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1. Closed Session Approval - 8:30 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
2.3 Superintendent's Annual Mark Mann Excellence and Harmony Award
2.4 Recognition of National Association for the Advancement of Colored People (NAACP) Scholarship Recipients
3. Human Resources and Development - 10:05 a.m.
3.1 Monthly Report
3.2 Appointments
4. Public Comments - 10:15 a.m.
4.1 Tyler He
4.2 Kathleen and Steven Abramson
4.3 Lissa Levin
4.4 Alvin Butler
4.5 Liam Kim
4.6 Steven Suissa
4.7 Jamila Bell
4.8 Alissa Miller
4.9 Judith Koenick
4.10 Zahra Raney
4.11 Justin Greene
5. Board/Superintendent Comments - 10:45 a.m.
5.1 Board/Superintendent Comments
5.2 Board Committee Updates
6. Monthly Financial Report - 11:15 a.m.
6.1 Monthly Financial Report
7. Item of Discussion - 11:30 a.m.
7.1 Update on Educational Facilities Planning
8. Lunch and Closed Session - 12:45 p.m.
9. Item of Discussion/Action - 1:45 p.m.
9.1 Preliminary Plans Presentation—S. Christa McAuliffe Elementary School Addition Project
10. Consent Items - 2:00 p.m.
10.1 Contracts of $25,000 or More
10.2 Contract Approval for Bid No. 9118.4, Fresh Produce—Extension
10.3 Acceptance of Wheaton High School Revitalization/Expansion—Building
10.4 Award of Contract—Westbrook Elementary School Reroofing Project
10.5 Award of Contract—Clearspring Elementary School Heating, Ventilation, and Air Conditioning Replacement Project
10.6 Award of Contract—Quince Orchard High School Heating, Ventilation, and Air Conditioning Replacement Phase II Project
10.7 Award of Contract—Newport Mill Middle School and Watkins Mill High School Corridor and Athletic Locker Replacements
10.8 Award of Contracts—Leasing of Relocatable Classrooms
10.9 Consultant Appointment—School Facilities Assessment for Compliance with the Maryland Accessibility Code and Americans with Disabilities Act
10.10 Fairland Center Lease—Private School Lease
10.11 Utilization of the Fiscal Year 2017 Provision for Future Supported Projects
10.12 Recommended Fiscal Year 2017 Supplemental Appropriation for Transition to Maryland State Online Individualized Education Program (MSOIEP)
10.13 Fiscal Year 2017 Supplemental Appropriation Request for Technology Modernization
11. Items of Information - 2:05 p.m.
11.1 Construction Progress Report
11.2 Legal Fees Report
12. Item of Discussion - 2:10 p.m.
12.1 Choice Study Update: A Year in Review and Preview of Fiscal Year 2018
13. Item of Discussion/Action - 3:40 p.m.
13.1 Fine Arts Framework
14. Board of Education Items - 4:15 p.m.
14.1 Future Closed Session Resolution
14.2 Report of Previous Closed Session
14.3 Amendment to Employment Contract, Superintendent of Schools
14.4 New Business
15. Recognition of the League of Educators for Asian American Progress - 4:20 p.m.
15.1 Recognition of the League of Educators for Asian American Progress
16. Informational Summary - 4:25 p.m.
16.1 Informational Summary for April 25, 2017, Meeting
17. Adjournment - 4:30 p.m.
May 09, 2017 Business Meeting Agenda
Agenda