Apr 24, 2018 Business Meeting Agenda

1. Closed Session Approval - 4:30 p.m.

1.1 Acknowledgement of a Quorum

1.2 Resolution for Today's Closed Session

2. Opening of Meeting - 6:00 p.m.

2.1 Pledge of Allegiance

2.2 Approval of the Agenda

3. Human Resources and Development - 6:01 p.m.

3.1 Monthly Report

3.2 Human Resources and Development Appointments

4. Recognitions - 6:20 p.m.

4.1 Asian Pacific American Heritage Month - May 2018

4.2 Jewish American Heritage Month - May 2018

4.3 National Prevention Week - May 13-19, 2018; and Mental Health Month - May 2018

5. Public Comments - 6:25 p.m.

5.1 Andrew Hosker

5.2 Susan Loftus

5.3 Kathleen Michels

5.4 Sheldon Fishman

5.5 John McShane

5.6 Ting Chau

5.7 Russ Potts

5.8 Karen Matzkin

5.9 Olivia Vassell

5.10 Kelly O'Keefe

5.11 Alex Zhong

8.5 Award of Contract - Installation of Artificial Turf Field at Walt Whitman High School

7. Association Agreements - 7:25 p.m.

7.1 Recommendation to Approve Amendments to the Fiscal Year 2018-2020 Negotiated Agreement with the Montgomery County Association of Administrators and Principals

7.2 Recommendation to Approve Amendments to the Fiscal Year 2018-2020 Negotiated Agreement with the Montgomery County Education Association

7.3 Recommendation to Approve Amendments to the Fiscal Year 2018-2020 Negotiated Agreement with the Service Employees International Union Local 500

6. Board/Superintendent Comments - 6:55 p.m.

6.1 Board/Superintendent Comments

6.2 Board Committee Updates

8. Consent Items - 7:55 p.m.

8.1 Acceptance of Wheaton Woods Elementary School Revitalization/Expansion Project

8.2 Award of Contract - Brookhaven Elementary School Reroofing Project

8.3 Award of Contract - Fox Chapel Elementary School Reroofing Project

8.4 Award of Contract - Highland View Elementary School Reroofing Project

8.6 Emory Grove Center - Lease Agreement

8.7 Fiscal Year 2018 Supplemental Appropriation Request for School Safety and Security

9. Item of Discussion - 8:05 p.m.

9.1 Choice Study: Expanding Opportunity, Unleashing Potential, Middle School Field Test

10. Board of Education Items - 9:05 p.m.

10.1 Future Closed Session Resolution

10.2 Report of Previous Closed Session

10.3 New Business

Items 11 & 12

11. Informational Summary - 9:07 p.m.

11.1 Informational Summary for April 12, 2018, Meeting

12. Adjournment - 9:10 p.m.