project

10.7 Award of Contract - Poolesville Elementary School Reroofing Project

10.8 Award of Contract - Springbrook High School Reroofing Project

10.9 Award of Contract - S. Christa McAuliffe Elementary School Addition Project

10.10 Consultant Appointment - Constructability Analysis Services

10.12 Utilization of the Fiscal Year 2018 Provision for Future Supported and Other Revenue Supported Projects

10.13 Recommended Fiscal Year 2018 Categorical Transfers for the Provision for Future Supported Projects

10.1 Contracts of $25,000 or More

10.3 Acceptance of Brown Station Revitalization/Expansion Project

10.11 Alternative Education Program - Lease Approval

11. Items of Information - 7:15 p.m.

11.1 Construction Progress Report

11.2 Legal Fees Report

12. Curriculum Review - 7:20 p.m.

12.1 Curriculum Review

Items 13 & 15

13. Board of Education Items - 8:20 p.m.

15. Adjournment - 8:30 p.m.

Mar 22, 2018 Business Meeting Agenda

Full agenda
Share this video

1. Closed Session Approval - 3:00 p.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 4:00 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 National Autism Awareness Month - April 2018

2.4 National Student Leadership Week - April 15-21, 2018

2.5 Arab American Heritage Month - April 2018

2.6 Month of the Young Child - April 2018

3. Human Resources and Development - 4:10 p.m.

3.1 Monthly Human Resources and Development Report

4. Public Comments - 4:15 p.m.

4.1 Samira Hussein

4.2 Lucy Grinnell

4.3 Mark Eckstein

4.4 Tufail Ahmad

4.5 Sarah Watson

4.6 Laura Stewart

4.7 Sheila Stewart

4.8 Lionel Sussman

4.9 Karla Silvestre

4.10 Jim McNulty

4.11 Gian McCann

5. Board/Superintendent Comments - 4:45 p.m.

5.1 Board/Superintendent Comments

5.2 Board Committee Updates

6. Items of Legislation - 5:15 p.m.

6.1 Recommended Positions and Legislative Update

7. Facilities and Boundaries Decisions - 5:45 p.m.

7.1 Superintendent's Recommendation for Clarksburg Cluster Elementary School #9 Site Selection

7.2 Superintendent's Recommendation for Downcounty Consortium Elementary School (Lower Portion) Site Selection

7.3 Superintendent's Recommendation for Gaithersburg Cluster Elementary School Site Selection

7.4 Superintendent's Recommendation for Shady Grove Sector Plan Boundary Study

7.5 Follow-ups from the March 8, 2018, Hearing, and the March 15, 2018, Work Session

8. Monthly Financial Report - 6:15 p.m.

8.1 Monthly Financial Report

9. Action Item - 6:30 p.m.

9.1 Reductions Required by Montgomery County Code to Bring the Fiscal Year 2019 Operating Budget Within the Montgomery County Council's Spending Affordability Guidelines Allocation

10. Consent Items - 7:00 p.m.

10.2 Contract Approval for Bid No. 7065.12, Custodial Supplies - Extension

10.4 Award of Contract - Germantown Elementary School Reroofing Project

10.5 Award of Contract - Greenwood Elementary School Reroofing Project

10.6 Award of Contract - Kingsview Middle School Heating, Ventilation, and Air Conditioning Replacement Project

10.7 Award of Contract - Poolesville Elementary School Reroofing Project

10.8 Award of Contract - Springbrook High School Reroofing Project

10.9 Award of Contract - S. Christa McAuliffe Elementary School Addition Project

10.10 Consultant Appointment - Constructability Analysis Services

10.12 Utilization of the Fiscal Year 2018 Provision for Future Supported and Other Revenue Supported Projects

10.13 Recommended Fiscal Year 2018 Categorical Transfers for the Provision for Future Supported Projects

10.1 Contracts of $25,000 or More

10.3 Acceptance of Brown Station Revitalization/Expansion Project

10.11 Alternative Education Program - Lease Approval

11. Items of Information - 7:15 p.m.

11.1 Construction Progress Report

11.2 Legal Fees Report

12. Curriculum Review - 7:20 p.m.

12.1 Curriculum Review

Items 13 & 15

13. Board of Education Items - 8:20 p.m.

15. Adjournment - 8:30 p.m.