Mar 30, 2015 Evening Business Meeting Agenda

Closed Session

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

Call to Order

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

2.3 Month of the Young Child

2.4 National Autism Awareness Month

2.5 Arab American Heritage Month

2.6 Administrative Professionals Week

Item 3

3.1 Human Resources and Development Appointments

Public Comments

Item 5

5.1 Board/Superintendent Comments

Item 6

6.1 Legislative Update (Oral Update)

Item 7

7.1 Resolution to Authorize the Superintendent of Schools to Submit List of Reductions Bringing the Board's FY 2016 Operating Budget Within the Montgomery County Council's Spending Affordability Guidelines Allocation

Consent Agenda

8.2 Acceptance of Bel Pre Elementary School Revitalization/Expansion Project

8.4 Award of Contract-Lake Seneca Elementary School Heating, Ventilation, and Air Conditioning Replacement Project

8.5 Award of Contract-Rosa M. Parks Middle School Corridor and Athletic Locker Replacements

8.6 Award of Contract-Thomas W. Pyle Middle School Heating, Ventilation, and Air Conditioning Replacement Project

8.7 Award of Contract-Rolling Terrace Elementary School Heating, Ventilation, and Air Conditioning Replacement Project

8.8 Award of Contract-Shady Grove Middle School Heating, Ventilation, and Air Conditioning Replacement Project

8.9 Award of Contract-Watkins Mill High School Heating, Ventilation, and Air Conditioning Replacement Project

8.10 Preconstruction/Construction Management Services-Richard Montgomery Cluster Elementary School #5 (Hungerford Park site) Project

8.11 Julius West Middle School-Deed of Right-of Way

8.12 Recommended Fiscal Year 2015 Supplemental Appropriation for the Montgomery County Public Schools' Employees Group Insurance Fund

8.13 Recommended Fiscal Year 2015 Supplemental Appropriation for the Quality Teacher Incentive Program

8.14 Fiscal Year 2015 Categorical Transfer for the Provision for Future Supported Projects

Items 8.1 & 8.3

8.3 Architectural Appointments-Relocatable Classrooms Program

Item 9

9.1 Update on Social Emotional Learning Implementation

Items 10.1 - 10.5

10.1 Future Closed Session Resolution

10.2 Report of Previous Closed Session

10.3 Appeals

10.4 Informational Summary for March 10, 2015, Meeting

10.5 New Business