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Item 1
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 Teacher Appreciation Week - May 4-8, 2015
2.4 Pupil Personnel Worker Week
2.5 Asian Pacific American Heritage Month-May 2015
2.6 Superintendent's Annual Mark Mann Excellence and Harmony Award
2.7 School Nutrition Employee Appreciation Week - May 4-8, 2015
3. Human Resources and Development - 1:35 p.m.
Items 3.1 (Part 1 of 2) & 3.2
Item 3.1 (Part 2 of 2)
Public Comments
Item 5
5.1 Board/Superintendent Comments
Item 6
6.1 Study of MCPS Choice and Other Special Programs - Phase I Road Map
Item 7
7.1 Tentative Action, Policy JHC, Child Abuse and Neglect
Item 8
8.1 Fiscal Year 2016 Extracurricular Activity Fee
Consent Agenda
9.1 Architectural Appointment - Thomas S. Wootton High School Revitalization/Expansion Project Feasibility Study
9.2 Award of Contract-Heating, Ventilation, and Air Conditioning Pipe Insulation Replacement at Various Schools Extension
9.3 Award of Contract-Leasing of Relocatable Classrooms Extension
9.4 Consultant Appointments-Natural Resource Inventory and Forest Stand Delineation Extension
9.5 Consultant Appointments-Topography and Boundary Survey Extension
9.6 Engineering Appointments-Building Commissioning Services Extension
9.8 Julius West Middle School-Forest Conservation Agreements
9.9 Fiscal Year 2015 Supplemental Appropriation Request for Technology Modernization
Item 9.7
Items 10.1 - 10.4
10.1 Future Closed Session Resolution
10.2 Report of Previous Closed Session
10.3 Informational Summary for April 14, 2015, Meeting
10.4 New Business
11. Adjournment - 5:30 p.m.
11.1 Adjournment
Apr 27, 2015 Business Meeting Agenda
Agenda